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PEMBROKE CASTLE SHOP LIMITED

Company number 04911799

Persons with significant control: 8 active persons with significant control / 0 active statements

Mrs Lucinda Philippa Muller Active

Correspondence address
Richmond House, 7 Castle Terrace, Pembroke, Pembrokeshire, Wales, SA71 4LA
Notified on
21 December 2018
Date of birth
October 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jonathan Haydn Williams Active

Correspondence address
Richmond House, 7 Castle Terrace, Pembroke, Pembrokeshire, Wales, SA71 4LA
Notified on
6 April 2016
Date of birth
June 1973
Nationality
British
Country of residence
Wales
Nature of control
Right to appoint or remove directors

Mrs Clarissa Elizabeth Burgess Active

Correspondence address
Richmond House, 7 Castle Terrace, Pembroke, Pembrokeshire, Wales, SA71 4LA
Notified on
6 April 2016
Date of birth
March 1959
Nationality
British
Country of residence
Wales
Nature of control
Right to appoint or remove directors

Mrs Susan Jane Rivers Bulkeley Active

Correspondence address
Richmond House, 7 Castle Terrace, Pembroke, Pembrokeshire, Wales, SA71 4LA
Notified on
6 April 2016
Date of birth
April 1950
Nationality
British
Country of residence
Wales
Nature of control
Right to appoint or remove directors

Mr Peter Rodney Mycroft Active

Correspondence address
Richmond House, 7 Castle Terrace, Pembroke, Pembrokeshire, Wales, SA71 4LA
Notified on
6 April 2016
Date of birth
March 1936
Nationality
British
Country of residence
Wales
Nature of control
Right to appoint or remove directors

Mr Clive John Collins Active

Correspondence address
Richmond House, 7 Castle Terrace, Pembroke, Pembrokeshire, Wales, SA71 4LA
Notified on
6 April 2016
Date of birth
March 1939
Nationality
British
Country of residence
Wales
Nature of control
Right to appoint or remove directors

Mr David Ivor Ramsden Active

Correspondence address
Richmond House, 7 Castle Terrace, Pembroke, Pembrokeshire, Wales, SA71 4LA
Notified on
6 April 2016
Date of birth
May 1957
Nationality
British
Country of residence
Wales
Nature of control
Right to appoint or remove directors

Mrs Victoria Gillian Bruce Active

Correspondence address
Richmond House, 7 Castle Terrace, Pembroke, Pembrokeshire, Wales, SA71 4LA
Notified on
6 April 2016
Date of birth
January 1964
Nationality
British
Country of residence
Wales
Nature of control
Right to appoint or remove directors

Mrs Carola Forsteen Ramsden Ceased

Correspondence address
Richmond House, 7 Castle Terrace, Pembroke, Pembrokeshire, Wales, SA71 4LA
Notified on
6 April 2016
Ceased on
4 April 2019
Date of birth
April 1932
Nationality
British
Country of residence
Wales
Nature of control
Right to appoint or remove directors