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PEMBERSTONE APARTMENTS LIMITED

Company number 03039439

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Officers: 16 officers / 12 resignations

PEMBERSTONE (SECRETARIES) LIMITED

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

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04002731

ANNETTS, David Charles

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX
Role
Director
Date of birth
August 1959
Appointed on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

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

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
29 March 1995
Resigned on
19 April 1995
Nationality
British

CAPITAL VENTURES PLC

Correspondence address
Rutherford House, Blackpole Road, Worcester, Worcestershire, WR3 8YA
Role Resigned
Secretary
Appointed on
19 April 1995
Resigned on
23 December 1996

CIM MANAGEMENT LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
23 December 1996
Resigned on
1 December 2001

ANNETTS, David Charles

Correspondence address
The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
Role Resigned
Director
Date of birth
August 1959
Appointed on
23 December 1996
Resigned on
1 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARKER, Andrew Martin

Correspondence address
Upper Birch Farm, Shatterford, Bewdley, Worcestershire, DY12 1TR
Role Resigned
Director
Date of birth
March 1965
Appointed on
23 December 1996
Resigned on
1 December 2001
Nationality
British
Occupation
Director

BRUCKLAND, Andrew John

Correspondence address
18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
Role Resigned
Director
Date of birth
March 1955
Appointed on
19 April 1995
Resigned on
1 December 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
29 March 1995
Resigned on
19 April 1995
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
29 March 1995
Resigned on
19 April 1995
Nationality
British

JOSELAND, Paul Hird

Correspondence address
Meeson House, Albrighton, Wolverhampton, West Midlands, WV7 3JQ
Role Resigned
Director
Date of birth
May 1935
Appointed on
19 April 1995
Resigned on
23 December 1996
Nationality
British
Occupation
Chartered Surveyor

REYNOLDS, Mark Andrew

Correspondence address
8 Vincent Avenue, Stratford Upon Avon, Warwickshire, CV37 6SR
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 May 2000
Resigned on
22 January 2003
Nationality
British
Occupation
Solicitor

SEABROOK, Michael Richard

Correspondence address
2 Granville Road, Dorridge, Solihull, West Midlands, B93 8BY
Role Resigned
Director
Date of birth
March 1952
Appointed on
19 April 1995
Resigned on
23 December 1996
Nationality
British
Country of residence
United Kingdom
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