- Company Overview for PEMBERSTONE (OLDCO) LIMITED (02333327)
- Filing history for PEMBERSTONE (OLDCO) LIMITED (02333327)
- People for PEMBERSTONE (OLDCO) LIMITED (02333327)
- Charges for PEMBERSTONE (OLDCO) LIMITED (02333327)
- More for PEMBERSTONE (OLDCO) LIMITED (02333327)
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