PEBBLES CARE LIMITED

Company number 04854937

18 officers / 16 resignations

STRONG, Christopher

• Correspondence address: 2 The Calls, Leeds, England, LS2 7JU
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WILLIAMS, Mark Ashley

• Correspondence address: 2 The Calls, Leeds, England, LS2 7JU
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUILHERME, Lynsey

• Correspondence address: Rouse House, 2 Wyther Lane, Kirkstall, Leeds, West Yorkshire, LS5 3BT
• Role (Resigned): Secretary
• Appointed on: 3 March 2015
• Resigned on: 8 November 2019

MCMILLAN, Lesley

• Correspondence address: 14 Summerhill Gardens, Leeds, West Yorkshire, LS8 2EL
• Role (Resigned): Secretary
• Appointed on: 21 September 2006
• Resigned on: 9 March 2012
• Nationality: British

RAWNSLEY, Samantha

• Correspondence address: Shalcoa, Keswick Lane, Bardsey, Leeds, West Yorkshire, LS17 9AD
• Role (Resigned): Secretary
• Appointed on: 4 August 2003
• Resigned on: 19 January 2006
• Nationality: British

RICHARDSON, Ian William

• Correspondence address: 32 The Grove, Idle, Bradford, BD10 9JS
• Role (Resigned): Secretary
• Appointed on: 19 January 2006
• Resigned on: 21 September 2006
• Nationality: British

RODHAM, Thomas

• Correspondence address: Rouse House, 2 Wyther Lane, Kirkstall, Leeds, West Yorkshire, England, LS5 3BT
• Role (Resigned): Secretary
• Appointed on: 9 March 2012
• Resigned on: 3 March 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 2003
• Resigned on: 4 August 2003

BAIN, Liam Michael

• Correspondence address: 2 The Calls, Leeds, England, LS2 7JU
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 21 April 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GRAVES, James

• Correspondence address: 17 Beech Street, Leeds, West Yorkshire, WF5 9DQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 February 2007
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GUILHERME, Luigi Miguel

• Correspondence address: Rouse House, 2 Wyther Lane, Kirkstall, Leeds, West Yorkshire, LS5 3BT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 August 2003
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

GUILHERME, Lynsey

• Correspondence address: Rouse House, 2 Wyther Lane, Kirkstall, Leeds, West Yorkshire, LS5 3BT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 3 March 2015
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUILHERME, Rui

• Correspondence address: Caixa Postal 21 2001-40, Vale De Santarem, Portugal
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 October 2005
• Resigned on: 10 October 2011
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Property Developer

HEDGE, Julie Jean Mary

• Correspondence address: 2 The Calls, Leeds, England, LS2 7JU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 April 2022
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

MOORE, Alison

• Correspondence address: Sovereign House, Crossgates Road, Dunfermline, United Kingdom, KY11 7RG
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 8 November 2019
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

RODHAM, Thomas

• Correspondence address: Rouse House, 2 Wyther Lane, Kirkstall, Leeds, West Yorkshire, England, LS5 3BT
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 18 October 2011
• Resigned on: 3 March 2015
• Nationality: English
• Country of residence: England
• Occupation: Accountant

THOMPSON, Yvonne

• Correspondence address: 2 The Calls, Leeds, England, LS2 7JU
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 June 2021
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WALSH, Michael Andrew

• Correspondence address: Sovereign House, Crossgates Road, Dunfermline, United Kingdom, KY11 7RG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 November 2019
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director