Advanced company searchLink opens in new window

CARDIF PINNACLE LIMITED

Company number 03115184

Filter officers

Filter officers

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