JAMES PEMBROKE HOLDINGS LIMITED

Company number 04259777

7 officers / 5 resignations

QUEEN SQUARE SECRETARIES LTD

• Correspondence address: 3 Kingsmead Terrace, Bath, United Kingdom, BA1 1UX
• Role (Active): Secretary
• Appointed on: 29 June 2009

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• Registration number: 4607303

PEMBROKE, James

• Correspondence address: 90 Walcot Street, Bath, Somerset, BA1 5BG
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 26 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

PEMBROKE, James

• Correspondence address: 6 Vineyards, Bath, BA1 5NA
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 27 April 2004
• Nationality: British
• Occupation: Publisher

NETWORK COMPANY SECRETARIAL LIMITED

• Correspondence address: 3-3a Gloucester Street, Bath, Somerset, BA1 2SE
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 29 June 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2001
• Resigned on: 26 July 2001

JAMES, Christopher

• Correspondence address: 5 Primrose House, Chalk Farm, London, NW3 3HH
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 September 2001
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Publisher

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2001
• Resigned on: 26 July 2001