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Andrew David POMFRET

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Total number of appointments 63

Date of birth
April 1960

RATHBONES INVESTMENT MANAGEMENT LIMITED (01448919)

Company status
Active
Correspondence address
Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
Role Resigned
Director
Appointed on
1 August 1999
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RATHBONES ASSET MANAGEMENT LIMITED (02376568)

Company status
Active
Correspondence address
1 Curzon Street, London, United Kingdom, W1J 5FB
Role Resigned
Director
Appointed on
19 July 2005
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROADGAIN LIMITED (04270418)

Company status
Dissolved
Correspondence address
1 Curzon Street, London, United Kingdom, W1J 5FB
Role Resigned
Director
Appointed on
10 November 2003
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BEAZLEY FURLONGE LIMITED (01893407)

Company status
Active
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
7 September 2004
Resigned on
21 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BEAZLEY GROUP LIMITED (04082477)

Company status
Active
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
12 June 2003
Resigned on
9 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RIM NOMINEES LIMITED (03868809)

Company status
Dissolved
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
15 December 1999
Resigned on
7 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FRANK NOMINEES LIMITED (01236973)

Company status
Active
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
1 June 1995
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LANGBOURN NOMINEES LIMITED (02060910)

Company status
Active
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
1 June 1995
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED (00523373)

Company status
Active
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
1 June 1995
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KBIM STANDBY NOMINEES LIMITED (02143540)

Company status
Active
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
1 June 1995
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SGKBB LIMITED (02056420)

Company status
Dissolved
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
31 January 1995
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COMMERZBANK PENSION TRUSTEES LIMITED (02213726)

Company status
Active
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
1 June 1995
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED (01275956)

Company status
Active
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
24 April 1995
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED (02427176)

Company status
Dissolved
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
31 March 1995
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KB FUND III GP LIMITED (03291855)

Company status
Dissolved
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
9 December 1996
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EUROPEAN PROPERTIES INC. LIMITED (02457497)

Company status
Dissolved
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
7 March 1996
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KBIM GENERAL NOMINEES LIMITED (02143567)

Company status
Dissolved
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
1 June 1995
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COMMERZBANK ONLINE VENTURES LIMITED (02704154)

Company status
Dissolved
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
1 June 1995
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NORMAN NOMINEES LIMITED (00534324)

Company status
Dissolved
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
1 June 1995
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ALLIANZ SPECIALISED INVESTMENTS LIMITED (00311210)

Company status
Dissolved
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed before
20 July 1992
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FENCHURCH NOMINEES LIMITED (00224778)

Company status
Active
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
1 June 1995
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

R.B.NOMINEES LIMITED (00221469)

Company status
Dissolved
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
1 June 1995
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LANGBOURN PROPERTIES LIMITED (02470364)

Company status
Active
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
13 June 1995
Resigned on
23 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MARLYNA LIMITED (02703870)

Company status
Dissolved
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
1 June 1995
Resigned on
8 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HERRADURA LIMITED (02703869)

Company status
Dissolved
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
1 June 1995
Resigned on
8 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DRESDNER KLEINWORT OVERSEAS EMPLOYEES LIMITED (02704157)

Company status
Dissolved
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
1 June 1995
Resigned on
6 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED (02373284)

Company status
Dissolved
Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Appointed on
7 March 1996
Resigned on
10 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SIMBA MACHINERY LIMITED (02716573)

Company status
Dissolved
Correspondence address
10 Fenchurch Street, London, EC3M 3LB
Role Resigned
Director
Appointed on
25 September 1992
Resigned on
17 May 1995
Nationality
British
Occupation
Venture Capitalist