PMI SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HQ

Company number 02700778
Status Active
Incorporation Date 26 March 1992
Company Type Private Limited Company
Address FLOOR 20 OLD BROAD STREET, TOWER 42, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Alan Keith Whalley as a director on 7 July 2016. The most likely internet sites of PMI SERVICES LIMITED are www.pmiservices.co.uk, and www.pmi-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmi Services Limited is a Private Limited Company. The company registration number is 02700778. Pmi Services Limited has been working since 26 March 1992. The present status of the company is Active. The registered address of Pmi Services Limited is Floor 20 Old Broad Street Tower 42 London England Ec2n 1hq. . BRANAGH, Robert John is a Director of the company. DEGAUTE, Gerard Patrick is a Director of the company. LEGRAND, Kevin Neil is a Director of the company. NICHOLAS, Lesley is a Director of the company. ROWE, Joanne is a Director of the company. TANCRED, Gareth is a Director of the company. WHALLEY, Alan Keith is a Director of the company. Secretary BARBER, Alan Michael has been resigned. Secretary BHARWANI, Waheed has been resigned. Secretary BOLAKY, Pronista has been resigned. Secretary BOLAKY, Pronista has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HOWLETT, Susan Margaret has been resigned. Director AITKEN, Ian Montgomery has been resigned. Director ALEXANDER, Lesley Jane has been resigned. Director ANDREWS, Susan Jane has been resigned. Director APPLEGARTH, Susan has been resigned. Director ASHMORE, Anthony John has been resigned. Director BODIE, Nigel Duncan Vaughan has been resigned. Director BOLAKY, Prontista has been resigned. Director BOLDING, Neil Andrew has been resigned. Director BRAITHWAITE, Norman John has been resigned. Director BRIDGES, Robert Hugh has been resigned. Director BRIGHT, David John has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COBLEY, Roger has been resigned. Director COUCHMAN, Paul Dennis has been resigned. Director CRIGHTON, Neil has been resigned. Director CRITCHELL, Brian Edward has been resigned. Director CRITCHELL, Brian Edward has been resigned. Director DEGAUTE, Gerard Patrick has been resigned. Director DELO, Stephen John has been resigned. Director EDELIN DE LA PRAUDIERE, Yvonne Desiree has been resigned. Director EDWARDS, Owen Hugh has been resigned. Director EGGLEDEN, Ian Roderick has been resigned. Director GIBB, Brian Dixon has been resigned. Director GREEN, Penelope Anne has been resigned. Director GREEN, Penelope Anne has been resigned. Director HORSMAN, Peter Nigel has been resigned. Director HUBBARD, Robert Frederick has been resigned. Director LINNANE, Vincent has been resigned. Director MALONE, Richard Michael Delve has been resigned. Director MURKIN, Brian Christopher has been resigned. Director OAKER, Daniel Michael has been resigned. Director RANDALL, John Christopher has been resigned. Director READ, Philip Edward has been resigned. Director RICHARDSON, Robert has been resigned. Director RUSSELL, Ross Foster has been resigned. Director SMITH, Susan Lesley has been resigned. Director SNOWDON, Margaret Locke has been resigned. Director SULLIVAN, Michael John Eugene has been resigned. Director WATTS, Neil has been resigned. Director WHITE, Peter William has been resigned. Director WHITE, Peter William has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
BRANAGH, Robert John
Appointed Date: 09 July 2015
61 years old

Director
DEGAUTE, Gerard Patrick
Appointed Date: 18 July 2013
71 years old

Director
LEGRAND, Kevin Neil
Appointed Date: 10 July 2014
69 years old

Director
NICHOLAS, Lesley
Appointed Date: 09 July 2015
61 years old

Director
ROWE, Joanne
Appointed Date: 14 May 2015
60 years old

Director
TANCRED, Gareth
Appointed Date: 26 March 2016
61 years old

Director
WHALLEY, Alan Keith
Appointed Date: 07 July 2016
69 years old

Resigned Directors

Secretary
BARBER, Alan Michael
Resigned: 30 April 2006
Appointed Date: 14 July 2005

Secretary
BHARWANI, Waheed
Resigned: 07 September 2007
Appointed Date: 25 May 2007

Secretary
BOLAKY, Pronista
Resigned: 31 March 2010
Appointed Date: 10 September 2007

Secretary
BOLAKY, Pronista
Resigned: 25 May 2007
Appointed Date: 01 May 2006

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 06 April 1992
Appointed Date: 26 March 1992

Secretary
HOWLETT, Susan Margaret
Resigned: 14 July 2005
Appointed Date: 06 April 1992

Director
AITKEN, Ian Montgomery
Resigned: 21 June 1995
Appointed Date: 06 April 1992
85 years old

Director
ALEXANDER, Lesley Jane
Resigned: 07 July 2016
Appointed Date: 09 July 2015
64 years old

Director
ANDREWS, Susan Jane
Resigned: 18 July 2013
Appointed Date: 09 July 2009
64 years old

Director
APPLEGARTH, Susan
Resigned: 10 July 2008
Appointed Date: 13 July 2006
65 years old

Director
ASHMORE, Anthony John
Resigned: 10 July 2003
Appointed Date: 12 July 2001
87 years old

Director
BODIE, Nigel Duncan Vaughan
Resigned: 14 July 2005
Appointed Date: 10 July 2003
74 years old

Director
BOLAKY, Prontista
Resigned: 31 December 2010
Appointed Date: 01 April 2010
59 years old

Director
BOLDING, Neil Andrew
Resigned: 09 July 2009
Appointed Date: 12 July 2007
57 years old

Director
BRAITHWAITE, Norman John
Resigned: 08 July 1999
Appointed Date: 21 June 1995
79 years old

Director
BRIDGES, Robert Hugh
Resigned: 11 July 2002
Appointed Date: 13 July 2000
82 years old

Director
BRIGHT, David John
Resigned: 12 July 2001
Appointed Date: 10 July 1997
81 years old

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 06 April 1992
Appointed Date: 26 March 1992
35 years old

Director
COBLEY, Roger
Resigned: 14 July 2005
Appointed Date: 12 July 2001
83 years old

Director
COUCHMAN, Paul Dennis
Resigned: 09 July 2015
Appointed Date: 09 July 2009
70 years old

Director
CRIGHTON, Neil
Resigned: 13 July 2000
Appointed Date: 09 July 1998
80 years old

Director
CRITCHELL, Brian Edward
Resigned: 09 July 2009
Appointed Date: 12 July 2007
77 years old

Director
CRITCHELL, Brian Edward
Resigned: 14 July 2005
Appointed Date: 10 July 2003
77 years old

Director
DEGAUTE, Gerard Patrick
Resigned: 12 July 2001
Appointed Date: 08 July 1999
71 years old

Director
DELO, Stephen John
Resigned: 09 July 2009
Appointed Date: 14 July 2005
57 years old

Director
EDELIN DE LA PRAUDIERE, Yvonne Desiree
Resigned: 10 July 1997
Appointed Date: 21 June 1995
79 years old

Director
EDWARDS, Owen Hugh
Resigned: 08 July 1999
Appointed Date: 10 July 1997
86 years old

Director
EGGLEDEN, Ian Roderick
Resigned: 10 July 2003
Appointed Date: 08 July 1999
80 years old

Director
GIBB, Brian Dixon
Resigned: 10 July 1997
Appointed Date: 21 June 1995
84 years old

Director
GREEN, Penelope Anne
Resigned: 12 July 2007
Appointed Date: 14 July 2005
64 years old

Director
GREEN, Penelope Anne
Resigned: 15 July 2004
Appointed Date: 11 June 2002
64 years old

Director
HORSMAN, Peter Nigel
Resigned: 21 June 1995
Appointed Date: 13 April 1994
79 years old

Director
HUBBARD, Robert Frederick
Resigned: 14 April 1993
Appointed Date: 06 April 1992
85 years old

Director
LINNANE, Vincent
Resigned: 25 March 2016
Appointed Date: 01 April 2010
66 years old

Director
MALONE, Richard Michael Delve
Resigned: 10 July 1997
Appointed Date: 13 April 1994
82 years old

Director
MURKIN, Brian Christopher
Resigned: 14 May 2015
Appointed Date: 08 May 2012
71 years old

Director
OAKER, Daniel Michael
Resigned: 04 May 2012
Appointed Date: 01 December 2011
46 years old

Director
RANDALL, John Christopher
Resigned: 13 April 1994
Appointed Date: 17 June 1992
91 years old

Director
READ, Philip Edward
Resigned: 13 July 2006
Appointed Date: 15 July 2004
78 years old

Director
RICHARDSON, Robert
Resigned: 01 April 2010
Appointed Date: 09 July 2009
79 years old

Director
RUSSELL, Ross Foster
Resigned: 12 July 2007
Appointed Date: 14 July 2005
65 years old

Director
SMITH, Susan Lesley
Resigned: 10 July 2014
Appointed Date: 07 July 2011
63 years old

Director
SNOWDON, Margaret Locke
Resigned: 09 July 1998
Appointed Date: 10 July 1997
70 years old

Director
SULLIVAN, Michael John Eugene
Resigned: 07 July 2011
Appointed Date: 10 July 2008
72 years old

Director
WATTS, Neil
Resigned: 13 April 1994
Appointed Date: 06 April 1992
83 years old

Director
WHITE, Peter William
Resigned: 21 June 1995
Appointed Date: 14 April 1993
84 years old

Director
WHITE, Peter William
Resigned: 17 June 1992
Appointed Date: 06 April 1992
84 years old

PMI SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Appointment of Mr Alan Keith Whalley as a director on 7 July 2016
18 Aug 2016
Termination of appointment of Lesley Jane Alexander as a director on 7 July 2016
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2

...
... and 156 more events
29 Apr 1992
New director appointed

29 Apr 1992
New director appointed

29 Apr 1992
Director resigned;new director appointed

10 Apr 1992
Registered office changed on 10/04/92 from: 120 east road london N1 6AA

26 Mar 1992
Incorporation