PINEWOOD REAL ESTATE LIMITED

Company number 06540874

17 officers / 13 resignations

FIRST ISLAND SECRETARIES LIMITED

• Correspondence address: 1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG
• Role (Active): Secretary
• Appointed on: 23 May 2017

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• Law governed: JERSEY
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: JERSEY
• Registration number: 8537

GEARY, Richard Mark Robinson

• Correspondence address: 1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 24 February 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Senior Fund Manager

KELLY, Simon Joe

• Correspondence address: 1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 27 November 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Director - Corporate Services

SOLT, Nicholas John

• Correspondence address: PO Box 236, First Island House, Peter Street, St Helier, Jersey, JE4 8SG
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 23 May 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

BRADSHAW, Alastair

• Correspondence address: Berkeley House 19, Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 3 March 2014

DADD, Alexandra

• Correspondence address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 30 January 2009
• Nationality: Other

DRIVER, Elaine Anne

• Correspondence address: Berkeley House 19, Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 8 August 2016

PARSONS, Gemma

• Correspondence address: Berkeley House 19, Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 8 August 2016
• Resigned on: 23 May 2017

PERRINS, Robert Charles Grenville

• Correspondence address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 30 July 2008
• Nationality: British

STEARN, Richard James

• Correspondence address: 13 Searle Road, Farnham, Surrey, GU9 8LJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 16 December 2011
• Nationality: British

BAUDIN, Sean Brian

• Correspondence address: 1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 January 2020
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Company Director

HEBERT, Dominic Claude

• Correspondence address: 1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 20 May 2022
• Resigned on: 27 November 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

PERRINS, Robert Charles Grenville

• Correspondence address: Berkeley House 19, Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 March 2008
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIDGLEY, Anthony William

• Correspondence address: Berkeley House 19, Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 20 March 2008
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPKIN, Nicolas Guy

• Correspondence address: 44 Clarence Road, Teddington, Middlesex, United Kingdom, TW11 0BW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 February 2010
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STEARN, Richard James

• Correspondence address: Berkeley House 19, Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 April 2015
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Martin Angus

• Correspondence address: PO Box 236, First Island House, Peter Street, St Helier, Jersey, JE4 8SG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 May 2017
• Resigned on: 21 January 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Director