PONENTINE SEVEN LIMITED

Company number 05331917

15 officers / 12 resignations

BRICK, Julie

• Correspondence address: 11 Priestley Drive, Tattenhoe Park, Milton Keynes, England, MK4 4NW
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRICK, Rory

• Correspondence address: 11 Priestley Drive, Tattenhoe Park, Milton Keynes, England, MK4 4NW
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Brian John Hayden

• Correspondence address: 11 Priestley Drive, Tattenhoe Park, Milton Keynes, England, MK4 4NW
• Role (Active): Director
• Date of birth: October 1943
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLAYTON, Scott Christian

• Correspondence address: Mayfield House, Denmans Lane, Fontwell, Arundel, West Sussex, United Kingdom, BN18 0SU
• Role (Resigned): Secretary
• Appointed on: 20 June 2018
• Resigned on: 1 November 2021

FIDSEC LIMITED

• Correspondence address: PO Box 175, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 20 June 2018

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 16320

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: PO Box 564, Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 1 November 2021
• Resigned on: 22 April 2022

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR COMPANIES ACT 2014
• Legal form: LIMITED COMPANY
• Place registered: GIBRALTAR
• Registration number: 25252

BACHMANN, Peter John

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 23 May 2008
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: Guernsey
• Occupation: Finance

CLAYTON, Scott Christian

• Correspondence address: Mayfield House, Denmans Lane, Fontwell, Arundel, West Sussex, United Kingdom, BN18 0SU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 June 2018
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORMAN, Oliver James

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, Guernsey, GY1 4HQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 25 July 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

RUSSELL, Martyn Eric

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 July 2010
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

STOBIE, Stuart Milburn Macdonald

• Correspondence address: 11 Priestley Drive, Tattenhoe Park, Milton Keynes, England, MK4 4NW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 November 2021
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ADL ONE LIMITED

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role (Resigned): Director
• Appointed on: 19 July 2010
• Resigned on: 20 June 2018

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 38298

ADL ONE LIMITED

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role (Resigned): Director
• Appointed on: 13 January 2005
• Resigned on: 23 May 2008

ADL TWO LIMITED

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role (Resigned): Director
• Appointed on: 19 July 2010
• Resigned on: 20 June 2018

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 38299

ADL TWO LIMITED

• Correspondence address: Frances House, Sir William Place, St Peter Port, Channel Islands, GY1 4HQ
• Role (Resigned): Director
• Appointed on: 13 January 2005
• Resigned on: 23 May 2008