PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED

Company number 07484140

14 officers / 11 resignations

TIDEWAY INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 6 Deanery Street, London, England, W1K 1BA
• Role (Active): Secretary
• Appointed on: 14 February 2025

UK Limited Company What's this?

• Registration number: 03078645

HAYNES, Simon Frederick

• Correspondence address: Willmotts House, Blacks Road, London, England, W6 9EU
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MOORE-STANLEY, Johnathan Edward

• Correspondence address: Willmotts House, Blacks Road, London, England, W6 9EU
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisory

FISHER, Graeme

• Correspondence address: Willmott House, 12 Blacks Road, Hammersmith, London, England, W6 9EU
• Role (Resigned): Secretary
• Appointed on: 8 April 2022
• Resigned on: 5 December 2022

MOORE-STANLEY, Jonathan Edward

• Correspondence address: 203a, Woodstock Road, Oxford, England, OX2 7AB
• Role (Resigned): Secretary
• Appointed on: 12 November 2014
• Resigned on: 8 April 2022

WILLMOTTS (EALING) LIMITED

• Correspondence address: Willmotts House, 12 Blacks Road, London, England, W6 9EU
• Role (Resigned): Secretary
• Appointed on: 5 December 2022
• Resigned on: 13 February 2025

UK Limited Company What's this?

• Registration number: 03345586

HAYNES, Simon Frederick

• Correspondence address: Templeton House, Templeton Road, Kintbury, Hungerford, England, RG17 9TH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 June 2016
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JENKINS, Samantha Dawn

• Correspondence address: 16 Pembroke Court, South Edwardes Square, London, England, W8 6HN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 June 2016
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lighting Designer

MACFARLANE, Bruce Ferguson

• Correspondence address: Willmotts House, Blacks Road, London, England, W6 9EU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 October 2023
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

MACFARLANE, Bruce Ferguson

• Correspondence address: Flat 4 Pembroke Court, South Edwardes Square, London, Uk, W8 6HN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 January 2011
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MOORE EDE, Robin Rutland

• Correspondence address: Flat 14 Pembroke Court, South Edwardes Square, London, United Kingdom, W8 6HN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 6 January 2011
• Resigned on: 2 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

MOORE-STANLEY, Jonathan Edward

• Correspondence address: 203a, Woodstock Road, Oxford, England, OX2 7AB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 October 2014
• Resigned on: 10 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OSGOOD, Janice Deakin

• Correspondence address: Flat 6 Pembroke Court, South Edwardes Square, London, Uk, W8 6HN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 August 2011
• Resigned on: 30 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PROWSE, Jolyon Terence

• Correspondence address: Flat 7 Pembroke Court, South Edwardes Square, London, Uk, W8 6HN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 January 2011
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor