- Company Overview for PRIDEOAK LIMITED (01483232)
- Filing history for PRIDEOAK LIMITED (01483232)
- People for PRIDEOAK LIMITED (01483232)
- Charges for PRIDEOAK LIMITED (01483232)
- More for PRIDEOAK LIMITED (01483232)
Officers: 33 officers / 29 resignations
COMPASS SECRETARIES LIMITED
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Secretary
- Appointed on
- 24 December 2008
LEA, Jodi
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Active
- Director
- Date of birth
- April 1982
- Appointed on
- 3 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel
MILLS, Robin Ronald
- Correspondence address
- Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
- Role Active
- Director
- Date of birth
- April 1967
- Appointed on
- 31 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk & Ireland Hr Director
SHARPE, Gareth Jonathan
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Active
- Director
- Date of birth
- May 1980
- Appointed on
- 2 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MASON, Timothy Charles
- Correspondence address
- 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
- Role Resigned
- Secretary
- Appointed on
- 18 September 2007
- Resigned on
- 24 December 2008
- Nationality
- British
MASON, Timothy Charles
- Correspondence address
- 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
- Role Resigned
- Secretary
- Appointed on
- 23 October 2000
- Resigned on
- 10 March 2006
- Nationality
- British
MATHEWS, Benedict John Spurway
- Correspondence address
- Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ
- Role Resigned
- Secretary
- Appointed on
- 30 January 1995
- Resigned on
- 16 August 1996
- Nationality
- British
MITCHLEY, Simon Colin
- Correspondence address
- 8 Priory Road, Loughton, Essex, IG10 1AF
- Role Resigned
- Secretary
- Appointed on
- 30 January 1995
- Resigned on
- 24 November 1995
- Nationality
- British
PEGG, Jane
- Correspondence address
- Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
- Role Resigned
- Secretary
- Appointed on
- 10 March 2006
- Resigned on
- 18 September 2007
- Nationality
- British
SMALL, Jeremy Peter
- Correspondence address
- Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
- Role Resigned
- Secretary
- Appointed on
- 19 June 1994
- Resigned on
- 25 November 1994
- Nationality
- British
- Occupation
- Company Secretary
TAUTZ, Helen Jane
- Correspondence address
- 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
- Role Resigned
- Secretary
- Appointed on
- 19 June 1994
- Resigned on
- 30 January 1995
- Nationality
- British
- Occupation
- Company Secretary
WILSON, Paul James
- Correspondence address
- 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
- Role Resigned
- Secretary
- Appointed before
- 1 September 1991
- Resigned on
- 19 June 1994
- Nationality
- British
FORTE NOMINEES LIMITED
- Correspondence address
- 166 High Holborn, London, WC1V 6TT
- Role Resigned
- Secretary
- Appointed on
- 8 July 1996
- Resigned on
- 23 October 2000
CLACK, Peter Melvyn
- Correspondence address
- 37 Keswick Road, Great Bookham, Leatherhead, Surrey, KT23 4BQ
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed before
- 1 September 1991
- Resigned on
- 30 January 1995
- Nationality
- British
- Occupation
- Finance Director
CLAYTON, Peter Grattan
- Correspondence address
- 17 Coltbridge Gardens, Edinburgh, EH12 6AQ
- Role Resigned
- Director
- Date of birth
- March 1940
- Appointed on
- 9 December 1992
- Resigned on
- 29 January 1993
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Group Financial Controller Forte Plc
DOWNING, Roger Arthur
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 1 December 2011
- Resigned on
- 30 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DUNHAM, Kate
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 1 February 2019
- Resigned on
- 31 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
EDIS-BATES, Jonathan Geoffrey
- Correspondence address
- The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 9 December 1992
- Resigned on
- 29 January 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Company Secretary
GALVIN, Paul Anthony
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 31 December 2010
- Resigned on
- 30 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HENRIKSEN, Alison Jane
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 30 December 2017
- Resigned on
- 1 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
MAGUIRE, Peter John
- Correspondence address
- 75 High Street, Hampton In Arden, Solihull, B92 0AE
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 18 September 2007
- Resigned on
- 1 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Property & Insuran
MASON, Timothy Charles
- Correspondence address
- 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 9 March 2006
- Resigned on
- 24 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
MILLS, John Michael
- Correspondence address
- 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 30 January 1995
- Resigned on
- 14 May 1996
- Nationality
- British
- Occupation
- Company Secretary
MONNICKENDAM, Anthony Louis
- Correspondence address
- Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
- Role Resigned
- Director
- Date of birth
- May 1943
- Appointed before
- 1 September 1991
- Resigned on
- 30 January 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
MORTIMER, David Grant
- Correspondence address
- 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 23 December 2002
- Resigned on
- 31 May 2007
- Nationality
- British
- Occupation
- Finance Director
OWEN, Michael James
- Correspondence address
- Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 30 April 2018
- Resigned on
- 3 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
SERGEANT, Sarah Jane
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 1 December 2019
- Resigned on
- 31 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SMITH, Neil Reynolds
- Correspondence address
- Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 24 December 2008
- Resigned on
- 31 December 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STEVENS, David John
- Correspondence address
- 42 Burghley Road, Wimbledon, London, SW19 5HN
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 6 November 1995
- Resigned on
- 31 March 1996
- Nationality
- British
- Occupation
- Group Legal Director
TAUTZ, Helen Jane
- Correspondence address
- 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 30 January 1995
- Resigned on
- 22 July 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
WILSON, Paul James
- Correspondence address
- 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
- Role Resigned
- Director
- Date of birth
- July 1938
- Appointed before
- 1 September 1991
- Resigned on
- 19 June 1994
- Nationality
- British
- Occupation
- Company Secretary
FORTE (UK) LIMITED
- Correspondence address
- 166 High Holborn, London, WC1V 6TT
- Role Resigned
- Director
- Appointed on
- 8 July 1996
- Resigned on
- 17 July 1998
TRAVELREST SERVICES LIMITED
- Correspondence address
- Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
- Role Resigned
- Director
- Appointed on
- 17 July 1998
- Resigned on
- 23 December 2002