- Company Overview for CARDIF PINNACLE SECRETARIES LIMITED (04119306)
- Filing history for CARDIF PINNACLE SECRETARIES LIMITED (04119306)
- People for CARDIF PINNACLE SECRETARIES LIMITED (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