Cross Check

PEBBLE & STONES MANAGEMENT LTD.

Company Number

03950002

Private limited company
Dissolved
OverviewPeopleRelated
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PROFESSIONAL TRUST COMPANY (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Upper Brook Street London W1K 7QD United Kingdom

AGOSTINETTO, Antonio

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom
Country of Residence
Italy

SIBLEY, Richard Jeremy Bernard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom

TAYLOR, Deborah Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Heath Court 10-12 Frognal Hampstead London NW3 6AH

NEWCHAIN LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 OEL

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CORDWELL, Michael Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS
Country of Residence
Jersey

FISHER, James William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Acc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
246 High Street Wickham Market Woodbridge Suffolk IP13 0RF

PATERSON, Janet Treacy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite Lg 11 St James's Place London SW1A 1NP United Kingdom
Country of Residence
United Kingdom

SIBLEY, Richard Jeremy Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Direct
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom
Country of Residence
England

TAYLOR, Deborah Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Heath Court 10-12 Frognal Hampstead London NW3 6AH
Country of Residence
United Kingdom

CORPORATE OFFICER LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU