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PICKENHAM (ROMFORD) LIMITED

Company number 03543752

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Officers: 16 officers / 13 resignations

ROBINSON, Mark Oliver Charles

Correspondence address
5 Mallow Walk, Royston, Herts, SG8 9NF
Role
Secretary
Appointed on
7 June 2006
Nationality
British
Occupation
Accountant

DEVILLE, Alan Charles

Correspondence address
Peasfield Barn, Cherry Green Westmill, Buntingford, Hertfordshire, SG9 9NL
Role
Director
Date of birth
January 1955
Appointed on
19 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LEWIS, Nigel

Correspondence address
Park Farm, Warden Street, Old Warden, Biggleswade, Bedfordshire, United Kingdom, SG18 9LR
Role
Director
Date of birth
December 1955
Appointed on
1 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

KNIGHT, David Owen

Correspondence address
The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA
Role Resigned
Secretary
Appointed on
26 April 2005
Resigned on
7 June 2006
Nationality
British

MATTHEWS, Christopher John

Correspondence address
22 Thorn Road, Swinton, Manchester, Lancashire, M27 5GT
Role Resigned
Secretary
Appointed on
27 April 1998
Resigned on
17 October 1998
Nationality
British
Occupation
Nursing Agency

REDBURN, Peter Duncan Hakansson

Correspondence address
9 Millers View, Windmill Way, Much Hadham, Herts, SG10 6BN
Role Resigned
Secretary
Appointed on
16 October 1998
Resigned on
26 April 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 April 1998
Resigned on
27 April 1998

DANIELS, Martin Gerald

Correspondence address
64 Shefford Road, Clifton, Shefford, Bedfordshire, SG17 5RQ
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 December 1998
Resigned on
24 March 2005
Nationality
British
Country of residence
England
Occupation
Chartered Builder

DANIELS, Richard Jack, Mr.

Correspondence address
98 New Road, Clifton, Shefford, Bedfordshire, SG17 5JJ
Role Resigned
Director
Date of birth
February 1931
Appointed on
1 December 1998
Resigned on
24 March 2005
Nationality
British
Country of residence
England
Occupation
Property Builder

DANIELS, Richard John

Correspondence address
133 Clophill Road, Maulden, Bedford, Bedfordshire, MK45 2UT
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 December 1998
Resigned on
24 March 2005
Nationality
British
Country of residence
England
Occupation
Property Dealer

KNIGHT, David Owen

Correspondence address
The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA
Role Resigned
Director
Date of birth
December 1939
Appointed on
29 June 2007
Resigned on
21 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KNIGHT, David Owen

Correspondence address
The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA
Role Resigned
Director
Date of birth
December 1939
Appointed on
17 October 1998
Resigned on
8 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MATTHEWS, Christopher John

Correspondence address
22 Thorn Road, Swinton, Manchester, Lancashire, M27 5GT
Role Resigned
Director
Date of birth
February 1970
Appointed on
27 April 1998
Resigned on
17 October 1998
Nationality
British
Occupation
Nursing Agency

PRITCHARD, Dawn

Correspondence address
5 Lambton Road, Worsley, Manchester, M28 2SU
Role Resigned
Director
Date of birth
December 1973
Appointed on
27 April 1998
Resigned on
17 October 1998
Nationality
British
Country of residence
England
Occupation
Nursing Agency

THOMPSON, Clive Robert

Correspondence address
Woodham House, High Street, Much Hadham, Hertfordshire, SG10 6BY
Role Resigned
Director
Date of birth
February 1945
Appointed on
29 June 2007
Resigned on
15 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 April 1998
Resigned on
27 April 1998