CompaniesInTheUK

PINFIELDS LIMITED

Company number 04525357 ·

Active

8 officers / 8 resignations

Georgina GALLAGHER-KENNETT

Director Active
Correspondence address
Meryll House 57 Worcester Road, Bromsgrove, Worcestershire, England, B61 7DN
Appointed
2023-08-15
Nationality
British
Country of residence
England
Date of birth
February 1979

Andrew Colin BLUNDELL

Director Active
Correspondence address
Meryll House 57 Worcester Road, Bromsgrove, Worcestershire, United Kingdom, B61 7DN
Appointed
2023-08-15
Nationality
British
Country of residence
England
Date of birth
August 1972

Jonathan Lindsay HOLMES

Director Active
Correspondence address
Meryll House 57 Worcester Road, Bromsgrove, Worcestershire, England, B61 7DN
Appointed
2023-08-15
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1984

MRS Amy JENNINGS

Director Active
Correspondence address
Meryll House 57 Worcester Road, Bromsgrove, Worcestershire, United Kingdom, B61 7DN
Appointed
2021-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1982

MR Paul John TIVEY

Director Active
Correspondence address
Meryll House 57 Worcester Road, Bromsgrove, Worcestershire, United Kingdom, B61 7DN
Appointed
2009-10-05
Nationality
British
Country of residence
England
Date of birth
June 1972

MR Nicholas Charles PINFIELD

Director Active
Correspondence address
Meadow Bank Farm, Stoney Lane, Alvechurch, Birmingham, West Midlands, B48 7DG
Appointed
2003-06-30
Nationality
British
Country of residence
England
Date of birth
March 1972

MR KEITH MERYLL PINFIELD

Director Active
Correspondence address
SUNNY BANK FARM STONEY LANE, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B48 7DG
Appointed
2003-06-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1940

MR ALAN HESS

Director Active
Correspondence address
ARRAN HOUSE WESTERN ROAD, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0HZ
Appointed
2002-09-03
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1940

MR MARK NEIL WARMAN

Director Resigned
Correspondence address
6 HARBOURS CLOSE, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B61 7HL
Appointed
2010-05-24
Resigned
2015-01-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1973

MR DAVID ANTHONY ROSTANCE

Director Resigned
Correspondence address
ACTON HOUSE, BANK TOP TOP ROAD, ACTON TRUSSELL, STAFFORD, ST17 0RQ
Appointed
2003-06-03
Resigned
2010-02-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1946

GUY RIGBY FOSTER

Director Resigned
Correspondence address
BROCKTON HOUSE HIGH STREET, BELBROUGHTON, STOURBRIDGE, WEST MIDLANDS, DY9 9ST
Appointed
2003-06-03
Resigned
2011-04-03
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1938

MR PETER EDWARD BROADHEAD

Director Resigned
Correspondence address
12 RANNOCH CLOSE, BRIERLEY HILL, WEST MIDLANDS, DY5 3RP
Appointed
2003-06-03
Resigned
2015-01-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1955

PAUL JOHN TIVEY

Secretary Resigned
Correspondence address
MERYLL HOUSE 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B61 7DN
Appointed
2003-06-03
Resigned
2018-02-20
Nationality
BRITISH

KEY LEGAL SERVICES (NOMINEES) LIMITED

Nominee Director Resigned Corporate
Correspondence address
20 STATION ROAD, RADYR, CARDIFF, CF15 8AA
Appointed
2002-09-03
Resigned
2002-09-03
Nationality
BRITISH

MR PETER EDWARD BROADHEAD

Secretary Resigned
Correspondence address
12 RANNOCH CLOSE, BRIERLEY HILL, WEST MIDLANDS, DY5 3RP
Appointed
2002-09-03
Resigned
2003-06-03
Nationality
BRITISH
Country of residence
UNITED KINGDOM

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
20 STATION ROAD, RADYR, CARDIFF, CF15 8AA
Appointed
2002-09-03
Resigned
2002-09-03
Nationality
BRITISH