PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED

Company number 02793308

15 officers / 14 resignations

WALTERS, Colin Anthony

• Correspondence address: 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England, SS2 6GE
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARTON, Peter John

• Correspondence address: 4 Whitelands, Hook End, Brentwood, Essex, CM15 0QG
• Role (Resigned): Secretary
• Appointed on: 22 February 1999
• Resigned on: 1 October 2008
• Nationality: British

BENNETT, Brian Henry

• Correspondence address: 259 Benfleet Road, South Benfleet, Essex, SS7 1PS
• Role (Resigned): Secretary
• Appointed on: 31 May 1994
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Property Developer

RAE, Norma Margaret

• Correspondence address: 6 Woodstock Crescent, Hockley, Essex, SS5 4XG
• Role (Resigned): Secretary
• Appointed on: 24 February 1993
• Resigned on: 31 May 1994
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1993
• Resigned on: 24 February 1993

W.K. CORPORATE SERVICES LTD

• Correspondence address: Greytown House, 221-227 High Street, Orpington, Kent, BR6 0NZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 21 May 2021

BENNETT, Brian Henry

• Correspondence address: 259 Benfleet Road, South Benfleet, Essex, SS7 1PS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 31 May 1994
• Resigned on: 23 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Developer

POOLEY, Roy Michael

• Correspondence address: Unit 17, Pembroke Business Centre, Gardiners Lane South, Basildon, Essex, United Kingdom, SS14 3HX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 February 2011
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWELL, Norman Richard

• Correspondence address: 168 Shipwrights Drive, Benfleet, Essex, SS7 1RF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 May 1994
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Property Developer

TESTER, Rona

• Correspondence address: 116 Rectory Road, Rochford, Essex, SS4 1UG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 February 1993
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Secretary

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Director
• Appointed on: 22 August 2005
• Resigned on: 1 December 2007

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1993
• Resigned on: 24 February 1993

M W DOUGLAS AND COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Director
• Appointed on: 23 February 1999
• Resigned on: 27 April 2004

VALEGLEN LIMITED

• Correspondence address: 124 Mount Park Avenue, South Croydon, Surrey, CR2 6DJ
• Role (Resigned): Director
• Appointed on: 27 April 2004
• Resigned on: 22 August 2005

WILKINS KENNEDY NOMINEES LIMITED

• Correspondence address: Greytown House 221-227, High Street, Orpington, Kent, BR6 0NZ
• Role (Resigned): Director
• Appointed on: 1 December 2007
• Resigned on: 23 February 2011