Cross Check

PMDG LIMITED

Company Number

03139370

Private limited company
Dissolved
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CONSTANTINE, Nigel Loudon

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Westbrook Queens Street Stedham Midhurst West Sussex GU29 0NW United Kingdom
Country of Residence
England

PRESCOT, Nigel Kenrick Grosvenor

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Danley Farm Linchmere Haslemere Surrey GU27 3NF United Kingdom
Country of Residence
England

COPPOLA, Luca

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Broadwater Close Woodham Woking Surrey GU21 5TW

DE'ATH, Susan Lynne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Copse Cottage Shillingford Road Wallingford Oxfordshire OX10 8LQ

HARRISON, Irene Lesley

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH

SLC REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD

BEAMISH, Shane Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prysmian House Dew Lane Eastleigh Southampton Hampshire SO50 9PX United Kingdom

COPPOLA, Luca

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Broadwater Close Woodham Woking Surrey GU21 5TW
Country of Residence
United Kingdom

DE'ATH, Simon Dudley, Other

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northfield House Park Wall Lane Upper Basildon Berkshire RG8 8NE

PARSONS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Rylett Road London W12 9ST
Country of Residence
United Kingdom

RYDGREN-KNUDSEN, Jan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prysmian House Dew Lane Eastleigh Southampton Hampshire SO50 9PX United Kingdom
Country of Residence
Norway

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Crown House 64 Whitchurch Road Cardiff CF14 3LX