PCF GROUP PLC

Dashwood House Dashwood House, London, EC2M 1QS, England
StatusACTIVE
Company No.02863246
CategoryPrivate Limited Company
Incorporated18 Oct 1993
Age30 years, 6 months, 18 days
JurisdictionEngland Wales

SUMMARY

PCF GROUP PLC is an active private limited company with number 02863246. It was incorporated 30 years, 6 months, 18 days ago, on 18 October 1993. The company address is Dashwood House Dashwood House, London, EC2M 1QS, England.



People

MCDONALD, Duncan Francis

Secretary

ACTIVE

Assigned on 01 Oct 2023

Current time on role 7 months, 4 days

MOORE, Simon Alick

Director

Non-Executive Director

ACTIVE

Assigned on 09 Jan 2022

Current time on role 2 years, 3 months, 27 days

SISMEY-DURRANT, Mark Timothy John

Director

Non-Executive Director

ACTIVE

Assigned on 09 Jan 2022

Current time on role 2 years, 3 months, 27 days

STRAN, Garry George

Director

Director

ACTIVE

Assigned on 05 Oct 2021

Current time on role 2 years, 7 months

DOLBEAR, Jonathan

Secretary

RESIGNED

Assigned on 01 Apr 2022

Resigned on 01 Oct 2023

Time on role 1 year, 5 months, 30 days

MURRAY, Robert John

Secretary

RESIGNED

Assigned on 19 Oct 1993

Resigned on 31 Mar 2021

Time on role 27 years, 5 months, 12 days

YOUNGER, Norman

Nominee-secretary

RESIGNED

Assigned on 18 Oct 1993

Resigned on 19 Oct 1993

Time on role 1 day

LDC NOMINEE SECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 31 Mar 2021

Resigned on 01 Apr 2022

Time on role 1 year, 1 day

AL YOUSEF, Faisal Mohamed

Director

Company Director

RESIGNED

Assigned on 18 Aug 2005

Resigned on 21 Jul 2011

Time on role 5 years, 11 months, 3 days

ANTHONY, David Gwilym

Director

Company Director

RESIGNED

Assigned on 22 Jul 2011

Resigned on 08 Dec 2016

Time on role 5 years, 4 months, 17 days

BLACK, James Edward

Director

Company Director

RESIGNED

Assigned on 29 Jun 1999

Resigned on 30 Jun 2000

Time on role 1 year, 1 day

BROOK, Andrew James

Director

Accountant

RESIGNED

Assigned on 01 Dec 2015

Resigned on 13 Jun 2017

Time on role 1 year, 6 months, 12 days

BROWN, Mark Finlay

Director

Stockbroker

RESIGNED

Assigned on 01 Dec 2015

Resigned on 01 Nov 2023

Time on role 7 years, 11 months

BULL, David Richard

Director

Finance Director

RESIGNED

Assigned on 03 Aug 2015

Resigned on 16 Mar 2020

Time on role 4 years, 7 months, 13 days

CUMMING, Michael Ralston

Director

Consultant

RESIGNED

Assigned on 13 Mar 2003

Resigned on 01 Apr 2011

Time on role 8 years, 19 days

FRANKLIN, Timothy Alan

Director

None

RESIGNED

Assigned on 06 Dec 2016

Resigned on 31 Jan 2022

Time on role 5 years, 1 month, 25 days

HIGGINS, Christine Anne

Director

Director

RESIGNED

Assigned on 13 Jun 2017

Resigned on 01 Nov 2023

Time on role 6 years, 4 months, 18 days

KERSE, Zane Robert

Director

Accountant

RESIGNED

Assigned on 01 Nov 2008

Resigned on 31 Jul 2015

Time on role 6 years, 8 months, 30 days

LEVINKIND, Julius

Director

Chartered Accountant

RESIGNED

Assigned on 18 May 1995

Resigned on 16 Apr 2003

Time on role 7 years, 10 months, 29 days

MARTIN, Marian Macdonald

Director

Company Director

RESIGNED

Assigned on 27 Jul 2019

Resigned on 23 Dec 2021

Time on role 2 years, 4 months, 27 days

MASSEY, Paul

Director

Director

RESIGNED

Assigned on 17 Oct 2000

Resigned on 16 Aug 2001

Time on role 9 months, 30 days

MAYBURY, Scott David

Director

Accountant

RESIGNED

Assigned on 12 Jan 1994

Resigned on 21 May 2021

Time on role 27 years, 4 months, 9 days

MORGAN, David John

Director

Banker

RESIGNED

Assigned on 09 Jul 2012

Resigned on 01 Nov 2023

Time on role 11 years, 3 months, 23 days

MURRAY, Robert John

Director

Banker

RESIGNED

Assigned on 19 Oct 1993

Resigned on 26 Mar 2021

Time on role 27 years, 5 months, 7 days

NELSON, Anthony Noel

Director

Solicitor

RESIGNED

Assigned on 19 Oct 1993

Resigned on 11 Jul 2017

Time on role 23 years, 8 months, 23 days

RICHARDSON, Caroline Jane

Director

Director/Accountant

RESIGNED

Assigned on 05 Oct 2021

Resigned on 07 Feb 2024

Time on role 2 years, 4 months, 2 days

SERGEANT, Carol Frances

Director

Banker (Retired) And Non-Executive Director

RESIGNED

Assigned on 20 Sep 2022

Resigned on 21 Dec 2022

Time on role 3 months, 1 day

SHEA, Peter Daniel

Director

Corparate Finance

RESIGNED

Assigned on 16 Oct 2001

Resigned on 21 Jul 2011

Time on role 9 years, 9 months, 5 days

SILVERSTONE, Michael Sheldon

Nominee-director

RESIGNED

Assigned on 18 Oct 1993

Resigned on 07 Dec 1993

Time on role 1 month, 20 days

STEPHEN, John Alexander

Director

Chartered Accountant

RESIGNED

Assigned on 19 Oct 1993

Resigned on 10 Jan 1994

Time on role 2 months, 22 days

TAYLOR, Geoffrey William

Director

Banker

RESIGNED

Assigned on 05 Jan 1994

Resigned on 16 Oct 2001

Time on role 7 years, 9 months, 11 days

TITMUSS, David

Director

Director

RESIGNED

Assigned on 11 Jul 2017

Resigned on 20 Sep 2022

Time on role 5 years, 2 months, 9 days

WINKS, Nicholas Paul David

Director

Company Director

RESIGNED

Assigned on 14 Sep 2011

Resigned on 30 Oct 2015

Time on role 4 years, 1 month, 16 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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