PEDSTOWE LIMITED

Company number 04058708

21 officers / 17 resignations

CARTWRIGHT, Nigel Ronald

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role: Secretary
• Appointed on: 20 July 2010

CARTWRIGHT, Nigel Ronald

• Correspondence address: Staithe The Causeway, Claygate, Surrey, KT10 0NE
• Role: Director
• Date of birth: May 1953
• Appointed on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLEAN, John Nigel Major

• Correspondence address: Atholl House Church Lane Worplesdon, Guildford, Surrey, GU3 3RU
• Role: Director
• Date of birth: February 1953
• Appointed on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOWER, Michael Charles

• Correspondence address: Cartref Mayes Lane, Sandon, Chelmsford, Essex, CM2 7RW
• Role: Director
• Date of birth: October 1949
• Appointed on: 13 February 2008
• Nationality: British
• Occupation: Accountant

CONWAY, Paul

• Correspondence address: Charel Les Osmonds Lane, St Sampsons, Guernsey, Ci, GY2 4GG
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 22 December 2003
• Nationality: British,
• Occupation: Trust Director

GORDON, Nigel Raymond

• Correspondence address: 22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 20 July 2010
• Nationality: British
• Occupation: Lawyer

MARTIN, Kim Joyce

• Correspondence address: Le Catillon, Rue Du Catillon, St. Peters, Guernsey, Channel Islands, GY7 9HG
• Role (Resigned): Secretary
• Appointed on: 2 August 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Secretary

VANDYK, Edward

• Correspondence address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Corporate Financier

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2000
• Resigned on: 18 August 2000

CAIRNS, William Stephen

• Correspondence address: Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 August 2000
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Trust Manager

CONWAY, Paul

• Correspondence address: Charel Les Osmonds Lane, St Sampsons, Guernsey, Ci, GY2 4GG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2002
• Resigned on: 22 December 2003
• Nationality: British,
• Country of residence: Guernsey
• Occupation: Trust Director

FARLEY, Patricia

• Correspondence address: 10 Tregunter Road, London, SW10 9LR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 December 2003
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Estate Agent

JAMES, Timothy Michael

• Correspondence address: Westfield House, Marden, Tonbridge, Kent, TN12 9JA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 December 2003
• Resigned on: 21 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

LUGG, James William

• Correspondence address: Barrington, Woodland Way Purley, Croydon, Surrey, CR8 2HT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 October 2007
• Resigned on: 2 December 2010
• Nationality: British
• Occupation: Director

MARTIN, Kim Joyce

• Correspondence address: Le Catillon, Rue Du Catillon, St. Peters, Guernsey, Channel Islands, GY7 9HG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 August 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Secretary

RUSSELL, Stephen Antony

• Correspondence address: Orchard View, Shenley Hill, Radlett, Hertfordshire, WD7 7AT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 August 2005
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Chartered Accountant

VANDYK, Edward

• Correspondence address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 August 2000
• Resigned on: 2 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

WHARMBY, Simon Alexander Robin

• Correspondence address: 33 South Eaton Place, London, SW1W 9EN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 December 2003
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: Switzerland
• Occupation: Stockbroker

ZIFF, Simon Maxwell

• Correspondence address: 5 St Albans Mansion, Kensington Court Palace, London, W8 5QH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 November 2005
• Resigned on: 21 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2000
• Resigned on: 18 August 2000

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor 19 Phipp Street, London, EC2A 4NZ
• Role (Resigned): Director
• Appointed on: 18 August 2000
• Resigned on: 18 August 2000