PEMBROKE GRAFTON GP LIMITED

Company number 05608498

23 officers / 21 resignations

KNIGHT, Matthew Walton

• Correspondence address: 25 Cannon Street, London, England, EC4M 5SB
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 15 September 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Director

OLSEN, Sarah Margaret

• Correspondence address: 25 Cannon Street, London, England, EC4M 5SB
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGES, Robert Edward

• Correspondence address: 36 Perrymead Street, London, SW6 3SP
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Managing Director

RIDDELL, James Hendry

• Correspondence address: 17 Clearwater House, Langley Waterside, Beckenham, Kent, BR3 3GD
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: Finance Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 14 May 2008
• Resigned on: 21 February 2013

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 December 2005

BLAIR, Ross

• Correspondence address: Queensbury House, 3 Old Burlington Street, London, W1S 3AE
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 26 July 2011
• Resigned on: 21 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROWN, Ian James Palmer

• Correspondence address: 3 Old Burlington Street, London, W1S 3AE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 February 2008
• Resigned on: 21 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURKE, David Douglas

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 January 2014
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HAUG, Johannes Thomas Roman

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 February 2013
• Resigned on: 24 April 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Senior Vice President

HODGES, Robert Edward

• Correspondence address: 36 Perrymead Street, London, SW6 3SP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 December 2005
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOLDEN, Peter Gerald

• Correspondence address: 21 Cornwall Grove, London, W4 2LB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 March 2009
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENNER, Simon Philip

• Correspondence address: Hawthorn Cottage, Crampshaw Lane, Ashtead, Surrey, KT21 2UD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 January 2008
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Property

KONIGSBERG, Robert Charles

• Correspondence address: 7602 Brittany Park Street, Fall Church, Virginia 22043, Usa
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 February 2007
• Resigned on: 25 May 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director Principal

MOLDON, Nicholas George

• Correspondence address: 1 Carey Lane, London, England, EC2V 8AE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 September 2015
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

MOLDON, Nicholas George

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 February 2013
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Director

MUSGRAVE, Stephen Howard Rhodes

• Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 January 2008
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PADUCK, Heather Ann

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 21 February 2013
• Resigned on: 22 July 2016
• Nationality: Us
• Country of residence: United States Of America
• Occupation: Senior Vice President

REYNOLDS, Andrew John

• Correspondence address: The Portobello Arms, Chartridge Lane Chartridge, Chesham, Buckinghamshire, HP5 2TF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 May 2007
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Development Director

RIDDELL, James Hendry

• Correspondence address: 17 Clearwater House, Langley Waterside, Beckenham, Kent, BR3 3GD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 May 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SASSON, Eric

• Correspondence address: 60 Rue Escudier, Boulogne-Billancourt, 92100, France
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 December 2005
• Resigned on: 25 May 2007
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

SULLIVAN, Lauren Frances

• Correspondence address: Pembroke Real Estate, Inc 255, State Street, Boston, Usa, MA 02109
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 22 July 2016
• Resigned on: 6 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Finance

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 1 November 2005
• Resigned on: 1 December 2005