PEBBLE & STONES MANAGEMENT LTD.

Company number 03950002

13 officers / 11 resignations

PROFESSIONAL TRUST COMPANY (UK) LIMITED

• Correspondence address: 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role: Secretary
• Appointed on: 1 October 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04052659

AGOSTINETTO, Antonio

• Correspondence address: Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role: Director
• Date of birth: January 1952
• Appointed on: 9 August 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

SIBLEY, Richard Jeremy Bernard

• Correspondence address: Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role (Resigned): Secretary
• Appointed on: 12 November 2010
• Resigned on: 1 October 2012
• Nationality: British

TAYLOR, Deborah Jane

• Correspondence address: 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
• Role (Resigned): Secretary
• Appointed on: 30 June 2007
• Resigned on: 12 November 2010
• Nationality: British

NEWCHAIN LIMITED

• Correspondence address: 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 OEL
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 30 June 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2000
• Resigned on: 17 March 2000

CORDWELL, Michael Thomas

• Correspondence address: Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 June 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Secr

FISHER, James William

• Correspondence address: 246 High Street, Wickham Market, Woodbridge, Suffolk, IP13 0RF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2007
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Chartered Acc

PATERSON, Janet Treacy

• Correspondence address: Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 16 June 2008
• Resigned on: 9 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIBLEY, Richard Jeremy Bernard

• Correspondence address: Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 June 2007
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Direct

TAYLOR, Deborah Jane

• Correspondence address: 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 30 June 2007
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CORPORATE OFFICER LIMITED

• Correspondence address: Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role (Resigned): Director
• Appointed on: 17 March 2000
• Resigned on: 15 June 2007

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 March 2000
• Resigned on: 17 March 2000