PEMBROKE VACATIONS LTD

Company number 03637783

19 officers / 16 resignations

CASTLE HOLIDAY PROPERTIES LIMITED

• Correspondence address: Hever Hotel And Country Club, Hever Road, Hever, Edenbridge, Kent, TN8 7NP
• Role: Secretary
• Appointed on: 27 January 2009

CASTLE HOLIDAY PROPERTIES LIMITED

• Correspondence address: Exchange House, 13-14 Clements Court, Clements Lane, Ilford, Essex, England, IG1 2QY
• Role: Director
• Appointed on: 31 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4259073

LEISURE DIMENSIONS LIMITED

• Correspondence address: Gps House Church Bay Road, Crosshaven, Co Cork, Ireland
• Role: Director
• Appointed on: 31 August 2011

Registered in a European Economic Area What's this?

• Place registered: IRELAND
• Registration number: 390756

MILLS, Robin Carlo

• Correspondence address: Carlla La Cornisa 47, Urb. Rio Real Golf, Marbella, 29600 Malaga, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 27 January 2009
• Nationality: British
• Occupation: Managing Director

PARKER, Judith Elizabeth

• Correspondence address: Waverley House 29 Church Street, Ashley, Newmarket, Suffolk, CB8 9DU
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 17 September 2001
• Nationality: British

WANIA, Naomi

• Correspondence address: 14 The Lindens, Loughton, Essex, IG10 3HS
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Legal Secretary

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1998
• Resigned on: 21 September 1998

HBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 5XY
• Role (Resigned): Secretary
• Appointed on: 17 September 2001
• Resigned on: 15 January 2002

BEST, Lisa

• Correspondence address: 2 The Mews, Stephens Lane, Dublin 2, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 April 2007
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Top Executive

BEST, Lisa

• Correspondence address: Flat 7, 234 Main Street, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 January 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Office Manager

GODDARD, Ian Nicholas

• Correspondence address: Derryvore Cagefoot Lane, Henfield, West Sussex, BN5 9HD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 September 1998
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Company Director

MILLS, Robin Carlo

• Correspondence address: Carlla La Cornisa 47, Urb. Rio Real Golf, Marbella, 29600 Malaga, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 January 2002
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Managing Director

PARKER, David John

• Correspondence address: Acknakeep Cottage, Portsonachan, Dalmally, Argyll, Scotland, PA33 1BJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 21 September 1998
• Resigned on: 17 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TARDIF, Anton

• Correspondence address: 629 Eurotowers, Europort, Gibraltar
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 January 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Managing Director

WILKINSON, Veranne Myriam

• Correspondence address: 38 Netley Street, Farnborough, Hampshire, GU14 6AQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 14 September 2009
• Resigned on: 31 August 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Resort Liaison Director

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1998
• Resigned on: 21 September 1998

HBS NOMINEES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
• Role (Resigned): Director
• Appointed on: 17 September 2001
• Resigned on: 15 January 2002

HBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 5XY
• Role (Resigned): Director
• Appointed on: 17 September 2001
• Resigned on: 15 January 2002

HTC NOMINEES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
• Role (Resigned): Director
• Appointed on: 1 October 1998
• Resigned on: 31 August 2011