PEMBERSTONE (SECRETARIES) LIMITED

Company number 04002731

13 officers / 9 resignations

THE WHITTINGTON PARTNERSHIP LLP

• Correspondence address: Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
• Role (Active): Secretary
• Appointed on: 26 November 2019

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND AND WALES
• Registration number: OC300063

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: 10 Eton Road, Stratford Upon Avon, Warwickshire, CV37 7EJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 30 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNETTS, David Charles

• Correspondence address: The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 26 November 2019
• Nationality: British

ROGERS, Helen Frances Leigh

• Correspondence address: 6 Severn Way, Apperley, Gloucestershire, GL19 4DA
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 31 March 2005
• Nationality: British

CAPITAL VENTURES LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 23 July 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: 23 July 2001
• 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: 23 July 2001
• 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: 23 July 2001
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

PETRI, Dion Joseph

• Correspondence address: 65 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5RZ
• Role (Resigned): Nominee Director
• Date of birth: October 1968
• Appointed on: 26 May 2000
• Resigned on: 23 July 2001
• Nationality: British

PEMBERSTONE (DIRECTORS) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, 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