- Company Overview for PEMBERSTONE REVERSIONS LIMITED (02808709)
- Filing history for PEMBERSTONE REVERSIONS LIMITED (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