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PEMBERSTONE REVERSIONS LIMITED

Company number 02808709

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Officers: 21 officers / 17 resignations

PEMBERSTONE (SECRETARIES) LIMITED

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

UK Limited Company What's this?

Registration number
04002731

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, 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

EVANS, Steven

Correspondence address
46 Wentworth Park Avenue, Harborne, Birmingham, West Midlands, B17 9QU
Role Resigned
Secretary
Appointed on
3 June 1993
Resigned on
20 July 1993
Nationality
British
Occupation
Solicitor

CAPITAL VENTURES PLC

Correspondence address
Rutherford House, Blackpole Road, Worcester, Worcestershire, WR3 8YA
Role Resigned
Secretary
Appointed on
20 July 1993
Resigned on
1 November 1997

CIM MANAGEMENT LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
1 November 1997
Resigned on
1 December 2001

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
13 April 1993
Resigned on
3 June 1993

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
1 May 1996
Resigned on
1 December 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
1 November 1997
Resigned on
1 December 2001
Nationality
British
Occupation
Director

BOWCOCK, David Norman

Correspondence address
115 Humphrey Middlemore Drive, Harborne, Birmingham, England
Role Resigned
Nominee Director
Date of birth
April 1968
Appointed on
3 June 1993
Resigned on
20 July 1993
Nationality
British

BRUCKLAND, Andrew John

Correspondence address
18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
Role Resigned
Director
Date of birth
March 1955
Appointed on
20 July 1993
Resigned on
1 December 2001
Nationality
British
Country of residence
England
Occupation
Company Director

CANN, Andrew John

Correspondence address
Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW
Role Resigned
Director
Date of birth
March 1947
Appointed on
20 July 1993
Resigned on
16 June 1994
Nationality
British
Occupation
Company Director

COLLINS, Richard Alexander

Correspondence address
23 Windmill Close, Kenilworth, Warwickshire, CV8 2GQ
Role Resigned
Director
Date of birth
January 1952
Appointed on
30 July 1993
Resigned on
20 December 1993
Nationality
British
Occupation
Director

DESMOND, Clare Shilean

Correspondence address
32 Chapman Way, Hatherley, Cheltenham, Gloucestershire, GL51 5NE
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 June 1994
Resigned on
21 September 1994
Nationality
British
Occupation
Solicitor

DESMOND, Clare Shilean

Correspondence address
32 Chapman Way, Hatherley, Cheltenham, Gloucestershire, GL51 5NE
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 July 1993
Resigned on
2 March 1994
Nationality
British
Occupation
Solicitor

EVANS, Steven

Correspondence address
46 Wentworth Park Avenue, Harborne, Birmingham, West Midlands, B17 9QU
Role Resigned
Director
Date of birth
June 1962
Appointed on
3 June 1993
Resigned on
20 July 1993
Nationality
British
Occupation
Solicitor

LOVATT, Helen Edith

Correspondence address
Saxham Villa, 108 Evesham Road, Cheltenham, Gloucestershire, GL52 2AN
Role Resigned
Director
Date of birth
September 1959
Appointed on
21 September 1994
Resigned on
1 May 1996
Nationality
British
Country of residence
England
Occupation
Solicitor

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
04234888

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
13 April 1993
Resigned on
3 June 1993