PEDRALBES LIMITED

Company number 03113466

17 officers / 15 resignations

KEECH, Craig William

• Correspondence address: St Marys, The Pitch, Brownshill, Stroud, Gloucestershire, GL6 8AJ
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEECH, Matthew David

• Correspondence address: 1st Floor, 27, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CITROEN, Michael Robert Charles

• Correspondence address: 20 Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NQ
• Role (Resigned): Secretary
• Appointed on: 25 June 1998
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Chartered Accountant

SHORTT, Eugene

• Correspondence address: 50 Green Drift, Royston, Hertfordshire, SG8 5BX
• Role (Resigned): Secretary
• Appointed on: 8 February 1996
• Resigned on: 25 June 1998
• Nationality: British

YEOMANS, Alan Richard

• Correspondence address: Wood Haven, Whitehall House Estate, Chirnside, Duns, Berwickshire, TD11 3LD
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 31 August 2011
• Nationality: British

YEOMANS, Alan Richard

• Correspondence address: 16 Long Massey, Olney, Buckinghamshire, MK46 5NR
• Role (Resigned): Secretary
• Appointed on: 30 January 1996
• Resigned on: 8 February 1996
• Nationality: British
• Occupation: Chairman

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1995
• Resigned on: 30 January 1996

CITROEN, Michael Robert Charles

• Correspondence address: 20 Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 June 1998
• Resigned on: 18 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORPATAUX, Beat Eugene

• Correspondence address: Marly Strasse 3, Tentlingen, Switzerland, CH 17 34
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 February 1996
• Resigned on: 1 February 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chartered Accountant

KEECH, Dennis

• Correspondence address: 1st Floor, 27, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 27 June 2013
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEECH, Dennis

• Correspondence address: 216 Old Bedford Road, Luton, Bedfordshire, LU2 7HP
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 30 January 1996
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANGSHAW, Ralph

• Correspondence address: Westway, 71a West Common, Harpenden, Hertfordshire, AL5 2LD
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 30 January 1996
• Resigned on: 8 February 1996
• Nationality: British
• Occupation: Company Director

SCHMUTZ, Ewald

• Correspondence address: 2nd, Floor 181, Queensway Bletchley, Milton Keynes, United Kingdom, MK2 2DZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 February 2011
• Resigned on: 1 November 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

THOMPSON, Michael John

• Correspondence address: Oak Lodge The Avenue, Ampthill, Bedford, Bedfordshire, MK45 2NR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 February 1998
• Resigned on: 1 March 2009
• Nationality: British
• Occupation: Chartered Surveyor

YEOMANS, Alan Richard

• Correspondence address: 16 Long Massey, Olney, Buckinghamshire, MK46 5NR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 January 1996
• Resigned on: 8 February 1996
• Nationality: British
• Occupation: Chairman

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1995
• Resigned on: 30 January 1996

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1995
• Resigned on: 30 January 1996