- Company Overview for CARDIF PINNACLE LIMITED (03115184)
- Filing history for CARDIF PINNACLE LIMITED (03115184)
- People for CARDIF PINNACLE LIMITED (03115184)
- More for CARDIF PINNACLE LIMITED (03115184)
Officers: 27 officers / 25 resignations
LANE, Clara Angela Iris
- Correspondence address
- 10 Harewood Avenue, London, United Kingdom, NW1 6AA
- Role Active
- Director
- Date of birth
- February 1977
- Appointed on
- 22 April 2024
- Nationality
- British,Italian
- Country of residence
- England
- Occupation
- Conduct Risk Global Markets
PRITCHARD, Daniel James
- Correspondence address
- 10 Harewood Avenue, London, United Kingdom, NW1 6AA
- Role Active
- Director
- Date of birth
- November 1965
- Appointed on
- 22 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Compliance Officer
CRANSTON, Kareen
- Correspondence address
- 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
- Role Resigned
- Secretary
- Appointed on
- 31 January 2005
- Resigned on
- 9 September 2005
- Nationality
- British
LORIMER, Matthew Justin
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
- Role Resigned
- Secretary
- Appointed on
- 2 February 2015
- Resigned on
- 22 April 2024
- Nationality
- British
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 2 February 1996
- Resigned on
- 31 January 2005
CARDIF PINNACLE SECRETARIES LIMITED
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Secretary
- Appointed on
- 9 September 2005
- Resigned on
- 2 February 2015
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 October 1995
- Resigned on
- 28 February 1996
AMPHLETT, Michael Anthony
- Correspondence address
- 2 Northbank, Craigie Place, Perth, Perthshire, Scotland, PH2 0BB
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 23 March 2000
- Resigned on
- 1 November 2002
- Nationality
- British
- Occupation
- Director Corporate Partnership
BAYLES, Philip Spencer
- Correspondence address
- 9 Quay Haven, Lower Swanwick, Southampton, Hampshire, SO31 7DE
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 14 October 2002
- Resigned on
- 31 January 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Account Director
BLOXHAM, Peter John
- Correspondence address
- 8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 26 June 2007
- Resigned on
- 31 March 2008
- Nationality
- British
- Occupation
- Executive Director
BLOXHAM, Peter John
- Correspondence address
- 22 Franklin Road, Maidenbower, Crawley, West Sussex, RH10 7FG
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 2 February 1996
- Resigned on
- 31 December 1999
- Nationality
- British
- Occupation
- Director-Financial Institution
GAME, Margaret Louise
- Correspondence address
- 1 Chestnut Walk, Welwyn, Hertfordshire, AL6 0SB
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 2 February 1996
- Resigned on
- 31 July 2001
- Nationality
- British
- Occupation
- Personal Insurance Manager
GLEN, Paul Edward
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 14 November 2011
- Resigned on
- 17 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Director
GOLDING, Adam Jon
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 31 March 2008
- Resigned on
- 10 June 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Director
HUMBER, Roger Thomas
- Correspondence address
- Quest Place Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 28 February 1996
- Resigned on
- 17 March 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Manager
LORIMER, Matthew Justin
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 17 December 2015
- Resigned on
- 22 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
MCMILLAN, David John Ramsay
- Correspondence address
- 17 Regent Terrace, Edinburgh, EH7 5BN
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 1 November 2002
- Resigned on
- 31 January 2005
- Nationality
- British
- Occupation
- Director
RIDGERS, Christopher Ivian
- Correspondence address
- 15 Long Royd Drive, Baildon, Shipley, West Yorkshire, BD17 6TS
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 31 December 1999
- Resigned on
- 8 December 2003
- Nationality
- British
- Occupation
- Head Of Client Services
ROSE, David Rowley
- Correspondence address
- 7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 8 December 2003
- Resigned on
- 31 January 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Lec Project
SCHWICK, Christopher John
- Correspondence address
- West Point, Newnham Way, Ashwell, Hertfordshire, SG7 5PN
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 28 February 1996
- Resigned on
- 26 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Director
SHUKER, Norman Alan
- Correspondence address
- Fortune House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 28 February 1996
- Resigned on
- 26 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
SIBLEY, Robert
- Correspondence address
- 9 Murray Terrace, Perth, PH1 1BT
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 31 July 2001
- Resigned on
- 14 October 2002
- Nationality
- British
- Occupation
- Accountant
SMITH, Neil Graeme
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 10 June 2012
- Resigned on
- 20 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SWAIN, Andrew Donald
- Correspondence address
- Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 26 June 2007
- Resigned on
- 14 November 2011
- Nationality
- British
- Occupation
- Executive Director
WELLING, Andrew John
- Correspondence address
- 37 Crescent Road, Caterham, Surrey, CR3 6LE
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed on
- 1 February 1996
- Resigned on
- 31 December 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Marketing And Sales Director
WIGG, Andrew Miles
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 25 March 2013
- Resigned on
- 22 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HACKWOOD DIRECTORS LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Director
- Appointed on
- 18 October 1995
- Resigned on
- 28 February 1996