PEMBROKE VACATIONS LTD

03637783
EXCHANGE HOUSE 13-14 CLEMENTS COURT, CLEMENTS L ESSEX ENGLAND IG1 2QY

People & Contacts

Contact Details
Registered Address EXCHANGE HOUSE
13-14 CLEMENTS COURT, CLEMENTS L ESSEX ENGLAND

IG1 2QY
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

CASTLE HOLIDAY PROPERTIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HEVER HOTEL AND COUNTRY CLUB HEVER ROAD HEVER KENT TN87NP

Date Appointed: 27 Jan 2009

Appointment Type: C

Other Appointments: None

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CASTLE HOLIDAY PROPERTIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE HOUSE 13-14 CLEMENTS COURT CLEMENTS LANE ESSEX IG12QY

Date Appointed: 31 Aug 2011

Appointment Type: D

Other Appointments: None

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LEISURE DIMENSIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GPS HOUSE CHURCH BAY ROAD CO CORK

Date Appointed: 31 Aug 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

EDEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE QUADRANT 118 LONDON ROAD SURREY KT26QJ

Date Appointed: 21 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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HBS SECRETARIAL SERVICES LIMITED

Birthdate: Jan 2001

Nationality: BRITISH

Address: 5 PRIORY COURT TUSCAM WAY SURREY GU155XY

Date Appointed: 17 Sep 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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ROBIN CARLO MILLS

Birthdate: Mar 1962

Nationality: BRITISH

Address: CARLLA LA CORNISA 47 URB. RIO REAL GOLF 29600 MALAGA

Date Appointed: 15 Jan 2002

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MRS JUDITH ELIZABETH PARKER

Birthdate: Sep 1962

Nationality: BRITISH

Address: WAVERLEY HOUSE 29 CHURCH STREET ASHLEY SUFFOLK CB89DU

Date Appointed: 01 Sep 2000

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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NAOMI WANIA

Birthdate: Jun 1975

Nationality: BRITISH

Address: 14 THE LINDENS ESSEX IG103HS

Date Appointed: 21 Apr 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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LISA BEST

Birthdate: Jul 1969

Nationality: BRITISH

Address: 2 THE MEWS STEPHENS LANE DUBLIN

Date Appointed: 03 Apr 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MISS LISA BEST

Birthdate: Jul 1969

Nationality: BRITISH

Address: FLAT 7 234 MAIN STREET

Date Appointed: 15 Jan 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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GLASSMILL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE QUADRANT 118 LONDON ROAD SURREY KT26QJ

Date Appointed: 21 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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IAN NICHOLAS GODDARD

Birthdate: Oct 1959

Nationality: BRITISH

Address: DERRYVORE CAGEFOOT LANE WEST SUSSEX BN59HD

Date Appointed: 21 Sep 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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HBS NOMINEES LIMITED

Birthdate: Jan 2001

Nationality: BRITISH

Address: 5 PRIORY COURT TUSCAM WAY SURREY GU153YX

Date Appointed: 17 Sep 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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HBS SECRETARIAL SERVICES LIMITED

Birthdate: Jan 2001

Nationality: BRITISH

Address: 5 PRIORY COURT TUSCAM WAY SURREY GU155XY

Date Appointed: 17 Sep 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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HTC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 PRIORY COURT TUSCAM WAY SURREY GU153YX

Date Appointed: 01 Oct 1998

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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ROBIN CARLO MILLS

Birthdate: Mar 1962

Nationality: BRITISH

Address: CARLLA LA CORNISA 47 URB. RIO REAL GOLF 29600 MALAGA

Date Appointed: 15 Jan 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PARKER

Birthdate: Nov 1946

Nationality: BRITISH

Address: ACKNAKEEP COTTAGE PORTSONACHAN ARGYLL PA331BJ

Date Appointed: 21 Sep 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ANTON TARDIF

Birthdate: Jul 1961

Nationality: BRITISH

Address: 629 EUROTOWERS

Date Appointed: 15 Jan 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MRS VERANNE MYRIAM WILKINSON

Birthdate: Nov 1972

Nationality: FRENCH

Address: 38 NETLEY STREET HAMPSHIRE GU146AQ

Date Appointed: 14 Sep 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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