PEMBROKE COMMUNICATIONS LTD

Company number 10951884

1 active person with significant control / 0 active statements

Pembroke And Rye Holdings Limited (Active)

• Correspondence address: Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR
• Notified on: 30 April 2018
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11319016
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr George Charles Marshall Hampton (Ceased)

• Correspondence address: 2nd Floor, Exchange Building, 16 St. Cuthberts Street, Bedford, England, MK40 3JG
• Notified on: 7 September 2017
• Ceased on: 30 April 2018
• Date of birth: April 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Victoria Naylor-Leyland (Ceased)

• Correspondence address: 2nd Floor, Exchange Building, 16 St. Cuthberts Street, Bedford, England, MK40 3JG
• Notified on: 7 September 2017
• Ceased on: 30 April 2018
• Date of birth: May 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kevin Victor Read (Ceased)

• Correspondence address: 2nd Floor, Exchange Building, 16 St. Cuthberts Street, Bedford, England, MK40 3JG
• Notified on: 7 September 2017
• Ceased on: 30 April 2018
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors