Cross Check

PEDSTOWE LIMITED

Company Number

04058708

Private limited company
Dissolved
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CARTWRIGHT, Nigel Ronald

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Moorgate London EC2R 6AY

CARTWRIGHT, Nigel Ronald

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Staithe The Causeway Claygate Surrey KT10 0NE
Country of Residence
United Kingdom

MCLEAN, John Nigel Major

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Atholl House Church Lane Worplesdon Guildford Surrey GU3 3RU
Country of Residence
United Kingdom

NOWER, Michael Charles

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

CONWAY, Paul

Role
Resigned
Secretary
Occupation
Trust Director
Nationality
British,

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Charel Les Osmonds Lane St Sampsons Guernsey GY2 4GG Ci

GORDON, Nigel Raymond

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Adelaide Close Stanmore Middlesex HA7 3EN

MARTIN, Kim Joyce

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Le Catillon Rue Du Catillon, St. Peters Guernsey GY7 9HG Channel Islands

VANDYK, Edward

Role
Resigned
Secretary
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stockcross House Stockcross Newbury Berkshire RG20 8LP

CHALFEN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
3rd Floor 19 Phipp Street London EC2A 4NP

CAIRNS, William Stephen

Date of Birth
Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Key West Doyle Road St Peter Port Guernsey Channel Islands GY1 1RG
Country of Residence
Channel Islands

CONWAY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Trust Director
Nationality
British,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charel Les Osmonds Lane St Sampsons Guernsey GY2 4GG Ci
Country of Residence
Guernsey

FARLEY, Patricia

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Tregunter Road London SW10 9LR

JAMES, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westfield House Marden Tonbridge Kent TN12 9JA
Country of Residence
England

LUGG, James William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barrington Woodland Way Purley Croydon Surrey CR8 2HT

MARTIN, Kim Joyce

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Catillon Rue Du Catillon, St. Peters Guernsey GY7 9HG Channel Islands

RUSSELL, Stephen Antony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard View Shenley Hill Radlett Hertfordshire WD7 7AT

VANDYK, Edward

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stockcross House Stockcross Newbury Berkshire RG20 8LP
Country of Residence
United Kingdom

WHARMBY, Simon Alexander Robin

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 South Eaton Place London SW1W 9EN
Country of Residence
Switzerland

ZIFF, Simon Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 St Albans Mansion Kensington Court Palace London W8 5QH
Country of Residence
United Kingdom

CHALFEN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
3rd Floor 19 Phipp Street London EC2A 4NP

CHALFEN SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
3rd Floor 19 Phipp Street London EC2A 4NZ