PEMBROOKE HOUSE (LITTLESTONE) LIMITED

Company number 05252263

22 officers / 20 resignations

ADAMS, Kelly

• Correspondence address: 67 The Parade, Greatstone, New Romney, Kent, TN28 8RE
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 13 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STACE, Christopher John Wernher

• Correspondence address: 9 Orchard Drive, Littlestone, New Romney, England, TN28 8SE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 19 May 2023
• Nationality: English
• Country of residence: England
• Occupation: Property Manager

GRAHAM, Jeanette

• Correspondence address: Pembroke House, Grand Parade, Littlestone, New Romney, Kent, United Kingdom, TN28 8NN
• Role (Resigned): Secretary
• Appointed on: 3 August 2012
• Resigned on: 24 December 2012

HARRIS, Alan Benjamin

• Correspondence address: 2 Risborough Way, Cheriton, Kent, CT20 3JR
• Role (Resigned): Secretary
• Appointed on: 13 May 2009
• Resigned on: 27 September 2012
• Nationality: British
• Occupation: Estate Agent

JONES, Reginald

• Correspondence address: 42 Grange Lane, Lichfield, Staffordshire, WS13 7EE
• Role (Resigned): Secretary
• Appointed on: 10 October 2004
• Resigned on: 29 April 2009
• Nationality: British

MORGAN, Victoria Lucy

• Correspondence address: Flat 1 Pembroke House, Grand Parade, Littlestone, Kent, TN28 8NN
• Role (Resigned): Secretary
• Appointed on: 29 April 2009
• Resigned on: 11 November 2009
• Nationality: British
• Occupation: Contract Cleaner

STACE, Chris John Wernher

• Correspondence address: 9 Orchard Drive, Littlestone, New Romney, Kent, England, TN28 8SE
• Role (Resigned): Secretary
• Appointed on: 15 November 2013
• Resigned on: 23 July 2019

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2004
• Resigned on: 20 February 2006
• Nationality: British

ALEXANDER FLEMING

• Correspondence address: 84 High Street, Hythe, England, CT21 5AJ
• Role (Resigned): Secretary
• Appointed on: 23 July 2019
• Resigned on: 10 May 2023

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• Registration number: 05432724

BAKER, Michael David

• Correspondence address: Soles Hill Farm, Soles Hill, Chilham, Canterbury, Kent, England, CT4 8JZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 November 2013
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUNN, Adrian

• Correspondence address: Flat 2 Pembroke House, Grand Parade, Littlestone, New Romney, Kent, England, TN28 8NN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 April 2014
• Resigned on: 9 May 2015
• Nationality: English
• Country of residence: England
• Occupation: Builder

CASON, Jacqueline

• Correspondence address: Flat 1 Pembroke House, Grand Parade, Littlestone, Kent, TN28 8NN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 October 2009
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Dispensing Optician

HAWLEY, Samantha Louise

• Correspondence address: 29 Essella Road, Willesborough, Ashford, Kent, England, TN24 8AJ
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 13 May 2009
• Resigned on: 23 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Prison Officer

JONES, William Reginald James

• Correspondence address: 327 Rodeo Lane, Dillwyn, Virginia, United States
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 October 2004
• Resigned on: 29 April 2009
• Nationality: British
• Occupation: Farmer

LAY, Michael Douglas

• Correspondence address: Flat 1, Pembroke House, Grand Parade Littlestone, New Romney, Kent, England, TN28 8NN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 4 November 2013
• Resigned on: 2 February 2023
• Nationality: English
• Country of residence: England
• Occupation: Occupational Arborist

MILLARD, Helen

• Correspondence address: 2 Sussex View, Ramslye Road, Tunbridge Wells, Kent, United Kingdom, TN4 8LR
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 27 September 2012
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

MILLARD, Helen Catherine

• Correspondence address: 2 Pembroke House, Grand Parade, Littlestone, Kent, England, TN28 8NN
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 11 November 2009
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: None

MORGAN, Victoria Lucy

• Correspondence address: Flat 1 Pembroke House, Grand Parade, Littlestone, Kent, TN28 8NN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 29 April 2009
• Resigned on: 11 November 2009
• Nationality: British
• Occupation: Contract Cleaner

MORRIS, Caroline

• Correspondence address: 4 Elm Road, High Wycombe, Buckinghamshire, England, HP12 4TA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 October 2015
• Resigned on: 1 February 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

PAIGE, Kelly

• Correspondence address: 5 Pembroke House, Littlestone, Kent, TN28 8NN
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 13 May 2009
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Waitress

STACE, Christopher John Wernher

• Correspondence address: 84 High Street, Hythe, England, CT21 5AJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 August 2012
• Resigned on: 21 October 2019
• Nationality: English
• Country of residence: England
• Occupation: Capital Investment Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 6 October 2004
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: United Kingdom