CARDIF PINNACLE SECRETARIES LIMITED

Company number 04119306

17 officers / 15 resignations

LORIMER, Matthew Justin

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role: Secretary
• Appointed on: 17 July 2006
• Nationality: British

WIGG, Andrew Miles

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role: Director
• Date of birth: June 1972
• Appointed on: 25 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CRANSTON, Kareen

• Correspondence address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 9 September 2005
• Nationality: British

MILLS, Christopher Simon

• Correspondence address: 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Executive Director

MILLS, Christopher Simon

• Correspondence address: 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Solicitor

DWS SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, London, WC2A 1LF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2000
• Resigned on: 20 December 2000

BLOXHAM, Peter John

• Correspondence address: 8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 June 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Executive Director

DREYER, Anthony William

• Correspondence address: Ashwood Lodge, 57 Badgersgate, Dunstable, Bedfordshire, LU6 2BF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 December 2000
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Directors

GLEN, Paul Edward

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 November 2011
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GOLDING, Adam Jon

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 June 2008
• Resigned on: 10 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MILLS, Christopher Simon

• Correspondence address: 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 December 2000
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SCHWICK, Christopher John

• Correspondence address: West Point, Newnham Way, Ashwell, Hertfordshire, SG7 5PN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 December 2000
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Officer

SHUKER, Norman Alan

• Correspondence address: Fortune House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 20 December 2000
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SMITH, Neil Graeme

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 June 2012
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SWAIN, Andrew Donald

• Correspondence address: Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 June 2007
• Resigned on: 14 November 2011
• Nationality: British
• Occupation: Executive Director

WILLIAMS, Stephen David

• Correspondence address: 4 Olde Swann Court, High Street, Stevenage, Hertfordshire, SG1 3WB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 December 2000
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DWS DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, London, WC2A 1LF
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2000
• Resigned on: 20 December 2000