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PEBBLES 123 LIMITED

Company number 04864026

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Officers: 12 officers / 8 resignations

CORMACK, Adrianne

Correspondence address
Gallery 9, One Lime Street, London, EC3M 7HA
Role
Secretary
Appointed on
18 August 2010

CRIPPS, Richard Hugh

Correspondence address
Lomas Farmhouse, Lomas Lane Sandhurst, Cranbrook, Kent, TN18 5PT
Role
Director
Date of birth
July 1949
Appointed on
25 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAW, Robert David

Correspondence address
1 Chatsworth Grove, Folly Hill, Farnham, Surrey, GU9 0DJ
Role
Director
Date of birth
February 1960
Appointed on
25 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATSON, Michael Clive

Correspondence address
20 Seymour Road, Wandsworth, London, SW18 5JA
Role
Director
Date of birth
June 1954
Appointed on
25 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FETTO, Amanda

Correspondence address
4 Thame Road, London, SE16 6AR
Role Resigned
Secretary
Appointed on
25 February 2008
Resigned on
22 April 2008
Nationality
British

OSMAN, Philip Arthur Victor Selim

Correspondence address
Gallery 9, One Lime Street, London, EC3M 7HA
Role Resigned
Secretary
Appointed on
26 October 2009
Resigned on
16 July 2010

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
4 December 2003
Resigned on
25 February 2008

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
12 August 2003
Resigned on
4 December 2003

PALMER, Martin William Gordon

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Director
Date of birth
November 1959
Appointed on
4 December 2003
Resigned on
25 February 2008
Nationality
British
Country of residence
England
Occupation
Director Jordans Limited

CORPMAN (UK) LIMITED

Correspondence address
21 Saint Thomas Street, Bristol, BS1 6JS
Role Resigned
Director
Appointed on
4 December 2003
Resigned on
25 February 2008

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
12 August 2003
Resigned on
4 December 2003

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
12 August 2003
Resigned on
4 December 2003