Cross Check

PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED

Company Number

03538999

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

PEMBERSTONE (SECRETARIES) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom

ANNETTS, David Charles

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England
Country of Residence
United Kingdom

BARKER, Andrew Martin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
Country of Residence
United Kingdom

REYNOLDS, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
Country of Residence
United Kingdom

CAPITAL VENTURES PLC

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Rutherford House Blackpole Road Worcester WR3 8YA

CIM MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

ANNETTS, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Snead Pensax Abberley Worcestershire WR6 6AG
Country of Residence
United Kingdom

BARKER, Andrew Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upper Birch Farm Shatterford Bewdley Worcestershire DY12 1TR

BRUCKLAND, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Eldorado Road Cheltenham Gloucestershire GL50 2PT
Country of Residence
England

COLEMAN, Adrian Michael

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Lansdowne, Walton House Churchill Grove Tewkesbury GL20 8EX

PEMBERSTONE (DIRECTORS) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom

Pemberstone Developments 2 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Whittington Hall Whittington Road Worcester WR5 2ZX England