PEDSTOWE GROUP HOLDINGS LIMITED

Company number 02935197

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12 officers / 10 resignations

SCRIP SECRETARIES LIMITED

Correspondence address
5th Floor, 17 Hanover Square, London, W1S 1HU
Role
Secretary
Appointed on
14 June 2007

CARTWRIGHT, Nigel Ronald

Correspondence address
Staithe The Causeway, Claygate, Surrey, KT10 0NE
Role
Director
Date of birth
May 1953
Appointed on
7 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARRIGAN, Ines Elvira

Correspondence address
Ground Floor Flat, 31 Elgin Crescent, London, W11 2JD
Role Resigned
Secretary
Appointed on
15 July 1994
Resigned on
25 October 1996
Nationality
British

DIXON, Louise Harriet

Correspondence address
194 Stephendale Road, Fulham, London, SW6 2PW
Role Resigned
Secretary
Appointed on
25 October 1996
Resigned on
30 April 2002
Nationality
British

FARLEY, Patricia

Correspondence address
10 Tregunter Road, London, SW10 9LR
Role Resigned
Secretary
Appointed on
30 April 2002
Resigned on
14 June 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 June 1994
Resigned on
15 July 1994

FARLEY, Patricia

Correspondence address
10 Tregunter Road, London, SW10 9LR
Role Resigned
Director
Date of birth
June 1947
Appointed on
15 July 1994
Resigned on
12 February 2009
Nationality
British
Occupation
Estate Agent

JAMES, Timothy Michael

Correspondence address
Westfield House, Marden, Tonbridge, Kent, TN12 9JA
Role Resigned
Director
Date of birth
December 1953
Appointed on
15 July 1994
Resigned on
21 January 2008
Nationality
British
Country of residence
England
Occupation
Estate Agent

NOWER, Michael Charles

Correspondence address
Cartref Mayes Lane, Sandon, Chelmsford, Essex, CM2 7RW
Role Resigned
Director
Date of birth
October 1949
Appointed on
14 March 2008
Resigned on
8 July 2008
Nationality
British
Occupation
Accountant

WHARMBY, Simon Alexander Robin

Correspondence address
33 South Eaton Place, London, SW1W 9EN
Role Resigned
Director
Date of birth
May 1948
Appointed on
10 December 2003
Resigned on
6 May 2008
Nationality
British
Country of residence
Switzerland
Occupation
Stockbroker

ZIFF, Simon Maxwell

Correspondence address
5 St Albans Mansion, Kensington Court Palace, London, W8 5QH
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 April 2006
Resigned on
21 January 2008
Nationality
British
Country of residence
England
Occupation
Investment Banker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 June 1994
Resigned on
15 July 1994