PUMPKIN LAS CALAS

Company number FC021091

27 officers / 22 resignations

HTC SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom, GU15 3YX
• Role (Active): Secretary
• Appointed on: 18 April 2023

Other Corporate Body or Firm What's this?

• Law governed: ENGLAND & WALES
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: UK COMPANIES HOUSE
• Registration number: 03293390

ICM SECRETARIES LIMITED

• Correspondence address: Douglas Chambers, North Quay, Douglas, Isle Of Man, Isle Of Man, IM1 4LA
• Role (Active): Secretary
• Appointed on: 13 August 2004

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN 1931 ACT COMPANY
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: ISLE OF MAN
• Registration number: 071008C

BEVAN, Mark Ashley

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom, GU15 3YX
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICKARD, Anna Kathryn

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom, GU15 3YX
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKINSON, Veranne Myriam

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 10 January 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BEVAN, Mark Ashley

• Correspondence address: 8 Churchill Close, Tadley, Hampshire, RG26 3NH
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 10 January 2011
• Nationality: British
• Occupation: Finance Director

HUTCHINGS, Raymond Leslie

• Correspondence address: Sylvanna, Llanvair Close, South Ascot, Berkshire, SL5 9HX
• Role (Resigned): Secretary
• Appointed on: 11 August 2004
• Resigned on: 26 July 2006
• Nationality: British

KENNY, Declan Thomas, Mr.

• Correspondence address: 17 Park Close, Glen Vine, Isle Of Man, IM4 4HB
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 24 June 1998
• Nationality: Irish

RICKARD, Anna Kathryn

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
• Role (Resigned): Secretary
• Appointed on: 10 January 2011
• Resigned on: 29 June 2012
• Nationality: British

WAGNER, Lauren

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
• Role (Resigned): Secretary
• Appointed on: 29 June 2012
• Resigned on: 30 January 2015
• Nationality: British

FNTC (SECRETARIES) LIMITED

• Correspondence address: International House, Castle Hill Victoria Road, Douglas, Isle Of Man, IM2 4RB
• Role (Resigned): Secretary
• Appointed on: 24 June 1998
• Resigned on: 30 March 2004

HTC SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom, GU15 3YX
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 18 May 2022

UK Limited Company What's this?

• Registration number: 03293390

ICM SECRETARIES LIMTED

• Correspondence address: Prospect Chambers, Prospect Hill, Douglas, Isle Of Man, IM1 1ET
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 12 August 2004

ALLEN, Christopher John

• Correspondence address: 5 Priort Court, Tuscam Way, Camberley, Surrey, United Kingdom, GU15 3YX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 May 2022
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

BEST, Lisa

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 November 2010
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

BEVAN, Mark Ashley

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 June 2012
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOMHEAD, Philip Michael

• Correspondence address: 48 Fletcher Road, Chiswick, London, W4 5AS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 June 1998
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BYRNE, Mark Hatton

• Correspondence address: Loughen E Yeigh Farm, Bernahara Road, Lezayre, Ramsey, Isle Of Man, IM7 2AU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 March 2004
• Resigned on: 12 August 2004
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

COX, David Jonathan

• Correspondence address: 4 Exchange Mews, Tunbridge Wells, Kent, TN4 9RQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 September 2000
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: England
• Occupation: New Business Director

EAVES, Anne

• Correspondence address: 10 Blackbird Close, Kempshott, Basingstoke, Hants, RG22 5QL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 August 2004
• Resigned on: 28 August 2007
• Nationality: British
• Occupation: Operations Director

GARDNER BOUGAARD, Paul Frederick Francis

• Correspondence address: 56 Howitt Road, Belsize Park, London, NW3 4LJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 June 1998
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

MCLEAN, Alistair Charles Peter

• Correspondence address: 17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 1998
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Director

POPE, Joy Elizabeth

• Correspondence address: Westover, Firgrove Road, Yateley, Hampshire, GU46 6QD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 August 2004
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICKARD, Anna Kathryn

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 10 January 2011
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMYTHE, Paul Francis

• Correspondence address: Gate Cottage, Uffington, Faringdon, Oxfordshire, SN7 7SG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 11 August 2004
• Resigned on: 10 January 2011
• Nationality: British
• Occupation: Managing Director

WAGNER, Lauren

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 5 December 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WALLIS, Andrew Peter

• Correspondence address: 3 Shine Hene, Queens Drive West, Ramsey, Isle Of Man, IM8 2HZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 March 2004
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Company Administrator