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PONENTINE FOUR LIMITED

Company number 05332234

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Officers: 16 officers / 14 resignations

CARLIN, Philip

Correspondence address
10 Raven Meols Lane, Formby, Liverpool, England, L37 4DF
Role Active
Secretary
Appointed on
4 April 2024

CARLIN, Phillip

Correspondence address
10 Raven Meols Lane, Formby, Liverpool, England, L37 4DF
Role Active
Director
Date of birth
July 1971
Appointed on
4 April 2024
Nationality
British
Country of residence
England
Occupation
Finance 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
31 July 2022

EVANS, Nicholas Brian

Correspondence address
Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
Role Resigned
Secretary
Appointed on
31 July 2022
Resigned on
21 July 2023

JENNINGS, Jonathan Alan

Correspondence address
Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
Role Resigned
Secretary
Appointed on
21 July 2023
Resigned on
4 April 2024

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
Legal form
Place registered
GUERNSEY
Registration number
16320

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
13 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
31 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Nicholas Brian

Correspondence address
Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
Role Resigned
Director
Date of birth
March 1972
Appointed on
31 July 2022
Resigned on
21 July 2023
Nationality
British
Country of residence
Wales
Occupation
Global Chief Operating Officer

JENNINGS, Jonathan Alan

Correspondence address
Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
Role Resigned
Director
Date of birth
April 1964
Appointed on
21 July 2023
Resigned on
4 April 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

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 Peters Port, Guernsey, GY1 4HQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
13 July 2010
Resigned on
20 June 2018
Nationality
British
Country of residence
Guernsey
Occupation
Diector

ADL ONE LIMITED

Correspondence address
Frances House, Sir William Place, St Peters Port, Guernsey, GY1 4HQ
Role Resigned
Director
Appointed on
13 July 2010
Resigned on
20 June 2018

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

Law governed
Legal form
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 Peters Port, Guernsey, GY1 4HQ
Role Resigned
Director
Appointed on
13 July 2010
Resigned on
20 June 2018

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

Law governed
Legal form
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