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PYRFORD MARINA LIMITED

Company number 03492978

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Officers: 18 officers / 12 resignations

LIEBSCHER, Charles Richard

Correspondence address
Stonecroft, Barlow Lane, Moulton, Northampton, England, NN3 7SZ
Role Active
Secretary
Appointed on
3 October 2008
Nationality
British
Occupation
Company Director

COLLIER, Ian Charles

Correspondence address
Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB
Role Active
Director
Date of birth
August 1972
Appointed on
19 July 2005
Nationality
British
Country of residence
England
Occupation
Director

DIXON, Andrew

Correspondence address
43 Weston Way, Northampton, England, NN3 3BN
Role Active
Director
Date of birth
August 1967
Appointed on
4 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIBBARD, Suzanne Helen

Correspondence address
Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB
Role Active
Director
Date of birth
March 1967
Appointed on
27 July 2020
Nationality
English
Country of residence
England
Occupation
Company Director

PEARSON, Jeremy Michael William

Correspondence address
The Barn, Preston Deanery, Northamptonshire, NN7 2DT
Role Active
Director
Date of birth
August 1967
Appointed on
15 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

ZONE, Ethan Connor

Correspondence address
Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB
Role Active
Director
Date of birth
February 1994
Appointed on
1 April 2022
Nationality
English
Country of residence
England
Occupation
Company Director

COOK, Geoffrey Martyn

Correspondence address
38 Burleigh Park, Cobham, Surrey, KT11 2DU
Role Resigned
Secretary
Appointed on
31 May 2001
Resigned on
12 July 2002
Nationality
British

COOK, Michael John

Correspondence address
Lavender Cottage The Street, West Clandon, Surrey, GU4 7TD
Role Resigned
Secretary
Appointed on
12 July 2002
Resigned on
19 July 2005
Nationality
British
Occupation
Chartered Surveyor

COOK, Michael John

Correspondence address
Lavender Cottage The Street, West Clandon, Surrey, GU4 7TD
Role Resigned
Secretary
Appointed on
16 June 1998
Resigned on
31 May 2001
Nationality
British
Occupation
Chartered Surveyor

WHITNEY, Peter Roy

Correspondence address
10 Holmes Avenue, Raunds, Wellingborough, Northamptonshire, NN9 6SZ
Role Resigned
Secretary
Appointed on
19 July 2005
Resigned on
3 October 2008
Nationality
British

FORBES SECRETARIES LIMITED

Correspondence address
New City House 71 Rivington Street, London, EC2A 3AY
Role Resigned
Secretary
Appointed on
15 January 1998
Resigned on
16 June 1998

COOK, Geoffrey Martyn

Correspondence address
38 Burleigh Park, Cobham, Surrey, KT11 2DU
Role Resigned
Director
Date of birth
July 1954
Appointed on
16 June 1998
Resigned on
19 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Yacht Agent

COOK, John Arthur Bertram

Correspondence address
Bergerie Cottage, Bucklers Hard, Beaulieu, Hampshire, SO4 7XF
Role Resigned
Director
Date of birth
May 1926
Appointed on
31 May 2001
Resigned on
19 July 2005
Nationality
British
Occupation
Yacht Agent

COOK, Michael John

Correspondence address
Lavender Cottage The Street, West Clandon, Surrey, GU4 7TD
Role Resigned
Director
Date of birth
May 1953
Appointed on
12 July 2002
Resigned on
19 July 2005
Nationality
British
Occupation
Chartered Surveyor

COOK, Michael John

Correspondence address
Lavender Cottage The Street, West Clandon, Surrey, GU4 7TD
Role Resigned
Director
Date of birth
May 1953
Appointed on
16 June 1998
Resigned on
31 May 2001
Nationality
British
Occupation
Chartered Surveyor

COOK, Winifred Mary

Correspondence address
Bergerie Cottage, Bucklers Hard, Beaulieu, Hampshire, SO42
Role Resigned
Director
Date of birth
May 1922
Appointed on
31 May 2001
Resigned on
19 July 2005
Nationality
British
Occupation
Yacht Agent

GIBBARD, Matthew Charles

Correspondence address
The Old Rectory, Main Street Lowick, Kettering, Northants, NN14 3BX
Role Resigned
Director
Date of birth
February 1969
Appointed on
19 July 2005
Resigned on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORBES NOMINEES LIMITED

Correspondence address
New City House 71 Rivington Street, London, EC2A 3AY
Role Resigned
Director
Appointed on
15 January 1998
Resigned on
16 June 1998