PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED

Company number 03394421

17 officers / 14 resignations

BONNER, Keith Wesley

• Correspondence address: Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom, BN1 2RE
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROCKLIFFE, Mark David

• Correspondence address: 5th Floor Park Gate, 161-163, Preston Road, Brighton, England, BN1 6AU
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Russell David

• Correspondence address: 5th Floor Park Gate, 161-163, Preston Road, Brighton, England, BN1 6AU
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 15 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GRAY, Suzanna Rosalind

• Correspondence address: 1 The Forge Cuckfield Road, Staplefield, Haywards Heath, West Sussex, RH17 6ET
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 30 September 2020
• Nationality: British

SHILLAKER, Maureen Susan

• Correspondence address: Rothbury, Folders Lane, Burgess Hill, West Sussex, RH15 0DR
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Company Secretary

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1997
• Resigned on: 27 June 1997

BAXTER, Stephen Roy

• Correspondence address: Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom, BN1 2RE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 September 2020
• Resigned on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Iain

• Correspondence address: Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom, BN1 2RE
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 30 September 2020
• Resigned on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Christopher Simon

• Correspondence address: Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom, BN1 2RE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 July 1997
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

GRAY, Suzanna Rosalind

• Correspondence address: Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom, BN1 2RE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

HUGHES, Terry Stanley

• Correspondence address: 8 Ferrers Road, Lewes, East Sussex, BN7 1PZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 July 1997
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

RELF, Keith Andrew Peter

• Correspondence address: Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom, BN1 2RE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 September 2020
• Resigned on: 19 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROURKE, Matthew Joseph

• Correspondence address: Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom, BN1 2RE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 September 2020
• Resigned on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Alastair Quentin Scott

• Correspondence address: Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom, BN1 2RE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 2012
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Ifa

SHAW, Kim Susan

• Correspondence address: Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom, BN1 2RE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Assistant Teacher

SHILLAKER, Adrian Paul

• Correspondence address: 40 Folders Lane, Burgess Hill, West Sussex, RH15 0DR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 June 1997
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Insurance Broker

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1997
• Resigned on: 27 June 1997