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PEBBLEMIST LIMITED

Company number 01839822

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Officers: 27 officers / 25 resignations

SWEET, Jonathan William Edward

Correspondence address
The Abbeyfield Society, 2 Bricket Road, St. Albans, England, AL1 3JW
Role Active
Secretary
Appointed on
27 July 2017

SWEET, Jonathan William Edward, Mr.

Correspondence address
St Peter's House, 2 Bricket Road, St. Albans, Herts, England, AL1 3JW
Role Active
Director
Date of birth
August 1982
Appointed on
13 September 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Secretary
Appointed on
31 October 2008
Resigned on
19 December 2008
Nationality
British
Occupation
Director Of Finance

DIACON, Diane

Correspondence address
3 Station Villas, Beeston, Nottingham, Nottinghamshire, NG9 1JH
Role Resigned
Secretary
Appointed on
24 July 2000
Resigned on
8 March 2005
Nationality
British
Occupation
Researcher

GREGSON, Matthew John

Correspondence address
St Peter's House, 2 Bricket Road, St Albans, Hertfordshire, Uk, AL1 3JW
Role Resigned
Secretary
Appointed on
1 December 2014
Resigned on
27 July 2017
Nationality
British

KLUG, Joanna Margaret

Correspondence address
6 Upper Culver Road, St. Albans, Hertfordshire, AL1 4EE
Role Resigned
Secretary
Appointed on
8 March 2005
Resigned on
29 February 2008
Nationality
British

MAXWELL, Kenneth James, Doctor

Correspondence address
2 Groveside Crescent, Clifton Village, Nottingham, Nottinghamshire, NG11 8NT
Role Resigned
Secretary
Appointed on
3 August 1998
Resigned on
24 July 2000
Nationality
British

SINCLAIR, Gillian Frances

Correspondence address
100 Lilian Road, London, SW16 5JT
Role Resigned
Secretary
Appointed before
30 January 1991
Resigned on
24 July 1992
Nationality
British

RICHARD FREEMAN & CO SECRETARIES LIMITED

Correspondence address
13 Radnor Walk, Chelsea, London, SW3 4BP
Role Resigned
Secretary
Appointed on
24 July 1992
Resigned on
3 August 1998

ACTON, Joyce Lucy

Correspondence address
32 Hillcrest Avenue, Burton On Trent, Staffordshire, DE15 0TZ
Role Resigned
Director
Date of birth
December 1936
Appointed on
8 March 2005
Resigned on
29 March 2007
Nationality
British
Occupation
Retired

ALLEN, Paul James

Correspondence address
95 Greencroft Gardens, London, NW6 3PG
Role Resigned
Director
Date of birth
August 1956
Appointed on
31 October 2008
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

CHILD, Peter Francis

Correspondence address
St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, England, AL1 3JW
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 August 2013
Resigned on
27 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHILD, Peter Francis

Correspondence address
34 College Road, Maidenhead, Berkshire, SL6 6AT
Role Resigned
Director
Date of birth
November 1948
Appointed on
17 December 2008
Resigned on
25 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLARK, John Robert Morton

Correspondence address
St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, AL1 3JW
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 April 2020
Resigned on
31 December 2022
Nationality
British
Country of residence
Wales
Occupation
Finance Director

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Director
Date of birth
February 1957
Appointed on
11 July 2007
Resigned on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DIACON, Diane

Correspondence address
3 Station Villas, Beeston, Nottingham, Nottinghamshire, NG9 1JH
Role Resigned
Director
Date of birth
April 1954
Appointed on
24 July 2000
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Researcher

FREEMAN, Richard Anthony Mackenzie

Correspondence address
The Well House, Dye House Road Thursley, Godalming, Surrey, GU8 6QD
Role Resigned
Director
Date of birth
February 1936
Appointed before
30 January 1991
Resigned on
3 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HOPKINS, Nigel Peter

Correspondence address
The Abbeyfield Society, 2 Bricket Road, St. Albans, England, AL1 3JW
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 May 2017
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JERVIS, Noel

Correspondence address
Spencer House, Spencer Drive Nuthall, Nottingham, NG16 1DQ
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 October 2001
Resigned on
8 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENYON, Brenda

Correspondence address
56 Redcliffe Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5BW
Role Resigned
Director
Date of birth
February 1940
Appointed on
1 October 2001
Resigned on
8 March 2005
Nationality
British
Occupation
Retired Teacher

KENYON, Ronald Critchley

Correspondence address
56 Redcliffe Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5BW
Role Resigned
Director
Date of birth
March 1937
Appointed on
8 March 2005
Resigned on
29 March 2007
Nationality
British
Country of residence
England
Occupation
Retired

KENYON, Ronald Critchley

Correspondence address
56 Redcliffe Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5BW
Role Resigned
Director
Date of birth
March 1937
Appointed on
3 August 1998
Resigned on
28 February 2002
Nationality
British
Country of residence
England
Occupation
Company Director

LIDDICOT, Stanley John

Correspondence address
7 Briar Close, St Peters Park, Brackley, Northamptonshire, NN13 6PD
Role Resigned
Director
Date of birth
December 1941
Appointed on
29 March 2007
Resigned on
11 July 2007
Nationality
British
Occupation
Retired

MCMEEKING, John Michael

Correspondence address
The Whimbrels Goverton, Bleasby, Nottingham, Nottinghamshire, NG14 7FN
Role Resigned
Director
Date of birth
March 1929
Appointed on
1 October 2001
Resigned on
8 March 2005
Nationality
British
Country of residence
England
Occupation
Retired Lace Manufacturer

PENRHYN-LOWE, Alan

Correspondence address
St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, AL1 3JW
Role Resigned
Director
Date of birth
November 1963
Appointed on
25 April 2016
Resigned on
13 September 2016
Nationality
British
Country of residence
England
Occupation
Director Of Finance

POWELL, David Martin Cleaton

Correspondence address
Broughtons 26 Greenacres, Birdham, Chichester, West Sussex, PO20 7HL
Role Resigned
Director
Date of birth
July 1953
Appointed on
29 March 2007
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Director

WHITELEY, David Andrew

Correspondence address
53 Victoria Street, St. Albans, Herts, AL1 3UW
Role Resigned
Director
Date of birth
August 1960
Appointed on
22 February 2010
Resigned on
1 August 2013
Nationality
British
Country of residence
England
Occupation
Director Of Finance