PEMBERSTONE RETIREMENT

Company number 02279632

14 officers / 11 resignations

PEMBERSTONE (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Active): Secretary
• Appointed on: 1 November 2001

UK Limited Company What's this?

• Registration number: 04002731

BARKER, Andrew Martin

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REYNOLDS, Mark Andrew

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSON, Charles Bruce Farquharson

• Correspondence address: Yew Tree Cottage, Snead Common Abberley, Worcester, Worcestershire, WR6 6AF
• Role (Resigned): Secretary
• Appointed before: 30 September 1990
• Resigned on: 31 October 1991
• Nationality: British

CAPITAL VENTURES PLC

• Correspondence address: Rutherford House, Blackpole Road, Worcester, Worcestershire, WR3 8YA
• Role (Resigned): Secretary
• Appointed on: 1 November 1991
• Resigned on: 15 October 1996

CIM MANAGEMENT LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 15 October 1996
• Resigned on: 1 November 2001

ANNETTS, David Charles

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 2010
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ANNETTS, David Charles

• Correspondence address: The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 February 1996
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARKER, Andrew Martin

• Correspondence address: Upper Birch Farm, Shatterford, Bewdley, Worcestershire, DY12 1TR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 February 1996
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Company Director

BRUCKLAND, Andrew John

• Correspondence address: 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 September 1992
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FREDJOHN, Dennis

• Correspondence address: Manor Park Place, Rutherford Way, Cheltenham, Gloucestershire, GL51 9TR
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 30 September 1990
• Resigned on: 2 September 1992
• Nationality: British
• Occupation: Venture Capitalist

HAGGETT, David Stephen

• Correspondence address: 10 Newhall Street, Birmingham, West Midlands, B3 3LX
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 30 September 1990
• Resigned on: 19 February 1996
• Nationality: British
• Occupation: Solicitor

JOSELAND, Paul Hird

• Correspondence address: Meeson House, Albrighton, Wolverhampton, West Midlands, WV7 3JQ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 30 September 1990
• Resigned on: 19 February 1996
• Nationality: British
• Occupation: Chartered Surveyor

PEMBERSTONE (DIRECTORS) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 1 November 2001
• Resigned on: 1 October 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04234888