PEMBERTON HOUSE LIMITED

Company number 03896565

11 officers / 5 resignations

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Active): Secretary
• Appointed on: 21 February 2000
• Nationality: British
• Occupation: Solicitor

COOMBS, David Malcolm

• Correspondence address: Flat 22 Pemberton House, East Harding Street, London, England, EC4A 3AS
• Role (Active): Director
• Date of birth: November 1939
• Appointed on: 11 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Chartered Accountant

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 14 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAJOR, Nick

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 21 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

PONCHA, Jamsheed Mehli

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 24 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Employed

WITT, Debra Jill

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 10 June 2021
• Nationality: British,American
• Country of residence: England
• Occupation: Consultant

ROBERTS, David William

• Correspondence address: Pobox 173, 40 Esplanade, St Helier, Jersey, JE4 9RE
• Role (Resigned): Secretary
• Appointed on: 14 December 1999
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1999
• Resigned on: 14 December 1999

BANKS, Anthony

• Correspondence address: Southfields House, Pink Lane, Charlton, Malmesbury, Wiltshire, SN16 9DS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 14 December 1999
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Infrastructure

BRAITHWAITE, Michael

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 14 December 1999
• Resigned on: 21 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

ROBERTS, David William

• Correspondence address: Pobox 173, 40 Esplanade, St Helier, Jersey, JE4 9RE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 14 December 1999
• Resigned on: 24 June 2010
• Nationality: British
• Occupation: Solicitor