PEMBROKESHIRE ENVIRONMENTAL LIMITED

Company number 02411641

17 officers / 14 resignations

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role: Secretary
• Appointed on: 1 May 2008
• Nationality: British

CARTWRIGHT, Robert Ian

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role: Director
• Date of birth: April 1955
• Appointed on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: Bdo Llp, 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: April 1966
• Appointed on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CANNON, Sara Philipa

• Correspondence address: 15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 30 September 2004
• Nationality: British

DAVIES, Stephen Mansel

• Correspondence address: The Haven, Llanfyrnach, Dyfed, SA35 0BZ
• Role (Resigned): Secretary
• Appointed before: 11 December 1991
• Resigned on: 31 January 1998
• Nationality: Welsh

GIBSON, Carolyn Ann

• Correspondence address: Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 30 April 2008
• Nationality: British

KAYE, Paul

• Correspondence address: Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Company Secretary

KING, Jane Leslie

• Correspondence address: The Old Sty, Alderton, Towcester, Northamptonshire, NN12 7LN
• Role (Resigned): Secretary
• Appointed on: 31 January 1998
• Resigned on: 29 November 2000
• Nationality: British
• Occupation: Secretary

AVERILL, Michael Charles Edward

• Correspondence address: Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 January 1998
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Michael James

• Correspondence address: Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 April 1999
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, David Mansel Kaye

• Correspondence address: Cefn Mawr Farm, Llanfyrnach, Crymuch, Dyfed, SA41 3QH
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 11 December 1991
• Resigned on: 31 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DAVIES, Purita Joan

• Correspondence address: Cefa Mawr Farm, Llanfyrnach, Crymych, Dyfed, SA41 3QH
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 11 December 1991
• Resigned on: 31 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Stephen Mansel

• Correspondence address: The Haven, Llanfyrnach, Dyfed, SA35 0BZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 11 December 1991
• Resigned on: 31 January 1998
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Managing Director

DOWNES, David John

• Correspondence address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 31 January 1998
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 January 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

SURCH, Christopher

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 May 2009
• Resigned on: 26 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELHAM, Fraser Andrew Norton

• Correspondence address: Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2006
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director