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ROBERT S.PEMBERTON + CO. LIMITED

Company number 01890231

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Officers: 17 officers / 14 resignations

FENWICK, Graham Peter

Correspondence address
Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
Role
Secretary
Appointed on
13 May 2008
Nationality
British

HUNT, Carol Anne

Correspondence address
Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
Role
Director
Date of birth
April 1961
Appointed on
13 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

SCHOONBROOD, Joseph Hubertus Anna Raymundus

Correspondence address
Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
Role
Director
Date of birth
August 1963
Appointed on
1 June 2006
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

ALLAN, Francis Thomas

Correspondence address
7 Courtney Way, Cambridge, CB4 2EE
Role Resigned
Secretary
Appointed on
10 March 1999
Resigned on
13 May 2008
Nationality
British
Occupation
Accountant

HUTT, Brian Douglas

Correspondence address
20 High Street, Desford, Leicester, LE9 9JF
Role Resigned
Secretary
Appointed on
1 August 1998
Resigned on
10 March 1999
Nationality
British
Occupation
Accountant

PAWLEY, Brian Frank

Correspondence address
Home Farm House Baker Street, Gayton, Northampton, NN7 3EZ
Role Resigned
Secretary
Appointed before
17 November 1991
Resigned on
17 August 1995
Nationality
British

SHINKFIELD, Robin Norman Richard

Correspondence address
7 Tower Lane, Weaverham, Northwich, Cheshire, CW8 3HJ
Role Resigned
Secretary
Appointed on
17 August 1995
Resigned on
31 July 1998
Nationality
British
Occupation
Company Director

ALLAN, Francis Thomas

Correspondence address
7 Courtney Way, Cambridge, CB4 2EE
Role Resigned
Director
Date of birth
November 1950
Appointed on
10 March 1999
Resigned on
13 May 2008
Nationality
British
Occupation
Accountant

BLACKFORD, Christopher Fitzgerald

Correspondence address
., Dovecote Church Road, Walpole St Peter, Wisbech, PE14 7NS
Role Resigned
Director
Date of birth
February 1948
Appointed on
4 May 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

KING, Gary Dennis, Dr

Correspondence address
The Warren, Llanarmon Yn Lal, Mold, Clwyd, CH7 4QW
Role Resigned
Director
Date of birth
December 1958
Appointed on
10 March 1999
Resigned on
2 September 2002
Nationality
British
Occupation
Manager

PARSONS, Charles Martin

Correspondence address
18 Belgravia Gardens, Hale, Altrincham, WA15 0JT
Role Resigned
Director
Date of birth
November 1947
Appointed before
17 November 1991
Resigned on
20 December 2001
Nationality
British
Occupation
Director

PAWLEY, Brian Frank

Correspondence address
Home Farm House Baker Street, Gayton, Northampton, NN7 3EZ
Role Resigned
Director
Date of birth
January 1944
Appointed before
17 November 1991
Resigned on
10 March 1999
Nationality
British
Occupation
Director

PEMBERTON, Alfred James

Correspondence address
Croston Tempest Road, Alderley Edge, Cheshire, SK9 7BU
Role Resigned
Director
Date of birth
July 1935
Appointed on
17 August 1995
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director

PROKOPOWICZ, Zbigniew

Correspondence address
40 Derby Road, Beeston, Nottingham, NG9 2TG
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 October 2002
Resigned on
4 May 2004
Nationality
French
Occupation
Company Director

ROBERTSON, Michael John Stuart

Correspondence address
The Manor House, Weston Underwood, Olney, Buckinghamshire, MK46 5JR
Role Resigned
Director
Date of birth
June 1936
Appointed before
17 November 1991
Resigned on
10 March 1999
Nationality
British
Occupation
Director

SHINKFIELD, Robin Norman Richard

Correspondence address
7 Tower Lane, Weaverham, Northwich, Cheshire, CW8 3HJ
Role Resigned
Director
Date of birth
February 1937
Appointed on
17 August 1995
Resigned on
31 July 1998
Nationality
British
Occupation
Company Director

USHER, Jacqueline

Correspondence address
3 Longbourn, Windsor, Berkshire, SL4 3TN
Role Resigned
Director
Date of birth
March 1960
Appointed on
10 March 1999
Resigned on
4 October 2004
Nationality
British
Occupation
Manager