PEMBROKE DEVELOPMENTS LIMITED

Company number 06227556

12 officers / 10 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role: Secretary
• Appointed on: 26 April 2007

BUCKLEY, Anthony Robert

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role: Director
• Date of birth: August 1971
• Appointed on: 22 January 2014
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Accountant

BRIERLEY, Christopher David

• Correspondence address: 30 Bowater Place, Blackheath, London, SE3 8ST
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 July 2008
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DANIELS, Stephen Richards

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 22 February 2013
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Director

ELLINGHAM, Oliver Bernard

• Correspondence address: Tanhurst, Tanhurst Lane, Holmbury St Mary, Surrey, United Kingdom, RH5 6LU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 September 2011
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSTER, David Martin

• Correspondence address: Bear Park, 31 Nightingale Road, Rickmansworth, Hertfordshire, United Kingdom, WD3 7DA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 November 2011
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Geoffrey Richard

• Correspondence address: 48 Brunswick Court, 89 Regency Street, London, SW1P 4AE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 April 2007
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWTON, Hilary Paul

• Correspondence address: 446 Upper Richmond Road, London, SW15 5RQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 April 2007
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Financial Product Manager

OLIVER, Steven Edward

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 April 2007
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

PORTEOUS, Edward Macgregor

• Correspondence address: 8 Mullberry Court, Field House Drive, Oxford, OX2 7PE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 26 April 2007
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Marketing

ROE, Peter Malcolm

• Correspondence address: Hillbrow House, Chittlehamholt, Devon, EX37 9NS
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 26 April 2007
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Company Director

SCANLON, Frank

• Correspondence address: 1 Windlesham Court, Snows Ride, Windlesham, Surrey, United Kingdom, GU20 6LA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 12 September 2011
• Resigned on: 8 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director