PEBBLE BEACH SYSTEMS LTD

Company number 03944834

12 officers / 9 resignations

MAYHEAD, Peter Michael

• Correspondence address: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England, KT19 9QN
• Role (Active): Secretary
• Appointed on: 18 March 2014

MAYHEAD, Peter Michael

• Correspondence address: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England, KT19 9QN
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

VARNEY, John Charles

• Correspondence address: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England, KT19 9QN
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HEPWORTH, Jill Patricia

• Correspondence address: Unit 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 18 March 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2000
• Resigned on: 10 March 2000

COCKETT, Ian John

• Correspondence address: Unit 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 August 2000
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Ian Gerard

• Correspondence address: Unit 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 March 2014
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEWHURST, David Mark

• Correspondence address: Unit 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 February 2021
• Resigned on: 23 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GITTINS, Thomas

• Correspondence address: Unit 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 September 2016
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Offier

HAJITTOFI, Peter

• Correspondence address: Unit 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 August 2000
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKINS, John Eric

• Correspondence address: Unit 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 March 2014
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HEPWORTH, Julian David

• Correspondence address: Unit 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 March 2000
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director