PEMBERSTONE (DIRECTORS) LIMITED

Total number of appointments 155

TALISMAN SECURITY PRODUCTS LIMITED (05113552)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 27 April 2004
• Resigned on: 24 April 2006

PEMBERSTONE LOGISTICS LIMITED (05549441)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 31 August 2005
• Resigned on: 15 September 2005

E-LEARNING NOMINEES LIMITED (05113096)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 27 April 2004
• Resigned on: 24 August 2005

DOMUS 1 LIMITED (03340773)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 1 December 2001
• Resigned on: 10 August 2005

SYNTHOTEC SLOVAKIA LIMITED (05113100)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 27 April 2004
• Resigned on: 28 July 2005

MI INDUSTRIES LIMITED (05113037)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 27 April 2004
• Resigned on: 10 June 2005

CRANMOOR HOMES LIMITED (04770930)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 20 May 2003
• Resigned on: 14 April 2005

MAYBECK REVERSIONS LIMITED (04770897)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 20 May 2003
• Resigned on: 10 December 2004

CORNISH PLACE RESIDENTS COMPANY LIMITED (03693520)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 10 December 2001
• Resigned on: 14 October 2004

WHITTINGTON PROJECTS LIMITED (04771068)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 20 May 2003
• Resigned on: 27 July 2004

INNOVUS PAYMENTS LIMITED (04771082)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 20 May 2003
• Resigned on: 27 May 2004

WHITTINGTON SERVICES LIMITED (04771077)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 20 May 2003
• Resigned on: 21 May 2004

VENTURE ALLIANCE LIMITED (04667963)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 17 February 2003
• Resigned on: 30 April 2004

HOUSING PARTNERS LIMITED (04667857)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 17 February 2003
• Resigned on: 30 April 2004

MRML LIMITED (03904173)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 1 December 2001
• Resigned on: 1 April 2004

CHATSWORTH HOUSE DEVELOPMENTS LIMITED (04667989)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 17 February 2003
• Resigned on: 29 December 2003

BEECHES B.A. LIMITED (04667998)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 17 February 2003
• Resigned on: 13 May 2003

SAB PROPERTY TRADING LIMITED (04668007)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 17 February 2003
• Resigned on: 2 May 2003

WESTMOOR DEVELOPMENTS LIMITED (04458914)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 12 June 2002
• Resigned on: 25 March 2003

SYNTHOTEC GROUP LIMITED (04458906)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 12 June 2002
• Resigned on: 12 March 2003

STROUD VALLEY LP LIMITED (04639198)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 16 January 2003
• Resigned on: 6 March 2003

CROSSGATE COURT NOMINEE LIMITED (04286771)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 13 September 2001
• Resigned on: 18 February 2003

HARTLEPOOL MARINA SECOND NOMINEE LIMITED (04349191)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 8 January 2002
• Resigned on: 18 February 2003

CROSSGATE COURT SECOND NOMINEE LIMITED (04349175)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 8 January 2002
• Resigned on: 18 February 2003

HARTLEPOOL MARINA LEISURE NOMINEE LIMITED (04282369)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 6 September 2001
• Resigned on: 18 February 2003

42 RINGSTEAD ROAD LIMITED (04052459)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 25 March 2002
• Resigned on: 7 February 2003

BEECHES TWO (POWICK) LIMITED (04639202)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 16 January 2003
• Resigned on: 30 January 2003

BEECHES TWO (EARDISLEY) LIMITED (04639207)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 16 January 2003
• Resigned on: 29 January 2003

MAINSTAY (SECRETARIES) LTD (04458913)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 12 June 2002
• Resigned on: 19 December 2002

TALISMAN PLASTICS LIMITED (04458915)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 12 June 2002
• Resigned on: 10 December 2002

CHARLESWORTH ADVANCED TECHNOLOGIES LIMITED (04458916)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 12 June 2002
• Resigned on: 1 November 2002

CAXTON BUSINESS PARK (2) LIMITED (04349081)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 8 January 2002
• Resigned on: 10 May 2002

ELGIN INDUSTRIAL ESTATE (2) LIMITED (04349053)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 8 January 2002
• Resigned on: 10 May 2002

ELGIN INDUSTRIAL ESTATE LIMITED (04349080)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 8 January 2002
• Resigned on: 10 May 2002

CAXTON BUSINESS PARK LIMITED (04349302)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 8 January 2002
• Resigned on: 10 May 2002