PEMBROKE MEWS SUNNINGHILL LIMITED

Company number 03549451

43 officers / 36 resignations

BICKNELL, Loraine Patricia

• Correspondence address: 8 Pembroke Mews, Ascot, England, SL5 0DF
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BORG, Tanea Lynn

• Correspondence address: 6 Pembroke Mews, Sunninghill, Ascot, Berkshire, SL5 0DF
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 24 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Marketing

CHARD, Jacqueline

• Correspondence address: 2 Pembroke Mews, Ascot, England, SL5 0DF
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 6 August 2022
• Nationality: English
• Country of residence: England
• Occupation: Legal And Compliance Assistant

COUGHLIN, Andrew Benjamin

• Correspondence address: 5 Pembroke Mews, Ascot, Berkshire, England, SL5 0DF
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 9 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REGO, Gabriella

• Correspondence address: 9 Pembroke Mews, Ascot, England, SL5 0DF
• Role (Active): Director
• Date of birth: August 1991
• Appointed on: 30 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Account Manager

SQUIRE, Sean

• Correspondence address: 1 Pembroke Mews, Sunninghill, Ascot, Berkshire, SL5 0DF
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Telecommunications Engineer

STEWART, Alan

• Correspondence address: 3 Pembroke Mews, Ascot, England, SL5 0DF
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 15 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1998
• Resigned on: 21 April 1998
• Nationality: British

CLOSE, Sue

• Correspondence address: 4 Pembroke Mews, Sunninghill, Ascot, Berkshire, SL5 0DF
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 15 February 2011
• Nationality: British
• Occupation: Teacher

CLOSE, Susan Gail

• Correspondence address: 4 Pembroke Mews, Ascot, Berkshire, SL5 0DF
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 9 April 2002
• Nationality: British
• Occupation: Teacher

JONES, Steven Griffith

• Correspondence address: 2 Pembroke Mews, Ascot, Berkshire, England, SL5 0DF
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 23 November 2022

MARSZALEK, Yvonne

• Correspondence address: 3 Pembroke Mews, Sunninghill, Ascot, Berkshire, SL5 0DF
• Role (Resigned): Secretary
• Appointed on: 9 April 2002
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Brand Manager

SMITH, Richard John, Doctor

• Correspondence address: 4 Pembroke Mews, Ascot, Berkshire, SL5 0DF
• Role (Resigned): Secretary
• Appointed on: 18 July 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Teacher

ANSLOW, Michael John

• Correspondence address: 8 Pembroke Mews, Sunninghill, Ascot, Berkshire, SL5 0DF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 May 2002
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Sales & Marketing

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 21 April 1998
• Resigned on: 21 April 1998
• Nationality: British
• Country of residence: England

CASEY, Sarah

• Correspondence address: 9 Pembroke Mews, Sunninghill, Berkshire, SL5 0DF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 July 2006
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Pa

CLARK, Nicholas Paul

• Correspondence address: 1 Pembroke Mews, Sunningdale, Berkshire, SL5 0DF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 April 2001
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Director

CLOSE, Susan Gail

• Correspondence address: 4 Pembroke Mews, Ascot, Berkshire, SL5 0DF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 April 2001
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Teacher

FISHER, Paula Lynne

• Correspondence address: 6 Pembroke Mews, Sunninghill, Berkshire, SL5 0DF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2001
• Resigned on: 23 July 2002
• Nationality: British
• Occupation: Teacher

FROST, Mary Patricia

• Correspondence address: 2 Pembroke Mews, Sunninghill, Berkshire, SL5 0DF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 27 April 2004
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Consultant

FROST, Mary Patricia

• Correspondence address: 2 Pembroke Mews, Sunninghill, Berkshire, SL5 0DF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 April 2001
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: Consultant

GARVIE, Sara

• Correspondence address: 9 Pembroke Mews, Ascot, Berkshire, SL5 0DF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 April 2001
• Resigned on: 30 July 2006
• Nationality: British
• Occupation: Accountant

GHAZOUL, Jaboury, Dr

• Correspondence address: 7 Pembroke Mews, Sunninghill, Ascot, Berkshire, SL5 0DF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2001
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Lecturer

GOWRIE, Benjamin James Nisbet, Dr

• Correspondence address: 7 Pembroke Mews, Sunninghill, Ascot, Berkshire, SL5 0DF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 26 March 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Doctor

GREENAWAY, Janette

• Correspondence address: 8 Pembroke Mews, Ascot, Berkshire, SL5 0DF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 April 2001
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Customer Support Director

GRIFFIN, Kate

• Correspondence address: 3 Pembroke Mews, Sunninghill, Berkshire, SL5 0DF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 July 2003
• Resigned on: 30 July 2006
• Nationality: British
• Occupation: Self Employed

HANKIN, Neil

• Correspondence address: 10 Pembroke Mews, Sunninghill, Berkshire, U.K, SL5 0DF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 November 2007
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEATH, Wendy Julie

• Correspondence address: 11 Pembroke Mews, Sunninghill, Ascot, Berkshire, SL5 0DF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 April 2001
• Resigned on: 16 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance

HEITPLATZ, Dirk Heinrich

• Correspondence address: 10 Pembroke Mews, Sunninghill, Ascot, SL5 0DF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 November 2001
• Resigned on: 30 November 2007
• Nationality: German
• Occupation: It Financial Consultant

HORN, Clive Elliott

• Correspondence address: 7 Pembroke Mews, Sunninghill, Berkshire, SL5 0DF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 June 2006
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Network Analyst

HORN, Elizabeth

• Correspondence address: 7 Pembroke Mews, Ascot, Berkshire, England, SL5 0DF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 January 2013
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Receptionist

JONES, Steven Griffith, Mr.

• Correspondence address: 2 Pembroke Mews, Sunninghill, Berkshire, SL5 0DF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 July 2006
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Contracts Manager

MARSZALEK, Yvonne

• Correspondence address: 3 Pembroke Mews, Sunninghill, Ascot, Berkshire, SL5 0DF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 April 2001
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Brand Manager

MAY, Timothy David

• Correspondence address: 1 Pembroke Mews, Ascot, Berkshire, SL5 0DF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 February 1999
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Engineer

MCKISSOCK, Samuel Warks

• Correspondence address: 8 Pembroke Mews, Sunninghill, Berkshire, SL5 0DF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 December 2003
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Airline Manager