P.M.A.S NOMINEES LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6QS

Company number 00533420
Status Active
Incorporation Date 17 May 1954
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ALEXANDRA HOUSE, QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 no member list. The most likely internet sites of P.M.A.S NOMINEES LIMITED are www.pmasnominees.co.uk, and www.p-m-a-s-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. The distance to to Lichfield Trent Valley Rail Station is 1.5 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.1 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M A S Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00533420. P M A S Nominees Limited has been working since 17 May 1954. The present status of the company is Active. The registered address of P M A S Nominees Limited is Alexandra House Queen Street Lichfield Staffordshire Ws13 6qs. . MANDER, Iona is a Secretary of the company. BACON, Alan James Quentin is a Director of the company. BALDOCK, Ann Nell is a Director of the company. CAIRNS-SMITH, June is a Director of the company. DAVIS, Christopher Stephen is a Director of the company. MOSS, Hazel Dianne is a Director of the company. Secretary CORKILL, Tracy Jayne has been resigned. Secretary DUNCAN, Tracy Jayne has been resigned. Secretary KIRWAN, Rachel Louise has been resigned. Secretary PATE, Michael James has been resigned. Secretary SHARPE, Peter James has been resigned. Secretary STOKES, Reeta has been resigned. Director ANDERSON, Kenneth Stuart has been resigned. Director ANNESLEY, Hugh Norman, Sir has been resigned. Director BAILEY, Stanley Ernest, Sir has been resigned. Director BERVILLE, Graham Michael has been resigned. Director BIRCH, Roger has been resigned. Director BLAKEY, David Cecil has been resigned. Director BOWD, Michael George has been resigned. Director BOYD, John Macinnes has been resigned. Director BRUNDELL, Faye has been resigned. Director BURDEN, Anthony Thomas, Sir has been resigned. Director CAIRNS-SMITH, June has been resigned. Director COURT, Julie Sharon has been resigned. Director CREW, Edward Michael has been resigned. Director DAVIES, David Wyndham has been resigned. Director EDWARDS, David John Mark has been resigned. Director EMSON, Alan Leslie has been resigned. Director ENGERS, Paul Alan has been resigned. Director FIDDAMAN, James has been resigned. Director FLANAGAN, Ronald, Sir has been resigned. Director FOSTER, Michael Jon has been resigned. Director FURBER, John Raymond has been resigned. Director GIFFARD, John William has been resigned. Director HADFIELD, Ronald, Sir has been resigned. Director HARRIS, John Graham has been resigned. Director HARRIS, Peter Adrian has been resigned. Director HATCHETT, John Greatorex has been resigned. Director HEAPS, John Edward has been resigned. Director HELLIWELL, Clive has been resigned. Director HERMITAGE, Peter Andrew has been resigned. Director HODDINOTT, John, Sir has been resigned. Director JAMES, Christopher John has been resigned. Director KELLY, Charles Henry has been resigned. Director LANE, Corrine has been resigned. Director LEIGH, David William has been resigned. Director LIVINGSTON, George Edmund has been resigned. Director LYNCH, John Charles has been resigned. Director MAIN, Robert Paterson has been resigned. Director MAXWELL, Gillian has been resigned. Director MILES, Sylvia Ann has been resigned. Director MILNER, Leslie Alan has been resigned. Director MILNES, Susan has been resigned. Director MORRIS, Trefor Alfred, Sir has been resigned. Director MOSS, Hazel Dianne has been resigned. Director MURRAY, William John has been resigned. Director O'DOWD, David Joseph, Sir has been resigned. Director OAKES, David William has been resigned. Director PARRY, William Richard has been resigned. Director PARTLETT, Ian Michael has been resigned. Director PERKINS, Donald William has been resigned. Director PLESTER, David John has been resigned. Director POCKNELL, Nigel Graham has been resigned. Director RIPLEY, Martyn Alan has been resigned. Director RYAN, Peter James has been resigned. Director SAMPSON, Colin, Sir has been resigned. Director SUTHERLAND, William George Mackenzie, Sir has been resigned. Director TAYLOR, William has been resigned. Director TREVES, Albert Edward has been resigned. Director URMSTON, Michael Norris has been resigned. Director WILLIAMS, Brian has been resigned. Director WOOD, Patricia Mary has been resigned. Director WOODCOCK, John, Sir has been resigned. Director ZYWKO, John Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MANDER, Iona
Appointed Date: 17 September 2015

Director
BACON, Alan James Quentin
Appointed Date: 04 December 2012
48 years old

Director
BALDOCK, Ann Nell
Appointed Date: 11 February 2014
49 years old

Director
CAIRNS-SMITH, June
Appointed Date: 05 March 2013
59 years old

Director
DAVIS, Christopher Stephen
Appointed Date: 03 December 2015
67 years old

Director
MOSS, Hazel Dianne
Appointed Date: 04 October 2012
64 years old

Resigned Directors

Secretary
CORKILL, Tracy Jayne
Resigned: 02 September 2002
Appointed Date: 05 December 2001

Secretary
DUNCAN, Tracy Jayne
Resigned: 16 May 2005
Appointed Date: 02 February 2004

Secretary
KIRWAN, Rachel Louise
Resigned: 17 September 2015
Appointed Date: 23 February 1998

Secretary
PATE, Michael James
Resigned: 08 November 1996
Appointed Date: 01 January 1995

Secretary
SHARPE, Peter James
Resigned: 01 January 1995

Secretary
STOKES, Reeta
Resigned: 20 February 1998
Appointed Date: 30 June 1997

Director
ANDERSON, Kenneth Stuart
Resigned: 06 May 1998
Appointed Date: 10 May 1994
89 years old

Director
ANNESLEY, Hugh Norman, Sir
Resigned: 08 May 1997
86 years old

Director
BAILEY, Stanley Ernest, Sir
Resigned: 11 May 1994
99 years old

Director
BERVILLE, Graham Michael
Resigned: 26 September 2008
Appointed Date: 11 July 2001
69 years old

Director
BIRCH, Roger
Resigned: 12 May 1993
95 years old

Director
BLAKEY, David Cecil
Resigned: 06 May 1999
Appointed Date: 15 May 1996
81 years old

Director
BOWD, Michael George
Resigned: 11 May 1993
85 years old

Director
BOYD, John Macinnes
Resigned: 08 May 1997
Appointed Date: 11 May 1994
91 years old

Director
BRUNDELL, Faye
Resigned: 02 July 2015
Appointed Date: 05 March 2013
50 years old

Director
BURDEN, Anthony Thomas, Sir
Resigned: 11 July 2001
Appointed Date: 06 May 1999
75 years old

Director
CAIRNS-SMITH, June
Resigned: 31 January 2013
Appointed Date: 09 November 2010
59 years old

Director
COURT, Julie Sharon
Resigned: 26 October 2004
Appointed Date: 26 October 2001
53 years old

Director
CREW, Edward Michael
Resigned: 11 July 2001
Appointed Date: 06 May 1999
79 years old

Director
DAVIES, David Wyndham
Resigned: 07 May 2009
Appointed Date: 12 June 2002
78 years old

Director
EDWARDS, David John Mark
Resigned: 09 May 2001
Appointed Date: 11 May 1993
71 years old

Director
EMSON, Alan Leslie
Resigned: 08 May 2002
Appointed Date: 01 January 1995
82 years old

Director
ENGERS, Paul Alan
Resigned: 31 August 2012
Appointed Date: 11 September 2001
76 years old

Director
FIDDAMAN, James
Resigned: 06 May 1998
Appointed Date: 17 January 1996
79 years old

Director
FLANAGAN, Ronald, Sir
Resigned: 11 July 2001
Appointed Date: 08 May 1997
76 years old

Director
FOSTER, Michael Jon
Resigned: 11 July 2001
78 years old

Director
FURBER, John Raymond
Resigned: 10 May 1994
101 years old

Director
GIFFARD, John William
Resigned: 11 July 2001
Appointed Date: 10 May 2000
73 years old

Director
HADFIELD, Ronald, Sir
Resigned: 08 May 1997
Appointed Date: 12 May 1993
86 years old

Director
HARRIS, John Graham
Resigned: 09 May 2001
Appointed Date: 01 January 1995
78 years old

Director
HARRIS, Peter Adrian
Resigned: 22 December 2010
Appointed Date: 04 January 2010
63 years old

Director
HATCHETT, John Greatorex
Resigned: 16 August 2012
Appointed Date: 24 February 2010
79 years old

Director
HEAPS, John Edward
Resigned: 18 October 2006
Appointed Date: 09 May 2001
86 years old

Director
HELLIWELL, Clive
Resigned: 11 July 2001
Appointed Date: 11 January 1995
71 years old

Director
HERMITAGE, Peter Andrew
Resigned: 06 May 1999
Appointed Date: 08 May 1997
77 years old

Director
HODDINOTT, John, Sir
Resigned: 13 August 2001
Appointed Date: 08 May 1997
81 years old

Director
JAMES, Christopher John
Resigned: 09 May 2001
Appointed Date: 14 May 1996
93 years old

Director
KELLY, Charles Henry
Resigned: 15 May 1996
95 years old

Director
LANE, Corrine
Resigned: 15 July 2009
Appointed Date: 16 October 2007
47 years old

Director
LEIGH, David William
Resigned: 05 March 2013
Appointed Date: 16 October 2007
66 years old

Director
LIVINGSTON, George Edmund
Resigned: 05 May 1999
78 years old

Director
LYNCH, John Charles
Resigned: 09 May 2000
Appointed Date: 05 May 1999
76 years old

Director
MAIN, Robert Paterson
Resigned: 11 July 2001
Appointed Date: 05 May 1999
70 years old

Director
MAXWELL, Gillian
Resigned: 10 May 1995
82 years old

Director
MILES, Sylvia Ann
Resigned: 11 July 2001
Appointed Date: 10 May 1994
68 years old

Director
MILNER, Leslie Alan
Resigned: 07 May 1997
Appointed Date: 01 January 1995
98 years old

Director
MILNES, Susan
Resigned: 26 March 2010
Appointed Date: 15 July 2009
51 years old

Director
MORRIS, Trefor Alfred, Sir
Resigned: 08 May 1997
Appointed Date: 11 May 1994
90 years old

Director
MOSS, Hazel Dianne
Resigned: 16 October 2007
Appointed Date: 26 October 2001
64 years old

Director
MURRAY, William John
Resigned: 05 May 1999
Appointed Date: 17 January 1996
87 years old

Director
O'DOWD, David Joseph, Sir
Resigned: 11 July 2001
Appointed Date: 08 May 1997
83 years old

Director
OAKES, David William
Resigned: 07 May 1997
Appointed Date: 11 May 1993
80 years old

Director
PARRY, William Richard
Resigned: 10 May 1994
85 years old

Director
PARTLETT, Ian Michael
Resigned: 16 October 2007
Appointed Date: 26 October 2004
61 years old

Director
PERKINS, Donald William
Resigned: 11 May 1993
81 years old

Director
PLESTER, David John
Resigned: 11 May 1993
85 years old

Director
POCKNELL, Nigel Graham
Resigned: 12 May 1992
86 years old

Director
RIPLEY, Martyn Alan
Resigned: 11 July 2001
Appointed Date: 11 May 1993
71 years old

Director
RYAN, Peter James
Resigned: 08 May 1997
Appointed Date: 11 May 1994
81 years old

Director
SAMPSON, Colin, Sir
Resigned: 11 May 1994
96 years old

Director
SUTHERLAND, William George Mackenzie, Sir
Resigned: 06 May 1999
Appointed Date: 08 May 1997
91 years old

Director
TAYLOR, William
Resigned: 11 July 2001
Appointed Date: 06 May 1999
78 years old

Director
TREVES, Albert Edward
Resigned: 10 May 1995
117 years old

Director
URMSTON, Michael Norris
Resigned: 26 March 2010
Appointed Date: 15 November 2006
76 years old

Director
WILLIAMS, Brian
Resigned: 14 May 1996
Appointed Date: 12 May 1992
81 years old

Director
WOOD, Patricia Mary
Resigned: 11 July 2001
Appointed Date: 07 May 1997
66 years old

Director
WOODCOCK, John, Sir
Resigned: 11 May 1995
93 years old

Director
ZYWKO, John Michael
Resigned: 11 July 2001
Appointed Date: 07 May 1997
72 years old

P.M.A.S NOMINEES LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 January 2016 no member list
21 Jan 2016
Director's details changed for Ann Nell Baldock on 3 December 2015
21 Jan 2016
Appointment of Mr Christopher Stephen Davis as a director on 3 December 2015
...
... and 210 more events
29 Jul 1987
Full accounts made up to 31 December 1986

29 Jul 1987
Annual return made up to 27/05/87

22 Jul 1986
Full accounts made up to 31 December 1985

22 Jul 1986
Return made up to 28/05/86; full list of members

17 May 1954
Incorporation