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PENDERWOOD LIMITED

Company number 03191008

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Officers: 19 officers / 17 resignations

JTC (UK) LIMITED

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Active
Secretary
Appointed on
29 June 2023

UK Limited Company What's this?

Registration number
04301763

TURLAND, Kevin John

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Active
Director
Date of birth
March 1969
Appointed on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GOODACRE, John

Correspondence address
400 Deming Road, Chapel Hill, North Carolina 27514, Usa
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
17 December 2015
Nationality
British
Occupation
Solicitor

KNOTT, Paul

Correspondence address
The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT
Role Resigned
Secretary
Appointed on
8 August 1996
Resigned on
3 March 1997
Nationality
British
Occupation
Company Secretary

PICKFORD, Paul James

Correspondence address
159 New Bond Street, London, W1S 2UD
Role Resigned
Secretary
Appointed on
8 May 1996
Resigned on
8 August 1996
Nationality
British

PRICE, Phillip John

Correspondence address
Home Meadow, Terrace Road South, Binfield, Berkshire, RG42 4DS
Role Resigned
Secretary
Appointed on
3 March 1997
Resigned on
31 August 1999
Nationality
British
Occupation
Finance Director

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
26 April 1996
Resigned on
8 May 1996

HALCO SECRETARIES LIMITED

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Secretary
Appointed on
4 September 2018
Resigned on
29 June 2023

UK Limited Company What's this?

Registration number
2503744

FORRESTER, Peter Alan, Doctor

Correspondence address
93 Rosa Maris, 29 Ave Des Papalins, Monaco Mc9800, Monaco, FOREIGN
Role Resigned
Director
Date of birth
April 1951
Appointed on
8 August 1996
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

KNOTT, Paul

Correspondence address
The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT
Role Resigned
Director
Date of birth
October 1953
Appointed on
3 March 1997
Resigned on
2 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNOTT, Paul

Correspondence address
The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT
Role Resigned
Director
Date of birth
October 1953
Appointed on
8 August 1996
Resigned on
3 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LATTIMORE, Barry Keith

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Resigned
Director
Date of birth
October 1963
Appointed on
29 January 2019
Resigned on
29 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACDONALD, Alasdair

Correspondence address
Apartment 29, Great Hall, 96 Battersea Park Road, London, United Kingdom, SW11 4LP
Role Resigned
Director
Date of birth
June 1959
Appointed on
24 July 2002
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PICKFORD, Paul James

Correspondence address
159 New Bond Street, London, W1S 2UD
Role Resigned
Director
Date of birth
February 1957
Appointed on
8 May 1996
Resigned on
8 August 1996
Nationality
British
Occupation
Trust Manager

PRICE, Philip John

Correspondence address
120 Shadow Ridge Place, Chapel Hill, North Carolina 27516, Usa
Role Resigned
Director
Date of birth
August 1952
Appointed on
3 March 1997
Resigned on
31 March 2005
Nationality
British
Occupation
Finance Director

TUCK, John Edward

Correspondence address
Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
Role Resigned
Director
Date of birth
October 1946
Appointed on
8 May 1996
Resigned on
8 August 1996
Nationality
British
Country of residence
England
Occupation
Trust Manager

WHITE, David Findlay

Correspondence address
Little Barlows, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
Role Resigned
Director
Date of birth
June 1943
Appointed on
30 December 1996
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Michael Norman

Correspondence address
8 High Mead, Harrow, Middlesex, HA1 2TX
Role Resigned
Director
Date of birth
February 1943
Appointed on
24 July 2002
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Director

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
26 April 1996
Resigned on
8 May 1996