PEMBERSTONE INVESTMENTS LIMITED

Company number 03538996

14 officers / 10 resignations

PEMBERSTONE (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
• Role (Active): Secretary
• Appointed on: 1 December 2001

UK Limited Company What's this?

• Registration number: 04002731

BARKER, Andrew Martin

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Duncan James

• Correspondence address: Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Mark Andrew

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITAL VENTURES PLC

• Correspondence address: Rutherford House, Blackpole Road, Worcester, WR3 8YA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1998
• Resigned on: 3 November 1999

CIM MANAGEMENT LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 3 November 1999
• Resigned on: 1 December 2001

ANNETTS, David Charles

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 2010
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ANNETTS, David Charles

• Correspondence address: The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 November 1999
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Andrew Martin

• Correspondence address: Upper Birch Farm, Shatterford, Bewdley, Worcestershire, DY12 1TR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 November 1999
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Director

BRUCKLAND, Andrew John

• Correspondence address: 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 November 1999
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

COLEMAN, Adrian Michael

• Correspondence address: Lansdowne, Walton House, Churchill Grove, Tewkesbury, GL20 8EX
• Role (Resigned): Nominee Director
• Date of birth: May 1968
• Appointed on: 1 April 1998
• Resigned on: 25 May 1999
• Nationality: British

PETRI, Dion Joseph

• Correspondence address: 65 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5RZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 May 1999
• Resigned on: 3 November 1999
• Nationality: British
• Country of residence: Warwickshire
• Occupation: Chartered Accountant

UNDERHILL, Peter John

• Correspondence address: Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 November 1999
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Director

PEMBERSTONE (DIRECTORS) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 1 December 2001
• Resigned on: 1 October 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04234888