PEBBLEMIST LIMITED

Company number 01839822

27 officers / 25 resignations

SWEET, Jonathan William Edward

• Correspondence address: The Abbeyfield Society, 2 Bricket Road, St. Albans, England, AL1 3JW
• Role (Active): Secretary
• Appointed on: 27 July 2017

SWEET, Jonathan William Edward, Mr.

• Correspondence address: St Peter's House, 2 Bricket Road, St. Albans, Herts, England, AL1 3JW
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 13 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director Of Finance

DIACON, Diane

• Correspondence address: 3 Station Villas, Beeston, Nottingham, Nottinghamshire, NG9 1JH
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Researcher

GREGSON, Matthew John

• Correspondence address: St Peter's House, 2 Bricket Road, St Albans, Hertfordshire, Uk, AL1 3JW
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 27 July 2017
• Nationality: British

KLUG, Joanna Margaret

• Correspondence address: 6 Upper Culver Road, St. Albans, Hertfordshire, AL1 4EE
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 29 February 2008
• Nationality: British

MAXWELL, Kenneth James, Doctor

• Correspondence address: 2 Groveside Crescent, Clifton Village, Nottingham, Nottinghamshire, NG11 8NT
• Role (Resigned): Secretary
• Appointed on: 3 August 1998
• Resigned on: 24 July 2000
• Nationality: British

SINCLAIR, Gillian Frances

• Correspondence address: 100 Lilian Road, London, SW16 5JT
• Role (Resigned): Secretary
• Appointed before: 30 January 1991
• Resigned on: 24 July 1992
• Nationality: British

RICHARD FREEMAN & CO SECRETARIES LIMITED

• Correspondence address: 13 Radnor Walk, Chelsea, London, SW3 4BP
• Role (Resigned): Secretary
• Appointed on: 24 July 1992
• Resigned on: 3 August 1998

ACTON, Joyce Lucy

• Correspondence address: 32 Hillcrest Avenue, Burton On Trent, Staffordshire, DE15 0TZ
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 8 March 2005
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Retired

ALLEN, Paul James

• Correspondence address: 95 Greencroft Gardens, London, NW6 3PG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 October 2008
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CHILD, Peter Francis

• Correspondence address: St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, England, AL1 3JW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 August 2013
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHILD, Peter Francis

• Correspondence address: 34 College Road, Maidenhead, Berkshire, SL6 6AT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 December 2008
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARK, John Robert Morton

• Correspondence address: St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, AL1 3JW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 July 2007
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DIACON, Diane

• Correspondence address: 3 Station Villas, Beeston, Nottingham, Nottinghamshire, NG9 1JH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 July 2000
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Researcher

FREEMAN, Richard Anthony Mackenzie

• Correspondence address: The Well House, Dye House Road Thursley, Godalming, Surrey, GU8 6QD
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 30 January 1991
• Resigned on: 3 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOPKINS, Nigel Peter

• Correspondence address: The Abbeyfield Society, 2 Bricket Road, St. Albans, England, AL1 3JW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 May 2017
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JERVIS, Noel

• Correspondence address: Spencer House, Spencer Drive Nuthall, Nottingham, NG16 1DQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 October 2001
• Resigned on: 8 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENYON, Brenda

• Correspondence address: 56 Redcliffe Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5BW
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 October 2001
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Retired Teacher

KENYON, Ronald Critchley

• Correspondence address: 56 Redcliffe Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5BW
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 8 March 2005
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Retired

KENYON, Ronald Critchley

• Correspondence address: 56 Redcliffe Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5BW
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 3 August 1998
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIDDICOT, Stanley John

• Correspondence address: 7 Briar Close, St Peters Park, Brackley, Northamptonshire, NN13 6PD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 29 March 2007
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Retired

MCMEEKING, John Michael

• Correspondence address: The Whimbrels Goverton, Bleasby, Nottingham, Nottinghamshire, NG14 7FN
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 1 October 2001
• Resigned on: 8 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Retired Lace Manufacturer

PENRHYN-LOWE, Alan

• Correspondence address: St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, AL1 3JW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 April 2016
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

POWELL, David Martin Cleaton

• Correspondence address: Broughtons 26 Greenacres, Birdham, Chichester, West Sussex, PO20 7HL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 29 March 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITELEY, David Andrew

• Correspondence address: 53 Victoria Street, St. Albans, Herts, AL1 3UW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 February 2010
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance