PENDERWOOD LIMITED

Company number 03191008

19 officers / 17 resignations

JTC (UK) LIMITED

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Secretary
• Appointed on: 29 June 2023

UK Limited Company What's this?

• Registration number: 04301763

TURLAND, Kevin John

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOODACRE, John

• Correspondence address: 400 Deming Road, Chapel Hill, North Carolina 27514, Usa
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 17 December 2015
• Nationality: British
• Occupation: Solicitor

KNOTT, Paul

• Correspondence address: The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT
• Role (Resigned): Secretary
• Appointed on: 8 August 1996
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Company Secretary

PICKFORD, Paul James

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 8 May 1996
• Resigned on: 8 August 1996
• Nationality: British

PRICE, Phillip John

• Correspondence address: Home Meadow, Terrace Road South, Binfield, Berkshire, RG42 4DS
• Role (Resigned): Secretary
• Appointed on: 3 March 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Finance Director

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 1996
• Resigned on: 8 May 1996

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 4 September 2018
• Resigned on: 29 June 2023

UK Limited Company What's this?

• Registration number: 2503744

FORRESTER, Peter Alan, Doctor

• Correspondence address: 93 Rosa Maris, 29 Ave Des Papalins, Monaco Mc9800, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 August 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

KNOTT, Paul

• Correspondence address: The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 March 1997
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNOTT, Paul

• Correspondence address: The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 August 1996
• Resigned on: 3 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LATTIMORE, Barry Keith

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 January 2019
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACDONALD, Alasdair

• Correspondence address: Apartment 29, Great Hall, 96 Battersea Park Road, London, United Kingdom, SW11 4LP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 July 2002
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PICKFORD, Paul James

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 May 1996
• Resigned on: 8 August 1996
• Nationality: British
• Occupation: Trust Manager

PRICE, Philip John

• Correspondence address: 120 Shadow Ridge Place, Chapel Hill, North Carolina 27516, Usa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 March 1997
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Finance Director

TUCK, John Edward

• Correspondence address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 May 1996
• Resigned on: 8 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager

WHITE, David Findlay

• Correspondence address: Little Barlows, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 30 December 1996
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Michael Norman

• Correspondence address: 8 High Mead, Harrow, Middlesex, HA1 2TX
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 July 2002
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 26 April 1996
• Resigned on: 8 May 1996