- Company Overview for PEMBROKE JV LIMITED (05935938)
- Filing history for PEMBROKE JV LIMITED (05935938)
- People for PEMBROKE JV LIMITED (05935938)
- More for PEMBROKE JV LIMITED (05935938)
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