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CARDIF PINNACLE SECRETARIES LIMITED

Company number 04119306

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Officers: 17 officers / 15 resignations

LORIMER, Matthew Justin

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role
Secretary
Appointed on
17 July 2006
Nationality
British

WIGG, Andrew Miles

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
Role
Director
Date of birth
June 1972
Appointed on
25 March 2013
Nationality
British
Country of residence
England
Occupation
Director

CRANSTON, Kareen

Correspondence address
2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
Role Resigned
Secretary
Appointed on
5 December 2003
Resigned on
9 September 2005
Nationality
British

MILLS, Christopher Simon

Correspondence address
28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
17 July 2006
Nationality
British
Occupation
Executive Director

MILLS, Christopher Simon

Correspondence address
28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
Role Resigned
Secretary
Appointed on
20 December 2000
Resigned on
5 December 2003
Nationality
British
Occupation
Solicitor

DWS SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, London, WC2A 1LF
Role Resigned
Nominee Secretary
Appointed on
4 December 2000
Resigned on
20 December 2000

BLOXHAM, Peter John

Correspondence address
8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA
Role Resigned
Director
Date of birth
March 1944
Appointed on
26 June 2007
Resigned on
31 March 2008
Nationality
British
Occupation
Executive Director

DREYER, Anthony William

Correspondence address
Ashwood Lodge, 57 Badgersgate, Dunstable, Bedfordshire, LU6 2BF
Role Resigned
Director
Date of birth
October 1952
Appointed on
20 December 2000
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Executive Directors

GLEN, Paul Edward

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
Role Resigned
Director
Date of birth
December 1960
Appointed on
14 November 2011
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Executive Director

GOLDING, Adam Jon

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Director
Date of birth
August 1969
Appointed on
30 June 2008
Resigned on
10 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

MILLS, Christopher Simon

Correspondence address
28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 December 2000
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

SCHWICK, Christopher John

Correspondence address
West Point, Newnham Way, Ashwell, Hertfordshire, SG7 5PN
Role Resigned
Director
Date of birth
October 1947
Appointed on
20 December 2000
Resigned on
26 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Officer

SHUKER, Norman Alan

Correspondence address
Fortune House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH
Role Resigned
Director
Date of birth
October 1945
Appointed on
20 December 2000
Resigned on
26 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

SMITH, Neil Graeme

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
Role Resigned
Director
Date of birth
January 1969
Appointed on
10 June 2012
Resigned on
20 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SWAIN, Andrew Donald

Correspondence address
Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
Role Resigned
Director
Date of birth
August 1946
Appointed on
26 June 2007
Resigned on
14 November 2011
Nationality
British
Occupation
Executive Director

WILLIAMS, Stephen David

Correspondence address
4 Olde Swann Court, High Street, Stevenage, Hertfordshire, SG1 3WB
Role Resigned
Director
Date of birth
April 1960
Appointed on
20 December 2000
Resigned on
17 March 2006
Nationality
British
Country of residence
England
Occupation
Director

DWS DIRECTORS LIMITED

Correspondence address
5 Chancery Lane, London, WC2A 1LF
Role Resigned
Nominee Director
Appointed on
4 December 2000
Resigned on
20 December 2000