PEMBERTONS SECRETARIES LIMITED

01666012
1 GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW

People & Contacts

Contact Details
Registered Address 1 GREAT CUMBERLAND PLACE
MARBLE ARCH LONDON

W1H 7LW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR PHILIP JAMES CUMMINGS

Birthdate: May 1975

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 14 Jul 2011

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS MARGARET BICKNELL

Birthdate: Dec 1959

Nationality: DUTCH

Address: THE GRANGE CHURCH ROAD NORFOLK IP214EP

Date Appointed: 09 Aug 2000

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID JOHN CHRISTENSEN

Birthdate: Oct 1940

Nationality: BRITISH

Address: CLINTON HOUSE HIGH STREET BIRMINGHAM B463BP

Date Appointed: 30 Sep 1991

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

View Director

SAM COBBINA

Birthdate: Aug 1974

Nationality: BRITISH

Address: 7 HATHERLEY CHASE BEDFORDSHIRE LU27FD

Date Appointed: 23 Nov 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

View Director

MRS JENNIFER DAVIE

Birthdate: Jan 1953

Nationality: BRITISH

Address: 17 ALSTON ROAD HERTFORDSHIRE EN54EU

Date Appointed: 09 Aug 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID CHARLES EDWARDS

Birthdate: Apr 1957

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 05 Mar 2008

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

View Director

BRIAN GEORGE GREENO

Birthdate: N/A

Nationality: OTHER

Address: 3 ST MARY GRACES COURT CARTWRIGHT STREET E18NB

Date Appointed: 15 Apr 2008

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

View Director

MARGARET MARY MCCORMACK

Birthdate: Mar 1953

Nationality: BRITISH

Address: 212 MAYS LANE HERTFORDSHIRE EN52QQ

Date Appointed: 06 Jun 1997

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

View Director

BRIDGET GERALDINE O'BRIEN

Birthdate: Oct 1973

Nationality: IRISH

Address: 18 JARVIS CLOSE HERTS EN52RH

Date Appointed: 01 Sep 2003

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

View Director

DAKSHA PATANI

Birthdate: N/A

Nationality: BRITISH

Address: 32 THE LINKWAY HERTFORDSHIRE EN52BX

Date Appointed: 17 Sep 1999

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

View Director

PEMBERTONS DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 07 Jul 2011

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

View Director

MR BOLAJI TAIWO

Birthdate: Nov 1972

Nationality: NIGERIAN

Address: 79 NEW CAVENDISH STREET W1W6XB

Date Appointed: 11 Apr 2007

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

View Director

MRS LESLEY AMANDA THOMAS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 27 SOUTH COTTAGE GARDENS CHORLEYWOOD HERTFORDSHIRE WD35EH

Date Appointed: 11 Apr 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

View Director

SUNTHAR UTHAYANAN

Birthdate: Dec 1957

Nationality: BRITISH

Address: 7 WHISTLER GARDENS MIDDLESEX HA85TU

Date Appointed: 06 Apr 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

View Director

JANET WINTON

Birthdate: May 1958

Nationality: IRISH

Address: 22 SWAN DRIVE NW95DE

Date Appointed: 10 Sep 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

View Director

MR ALAN WOLFSON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 43 LYNDHURST GARDENS N31TA

Date Appointed: 24 Jul 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

View Director

MR NIGEL GORDON BANNISTER

Birthdate: Mar 1953

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 05 Mar 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOHN BURTON

Birthdate: Aug 1944

Nationality: BRITISH

Address: 9 GABLES AVENUE HERTFORDSHIRE WD64SP

Date Appointed: 19 Jan 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CHARLES EDWARDS

Birthdate: Apr 1957

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 05 Mar 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN GASTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 1 DENTS ROAD SW116JA

Date Appointed: 24 Jul 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER CHARLES MCGILL

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE OLD BARN THE HOLLOWAY BUCKINGHAMSHIRE HP270LR

Date Appointed: 24 Aug 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

BRIDGET GERALDINE O'BRIEN

Birthdate: Oct 1973

Nationality: IRISH

Address: 18 JARVIS CLOSE HERTS EN52RH

Date Appointed: 11 Apr 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR. WILLIAM KENNETH PROCTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 05 Mar 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM KENNETH PROCTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 14 CHURCH CRESCENT N31BG

Date Appointed: 24 Jul 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MR IAN RAPLEY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 28A ICKWELL ROAD BEDFORDSHIRE SG189AB

Date Appointed: 24 Jul 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL RAYDEN

Birthdate: May 1963

Nationality: BRITISH

Address: 6 ELM TREE ROAD NW89JX

Date Appointed: 24 Jul 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MS JACQUELINE ANNE RUSSELL

Birthdate: Apr 1968

Nationality: BRITISH

Address: 1 ARCHWAY STREET BARNES SW130AS

Date Appointed: 11 Apr 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM ASHLEY SHAPIRO

Birthdate: Sep 1945

Nationality: BRITISH

Address: LITTLE MANOR HARTSBOURNE ROAD HERTFORDSHIRE WD21JJ

Date Appointed: 05 Sep 1997

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR HARVEY BARRY SHULMAN

Birthdate: Oct 1946

Nationality: BRITISH

Address: 88 KINGSLEY WAY N20EN

Date Appointed: 06 Jun 1997

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR BOLAJI TAIWO

Birthdate: Nov 1972

Nationality: NIGERIAN

Address: 79 NEW CAVENDISH STREET W1W6XB

Date Appointed: 15 Apr 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ALASTAIR DESMOND BARHAM TAYLOR

Birthdate: Oct 1948

Nationality: BRITISH

Address: 5 WORPLE AVENUE WIMBLEDON SW194JQ

Date Appointed: 21 Mar 1997

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR VINCENT AZIZ TCHENGUIZ

Birthdate: Sep 1956

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 18 Nov 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MRS LESLEY AMANDA THOMAS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 27 SOUTH COTTAGE GARDENS CHORLEYWOOD HERTFORDSHIRE WD35EH

Date Appointed: 11 Apr 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES BARRIE TONKIN

Birthdate: Dec 1944

Nationality: BRITISH

Address: 1 STONECROFT CLOSE BARNET ROAD HERTFORDSHIRE EN53HE

Date Appointed: 30 Sep 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

MRS VALERIE ANN TONKIN

Birthdate: Apr 1947

Nationality: BRITISH

Address: 1 STONECROFT CLOSE BARNET ROAD HERTFORDSHIRE EN53HE

Date Appointed: 30 Sep 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

CATRIONA ANN WADLOW

Birthdate: Dec 1960

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 14 Jul 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director