THE PEBBLE GROUP PLC

Company number 12231361

15 officers / 8 resignations

PENFOLD, Lucy Claire

• Correspondence address: Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD
• Role (Active): Secretary
• Appointed on: 28 January 2021

DE KERCKHOVE, Anne Isabelle

• Correspondence address: Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 9 September 2024
• Nationality: Belgian,Canadian
• Country of residence: France
• Occupation: Director

LEE, Christopher

• Correspondence address: Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 17 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MONAGHAN, Yvonne May

• Correspondence address: Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSS, David William

• Correspondence address: Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Claire Louise

• Correspondence address: Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 17 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WARRINER, Stuart

• Correspondence address: Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, Claire Louise

• Correspondence address: Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD
• Role (Resigned): Secretary
• Appointed on: 22 November 2019
• Resigned on: 28 January 2021

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 27 September 2019
• Resigned on: 17 October 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

FALCON, Thomas William

• Correspondence address: Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 October 2019
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 September 2019
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACOVOU, Jacovos George

• Correspondence address: Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 17 October 2019
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LAW, Richard Anthony

• Correspondence address: Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 November 2019
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 27 September 2019
• Resigned on: 17 October 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2019
• Resigned on: 17 October 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598228