5 & 6 ELLIOT TERRACE LIMITED

Company number 03333191

21 officers / 18 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

VASQUEZ RIOS, Marcelo, Dr

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 24 January 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: Director / Doctor

WARD, Pamela, Dr

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 2 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Dental Surgeon

CLAHANE, Paul James

• Correspondence address: 21 Deacon Drive, Saltash, Cornwall, PL12 4SL
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Ifa

PEARSON, Kenneth Ivor

• Correspondence address: Apt 9 5 Elliot Terrace, Plymouth, PL1 2PL
• Role (Resigned): Secretary
• Appointed on: 5 January 1999
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Retired

SHOBROOK, Timothy Nicholas

• Correspondence address: 2 Woodside, Crapstone, Yelverton, Devon, PL20 7PL
• Role (Resigned): Secretary
• Appointed on: 9 May 1997
• Resigned on: 5 January 1999
• Nationality: British

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 17 November 2015
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 03837047

BONDLAW SECRETARIES LIMITED

• Correspondence address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 9 May 1997

TMS SOUTH WEST LIMITED

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom, TQ3 2EZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 1 November 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3837047

CHESTER, Stephen Ashley

• Correspondence address: 6 Elliot Terrace, Plymouth, Devon, PL1 2PL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 7 April 2000
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Optometrist

CLARFELT, Mark Michael

• Correspondence address: 30 Blomfield Road, London, W9 1AA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 May 1997
• Resigned on: 8 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EMERY, Robert

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 5 April 2013
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Engineer

GREEN, Daniel

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom, TQ3 2EZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 April 2013
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Golf Course Superintendent

HEIJVELD, Margarita

• Correspondence address: 5 Elliot Terrace, The Hoe, Plymouth, Devon, PL1 2PL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 January 1999
• Resigned on: 7 April 2000
• Nationality: American
• Occupation: Housewife

HOPKINSON, Jane

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 April 2016
• Resigned on: 9 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PEARSON, Kenneth Ivor

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom, TQ3 2EZ
• Role (Resigned): Director
• Date of birth: August 1920
• Appointed on: 1 October 2007
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PEIRSON, Simon

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom, TQ3 2EZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 January 1999
• Resigned on: 10 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SHELTRUM, Peter John

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 June 2014
• Resigned on: 11 April 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None

TARRANT, Keith Robert

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 April 2018
• Resigned on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WARD, David Michael

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 13 May 2011
• Resigned on: 9 November 2023
• Nationality: British
• Country of residence: England
• Occupation: University Professor

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Director
• Appointed on: 14 March 1997
• Resigned on: 9 May 1997