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PEMBROKE JV LIMITED

Company number 05935938

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Officers: 29 officers / 27 resignations

CHATTERTON, Edel Susan

Correspondence address
20 Fenchurch Street, London, United Kingdom, EC3M 3AW
Role
Director
Date of birth
November 1980
Appointed on
8 February 2022
Nationality
British
Country of residence
England
Occupation
Director

DAVENPORT, Nigel James

Correspondence address
20 Fenchurch Street, London, United Kingdom, EC3M 3AW
Role
Director
Date of birth
January 1975
Appointed on
6 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDMAN, Nathan Guy

Correspondence address
Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
Role Resigned
Secretary
Appointed on
12 April 2016
Resigned on
13 February 2019

HICKS, Philip Paul

Correspondence address
Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
Role Resigned
Secretary
Appointed on
4 December 2015
Resigned on
12 April 2016

HICKS, Philip Paul

Correspondence address
2nd, Floor South The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD
Role Resigned
Secretary
Appointed on
2 December 2008
Resigned on
31 March 2015
Nationality
English

KELLEHER, Faye

Correspondence address
2nd, Floor South The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD
Role Resigned
Secretary
Appointed on
31 March 2015
Resigned on
4 December 2015

PHILLIPS, Rebecca

Correspondence address
5 Lascotts Road, London, N22 8JG
Role Resigned
Secretary
Appointed on
22 May 2007
Resigned on
20 June 2008
Nationality
British

TURNER, David Charles

Correspondence address
13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
Role Resigned
Secretary
Appointed on
4 October 2006
Resigned on
22 May 2007
Nationality
Other
Occupation
Company Secretary

TURNER, David Charles

Correspondence address
13 Thorndales, St Johns Avenue, Brentwood, Essex, United Kingdom, CM14 5DE
Role Resigned
Secretary
Appointed on
20 June 2008
Resigned on
2 December 2008
Nationality
Other

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
14 September 2006
Resigned on
14 September 2006

BARNES, Gillian Elizabeth

Correspondence address
2nd, Floor South The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD
Role Resigned
Director
Date of birth
November 1962
Appointed on
8 May 2009
Resigned on
18 July 2011
Nationality
British
Country of residence
England
Occupation
Director

BUTTERWORTH, Gina Claire

Correspondence address
15 Common Lane, Harpenden, Hertfordshire, AL5 5BT
Role Resigned
Director
Date of birth
January 1973
Appointed on
28 February 2007
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Risk Manager

BUTTERWORTH, Mark Condie

Correspondence address
9 Curzon Way, Chelmsford, Essex, CM2 6PF
Role Resigned
Director
Date of birth
October 1952
Appointed on
9 September 2008
Resigned on
7 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CURTIS, Kenneth Douglas

Correspondence address
9 South Park Road, Wimbledon, London, SW19 8RR
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 February 2007
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Director Finance

GARVEN, Ian Robertson

Correspondence address
Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
Role Resigned
Director
Date of birth
May 1978
Appointed on
31 March 2015
Resigned on
28 March 2017
Nationality
British
Country of residence
England
Occupation
Agency Finance Director

GLOVER, Timothy Anthony Brian Harvey

Correspondence address
Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
9 May 2017
Resigned on
6 March 2019
Nationality
British
Country of residence
England
Occupation
Chief Underwriting Officer

GLOVER, Timothy Anthony Brian Harvey

Correspondence address
Road Farm House, Churt Road, Churt, Surrey, GU10 2NY
Role Resigned
Director
Date of birth
April 1967
Appointed on
28 February 2007
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HAYDAY, Terence John, Mr.

Correspondence address
Fair Close, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB
Role Resigned
Director
Date of birth
June 1947
Appointed on
28 February 2007
Resigned on
18 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HELSON, Janet

Correspondence address
Flat 1, 144 Sutherland Avenue Maida Vale, London, W9 1HP
Role Resigned
Director
Date of birth
August 1959
Appointed on
4 October 2006
Resigned on
30 September 2008
Nationality
British
Occupation
Director Insurance

HICKS, Philip Paul

Correspondence address
2nd, Floor South The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD
Role Resigned
Director
Date of birth
June 1967
Appointed on
21 March 2013
Resigned on
31 March 2015
Nationality
English
Country of residence
England
Occupation
Company Secretary

LEVER, Iain Gordon

Correspondence address
2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland
Role Resigned
Director
Date of birth
May 1974
Appointed on
19 January 2017
Resigned on
6 March 2019
Nationality
British
Country of residence
Ireland
Occupation
Chief Financial Officer

REEVES, James Clifford

Correspondence address
20 Fenchurch Street, London, United Kingdom, EC3M 3AW
Role Resigned
Director
Date of birth
March 1976
Appointed on
6 March 2019
Resigned on
11 February 2022
Nationality
British
Country of residence
England
Occupation
Director

RITCHIE, James Joseph

Correspondence address
4 Hansel Road, Newtown, Pa 18940, Usa
Role Resigned
Director
Date of birth
September 1954
Appointed on
28 February 2007
Resigned on
14 February 2008
Nationality
American
Country of residence
Usa Pa
Occupation
Company Director

SOAMES, William Aldwin Sandy

Correspondence address
54 St Marks Grove, London, SW10 9UQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
28 February 2007
Resigned on
24 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STUCHBERY, Robert Arthur

Correspondence address
Robin Hill Challacombe Close, Hutton, Brentwood, Essex, CM13 2LU
Role Resigned
Director
Date of birth
January 1957
Appointed on
11 October 2006
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Director

WASH, Justin Andrew Spencer

Correspondence address
Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
9 September 2008
Resigned on
9 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountancy

WHEELER, Mark Handley

Correspondence address
126 Belgrave Road, London, SW1V 2BL
Role Resigned
Director
Date of birth
June 1965
Appointed on
28 February 2007
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITTAKER, Philip David

Correspondence address
2nd, Floor South The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD
Role Resigned
Director
Date of birth
May 1956
Appointed on
18 July 2011
Resigned on
12 March 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
14 September 2006
Resigned on
14 September 2006