PEMBERSTONE (OLDCO) LIMITED

Company number 02333327

21 officers / 17 resignations

PEMBERSTONE (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role: Secretary
• Appointed on: 1 December 2001

UK Limited Company What's this?

• Registration number: 4002731

BARKER, Andrew Martin

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role: Director
• Date of birth: March 1965
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Duncan James

• Correspondence address: Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
• Role: Director
• Date of birth: April 1965
• Appointed on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Mark Andrew

• Correspondence address: Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
• Role: Director
• Date of birth: April 1967
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ANNETTS, David Charles

• Correspondence address: The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
• Role (Resigned): Secretary
• Appointed on: 6 September 1995
• Resigned on: 25 January 2001
• Nationality: British

CAPITAL VENTURES PLC

• Correspondence address: Manor Park Place, Rutherford Way, Cheltenham, Gloucestershire, GL51 9TR
• Role (Resigned): Secretary
• Appointed before: 9 January 1994
• Resigned on: 6 September 1995

CAPITAL VENTURES PLC

• Correspondence address: Manor Park Place, Rutherford Way, Cheltenham, Gloucestershire, GL51 9TR
• Role (Resigned): Secretary
• Appointed before: 9 January 1992
• Resigned on: 10 December 1992

CIM MANAGEMENT LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 25 January 2001
• Resigned on: 1 December 2001

ANNETTS, David Charles

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 2010
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ANNETTS, David Charles

• Correspondence address: The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 September 1995
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAKER, Bryan William

• Correspondence address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 15 September 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Retired

BARKER, Andrew Martin

• Correspondence address: Upper Birch Farm, Shatterford, Bewdley, Worcestershire, DY12 1TR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 September 1995
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Company Director

BRUCKLAND, Andrew John

• Correspondence address: 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 9 January 1994
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CANN, Andrew John

• Correspondence address: Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 9 January 1992
• Resigned on: 10 December 1992
• Nationality: British
• Occupation: Chartered Accountant

COX, Charles Fahie Mckay

• Correspondence address: Home Farm, Duddington, Stamford, Lincs, PE9 3QE
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 15 September 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

JOSELAND, Paul Hird

• Correspondence address: Meeson House, Albrighton, Wolverhampton, West Midlands, WV7 3JQ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 9 January 1992
• Resigned on: 13 March 1995
• Nationality: British
• Occupation: Chartered Surveyor

PARKER, John Henry

• Correspondence address: Coach House, Jacks Green Sheepscombe, Stroud, Gloucestershire, GL6 7RA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 15 September 1995
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PSYLLIDES, Milton Nicholas

• Correspondence address: Westfield 1 Halloughton Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 9 January 1992
• Resigned on: 9 January 1994
• Nationality: British
• Occupation: Solicitor

UNDERHILL, Peter John

• Correspondence address: Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 March 1995
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Company Director

CAPITAL VENTURES PLC

• Correspondence address: Manor Park Place, Rutherford Way, Cheltenham, Gloucestershire, GL51 9TR
• Role (Resigned): Director
• Appointed before: 10 December 1992
• Resigned on: 9 January 1994

PEMBERSTONE (DIRECTORS) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 1 December 2001
• Resigned on: 1 October 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4234888