Company information:
Product Support Limited (No: 02973863)
Address: METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Status: Active
Incorporated: 10-Jun-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: LYN CAROL COLLOFF ( DOB: May-1965 From: Mar-2022 )
Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Sep-2015 )
Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Sep-2015 )
Current Director: JAMES PETER DANIEL WROATH ( DOB: Jun-1973 From: Sep-2019 )
Current Director: JAMES PETER DANIEL WROATH ( DOB: Jun-1973 From: Sep-2019 )
Current Secretary: LYN CAROL COLLOFF ( From: Dec-2019 )
Resigned Director: PAUL LAURENCE AIREY ( DOB: Apr-1940 From: Oct-1994 To: Apr-2000 )
Resigned Director: CHRISTOPHER BANFIELD ( DOB: Aug-1965 From: Nov-2005 To: May-2008 )
Resigned Director: LEONARD KEITH BOLDERSON ( DOB: Mar-1928 From: Oct-1994 To: Apr-2001 )
Resigned Director: ERIC MARTIN BORN ( DOB: Aug-1970 From: Mar-2011 To: Jul-2015 )
Resigned Director: HUGH COMYN BOUCHER ( DOB: Apr-1939 From: Oct-1994 To: Sep-1998 )
Resigned Director: ADRIAN MAXWELL COLMAN ( DOB: Jul-1970 From: Jan-2013 To: Sep-2019 )
Resigned Director: GERARD DOMINIC CONNELL ( DOB: Feb-1958 From: May-2008 To: Jun-2010 )
Resigned Director: DOUGLAS JOHN EVANS ( DOB: Jun-1949 From: Oct-1994 To: Dec-2006 )
Resigned Director: TIMOTHY PAUL HACKNEY ( From: Nov-2000 To: Jun-2003 )
Resigned Director: STEPHEN JOHN HILLIDGE ( DOB: Apr-1949 From: Sep-2000 To: Oct-2000 )
Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963 From: Jul-2010 To: Nov-2012 )
Resigned Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Sep-2015 To: Feb-2022 )
Resigned Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Sep-2015 To: Feb-2022 )
Resigned Director: GRAEME MCFAULL ( DOB: Oct-1961 From: May-2008 To: Dec-2010 )
Resigned Director: DAVID SINCLAIR MELLOR ( From: Jan-1999 To: May-2008 )
Resigned Director: GORDON SCOTT ( DOB: Feb-1960 From: May-2008 To: Feb-2010 )
Resigned Director: STUART NEIL SEATON ( From: Oct-1994 To: Oct-1994 )
Resigned Director: ANDREW MICHAEL SHEPPARD ( From: Jan-1999 To: May-2008 )
Resigned Secretary: CHRISTOPHER BANFIELD ( DOB: Aug-1965 From: Jun-2003 To: May-2008 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2014 To: Dec-2014 )
Resigned Secretary: ALISON JANE DOWLING ( From: Dec-2014 To: Jul-2017 )
Resigned Secretary: DOUGLAS JOHN EVANS ( DOB: Jun-1949 From: Oct-1994 To: Jul-1996 )
Resigned Secretary: DAVID JOHN FORBES ( From: Jul-2017 To: Aug-2017 )
Resigned Secretary: TIMOTHY PAUL HACKNEY ( From: Jan-2000 To: Jun-2003 )
Resigned Secretary: EVELYN MARIA MEENAGHAN ( DOB: Nov-1965 From: Oct-1994 To: Oct-1994 )
Resigned Secretary: CHARLES FRANCIS PHILLIPS ( From: May-2008 To: Apr-2010 )
Resigned Secretary: RAJIV SHARMA ( From: Aug-2017 To: Dec-2019 )
Resigned Secretary: LEIGH WILD ( From: Jul-1996 To: Feb-1999 )
Resigned Secretary: STEPHEN PHILIP WILLIAMS ( From: Apr-2010 To: Sep-2014 )
Persons of Significant Control:
Product Support Holdings Limited, Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)