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SEPTIMUS NOMINEES LIMITED

Company number 00299760

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Officers: 16 officers / 13 resignations

PEMBERSTONE (SECRETARIES) LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Active
Secretary
Appointed on
1 December 2001

UK Limited Company What's this?

Registration number
4002731

BARKER, Andrew Martin

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Active
Director
Date of birth
March 1965
Appointed on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REYNOLDS, Mark Andrew

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Active
Director
Date of birth
April 1967
Appointed on
1 October 2010
Nationality
British
Country of residence
England
Occupation
Director

CANN, Andrew John

Correspondence address
Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW
Role Resigned
Secretary
Appointed before
24 October 1992
Resigned on
30 September 1994
Nationality
British

CIM MANAGEMENT LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
30 September 1994
Resigned on
1 December 2001

ANNETTS, David Charles

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 October 2010
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ANNETTS, David Charles

Correspondence address
The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 May 1996
Resigned on
1 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ATKINS, Leon Ronald

Correspondence address
Flat 6 Denham Lodge, Lansdown Road, Cheltenham, Gloucestershire, GL51 6QB
Role Resigned
Director
Date of birth
September 1970
Appointed on
12 February 1999
Resigned on
9 July 1999
Nationality
British
Occupation
Solicitor

BRUCKLAND, Andrew John

Correspondence address
18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
Role Resigned
Director
Date of birth
March 1955
Appointed on
22 March 1994
Resigned on
1 December 2001
Nationality
British
Country of residence
England
Occupation
Company Director

CANN, Andrew John

Correspondence address
Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW
Role Resigned
Director
Date of birth
March 1947
Appointed on
22 March 1994
Resigned on
30 September 1994
Nationality
British
Occupation
Chartered Accountant

FREDJOHN, Dennis

Correspondence address
Laurentides, Redmarley, Gloucestershire, GL19 3JT
Role Resigned
Director
Date of birth
February 1925
Appointed before
24 October 1992
Resigned on
22 March 1994
Nationality
British
Occupation
Company Director

LOVATT, Helen Edith

Correspondence address
Saxham Villa, 108 Evesham Road, Cheltenham, Gloucestershire, GL52 2AN
Role Resigned
Director
Date of birth
September 1959
Appointed on
30 September 1994
Resigned on
1 May 1996
Nationality
British
Country of residence
England
Occupation
Solicitor

MORGAN, Stephen John

Correspondence address
47 Sandhills Road, Barnt Green, Birmingham, West Midlands, B45 8NP
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 September 1994
Resigned on
12 February 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

UNDERHILL, Peter John

Correspondence address
Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
Role Resigned
Director
Date of birth
February 1948
Appointed on
9 July 1999
Resigned on
1 December 2001
Nationality
British
Occupation
Company Director

UNDERHILL, Peter John

Correspondence address
Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
Role Resigned
Director
Date of birth
February 1948
Appointed before
24 October 1992
Resigned on
22 March 1994
Nationality
British
Occupation
Company Director

PEMBERSTONE (DIRECTORS) LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Appointed on
1 December 2001
Resigned on
1 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4234888