PINEDALE SELECT LIMITED

Company number 03536649

14 officers / 12 resignations

KERRY SECRETARIAL SERVICES LTD

• Correspondence address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
• Role: Secretary
• Appointed on: 16 May 2016

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• Registration number: 03427021

COX, Michael Francis

• Correspondence address: C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
• Role: Director
• Date of birth: May 1958
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CRITCHLOW, Christopher Hugh

• Correspondence address: 45 Solent Road, West Hampstead, London, NW6 1TY
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Director

RICHARDS, Nicholas Mark Ryman

• Correspondence address: 3rd Floor, 11 Bruton Street, London, W1J 6PY
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 16 May 2016
• Nationality: British
• Occupation: Financier

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1998
• Resigned on: 18 May 1998

AUSTERBERRY, Elizabeth Mary Susan

• Correspondence address: 6 Ulundi Road, Blackheath, London, SE3 7UG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 May 1998
• Resigned on: 21 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CRITCHLOW, Christopher Hugh

• Correspondence address: 45 Solent Road, West Hampstead, London, NW6 1TY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 May 1998
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Director

DURRANI, Adam Jonathan

• Correspondence address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 May 2016
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Nicholas Mark Ryman

• Correspondence address: 3rd Floor, 11 Bruton Street, London, W1J 6PY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 March 2000
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

RIJKSE, Mark Vincent

• Correspondence address: 3rd Floor, 11 Bruton Street, London, W1J 6PY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 March 2000
• Resigned on: 16 May 2016
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

STEWART, Mark Anthony

• Correspondence address: 3rd Floor, 11 Bruton Street, London, W1J 6PY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 March 2000
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

VARTAN, Jennifer Anne

• Correspondence address: 19 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 August 1998
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Company Director

YOUNG, Duncan James Wilson

• Correspondence address: 40 Calonne Road, Wimbledon, London, SW19 5HJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 May 1998
• Resigned on: 21 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1998
• Resigned on: 18 May 1998