PBB DEVICES LIMITED

PBB DEVICES LIMITED is a Ltd currently active, incorporated on 2002-09-25. There are 2 active officer(s) on record. 5 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Insolvency history is on file. Next accounts are due by 2022-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

YURDAKUL, Sam, Dr· Director
Resigned 2021-08-27
EDWARDS, Alan· Director
Resigned 2018-07-10
ROY, Biresh· Director
Appointed 2018-06-01
EARL, Michael James· Director
Resigned 2018-06-01

GARRAWAY, Richard, Dr

Director

Active

Appointed: 2012-07-06
Nationality: British
Residence: England
Born: 02/1966

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ROY, Biresh

Director

Active

Appointed: 2018-06-01
Nationality: British
Residence: England
Born: 10/1962

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BOEHM, Maria Christine

Secretary

Resigned

Appointed: 2002-12-12
Resigned: 2004-04-07
Nationality: British

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BROWN, Jeevanjot

Secretary

Resigned

Appointed: 2004-06-23
Resigned: 2012-05-17
Nationality: British

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MULTON, Pollyanna

Secretary

Resigned

Appointed: 2002-09-25
Resigned: 2002-12-12
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2002-09-25
Resigned: 2002-09-25

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BOEHM, Maria Christine

Director

Resigned

Appointed: 2002-12-12
Resigned: 2004-04-07
Nationality: British
Born: 03/1965

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BROWN, Jeevanjot

Director

Resigned

Appointed: 2003-12-02
Resigned: 2012-05-17
Nationality: British
Residence: England
Born: 09/1969

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CRABTREE, Vincent Peter

Director

Resigned

Appointed: 2002-12-12
Resigned: 2012-02-09
Nationality: British
Residence: United Kingdom
Born: 09/1972

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DERBYSHIRE, Joanne

Director

Resigned

Appointed: 2003-12-02
Resigned: 2007-04-20
Nationality: British
Residence: United Kingdom
Born: 06/1969

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DERBYSHIRE, Joanne

Director

Resigned

Appointed: 2002-09-25
Resigned: 2002-12-12
Nationality: British
Born: 06/1969

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EARL, Michael James

Director

Resigned

Appointed: 2009-03-12
Resigned: 2018-06-01
Nationality: British
Residence: United Kingdom
Born: 08/1962

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EDWARDS, Alan

Director

Resigned

Appointed: 2004-10-14
Resigned: 2018-07-10
Nationality: British
Residence: Wales
Born: 02/1948

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MILSTED, Robert Andrew Victor, Dr

Director

Resigned

Appointed: 2012-02-09
Resigned: 2012-07-06
Nationality: Uk
Residence: United Kingdom
Born: 03/1948

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PARKER, Stephen Barry, Dr

Director

Resigned

Appointed: 2009-03-12
Resigned: 2013-11-13
Nationality: British
Residence: England
Born: 09/1958

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SMITH, Peter Richard

Director

Resigned

Appointed: 2002-12-12
Resigned: 2006-02-14
Nationality: British
Born: 06/1959

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SPYT, Tom, Professor

Director

Resigned

Appointed: 2002-12-12
Resigned: 2004-02-15
Nationality: British
Born: 07/1952

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SUMMERTON, Linda, Dr

Director

Resigned

Appointed: 2012-07-06
Resigned: 2016-09-24
Nationality: British
Residence: England
Born: 08/1962

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THOMASON, Harry, Professor

Director

Resigned

Appointed: 2002-12-12
Resigned: 2003-09-22
Nationality: British
Residence: United Kingdom
Born: 02/1940

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YURDAKUL, Sam, Dr

Director

Resigned

Appointed: 2016-11-16
Resigned: 2021-08-27
Nationality: British
Residence: England
Born: 06/1964

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