PALLASADES ONE LIMITED

Company number 03944715

25 officers / 22 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, United Kingdom, NW1 2EP
• Role: Secretary
• Appointed on: 1 February 2013

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• Place registered: UNITED KINGDOM
• Registration number: 02601236

KEOGH, Mark William

• Correspondence address: Meridien, House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role: Director
• Date of birth: August 1961
• Appointed on: 27 November 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: Meridien, House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role: Director
• Date of birth: April 1951
• Appointed on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

DESAI, Falguni

• Correspondence address: 113a Burdon Lane, Cheam, Surrey, SM2 7DB
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 24 October 2005
• Nationality: British

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role (Resigned): Secretary
• Appointed on: 24 October 2005
• Resigned on: 29 January 2013
• Nationality: British
• Occupation: Cchartered Secretary

BARBER, Martin

• Correspondence address: 8 Highfields Grove, London, N6 6HN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 17 March 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

BOYLAND, Roger Michael

• Correspondence address: Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 7 March 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 November 2002
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Peter William

• Correspondence address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 October 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORAL, Lynda Sharon

• Correspondence address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 March 2000
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Chartered Accountant

FORD, Kenneth Charles

• Correspondence address: 43 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 March 2000
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODGSON, Paul Andrew

• Correspondence address: 37b Forge End, St Albans, Hertfordshire, AL2 3EQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 January 2006
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Richard Peter

• Correspondence address: Tudor House, 11 Lower Street, Stansted, CM24 8LN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 February 2002
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAXTON, Christopher James Wentworth, Mr

• Correspondence address: High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 February 2002
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

LEWIS PRATT, Andrew

• Correspondence address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordhire, WD3 1LP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 March 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Executive Director

MEADE, Karl Robert

• Correspondence address: Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 October 2005
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NELL, Philip John Payton

• Correspondence address: Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 8 November 2002
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

PATTERSON, Christopher Lindsay

• Correspondence address: 17 Chatsworth Avenue, London, SW20 8JZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 February 2002
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Fund Manager

PULLEN, Xavier

• Correspondence address: 65 Southway, London, NW11 6SB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 March 2000
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Company Director

STEVENS, Michael John

• Correspondence address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 October 2005
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SUNNUCKS, William D'Urban

• Correspondence address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 February 2005
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chart Accountant

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 June 2009
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 October 2005
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 October 2005
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WOMACK, Ian Bryan

• Correspondence address: Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 February 2002
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Chartered Surveyor