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PEDSTOWE LIMITED

Company number 04058708

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Officers: 21 officers / 17 resignations

CARTWRIGHT, Nigel Ronald

Correspondence address
25 Moorgate, London, EC2R 6AY
Role
Secretary
Appointed on
20 July 2010

CARTWRIGHT, Nigel Ronald

Correspondence address
Staithe The Causeway, Claygate, Surrey, KT10 0NE
Role
Director
Date of birth
May 1953
Appointed on
12 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLEAN, John Nigel Major

Correspondence address
Atholl House Church Lane Worplesdon, Guildford, Surrey, GU3 3RU
Role
Director
Date of birth
February 1953
Appointed on
21 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NOWER, Michael Charles

Correspondence address
Cartref Mayes Lane, Sandon, Chelmsford, Essex, CM2 7RW
Role
Director
Date of birth
October 1949
Appointed on
13 February 2008
Nationality
British
Occupation
Accountant

CONWAY, Paul

Correspondence address
Charel Les Osmonds Lane, St Sampsons, Guernsey, Ci, GY2 4GG
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
22 December 2003
Nationality
British,
Occupation
Trust Director

GORDON, Nigel Raymond

Correspondence address
22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
Role Resigned
Secretary
Appointed on
22 December 2003
Resigned on
20 July 2010
Nationality
British
Occupation
Lawyer

MARTIN, Kim Joyce

Correspondence address
Le Catillon, Rue Du Catillon, St. Peters, Guernsey, Channel Islands, GY7 9HG
Role Resigned
Secretary
Appointed on
2 August 2001
Resigned on
31 December 2001
Nationality
British
Occupation
Chartered Secretary

VANDYK, Edward

Correspondence address
Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
Role Resigned
Secretary
Appointed on
18 August 2000
Resigned on
2 August 2001
Nationality
British
Occupation
Corporate Financier

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
18 August 2000
Resigned on
18 August 2000

CAIRNS, William Stephen

Correspondence address
Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG
Role Resigned
Director
Date of birth
January 1949
Appointed on
18 August 2000
Resigned on
22 December 2003
Nationality
British
Country of residence
Channel Islands
Occupation
Trust Manager

CONWAY, Paul

Correspondence address
Charel Les Osmonds Lane, St Sampsons, Guernsey, Ci, GY2 4GG
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 January 2002
Resigned on
22 December 2003
Nationality
British,
Country of residence
Guernsey
Occupation
Trust Director

FARLEY, Patricia

Correspondence address
10 Tregunter Road, London, SW10 9LR
Role Resigned
Director
Date of birth
June 1947
Appointed on
22 December 2003
Resigned on
25 April 2008
Nationality
British
Occupation
Estate Agent

JAMES, Timothy Michael

Correspondence address
Westfield House, Marden, Tonbridge, Kent, TN12 9JA
Role Resigned
Director
Date of birth
December 1953
Appointed on
22 December 2003
Resigned on
21 January 2008
Nationality
British
Country of residence
England
Occupation
Estate Agent

LUGG, James William

Correspondence address
Barrington, Woodland Way Purley, Croydon, Surrey, CR8 2HT
Role Resigned
Director
Date of birth
June 1961
Appointed on
23 October 2007
Resigned on
2 December 2010
Nationality
British
Occupation
Director

MARTIN, Kim Joyce

Correspondence address
Le Catillon, Rue Du Catillon, St. Peters, Guernsey, Channel Islands, GY7 9HG
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 August 2001
Resigned on
31 December 2001
Nationality
British
Occupation
Chartered Secretary

RUSSELL, Stephen Antony

Correspondence address
Orchard View, Shenley Hill, Radlett, Hertfordshire, WD7 7AT
Role Resigned
Director
Date of birth
July 1968
Appointed on
10 August 2005
Resigned on
19 July 2007
Nationality
British
Occupation
Chartered Accountant

VANDYK, Edward

Correspondence address
Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
Role Resigned
Director
Date of birth
February 1948
Appointed on
18 August 2000
Resigned on
2 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financier

WHARMBY, Simon Alexander Robin

Correspondence address
33 South Eaton Place, London, SW1W 9EN
Role Resigned
Director
Date of birth
May 1948
Appointed on
22 December 2003
Resigned on
25 April 2008
Nationality
British
Country of residence
Switzerland
Occupation
Stockbroker

ZIFF, Simon Maxwell

Correspondence address
5 St Albans Mansion, Kensington Court Palace, London, W8 5QH
Role Resigned
Director
Date of birth
June 1958
Appointed on
29 November 2005
Resigned on
21 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
18 August 2000
Resigned on
18 August 2000

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor 19 Phipp Street, London, EC2A 4NZ
Role Resigned
Director
Appointed on
18 August 2000
Resigned on
18 August 2000