PEMBROKE JV LIMITED

05935938
20 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 3AW

People & Contacts

Contact Details
Registered Address 20
FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 3AW
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

MS EDEL SUSAN CHATTERTON

Birthdate: Oct 1980

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 08 Feb 2022

Appointment Type: D

Other Appointments: None

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MR NIGEL JAMES DAVENPORT

Birthdate: Dec 1974

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 06 Mar 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NATHAN GUY HARDMAN

Birthdate: N/A

Nationality:

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 12 Apr 2016

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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MR PHILIP PAUL HICKS

Birthdate: N/A

Nationality:

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 04 Dec 2015

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MR PHILIP PAUL HICKS

Birthdate: May 1967

Nationality: ENGLISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 02 Dec 2008

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MISS FAYE KELLEHER

Birthdate: N/A

Nationality:

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 31 Mar 2015

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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REBECCA PHILLIPS

Birthdate: N/A

Nationality: BRITISH

Address: 5 LASCOTTS ROAD N228JG

Date Appointed: 22 May 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 14 Sep 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES TURNER

Birthdate: Feb 1960

Nationality: OTHER

Address: 13 THORNDALES ST JOHNS AVENUE ESSEX CM145DE

Date Appointed: 04 Oct 2006

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES TURNER

Birthdate: N/A

Nationality: OTHER

Address: 13 THORNDALES ST JOHNS AVENUE ESSEX CM145DE

Date Appointed: 20 Jun 2008

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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GILLIAN ELIZABETH BARNES

Birthdate: Oct 1962

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 08 May 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MS GINA CLAIRE BUTTERWORTH

Birthdate: Dec 1972

Nationality: BRITISH

Address: 15 COMMON LANE HERTFORDSHIRE AL55BT

Date Appointed: 28 Feb 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR MARK CONDIE BUTTERWORTH

Birthdate: Sep 1952

Nationality: BRITISH

Address: 9 CURZON WAY ESSEX CM26PF

Date Appointed: 09 Sep 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR KENNETH DOUGLAS CURTIS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 9 SOUTH PARK ROAD WIMBLEDON SW198RR

Date Appointed: 28 Feb 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERTSON GARVEN

Birthdate: Apr 1978

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 31 Mar 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANTHONY BRIAN HARVEY GLOVER

Birthdate: Mar 1967

Nationality: BRITISH

Address: ROAD FARM HOUSE CHURT ROAD SURREY GU102NY

Date Appointed: 28 Feb 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR. TERENCE JOHN HAYDAY

Birthdate: May 1947

Nationality: BRITISH

Address: FAIR CLOSE COPYHOLD LANE WEST SUSSEX RH175EB

Date Appointed: 28 Feb 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JANET HELSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: FLAT 1 144 SUTHERLAND AVENUE MAIDA VALE W91HP

Date Appointed: 04 Oct 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP PAUL HICKS

Birthdate: May 1967

Nationality: ENGLISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 21 Mar 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR IAIN GORDON LEVER

Birthdate: Apr 1974

Nationality: BRITISH

Address: 2 SHELBOURNE BUILDINGS SHELBOURNE ROAD DUBLIN 4

Date Appointed: 19 Jan 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAYS INN ROAD WC1X8EB

Date Appointed: 14 Sep 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES CLIFFORD REEVES

Birthdate: Feb 1976

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 06 Mar 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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JAMES JOSEPH RITCHIE

Birthdate: Aug 1954

Nationality: AMERICAN

Address: 4 HANSEL ROAD PA 18940

Date Appointed: 28 Feb 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM ALDWIN SANDY SOAMES

Birthdate: Dec 1959

Nationality: BRITISH

Address: 54 ST MARKS GROVE SW109UQ

Date Appointed: 28 Feb 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT ARTHUR STUCHBERY

Birthdate: Dec 1956

Nationality: BRITISH

Address: ROBIN HILL CHALLACOMBE CLOSE HUTTON ESSEX CM132LU

Date Appointed: 11 Oct 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JUSTIN ANDREW SPENCER WASH

Birthdate: Oct 1965

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 09 Sep 2008

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MARK HANDLEY WHEELER

Birthdate: May 1965

Nationality: BRITISH

Address: 126 BELGRAVE ROAD SW1V2BL

Date Appointed: 28 Feb 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP DAVID WHITTAKER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 18 Jul 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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