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PBH (UK) LIMITED

Company number 00022419

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Officers: 15 officers / 14 resignations

PENTON, Kenneth Graham

Correspondence address
Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, England, EC2A 2DA
Role
Director
Date of birth
January 1962
Appointed on
10 November 2010
Nationality
British
Country of residence
England
Occupation
Banking

EGBUNE, Nkechi Jane

Correspondence address
837 Eastern Avenue, Newbury Park Ilford, Essex, United Kingdom, IG2 7RZ
Role Resigned
Secretary
Appointed on
9 July 2007
Resigned on
23 April 2008

EVERVALUE LIMITED

Correspondence address
1 Redcliffe Street, Bristol, BS99 7QY
Role Resigned
Secretary
Appointed on
27 November 1998
Resigned on
29 February 2000

IGNATIUS, Mark

Correspondence address
Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Resigned
Secretary
Appointed on
9 October 2008
Resigned on
24 May 2012

RICE, David Marcus John

Correspondence address
49 Sherington Road, Charlton, London, SE7 7JW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
9 July 2007

SWEENEY, Brenda Cecilia

Correspondence address
9 Barham Court, Barham Road, South Croydon, Surrey, CR2 6LD
Role Resigned
Secretary
Appointed on
1 March 2000
Resigned on
30 June 2005

UHD TRUST LIMITED

Correspondence address
1 Redcliffe Street, Bristol, Avon, BS99 7QY
Role Resigned
Secretary
Resigned on
27 November 1998

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
1 November 2013
Resigned on
21 September 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
00555893

ASHKEN, Ian Guy Handley

Correspondence address
Suite 3010, 135 East 57th Street N Y 10022 New York, U S A
Role Resigned
Director
Date of birth
June 1960
Resigned on
13 August 1992
Nationality
British
Occupation
Company Director

COLEBERD & COMPANY LIMITED

Correspondence address
1 Redcliffe Street, Bristol, Avon, BS99 7QY
Role Resigned
Director
Resigned on
27 November 1998

DAUDIN, Xavier Paul Andre Marie

Correspondence address
1 Redcliffe Street, Bristol, Avon, BS99 7QY
Role Resigned
Director
Date of birth
July 1950
Appointed on
13 August 1992
Resigned on
31 August 1993
Nationality
French
Occupation
Company Executive

FRANKLIN, Martin Ellis

Correspondence address
Suite 3010, 135 East 57th Street, N Y 10022, New York, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1964
Resigned on
13 August 1992
Nationality
British
Occupation
Company Director

PAYNE, Michael Thomas

Correspondence address
Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, England, EC2A 2DA
Role Resigned
Director
Date of birth
October 1957
Appointed on
10 November 2010
Resigned on
26 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

UHD TRUST LIMITED

Correspondence address
1 Redcliffe Street, Bristol, Avon, BS99 7QY
Role Resigned
Director
Appointed on
13 August 1992
Resigned on
27 November 1998

PBH PROPERTIES LIMITED

Correspondence address
Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Resigned
Director
Appointed on
27 November 1998
Resigned on
10 November 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02456095