CARDIF PINNACLE LIMITED

Company number 03115184

27 officers / 25 resignations

LANE, Clara Angela Iris

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 22 April 2024
• Nationality: British,Italian
• Country of residence: England
• Occupation: Conduct Risk Global Markets

PRITCHARD, Daniel James

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

CRANSTON, Kareen

• Correspondence address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 9 September 2005
• Nationality: British

LORIMER, Matthew Justin

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Secretary
• Appointed on: 2 February 2015
• Resigned on: 22 April 2024
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 2 February 1996
• Resigned on: 31 January 2005

CARDIF PINNACLE SECRETARIES LIMITED

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 2 February 2015

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1995
• Resigned on: 28 February 1996

AMPHLETT, Michael Anthony

• Correspondence address: 2 Northbank, Craigie Place, Perth, Perthshire, Scotland, PH2 0BB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 March 2000
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Director Corporate Partnership

BAYLES, Philip Spencer

• Correspondence address: 9 Quay Haven, Lower Swanwick, Southampton, Hampshire, SO31 7DE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 October 2002
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Director

BLOXHAM, Peter John

• Correspondence address: 8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 June 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Executive Director

BLOXHAM, Peter John

• Correspondence address: 22 Franklin Road, Maidenbower, Crawley, West Sussex, RH10 7FG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 February 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director-Financial Institution

GAME, Margaret Louise

• Correspondence address: 1 Chestnut Walk, Welwyn, Hertfordshire, AL6 0SB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 February 1996
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Personal Insurance Manager

GLEN, Paul Edward

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 November 2011
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GOLDING, Adam Jon

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 March 2008
• Resigned on: 10 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HUMBER, Roger Thomas

• Correspondence address: Quest Place Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 February 1996
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

LORIMER, Matthew Justin

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 December 2015
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCMILLAN, David John Ramsay

• Correspondence address: 17 Regent Terrace, Edinburgh, EH7 5BN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 November 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director

RIDGERS, Christopher Ivian

• Correspondence address: 15 Long Royd Drive, Baildon, Shipley, West Yorkshire, BD17 6TS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 December 1999
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Head Of Client Services

ROSE, David Rowley

• Correspondence address: 7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 8 December 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Lec Project

SCHWICK, Christopher John

• Correspondence address: West Point, Newnham Way, Ashwell, Hertfordshire, SG7 5PN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 February 1996
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

SHUKER, Norman Alan

• Correspondence address: Fortune House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 February 1996
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SIBLEY, Robert

• Correspondence address: 9 Murray Terrace, Perth, PH1 1BT
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 July 2001
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Accountant

SMITH, Neil Graeme

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 June 2012
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SWAIN, Andrew Donald

• Correspondence address: Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 June 2007
• Resigned on: 14 November 2011
• Nationality: British
• Occupation: Executive Director

WELLING, Andrew John

• Correspondence address: 37 Crescent Road, Caterham, Surrey, CR3 6LE
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 February 1996
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing And Sales Director

WIGG, Andrew Miles

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 25 March 2013
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1995
• Resigned on: 28 February 1996