PEMBERTONS DIRECTORS LIMITED

Company number 05369751

20 officers / 17 resignations

PEMBERTONS SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role: Secretary
• Appointed on: 7 July 2011

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• Place registered: UNITED KINGDOM
• Registration number: 01666012

CUMMINGS, Philip James

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role: Director
• Date of birth: June 1975
• Appointed on: 14 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WADLOW, Catriona Ann

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role: Director
• Date of birth: January 1961
• Appointed on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 7 July 2011
• Nationality: British
• Occupation: Barrister

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 5 March 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2005
• Resigned on: 18 February 2005

BANNISTER, Nigel Gordon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 March 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURTON, Christopher John

• Correspondence address: 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 18 February 2005
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Financial Director

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 March 2008
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GASTON, Michael John

• Correspondence address: Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 March 2008
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GASTON, Michael John

• Correspondence address: 1 Dents Road, London, SW11 6JA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 July 2006
• Resigned on: 11 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager Director

O'BRIEN, Bridget Geraldine

• Correspondence address: 18 Jarvis Close, Barnet, Herts, EN5 2RH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 April 2007
• Resigned on: 26 January 2009
• Nationality: Irish
• Occupation: Accountant

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 June 2010
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PROCTER, William Kenneth

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 March 2008
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PROCTER, William Kenneth

• Correspondence address: 16 Claverley Grove, Finchley, London, N3 2DH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 July 2006
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Manager Director

RUSSELL, Jacqueline Anne

• Correspondence address: 1 Archway Street, Barnes, London, SW13 0AS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 April 2007
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHAPIRO, Graham Ashley

• Correspondence address: Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 February 2005
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Solicitor

SHULMAN, Harvey Barry

• Correspondence address: 88 Kingsley Way, London, N2 0EN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 February 2005
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAIWO, Bolaji

• Correspondence address: 29 Valeswood Road, Bromley, Kent, BR1 4RE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 April 2008
• Resigned on: 15 April 2008
• Nationality: Nigerian
• Country of residence: Great Britain
• Occupation: Chartered Secretary

THOMAS, Lesley Amanda

• Correspondence address: 27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 April 2007
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant