CARDIF PINNACLE LIMITED

03115184
10 HAREWOOD AVENUE LONDON UNITED KINGDOM NW1 6AA

People & Contacts

Contact Details
Registered Address 10
HAREWOOD AVENUE LONDON UNITED KINGDOM

NW1 6AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COMMERCIAL UNION CREDITOR LIMITED 12 Jan 1996 - 22 Feb 2005
HACKREMCO (NO. 1087) LIMITED 18 Oct 1995 - 12 Jan 1996
People

Current directors

MS CLARA ANGELA IRIS LANE

Birthdate: Jan 1977

Nationality: BRITISH,ITALIAN

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 22 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

MR DANIEL JAMES PRITCHARD

Birthdate: Oct 1965

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 22 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 02 Feb 1996

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

View Director

CARDIF PINNACLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 09 Sep 2005

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

View Director

KAREEN CRANSTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 2 MOUNT PLEASANT HERTFORDSHIRE AL34QJ

Date Appointed: 31 Jan 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

View Director

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 18 Oct 1995

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL ANTHONY AMPHLETT

Birthdate: Feb 1956

Nationality: BRITISH

Address: 2 NORTHBANK CRAIGIE PLACE, PERTH PERTHSHIRE PH20BB

Date Appointed: 23 Mar 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP SPENCER BAYLES

Birthdate: Dec 1966

Nationality: BRITISH

Address: 9 QUAY HAVEN LOWER SWANWICK HAMPSHIRE SO317DE

Date Appointed: 14 Oct 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN BLOXHAM

Birthdate: Feb 1944

Nationality: BRITISH

Address: 22 FRANKLIN ROAD MAIDENBOWER WEST SUSSEX RH107FG

Date Appointed: 02 Feb 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN BLOXHAM

Birthdate: Feb 1944

Nationality: BRITISH

Address: 8 OLD ORCHARDS CHURCH ROAD, WORTH WEST SUSSEX RH107QA

Date Appointed: 26 Jun 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MARGARET LOUISE GAME

Birthdate: Jul 1960

Nationality: BRITISH

Address: 1 CHESTNUT WALK HERTFORDSHIRE AL60SB

Date Appointed: 02 Feb 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL EDWARD GLEN

Birthdate: Nov 1960

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 14 Nov 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

ADAM JON GOLDING

Birthdate: Jul 1969

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 31 Mar 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 18 Oct 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER THOMAS HUMBER

Birthdate: Feb 1948

Nationality: BRITISH

Address: QUEST PLACE BALLARDS LANE LIMPSFIELD SURREY RH80SN

Date Appointed: 28 Feb 1996

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN RAMSAY MCMILLAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 17 REGENT TERRACE EH75BN

Date Appointed: 01 Nov 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER IVIAN RIDGERS

Birthdate: Oct 1953

Nationality: BRITISH

Address: 15 LONG ROYD DRIVE BAILDON WEST YORKSHIRE BD176TS

Date Appointed: 31 Dec 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ROWLEY ROSE

Birthdate: Feb 1950

Nationality: BRITISH

Address: 7 RAINSBOROUGH RISE THORPE ST ANDREW NORFOLK NR70TR

Date Appointed: 08 Dec 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JOHN SCHWICK

Birthdate: Sep 1947

Nationality: BRITISH

Address: WEST POINT NEWNHAM WAY HERTFORDSHIRE SG75PN

Date Appointed: 28 Feb 1996

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MR NORMAN ALAN SHUKER

Birthdate: Sep 1945

Nationality: BRITISH

Address: FORTUNE HOUSE BARNET LANE ELSTREE HERTFORDSHIRE WD63RH

Date Appointed: 28 Feb 1996

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

ROBERT SIBLEY

Birthdate: Jan 1947

Nationality: BRITISH

Address: 9 MURRAY TERRACE PH11BT

Date Appointed: 31 Jul 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL GRAEME SMITH

Birthdate: Dec 1968

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 10 Jun 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

ANDREW DONALD SWAIN

Birthdate: Jul 1946

Nationality: BRITISH

Address: WENTFORDS CLARE ROAD SUFFOLK CO108GY

Date Appointed: 26 Jun 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JOHN WELLING

Birthdate: Mar 1942

Nationality: BRITISH

Address: 37 CRESCENT ROAD SURREY CR36LE

Date Appointed: 01 Feb 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

ANDREW MILES WIGG

Birthdate: May 1972

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 25 Mar 2013

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW JUSTIN LORIMER

Birthdate: N/A

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 02 Feb 2015

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

View Director

MR MATTHEW JUSTIN LORIMER

Birthdate: May 1967

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 17 Dec 2015

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director