PEMBROKE DEVELOPMENTS LIMITED

Company number 06227556 · Monitor this company

Dissolved

2 officers / 10 resignations

MR Anthony Robert BUCKLEY

Director

Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE

Appointed: 2014-01-22
Occupation: Accountant
Nationality: New Zealander
Country of residence: New Zealand
Date of birth: August 1971

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Secretary Corporate

Correspondence address: 6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG

Appointed: 2007-04-26
Nationality: BRITISH

MR STEPHEN RICHARDS DANIELS

Director Resigned

Correspondence address: 7 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE

Appointed: 2013-02-22
Resigned: 2014-01-22
Occupation: ASSISTANT DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1980

MR DAVID MARTIN FOSTER

Director Resigned

Correspondence address: BEAR PARK 31 NIGHTINGALE ROAD, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 7DA

Appointed: 2011-11-29
Resigned: 2013-02-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1956

FRANK SCANLON

Director Resigned

Correspondence address: 1 WINDLESHAM COURT, SNOWS RIDE, WINDLESHAM, SURREY, UNITED KINGDOM, GU20 6LA

Appointed: 2011-09-12
Resigned: 2011-12-08
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: August 1943

MR OLIVER BERNARD ELLINGHAM

Director Resigned

Correspondence address: TANHURST TANHURST LANE, HOLMBURY ST MARY, SURREY, UNITED KINGDOM, RH5 6LU

Appointed: 2011-09-12
Resigned: 2011-11-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1957

MR CHRISTOPHER DAVID BRIERLEY

Director Resigned

Correspondence address: 30 BOWATER PLACE, BLACKHEATH, LONDON, SE3 8ST

Appointed: 2008-07-09
Resigned: 2011-09-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1960

MR GEOFFREY RICHARD LEWIS

Director Resigned

Correspondence address: 48 BRUNSWICK COURT, 89 REGENCY STREET, LONDON, SW1P 4AE

Appointed: 2007-04-26
Resigned: 2007-04-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1952

HILARY PAUL NEWTON

Director Resigned

Correspondence address: 446 UPPER RICHMOND ROAD, LONDON, SW15 5RQ

Appointed: 2007-04-26
Resigned: 2008-07-09
Occupation: FINANCIAL PRODUCT MANAGER
Nationality: BRITISH
Date of birth: August 1959

MR STEVEN EDWARD OLIVER

Director Resigned

Correspondence address: 7 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE

Appointed: 2007-04-26
Resigned: 2013-02-22
Occupation: DIVISIONAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1972

MR EDWARD MACGREGOR PORTEOUS

Director Resigned

Correspondence address: 8 MULLBERRY COURT, FIELD HOUSE DRIVE, OXFORD, OX2 7PE

Appointed: 2007-04-26
Resigned: 2011-09-12
Occupation: DIRECTOR MARKETING
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1938

MR PETER MALCOLM ROE

Director Resigned

Correspondence address: HILLBROW HOUSE, CHITTLEHAMHOLT, DEVON, EX37 9NS

Appointed: 2007-04-26
Resigned: 2007-04-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1941