PELHAM INTERNATIONAL LIMITED
Company Number
03581264
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
6th Floor
77 Cornhill
London
EC3V 3QQ
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Chinnery
Church Road
Penn
Buckinghamshire
HP10 8NXRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
32
Langthorne Street
Fulham
London
SW6 6JYRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
18 The Steyne
Bognor Regis
West Sussex
PO21 1TPDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor
77 Cornhill
London
EC3V 3QQ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese
- Appointed as Director
- Resigned as Director
Correspondence Address
Room 302 The Roko Apartment, 14-12,
3 Chome, Shinohara-Kita Machi
Nada,Kobe
Hyogo
FOREIGN
JapanDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese
- Appointed as Director
- Resigned as Director
Correspondence Address
155 Surbeck Place
Howorth 07641
New Jersey
UsaDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor
77 Cornhill
London
EC3V 3QQCountry of Residence
United Kingdom
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
18 Dolphin Court
The Steyne
Bognor Regis
West Sussex
PO21 1TPMr Alexander David Williams
Date of Birth
Natures of Control
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
6th Floor
77 Cornhill
London
EC3V 3QQ
United KingdomCountry of Residence
United Kingdom
Pelham Principal Holdings Limited
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Active
Right to appoint or remove directorsNotified
Correspondence Address
The Chinnery
Church Road
Penn
High Wycombe
Buckinghamshire
HP10 8NX
United KingdomMr Guy Philip Vinal Roberts
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
6th Floor
77 Cornhill
London
EC3V 3QQ
United KingdomCountry of Residence
United Kingdom