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THE PINES (WORTH) LIMITED

Company number 04518227

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Officers: 18 officers / 15 resignations

COX, Paul

Correspondence address
14 South Street, Horsham, England, RH12 1NR
Role Active
Secretary
Appointed on
22 January 2021

BROME, Robert Kenneth

Correspondence address
Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
Role Active
Director
Date of birth
May 1957
Appointed on
13 December 2011
Nationality
British
Country of residence
England
Occupation
Director

FRYARS, Ronald Albert

Correspondence address
Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
Role Active
Director
Date of birth
May 1957
Appointed on
13 December 2011
Nationality
British
Country of residence
England
Occupation
Director

BALLAM, Peter

Correspondence address
5 Corunna Drive, Horsham, West Sussex, RH13 5HG
Role Resigned
Secretary
Appointed on
1 May 2005
Resigned on
5 July 2010
Nationality
British

RADCLIFFE, Lesley Anne

Correspondence address
Worth House, Burdett Close, Worth, West Sussex, RH10 7GX
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
15 April 2005
Nationality
British
Occupation
Administrator

ROBERTS, Geoffrey David

Correspondence address
Worth House, Burdett Close, Worth Crawley, West Sussex, RH10 7GX
Role Resigned
Secretary
Appointed on
23 August 2002
Resigned on
1 January 2004
Nationality
British
Occupation
Construction Manager

UNITED COMPANY SECRETARIES

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
Role Resigned
Secretary
Appointed on
5 July 2010
Resigned on
31 March 2016

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE UK
Registration number
06404682

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
23 August 2002
Resigned on
23 August 2002

EMBUREY, Anthony Joseph

Correspondence address
Kiln House Henfold Lane, Holmwood, Dorking, Surrey, RH5 4NX
Role Resigned
Director
Date of birth
February 1938
Appointed on
23 August 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Surveyor

FRYER, Graham Richard John

Correspondence address
38, College Road, College Road, Epsom, England, KT17 4HJ
Role Resigned
Director
Date of birth
August 1938
Appointed on
19 March 2012
Resigned on
20 August 2018
Nationality
British
Country of residence
England
Occupation
Company Chairman

MCINTOSH, Stuart

Correspondence address
Flat 18 The Pines, Turners Hill Road, Crawley, West Sussex, RH10 7US
Role Resigned
Director
Date of birth
March 1967
Appointed on
15 September 2005
Resigned on
8 June 2007
Nationality
British
Occupation
Airline Pilot

NEWTON, David

Correspondence address
77 Bohemia Road, St. Leonards-On-Sea, England, TN37 6RJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
12 April 2017
Resigned on
20 February 2020
Nationality
English
Country of residence
England
Occupation
Marine Engineer

ROBERJOT, Paul

Correspondence address
22 The Pines, Worth, West Sussex, RH10 7US
Role Resigned
Director
Date of birth
March 1954
Appointed on
11 April 2005
Resigned on
14 July 2005
Nationality
British
Occupation
Consultant

ROBERTS, Geoffrey David

Correspondence address
Worth House, Burdett Close, Worth Crawley, West Sussex, RH10 7GX
Role Resigned
Director
Date of birth
December 1947
Appointed on
23 August 2002
Resigned on
15 April 2005
Nationality
British
Occupation
Construction Manager

SILVER, Robert Paul, Mr.

Correspondence address
38, College Road, College Road, Epsom, England, KT17 4HJ
Role Resigned
Director
Date of birth
October 1972
Appointed on
27 April 2018
Resigned on
26 June 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

SMITH, Bryan Edward

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
October 1949
Appointed on
15 October 2007
Resigned on
16 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

THROWER, Gerald Malcolm

Correspondence address
10-12, The Forbury, Reading, Berkshire, RG1 3EJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
20 August 2007
Resigned on
22 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
C E O

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
23 August 2002
Resigned on
23 August 2002