PACIFIC INVESTMENTS LIMITED

Company number 04384561

19 officers / 12 resignations

BEARMAN, Nicola Louise

• Correspondence address: 124 Sloane Street, London, SW1X 9BW
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BECKWITH, Henry John

• Correspondence address: 124 Sloane Street, London, England, SW1X 9BW
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BECKWITH, Simon Piers

• Correspondence address: 124 Sloane Street, London, SW1X 9BW
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 9 May 2023
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

EYLES, Timothy George

• Correspondence address: 124 Sloane Street, London, SW1X 9BW
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Mark Christopher

• Correspondence address: 124 Sloane Street, London, SW1X 9BW
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Stuart David

• Correspondence address: 124 Sloane Street, London, SW1X 9BW
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 13 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROGERS, Douglas Forbes

• Correspondence address: 124 Sloane Street, London, England, SW1X 9BW
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 27 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLDER, Sally Anne

• Correspondence address: 124 Sloane Street, London, England, SW1X 9BW
• Role (Resigned): Secretary
• Appointed on: 27 January 2015
• Resigned on: 1 April 2015

HOLDER, Sally Anne

• Correspondence address: 124 Sloane Street, London, SW1X 9BW
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 27 January 2015
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2002
• Resigned on: 28 February 2002

BECKWITH, John Lionel, Sir

• Correspondence address: 124 Sloane Street, London, SW1X 9BW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 February 2002
• Resigned on: 7 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

BECKWITH, Simon Piers

• Correspondence address: 124 Sloane Street, London, England, SW1X 9BW
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 28 February 2014
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

COLLETT, Angus Christopher Calvert

• Correspondence address: 33 Rostrevor Road, London, SW6 5AX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 August 2002
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRAHAM, Charles Ian Macgregor

• Correspondence address: 124 Sloane Street, London, SW1X 9BW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 February 2002
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLDER, Sally Anne

• Correspondence address: 124 Sloane Street, London, England, SW1X 9BW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 January 2015
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOLDER, Sally Anne

• Correspondence address: 124 Sloane Street, London, SW1X 9BW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 February 2002
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEECH, Christopher Michael

• Correspondence address: 124 Sloane Street, London, SW1X 9BW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 February 2002
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2002
• Resigned on: 28 February 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2002
• Resigned on: 28 February 2002