PEMBERTON 123 LIMITED

Company number 01756274

23 officers / 19 resignations

JEFFERIES, Graham Michael John

• Correspondence address: C/O Pascall Electronics, Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, England, PO33 1QT
• Role: Secretary
• Appointed on: 31 August 2010

BUFFA, Vincent Michael

• Correspondence address: 105 Wilbur Place, New York, Bohemia, Usa
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: President / Ceo

JEFFERIES, Graham Michael John

• Correspondence address: C/O Pascall Electronics, Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, England, PO33 1QT
• Role: Director
• Date of birth: May 1957
• Appointed on: 18 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARADIE, Terrance Mark

• Correspondence address: 1301 E. 9th Street, Suite 3000, Cleveland, Cuyahoga, United States
• Role: Director
• Date of birth: April 1968
• Appointed on: 27 July 2016
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director

CLUTTON, Roger Barry

• Correspondence address: 6 Turner Place, College Town, Sandhurst, Berkshire, GU47 0FW
• Role (Resigned): Secretary
• Appointed before: 28 February 1991
• Resigned on: 30 June 1992
• Nationality: British

EDWARDS, Kevin Neil

• Correspondence address: 15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 18 March 2005
• Nationality: British

ELLISON, John Stuart

• Correspondence address: Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA
• Role (Resigned): Secretary
• Appointed on: 17 January 1995
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

LONGFORD, David John

• Correspondence address: Meadow Croft 17 Salisbury Road, Ryde, Isle Of Wight, PO33 1BY
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 17 January 1995
• Nationality: British

THOMAS EGGAR SECRETARIES LIMITED

• Correspondence address: The Corn Exchange, The Corn Exchange, Baffins Lane, Chichester, West Sussex, United Kingdom, PO19 1GE
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 31 August 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 02880282

BRANNOCK, David John

• Correspondence address: Glebe House Silver Street, Bourton, Swindon, Wiltshire, SN6 8JF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 June 1996
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Managing Director

BRODIE, Ian Duncan

• Correspondence address: 1 Hunters Piece, Bourton, Swindon, Wiltshire, SN6 8JR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 January 1995
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURMAN, Christine Ann

• Correspondence address: Kinnagh Hancocks Mount, Sunningdale, Ascot, Berkshire, SL5 9PQ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 October 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

BURMAN, Rodney Alexander Henry

• Correspondence address: Kinnagh Hancocks Mount, Sunningdale, Ascot, Berkshire, SL5 9PQ
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 28 February 1991
• Resigned on: 17 January 1998
• Nationality: British
• Occupation: Director

CLUTTON, Roger Barry

• Correspondence address: 6 Turner Place, College Town, Sandhurst, Berkshire, GU47 0FW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 28 February 1991
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, John Patrick

• Correspondence address: Sandwath, Newbiggin On Lune, Cumbria, CA17 4LY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 17 January 1995
• Resigned on: 13 June 1999
• Nationality: British
• Occupation: Company Director

DOWN, Leonard Edward

• Correspondence address: Godshill Park House, Godshill, Ventnor, Isle Of Wight, PO38 3JF
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 19 March 1996
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Company Director

EDWARDS, Kevin Neil

• Correspondence address: 15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 May 2000
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLISON, John Stuart

• Correspondence address: Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 17 January 1995
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRACE, John Colin

• Correspondence address: Heron House Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 28 February 1991
• Resigned on: 22 March 1993
• Nationality: British
• Occupation: Director

LONGFORD, David John

• Correspondence address: The Warren 1 Elenors Grove, Quarr, Ryde, Isle Of Wight, PO33 4HE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 28 February 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

OLIVA, Carmine Thomas

• Correspondence address: Xcel Works, Brunswick Road Cobbs Wood, Ashford, Kent, TN23 1EH
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 18 March 2005
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RILEY, William Harry

• Correspondence address: 105 Wilbur Place, New York, Bohemia, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2015
• Resigned on: 27 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Finance, Cfo

SCOTT, David Griffiths

• Correspondence address: The Barn Main Street, Wick, Pershore, Worcestershire, WR10 3NZ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 May 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director