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PEMBROKE EM HOLD CO LTD

Company number 11122418

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Officers: 6 officers / 4 resignations

BCS COSEC LIMITED

Correspondence address
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom, CB22 5NE
Role Active
Secretary
Appointed on
22 December 2017

UK Limited Company What's this?

Registration number
4018490

PHILLIPS, Jeffrey Glanville

Correspondence address
Level 1, 9 Queen Street, Melbourne, Vic 3000, Australia
Role Active
Director
Date of birth
February 1972
Appointed on
29 January 2024
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

BATTYE, Benjamin James

Correspondence address
C/O Windsor House, 5 Station Court, Station Road, Great Shelford, Cambridge, United Kingdom, CB22 5NE
Role Resigned
Director
Date of birth
April 1976
Appointed on
23 September 2021
Resigned on
20 February 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

BINGHAM, Craig

Correspondence address
C/O Windsor House, 5 Station Court, Station Road, Great Shelford, Cambridge, United Kingdom, CB22 5NE
Role Resigned
Director
Date of birth
February 1962
Appointed on
10 December 2019
Resigned on
1 July 2022
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive

STEWART, Douglas Harvey

Correspondence address
C/O Windsor House, Station Court, Station Road, Great Shelford, Cambridge, United Kingdom, CB22 5NE
Role Resigned
Director
Date of birth
April 1979
Appointed on
15 January 2020
Resigned on
27 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS, Gregory Spencer

Correspondence address
C/O Windsor House, Station Court, Station Road, Great Shelford, Cambridge, United Kingdom, CB22 5NE
Role Resigned
Director
Date of birth
March 1977
Appointed on
22 December 2017
Resigned on
27 February 2020
Nationality
British
Country of residence
England
Occupation
Director