PANGBOURNE COURT, WHETSTONE, LTD

Company number 03504859

26 officers / 18 resignations

SONI, Harshed

• Correspondence address: 33 East View, Barnet, England, EN5 5TW
• Role (Active): Secretary
• Appointed on: 1 September 2021

KEEP, Heather Marjorie

• Correspondence address: 8 Pangbourne Court, High Road Whetstone, London, N20 9PN
• Role (Active): Director
• Date of birth: April 1938
• Appointed on: 5 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Retired

KIRSCH, Alan Emanual

• Correspondence address: 5 Pangbourne Court, High Road Whetstone, London, N20 9PN
• Role (Active): Director
• Date of birth: June 1946
• Appointed on: 5 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Unemployed

MCDONALD, Patricia Marie

• Correspondence address: 23 Church Crescent, London, N20 0JR
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 10 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Retired

PAPAHARIDEMOU, Virginia Lynne

• Correspondence address: 1 Fredericks Place, Finchley, London, England, N12 8QE
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 21 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Office Manager

PATON, Fiona Marie

• Correspondence address: 79 Rowan Place, East Calder, Livingston, Scotland, EH53 0HQ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 16 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SHAH, Sona

• Correspondence address: 33 East View, Barnet, Hertfordshire, United Kingdom, EN5 5TW
• Role (Active): Director
• Date of birth: December 1995
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SONI, Harshed

• Correspondence address: 33 East View, Barnet, England, EN5 5TW
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Businessman

KEEP, Heather Marjorie

• Correspondence address: 8 Pangbourne Court, High Road Whetstone, London, N20 9PN
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 21 October 2013
• Nationality: British
• Occupation: Assistant General Director

PAPAHARIDEMOU, Virginia Lynne

• Correspondence address: 1 Fredericks Place, North Finchley, London, United Kingdom, N12 8QE
• Role (Resigned): Secretary
• Appointed on: 25 April 2016
• Resigned on: 24 October 2021

PATON, Fiona Marie

• Correspondence address: Flat 4, Pangbourne Court, 1507 High Road, London, England, N20 9PN
• Role (Resigned): Secretary
• Appointed on: 18 November 2013
• Resigned on: 28 April 2016

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1998
• Resigned on: 5 February 1998

BAILEY, Pamela Florence

• Correspondence address: 47 Kingsley Court, The Pines, Welwyn Garden City, Hertfordshire, AL7 4HZ
• Role (Resigned): Director
• Date of birth: May 1913
• Appointed on: 5 February 1998
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Retired

CARPANINI, Catherine Yvonne Muriel

• Correspondence address: 3 Pangbourne Court, High Road Whetstone, London, N20 9PN
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed on: 2 July 2001
• Resigned on: 20 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

CUSHING, Jean Marie

• Correspondence address: 1 Pangbourne Court, High Road, London, N20 9PN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 28 January 2000
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

GRADY, Gina Marie

• Correspondence address: 8 Pangbourne Court, High Road, Whetstone, London, N20 9PN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 September 2011
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personal Assistant

HORNER, Gladys Louisa

• Correspondence address: 3 Pangbourne Court, High Road Whetstone, London, N20 9PN
• Role (Resigned): Director
• Date of birth: March 1913
• Appointed on: 5 February 1998
• Resigned on: 29 November 2000
• Nationality: British
• Occupation: Retired

HORNER, Winifred Jessie

• Correspondence address: 7 Pangbourne Court, High Road Whetstone, London, N20 9PN
• Role (Resigned): Director
• Date of birth: November 1910
• Appointed on: 5 February 1998
• Resigned on: 26 December 1999
• Nationality: British
• Occupation: Retired

KELLY, Catherine Ursula

• Correspondence address: 4 Pangbourne Court, High Road Whetstone, London, N20 9PN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 15 May 1998
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Retired

KING, Bobbie Leigh

• Correspondence address: 7 Pangbourne Court, 1507 High Road, London, England, N20 9PN
• Role (Resigned): Director
• Date of birth: March 1991
• Appointed on: 10 January 2019
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Hairdresser

LOFTS, Graham Peter

• Correspondence address: 2 Kidderpore Gardens, London, England, NW3 7SR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 February 2010
• Resigned on: 19 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

LOFTS, Rita Joan

• Correspondence address: 2 Pangbourne Court, High Road Whetstone, London, N20 9PN
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 5 February 1998
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Retired

WALLIS, Robert Christopher

• Correspondence address: 1 Pangbourne Court, High Road Whetstone, London, N20 9PN
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 5 February 1998
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Retired

WHITAKER, Gladys

• Correspondence address: 7 Pangbourne Court, High Road, London, N20 9PN
• Role (Resigned): Director
• Date of birth: February 1924
• Appointed on: 10 July 2000
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1998
• Resigned on: 5 February 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1998
• Resigned on: 5 February 1998