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PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED

Company number 05111218

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Officers: 18 officers / 15 resignations

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Active
Secretary
Appointed on
29 August 2017

UK Limited Company What's this?

Registration number
05806647

PERRETT, Steve John

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Active
Director
Date of birth
April 1965
Appointed on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SALEH, Ouda

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Active
Director
Date of birth
January 1979
Appointed on
7 June 2013
Nationality
British
Country of residence
England
Occupation
Director Of Finance

MUNCER, Stuart Douglas

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Secretary
Appointed on
25 May 2017
Resigned on
29 August 2017

SALEH, Ouda

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Secretary
Appointed on
1 July 2015
Resigned on
25 May 2017

PEMBERTONS SECRETARIES LTD

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
17 May 2004
Resigned on
6 July 2011

Registered in a European Economic Area What's this?

Place registered
BH25 5NR
Registration number
01666012

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 April 2004
Resigned on
17 May 2004

CUMMINGS, Philip James

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
June 1975
Appointed on
14 September 2011
Resigned on
28 July 2013
Nationality
British
Country of residence
England
Occupation
Director

DAVEY, Andrew Jonathan

Correspondence address
Pembertons Secretaries Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, United Kingdom, LU2 9EX
Role Resigned
Director
Date of birth
May 1961
Appointed on
14 September 2011
Resigned on
2 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDGAR, Keith Alan

Correspondence address
Pembertons Secretaries Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, United Kingdom, LU2 9EX
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 September 2011
Resigned on
2 May 2012
Nationality
British
Country of residence
England
Occupation
Director

EDWRADS, David Charles

Correspondence address
Pembertons Secretaries Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, United Kingdom, LU2 9EX
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 September 2010
Resigned on
14 July 2011
Nationality
British
Country of residence
Great Britain
Occupation
Barrister

ENTWISTLE, Janet Elizabeth

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
July 1961
Appointed on
16 May 2012
Resigned on
19 February 2015
Nationality
British
Country of residence
England
Occupation
Director

HOWELL, Nigel, Mr.

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Director
Date of birth
May 1959
Appointed on
18 February 2015
Resigned on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

MIDDLEBURGH, Lee Eamon

Correspondence address
Pembertons Secretaries Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, United Kingdom, LU2 9EX
Role Resigned
Director
Date of birth
July 1956
Appointed on
14 September 2011
Resigned on
2 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WADLOW, Catriona Ann

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
January 1961
Appointed on
14 September 2011
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 April 2004
Resigned on
17 May 2004

PEMBERTONS DIRECTORS LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Appointed on
1 December 2008
Resigned on
14 September 2011

Registered in a European Economic Area What's this?

Place registered
BH25 5NR
Registration number
05369751

PEMBERTONS RESIDENTIAL LTD

Correspondence address
12 Finchley Road, St Johns Wood, London, NW8 6EB
Role Resigned
Director
Appointed on
17 May 2004
Resigned on
1 December 2008