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PEMBERSTONE (OLDCO) LIMITED

Company number 02333327

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Officers: 21 officers / 17 resignations

PEMBERSTONE (SECRETARIES) LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role
Secretary
Appointed on
1 December 2001

UK Limited Company What's this?

Registration number
4002731

BARKER, Andrew Martin

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

MOORE, Duncan James

Correspondence address
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
Role
Director
Date of birth
April 1965
Appointed on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Director

REYNOLDS, Mark Andrew

Correspondence address
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
Role
Director
Date of birth
April 1967
Appointed on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNETTS, David Charles

Correspondence address
The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
Role Resigned
Secretary
Appointed on
6 September 1995
Resigned on
25 January 2001
Nationality
British

CAPITAL VENTURES PLC

Correspondence address
Manor Park Place, Rutherford Way, Cheltenham, Gloucestershire, GL51 9TR
Role Resigned
Secretary
Appointed before
9 January 1994
Resigned on
6 September 1995

CAPITAL VENTURES PLC

Correspondence address
Manor Park Place, Rutherford Way, Cheltenham, Gloucestershire, GL51 9TR
Role Resigned
Secretary
Appointed before
9 January 1992
Resigned on
10 December 1992

CIM MANAGEMENT LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
25 January 2001
Resigned on
1 December 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
15 September 1995
Resigned on
1 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAKER, Bryan William

Correspondence address
Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
Role Resigned
Director
Date of birth
December 1932
Appointed on
15 September 1995
Resigned on
31 March 1999
Nationality
British
Occupation
Retired

BARKER, Andrew Martin

Correspondence address
Upper Birch Farm, Shatterford, Bewdley, Worcestershire, DY12 1TR
Role Resigned
Director
Date of birth
March 1965
Appointed on
15 September 1995
Resigned on
1 December 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 before
9 January 1994
Resigned on
1 December 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

CANN, Andrew John

Correspondence address
Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW
Role Resigned
Director
Date of birth
March 1947
Appointed before
9 January 1992
Resigned on
10 December 1992
Nationality
British
Occupation
Chartered Accountant

COX, Charles Fahie Mckay

Correspondence address
Home Farm, Duddington, Stamford, Lincs, PE9 3QE
Role Resigned
Director
Date of birth
May 1935
Appointed on
15 September 1995
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director

JOSELAND, Paul Hird

Correspondence address
Meeson House, Albrighton, Wolverhampton, West Midlands, WV7 3JQ
Role Resigned
Director
Date of birth
May 1935
Appointed before
9 January 1992
Resigned on
13 March 1995
Nationality
British
Occupation
Chartered Surveyor

PARKER, John Henry

Correspondence address
Coach House, Jacks Green Sheepscombe, Stroud, Gloucestershire, GL6 7RA
Role Resigned
Director
Date of birth
May 1949
Appointed on
15 September 1995
Resigned on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Company Director

PSYLLIDES, Milton Nicholas

Correspondence address
Westfield 1 Halloughton Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QG
Role Resigned
Director
Date of birth
October 1953
Appointed before
9 January 1992
Resigned on
9 January 1994
Nationality
British
Occupation
Solicitor

UNDERHILL, Peter John

Correspondence address
Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
Role Resigned
Director
Date of birth
February 1948
Appointed on
13 March 1995
Resigned on
1 December 2001
Nationality
British
Occupation
Company Director

CAPITAL VENTURES PLC

Correspondence address
Manor Park Place, Rutherford Way, Cheltenham, Gloucestershire, GL51 9TR
Role Resigned
Director
Appointed before
10 December 1992
Resigned on
9 January 1994

PEMBERSTONE (DIRECTORS) LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
Role Resigned
Director
Appointed on
1 December 2001
Resigned on
1 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4234888