PEMBROKE JV LIMITED

Company number 05935938

29 officers / 27 resignations

CHATTERTON, Edel Susan

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role: Director
• Date of birth: November 1980
• Appointed on: 8 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVENPORT, Nigel James

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role: Director
• Date of birth: January 1975
• Appointed on: 6 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDMAN, Nathan Guy

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Secretary
• Appointed on: 12 April 2016
• Resigned on: 13 February 2019

HICKS, Philip Paul

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Secretary
• Appointed on: 4 December 2015
• Resigned on: 12 April 2016

HICKS, Philip Paul

• Correspondence address: 2nd, Floor South The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD
• Role (Resigned): Secretary
• Appointed on: 2 December 2008
• Resigned on: 31 March 2015
• Nationality: English

KELLEHER, Faye

• Correspondence address: 2nd, Floor South The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD
• Role (Resigned): Secretary
• Appointed on: 31 March 2015
• Resigned on: 4 December 2015

PHILLIPS, Rebecca

• Correspondence address: 5 Lascotts Road, London, N22 8JG
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 20 June 2008
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 4 October 2006
• Resigned on: 22 May 2007
• Nationality: Other
• Occupation: Company Secretary

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, United Kingdom, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 20 June 2008
• Resigned on: 2 December 2008
• Nationality: Other

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2006
• Resigned on: 14 September 2006

BARNES, Gillian Elizabeth

• Correspondence address: 2nd, Floor South The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 May 2009
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTTERWORTH, Gina Claire

• Correspondence address: 15 Common Lane, Harpenden, Hertfordshire, AL5 5BT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 February 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager

BUTTERWORTH, Mark Condie

• Correspondence address: 9 Curzon Way, Chelmsford, Essex, CM2 6PF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 September 2008
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CURTIS, Kenneth Douglas

• Correspondence address: 9 South Park Road, Wimbledon, London, SW19 8RR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 February 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Finance

GARVEN, Ian Robertson

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 March 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Agency Finance Director

GLOVER, Timothy Anthony Brian Harvey

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 May 2017
• Resigned on: 6 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Underwriting Officer

GLOVER, Timothy Anthony Brian Harvey

• Correspondence address: Road Farm House, Churt Road, Churt, Surrey, GU10 2NY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 February 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYDAY, Terence John, Mr.

• Correspondence address: Fair Close, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 February 2007
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELSON, Janet

• Correspondence address: Flat 1, 144 Sutherland Avenue Maida Vale, London, W9 1HP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 October 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director Insurance

HICKS, Philip Paul

• Correspondence address: 2nd, Floor South The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 March 2013
• Resigned on: 31 March 2015
• Nationality: English
• Country of residence: England
• Occupation: Company Secretary

LEVER, Iain Gordon

• Correspondence address: 2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 January 2017
• Resigned on: 6 March 2019
• Nationality: British
• Country of residence: Ireland
• Occupation: Chief Financial Officer

REEVES, James Clifford

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 6 March 2019
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RITCHIE, James Joseph

• Correspondence address: 4 Hansel Road, Newtown, Pa 18940, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 February 2007
• Resigned on: 14 February 2008
• Nationality: American
• Country of residence: Usa Pa
• Occupation: Company Director

SOAMES, William Aldwin Sandy

• Correspondence address: 54 St Marks Grove, London, SW10 9UQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 February 2007
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STUCHBERY, Robert Arthur

• Correspondence address: Robin Hill Challacombe Close, Hutton, Brentwood, Essex, CM13 2LU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 October 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WASH, Justin Andrew Spencer

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 September 2008
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountancy

WHEELER, Mark Handley

• Correspondence address: 126 Belgrave Road, London, SW1V 2BL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 February 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTAKER, Philip David

• Correspondence address: 2nd, Floor South The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 July 2011
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 14 September 2006
• Resigned on: 14 September 2006