Planned Maintenance Engineering Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarillion PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111540711People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 44 historicalNo current officers on record.
Show 44 historical appointments
FH
Francis HerzbergResigned director
Resigned 2018-01-15 · Chartered Accountant
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01
ZK
Zafar KhanResigned director
Resigned 2014-01-10 · 3 yrs · Group Finance Director
PS
Philip ShepleyResigned director
Resigned 2012-10-31 · 5 yrs · Customer Services Director
GK
Gary KiddResigned director
Resigned 2012-02-29 · Sector Director
JP
John PlattResigned director
Resigned 2012-02-29 · 5 yrs · Director
EM
Emma MercerResigned director
Resigned 2011-12-08 · 2 yrs · Group Financial Controller
MK
Michael KasherResigned director
Resigned 2011-10-06 · 4 yrs · Finance Director
RS
Richard SykesResigned director
Resigned 2011-09-30 · Director
RH
Richard HowsonResigned director
Resigned 2011-09-28 · 6 yrs · Executive Director
RA
Resigned 2011-09-20 · 5 yrs · Finance Director
LM
Lee MillsResigned director
Resigned 2011-09-20 · 6 yrs · Accountant
KB
Karen BoothResigned director
Resigned 2010-12-15 · 1 yr · Finance Director/Accountant
NT
Nigel TaylorResigned director
Resigned 2010-12-15 · 1 yr · Director
TG
Timothy GeorgeResigned secretary
Resigned 2009-07-10 · 7 yrs
DS
Dominic ShorrocksResigned director
Resigned 2009-02-25 · 2 yrs · Managing Director
PB
Peter BlackResigned director
Resigned 2007-10-19 · 1 yr · Director
AK
Andrew KershawResigned director
Resigned 2006-01-30 · 2 yrs · Accountant
RH
Rodney HarrisResigned director
Resigned 2005-03-08 · 5 yrs · Finance Director
TK
Thomas KennyResigned director
Resigned 2005-03-08 · 5 yrs · Director
AS
Alison ShepleyResigned secretary
Resigned 2005-03-08 · 13 yrs · Solicitor
DH
David HurcombResigned director
Resigned 2005-03-08 · 3 yrs · Director
SW
Sean WickensResigned director
Resigned 2005-02-01 · 6 yrs · Director
SL
Stuart LinningtonResigned director
Resigned 2003-07-01 · 5 yrs · Director
MM
Martin MccormackResigned director
Resigned 2003-07-01 · 5 yrs · Director
PL
Patrick LecocqResigned director
Resigned 1999-09-27 · 4 yrs · Director
DW
David WoollcottResigned director
Resigned 1999-09-27 · 6 yrs · Director
MG
Martin GranvilleResigned director
Resigned 1999-06-08 · Company Director
HR
Hugh ReganResigned director
Resigned 1999-06-08 · 7 yrs · IT Director
JM
John MuffettResigned director
Resigned 1998-05-01 · 6 yrs · Company Director
GT
Resigned 1997-05-12 · 8 yrs · Finance Director
JP
John PadovanResigned director
Resigned 1992-07-01 · 5 yrs · Company Director
JH
John HowlettResigned director
Resigned 1992-04-22 · 13 yrs · Managing Director
MB
Martin BrownResigned director
Resigned 1992-04-22 · 5 yrs · Managing Director
PA
Resigned 1992-04-22 · 5 yrs · Financial Director
BL
Brian LivermoreResigned director
Resigned 1992-04-22 · 8 yrs · Company Director
WM
Walter McduellResigned director
Resigned 1992-04-22 · 11 yrs · Company Director
AS
Anthony StevensResigned director
Resigned 1992-04-22 · 12 yrs · Company Director
MS
Margaret StevensResigned director
Resigned 1992-04-22 · 7 yrs · Company Director
AL
Anthony LinnitResigned director
Resigned 1992-04-22 · 6 yrs · Company Director
CH
Christopher HornbyResigned director
Resigned 1992-04-22 · 12 yrs · Company Director
JC
John CampionResigned director
Resigned 1992-04-22 · 7 yrs · Systems Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active