PEMBERTONS SECRETARIES LIMITED

Company number 01666012

37 officers / 36 resignations

CUMMINGS, Philip James

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role: Director
• Date of birth: June 1975
• Appointed on: 14 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BICKNELL, Margaret

• Correspondence address: The Grange, Church Road, Thelveton, Norfolk, IP21 4EP
• Role (Resigned): Secretary
• Appointed on: 9 August 2000
• Resigned on: 11 April 2007
• Nationality: Dutch

CHRISTENSEN, David John

• Correspondence address: Clinton House, High Street, Coleshill, Birmingham, B46 3BP
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 24 March 1997
• Nationality: British

COBBINA, Sam

• Correspondence address: 7 Hatherley Chase, Luton, Bedfordshire, LU2 7FD
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 11 April 2007
• Nationality: British

DAVIE, Jennifer

• Correspondence address: 17 Alston Road, Barnet, Hertfordshire, EN5 4EU
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 14 February 2003
• Nationality: British

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 7 July 2011
• Nationality: British
• Occupation: Barrister

GREENO, Brian George

• Correspondence address: 3 St Mary Graces Court, Cartwright Street, London, E1 8NB
• Role (Resigned): Secretary
• Appointed on: 15 April 2008
• Resigned on: 10 February 2009
• Nationality: Other

MCCORMACK, Margaret Mary

• Correspondence address: 212 Mays Lane, Barnet, Hertfordshire, EN5 2QQ
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Company Secretary

O'BRIEN, Bridget Geraldine

• Correspondence address: 18 Jarvis Close, Barnet, Herts, EN5 2RH
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 11 April 2007
• Nationality: Irish

PATANI, Daksha

• Correspondence address: 32 The Linkway, Barnet, Hertfordshire, EN5 2BX
• Role (Resigned): Secretary
• Appointed on: 17 September 1999
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Accountant

TAIWO, Bolaji

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 14 October 2009
• Nationality: Nigerian
• Occupation: Chartered Secretary

THOMAS, Lesley Amanda

• Correspondence address: 27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 15 April 2008
• Nationality: British
• Occupation: Chartered Accountant

UTHAYANAN, Sunthar

• Correspondence address: 7 Whistler Gardens, Edgware, Middlesex, HA8 5TU
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 31 December 2000
• Nationality: British

WINTON, Janet

• Correspondence address: 22 Swan Drive, London, NW9 5DE
• Role (Resigned): Secretary
• Appointed on: 10 September 1999
• Resigned on: 10 September 1999
• Nationality: Irish
• Occupation: Secretary

WOLFSON, Alan

• Correspondence address: 43 Lyndhurst Gardens, London, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 24 July 2006
• Resigned on: 11 April 2007
• Nationality: British

PEMBERTONS DIRECTORS LIMITED

• Correspondence address: 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 7 July 2011
• Resigned on: 5 June 2012

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• Place registered: UNITED KINGDOM
• Registration number: 05369751

BANNISTER, Nigel Gordon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 March 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURTON, Christopher John

• Correspondence address: 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 January 2004
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Chartered Accountant/Finance

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 March 2008
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GASTON, Michael John

• Correspondence address: Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 March 2008
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GASTON, Michael John

• Correspondence address: 1 Dents Road, London, SW11 6JA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 July 2006
• Resigned on: 11 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager Director

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'BRIEN, Bridget Geraldine

• Correspondence address: 18 Jarvis Close, Barnet, Herts, EN5 2RH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 April 2007
• Resigned on: 16 January 2009
• Nationality: Irish
• Occupation: Accountant

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 March 2008
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PROCTER, William Kenneth

• Correspondence address: 14 Church Crescent, London, N3 1BG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 July 2006
• Resigned on: 11 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager Director

RAPLEY, Ian

• Correspondence address: 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 July 2006
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAYDEN, Paul

• Correspondence address: 6 Elm Tree Road, London, NW8 9JX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 July 2006
• Resigned on: 11 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, Jacqueline Anne

• Correspondence address: 1 Archway Street, Barnes, London, SW13 0AS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 April 2007
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAPIRO, Graham Ashley

• Correspondence address: Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 5 September 1997
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Solicitor

SHULMAN, Harvey Barry

• Correspondence address: 88 Kingsley Way, London, N2 0EN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 June 1997
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAIWO, Bolaji

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 April 2008
• Resigned on: 15 April 2008
• Nationality: Nigerian
• Occupation: Company Secretary

TAYLOR, Alastair Desmond Barham

• Correspondence address: 5 Worple Avenue, Wimbledon, London, England, SW19 4JQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 March 1997
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TCHENGUIZ, Vincent Aziz

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 November 2009
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Lesley Amanda

• Correspondence address: 27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 April 2007
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TONKIN, Charles Barrie

• Correspondence address: 1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 30 September 1991
• Resigned on: 21 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director