Andrew Martin BARKER - OFFICER REPORT



Age: 59 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
07 Apr 2022 PEMBERSTONE GROWTH INVESTMENTS LIMITED (14032213) Active
Active Director/
Director
06 Mar 2019 PEMBERSTONE PROPERTIES (NO. 6) LIMITED (11864471) Active
Resigned? Director/
Director
14 Dec 2015 PEMBERSTONE (PCL) LIMITED (09914301) Active - Proposal to Strike off
100%
Resigned? Director/
Director
01 Dec 2015 STONE VP (NO. 2) LIMITED (09895713) Active - Proposal to Strike off
100%
Resigned? Director/
Director
10 Nov 2015 PCL 2 LIMITED (09866215) Active
Resigned Director/
Company Director
10 Sep 2015 01 Jun 2018 HARMAN TECHNOLOGY LIMITED (05227615) Active
Active Director/
Director
13 Jul 2015 WINE INVESTMENTS LIMITED (09683055) Active
Resigned? Director/
Director
01 Jul 2015 PEMBERSTONE RENEWABLE LIMITED (09665701) Dissolved
15 Mar 2016
28%
Resigned Director/
Director
07 Apr 2015 01 Jun 2018 THE HARMAN GROUP LIMITED (09526564) Active
Active Director/
Company Director
19 Dec 2014 DSP TIROL LIMITED (09272144) Active
Resigned Director/
Director
17 Nov 2014 01 Jun 2018 INGENIOUS LOCKS & HARDWARE LIMITED (08934500) Active
Resigned? Director/
Company Director
03 Sep 2014 PEMBERSTONE PROPERTIES (NO. 3) LIMITED (08415199) Active
Resigned? Director/
Company Director
03 Sep 2014 PEMBERSTONE PROPERTIES (NO. 4) LIMITED (08279036) Active
Resigned Director/
Company Director
12 Jun 2014 01 Aug 2020 HOUSING PARTNERS LIMITED (04667857) Active
Active Director/
Director
19 Mar 2014 PEMBERSTONE PROPERTIES (NO. 2) LIMITED (08948182) Active
Active Director/
Director
01 Nov 2013 PEMBERSTONE VENTURE FUNDING LIMITED (08757757) Active
Active Director/
Director
31 Oct 2013 PEMBERSTONE SECURITIES LIMITED (08756743) Active
Active Director/
Director
30 Oct 2013 AMB SECURITIES LIMITED (08755081) Active
Resigned? Director/
Director
30 Oct 2013 PGL (306) LIMITED (08755314) Active - Proposal to Strike off
100%
Resigned Director/
Company Director
21 Oct 2013 07 Mar 2017 BEECHES TWO LIMITED (02531312) Liquidation
0%
Active Director/
Director
21 Aug 2013 PEMBERSTONE VENTURES LIMITED (08659981) Active
Active Director/
Director
21 Aug 2013 PEMBERSTONE (VA) HOLDINGS LIMITED (08659963) Active
Resigned? Director/
Director
30 May 2013 PGL (302) LIMITED (08550196) Dissolved
10 Mar 2015
71%
Active Director/
Director
30 May 2013 PEMBERSTONE VENTURES (2014) LIMITED (08550170) Active
Resigned? Director/
Director
22 May 2013 PGL (300) LIMITED (08540287) Dissolved
11 Dec 2015
100%
Resigned? Director/
Company Director
22 Oct 2012 SVP 2012 LIMITED (07462627) Active - Proposal to Strike off
100%
Active Director/
Company Director
21 Jun 2012 PEMBERSTONE REVERSIONS (KENDAL) LIMITED (07288970) Active
Resigned? Director/
Company Director
24 Apr 2012 PEMBERSTONE REVERSIONS (9) LIMITED (06648272) Active
Resigned LLP Designated Member/
09 Feb 2012 03 Apr 2014 LOWMOOR PROPERTY ESTATES LLP (OC333261) Active
Resigned? Director/
Company Director
07 Feb 2012 PGL (102) LIMITED (07462706) Dissolved
02 Jan 2018
100%
Resigned? Director/
Company Director
26 Jan 2012 MP REVERSIONS GROUP LIMITED (06553962) Active
Resigned? Director/
Company Director
01 Aug 2011 CRANMOOR (ABERCYNON) LIMITED (05159920) Dissolved
03 Feb 2015
100%
Resigned? Director/
Company Director
12 Apr 2011 PEMBERSTONE PROPERTIES (NO. 1) LIMITED (07288948) Active - Proposal to Strike off
100%
Resigned Director/
Company Director
07 Dec 2010 07 Dec 2010 STONE VENTURE PARTNERS LIMITED (07385465) Active
Resigned? Director/
Company Director
04 Nov 2010 PEMBERSTONE RESIDENTIAL LIMITED (07288975) Dissolved
03 Jan 2017
100%
Active Director/
Company Director
04 Nov 2010 BLUE MARBLE ASSET MANAGEMENT LIMITED (07288981) Active
Resigned? Director/
Company Director
25 Oct 2010 PEMBERSTONE REVERSIONS (8) LIMITED (06433917) Active
Resigned? Director/
Company Director
01 Oct 2010 SPRINGBANK ROAD LIMITED (03928920) Active
Resigned? Director/
Company Director
01 Oct 2010 CIM MANAGEMENT 2 LIMITED (03050683) Active - Proposal to Strike off
100%
Resigned? Director/
Director
01 Oct 2010 CROSSGATE COURT INVESTMENTS LIMITED (04287039) Active
Resigned? Director/
Director
01 Oct 2010 OXFORD RESIDENTIAL PROPERTIES LIMITED (02296286) Active
Resigned? Director/
Director
01 Oct 2010 THIRD ROMAN PROPERTY TRUST LIMITED (02303776) Active
Resigned? Director/
Company Director
01 Oct 2010 MANDALE RESIDENTIAL (3) LIMITED (04052479) Active
Resigned? Director/
Company Director
01 Oct 2010 MANDALE RESIDENTIAL LIMITED (04052474) Active
Resigned? Director/
Director
01 Oct 2010 PEMBERSTONE RESIDENTIAL (HFT7) LIMITED (02793101) Active
Resigned? Director/
Director
01 Oct 2010 TAMWORTH ASSETS LIMITED (02412609) Active - Proposal to Strike off
100%
Resigned? Director/
Director
01 Oct 2010 EXCEL PROJECT MANAGEMENT LIMITED (02796901) Active
Resigned? Director/
Company Director
01 Oct 2010 PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED (03538999) Active
Resigned? Director/
Cd
01 Oct 2010 FIRST PREDATOR PLUS LIMITED (02551963) Active
Resigned? Director/
Company Director
01 Oct 2010 MELBOURNE HOUSE NOMINEE LIMITED (04282360) Dissolved
07 Mar 2017
100%
Resigned? Director/
Director
01 Oct 2010 PARKSIDE RESIDENTIAL LIMITED (02296282) Active
Resigned? Director/
Director
01 Oct 2010 PEMBERSTONE RESIDENTIAL (HFT10) LIMITED (02793120) Active
Resigned? Director/
Director
01 Oct 2010 PEMBERSTONE SERVICED APARTMENTS LIMITED (03387880) Active
Active Director/
Company Director
01 Oct 2010 PEMBERSTONE REVERSIONS LIMITED (02808709) Active
Resigned? Director/
Director
01 Oct 2010 PREDATOR FIVE LIMITED (02556257) Active
Resigned? Director/
Company Director
01 Oct 2010 PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED (04052495) Active
Resigned? Director/
Company Director
01 Oct 2010 WHITTINGTON SERVICES LIMITED (04771077) Dissolved
10 Mar 2015
100%
Resigned? Director/
Director
01 Oct 2010 PEMBERSTONE RESIDENTIAL (HFT9) LIMITED (02793119) Active
Active Director/
Company Director
01 Oct 2010 PEMBERSTONE INVESTMENTS LIMITED (03538996) Active
Resigned? Director/
Director
01 Oct 2010 CHELTEN HOMES LIMITED (02296251) Active
Resigned? Director/
Company Director
01 Oct 2010 CAVE 3 LIMITED (02706861) Active
Resigned? Director/
Company Director
01 Oct 2010 PEMBERSTONE DEVELOPMENTS 2 LIMITED (04005852) Active - Proposal to Strike off
100%
Resigned? Director/
Company Director
01 Oct 2010 IFG TRADING LIMITED (04002756) Dissolved
03 Jan 2017
100%
Resigned? Director/
Company Director
01 Oct 2010 CROSSGATE COURT NOMINEE LIMITED (04286771) Dissolved
07 Mar 2017
100%
Resigned? Director/
Company Director
01 Oct 2010 HAMADRYAD FREEHOLD LIMITED (04310074) Active
Resigned? Director/
Company Director
01 Oct 2010 CITY PROPERTY SOLUTIONS LIMITED (03539001) Active
Active Director/
Company Director
01 Oct 2010 PEMBERSTONE REVERSIONS (2) LIMITED (03366990) Active
Active Director/
Companyy Director
01 Oct 2010 PEMBERSTONE (OULTON PROPERTIES) LIMITED (04310299) Active
Resigned? Director/
Company Director
01 Oct 2010 HORSFORTH RIVERSIDE NOMINEE LIMITED (04282385) Active
Resigned? Director/
Company Director
01 Oct 2010 HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED (04349298) Active
Resigned? Director/
Company Director
01 Oct 2010 WHITTINGTON PROJECTS LIMITED (04771068) Dissolved
23 Aug 2011
36%
Resigned? Director/
Company Director
01 Oct 2010 CORNISH PLACE FREEHOLD LIMITED (04310284) Active
Resigned? Director/
Director
01 Oct 2010 ROMAN RECOVERIES LIMITED (02436236) Active
Resigned? Director/
Company Director
01 Oct 2010 BRUNSWICK TERRACE LIMITED (03928961) Active - Proposal to Strike off
100%
Active Director/
Cd
01 Oct 2010 PEMBERSTONE REVERSIONS (10) LIMITED (03340313) Active
Resigned? Director/
Company Director
01 Oct 2010 PEMBERSTONE REVERSIONS (LEEDS) LIMITED (04052524) Active
Resigned? Director/
Company Director
01 Oct 2010 BRAMPTON SECURITIES LIMITED (02449912) Active - Proposal to Strike off
100%
Resigned? Director/
Company Director
01 Oct 2010 SPRING GARDENS PROPERTIES LIMITED (03928677) Active
Resigned? Director/
Director
01 Oct 2010 PEMBERTON ESTATES LIMITED (02812556) Active
Resigned? Director/
Director
01 Oct 2010 MANDALE RESIDENTIAL (2) LIMITED (04052542) Active
Active Director/
Cd
01 Oct 2010 FOURTH ROMAN PROPERTY TRUST LIMITED (02303837) Active
Resigned? Director/
Company Director
01 Oct 2010 CROSSGATE COURT SECOND NOMINEE LIMITED (04349175) Dissolved
07 Mar 2017
100%
Active Director/
Company Director
01 Oct 2010 SHARED EQUITY SECURITIES LIMITED (03539002) Active
Resigned Director/
Company Director
01 Oct 2010 21 Dec 2016 CAVE NOMINEES LIMITED (01690003) Active
Active Director/
Company Director
01 Oct 2010 OULTON PROPERTIES LIMITED (03297715) Active
Active Director/
Company Director
01 Oct 2010 PEMBERSTONE RESIDENTIAL PROPERTIES (02835753) Active
Active Director/
Company Director
01 Oct 2010 PEMBERSTONE REVERSIONS (3) LIMITED (03297731) Active
Resigned? Director/
Company Director
01 Oct 2010 PEMBERSTONE (DIRECTORS) LIMITED (04234888) Active - Proposal to Strike off
100%
Resigned? Director/
Director
01 Oct 2010 CV SECURITIES LIMITED (02908683) Dissolved
03 Jan 2017
100%
Resigned? Director/
Company Director
01 Oct 2010 PGL (129) LIMITED (03340897) Active
Active Director/
Company Director
01 Oct 2010 BRUNSWICK TERRACE (2) LIMITED (04349043) Active
Resigned? Director/
Company Director
01 Oct 2010 CHATSWORTH HOUSE RESIDENTIAL LIMITED (04272067) Active
Resigned? Director/
Director
01 Oct 2010 PRIME SITES INVESTMENT LIMITED (02706866) Active
Resigned Director/
Company Director
01 Oct 2010 01 Oct 2010 HARTLEPOOL MARINA SECOND NOMINEE LIMITED (04349191) Active
Resigned? Director/
Director
01 Oct 2010 10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED (03040176) Dissolved
03 Jan 2017
100%
Active Director/
Director
01 Oct 2010 DUNTON HOUSE MANAGEMENT LIMITED (03340732) Active
Resigned? Director/
Cd
01 Oct 2010 BEAUMONT BUILDING RESIDENTIAL LIMITED (04270125) Active
Active Director/
Company Director
01 Oct 2010 CIM EMPLOYMENT SERVICES LIMITED (02831961) Active
Active Director/
Director
01 Oct 2010 PEMBERSTONE APARTMENTS THREE LIMITED (02541536) Active
Resigned? Director/
Director
01 Oct 2010 CIM RESIDENTIAL LIMITED (02833362) Active
Resigned? Director/
Director
01 Oct 2010 PEMBERSTONE HOUSING LIMITED (02830090) Active
Resigned? Director/
Company Director
01 Oct 2010 PEMBERSTONE REVERSIONS (4) LIMITED (04014975) Active
Resigned Director/
Director
01 Oct 2010 29 Nov 2012 AVIVA INVESTORS GR SPV 7 LIMITED (03340768) Active
Active Director/
Company Director
01 Oct 2010 RIDDINGS ROAD (NO.2) LIMITED (03928690) Active
Resigned? Director/
Company Director
01 Oct 2010 SB (1995) LIMITED (02296459) Active
Resigned? Director/
Director
01 Oct 2010 PEMBERSTONE RESIDENTIAL (HFT8) LIMITED (02793118) Active
Active Director/
Company Director
01 Oct 2010 PEMBERSTONE REVERSIONS (6) LIMITED (04423876) Active
Resigned? Director/
Company Director
01 Oct 2010 TRAMWAYS PROPERTIES LIMITED (04771090) Active
Resigned? Director/
Company Director
01 Oct 2010 LUMMATON QUARRY LIMITED (05875212) Active
Resigned? Director/
Company Director
01 Oct 2010 RICHARD HOUSE SECOND NOMINEE LIMITED (04349051) Dissolved
03 Jan 2017
100%
Active Director/
Company Director
01 Oct 2010 PEMBERSTONE REVERSIONS (5) LIMITED (04424036) Active
Resigned? Director/
Company Director
01 Oct 2010 PEMBERSTONE COMMERCIAL LIMITED (02812552) Active
Resigned? Director/
Company Director
01 Oct 2010 MELBOURNE HOUSE SECOND NOMINEE LIMITED (04349041) Dissolved
07 Mar 2017
100%
Resigned? Director/
Company Director
01 Oct 2010 MAJOR STREET DEVELOPMENTS LIMITED (03886140) Active - Proposal to Strike off
100%
Resigned? Director/
Director
01 Oct 2010 SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED (SC121345) Active
Resigned? Director/
Company Director
01 Oct 2010 RICHARD HOUSE NOMINEE LIMITED (04282362) Dissolved
03 Jan 2017
100%
Resigned? Director/
Company Director
01 Oct 2010 NEPTUNE WHARF INVESTMENTS LIMITED (03928917) Active
Active Director/
Company Director
01 Oct 2010 PEMBERSTONE (2010) LIMITED (04023048) Active
Active Director/
Company Director
01 Oct 2010 PEMBERSTONE (SECRETARIES) LIMITED (04002731) Active
Active Director/
Company Director
01 Oct 2010 PEMBERSTONE RETIREMENT (02279632) Active
Resigned? Director/
Company Director
01 Oct 2010 STROUD VALLEY LIMITED (04639200) Dissolved
03 Jan 2017
100%
Resigned? Director/
Company Director
01 Oct 2010 PEMBERSTONE (OLDCO) LIMITED (02333327) Active - Proposal to Strike off
100%
Resigned? Director/
Company Director
01 Oct 2010 PEMBERSTONE APARTMENTS LIMITED (03039439) Active
Resigned? Director/
Company Director
01 Oct 2010 HARTLEPOOL MARINA LEISURE NOMINEE LIMITED (04282369) Active
Active Director/
Company Director
01 Oct 2010 SEPTIMUS NOMINEES LIMITED (00299760) Active
Resigned? Director/
Director
01 Oct 2010 HOMES INTOWN LIMITED (02268725) Active
Resigned? Director/
Company Director
01 Oct 2010 LANDMARK PLACE (RESIDENTIAL) LIMITED (04063971) Active
Resigned? Director/
Director
01 Oct 2010 RIDDINGS ROAD (NO.1) LIMITED (03928926) Active - Proposal to Strike off
100%
Resigned? Director/
Company Dirctor
01 Oct 2010 PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED (04052464) Active
Resigned? Director/
Director
01 Oct 2010 FIRST ROMAN PROPERTY TRUST LIMITED (02252395) Active
Resigned? Director/
Company Director
20 Aug 2010 PEMBERSTONE REVERSIONS (7) LIMITED (06644257) Active
Resigned? Director/
Company Director
20 Aug 2010 PEMBERSTONE REVERSIONS GROUP LIMITED (03340882) Active - Proposal to Strike off
100%
Resigned? Director/
Company Director
22 Jul 2010 ECL SECURITY TRUSTEE LIMITED (07208208) Active - Proposal to Strike off
100%
Active Director/
Company Director
14 Jun 2010 EXTREME COOL HOLDINGS LIMITED (07208174) Active
Resigned Director/
Company Director
30 May 2010 17 Mar 2016 SECURA LABELS LIMITED (06648431) Active
Active LLP Designated Member/
10 May 2010 AXTEN PROPERTIES LLP (OC302471) Active
Resigned LLP Designated Member/
10 May 2010 03 Apr 2014 GREENHALL (RUNCORN) LLP (OC309367) Active
Resigned LLP Designated Member/
10 May 2010 03 Apr 2014 CHELWORTH PROPERTIES LLP (OC302257) Active
Resigned? Director/
Company Director
01 Apr 2010 HORSFORTH TRADING LIMITED (04286760) Active
Active Director/
Director
25 Mar 2010 PEMBERSTONE VENTURES NOMINEES LIMITED (06644241) Active
Resigned? LLP Designated Member/
17 Mar 2010 WHITTINGTON INVESTMENTS LLP (OC353354) Active
Active Director/
Company Director
16 Mar 2010 PEMBERSTONE VENTURES (2013) LIMITED (06648449) Active
Active Director/
Company Director
16 Mar 2010 PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED (06648408) Active
Active Director/
Company Director
17 Feb 2010 PEMBERSTONE LIMITED (06648373) Active
Active Director/
Company Director
09 Sep 2009 GUIDING CAPITAL LIMITED (06648329) Active
Resigned LLP Designated Member/
04 Jul 2009 03 Apr 2014 PEMBERSTONE PARTNERSHIP (NO.2) LLP (OC302054) Active
Resigned? Director/
Company Director
22 Apr 2009 PGL (EIGHTY-EIGHT) LIMITED (06032210) Dissolved
28 Feb 2017
100%
Resigned Director/
Director
27 Oct 2008 31 Mar 2010 PHA LIMITED (06734419) Active
Active Director/
Company Director
01 Oct 2008 CIM MANAGEMENT LIMITED (06032202) Active
Resigned Director/
Company Director
24 Jan 2007 01 Jun 2018 TALISMAN PLASTICS LIMITED (04458915) Active
Resigned? Director/
Company Director
02 Nov 2006 ZENOSIS INVESTMENTS PLC (05599734) Dissolved
02 Oct 2012
100%
Resigned? Director/
Company Director
20 Oct 2006 WESTMOOR HOMES (2) LIMITED (04458911) Active
Resigned? Director/
Company Director
22 Sep 2006 INTO TECHNOLOGIES LIMITED (05875144) Dissolved
28 Feb 2017
100%
Resigned? Director/
Company Director
22 Sep 2006 INTO FUEL LIMITED (05875184) Dissolved
28 Feb 2017
100%
Resigned? Director/
Director
18 Sep 2006 MP REVERSIONS LIMITED (05908060) Active
Resigned Director/
Director
18 Sep 2006 26 Jan 2012 MP REVERSIONS (NO.4) LIMITED (05927272) Active
Resigned Director/
Director
18 Sep 2006 26 Jan 2012 MP REVERSIONS (NO.3) LIMITED (05925946) Active
Resigned Director/
Director
18 Sep 2006 26 Jan 2012 MP REVERSIONS (NO.6) LIMITED (05927245) Active
Resigned Director/
Director
18 Sep 2006 26 Jan 2012 MP REVERSIONS (NO1) LIMITED (05925967) Active
Resigned Director/
Director
18 Sep 2006 26 Jan 2012 MP REVERSIONS (NO.2) LIMITED (05925949) Active
Resigned Director/
Director
18 Sep 2006 26 Jan 2012 MP REVERSIONS (NO.5) LIMITED (05927267) Active
Resigned? Director/
Company Director
09 Aug 2006 CHILL FACTOR E LIMITED (05042176) Active
Active Director/
Company Director
09 Aug 2006 EXTREME COOL LIMITED (05330117) Active
Resigned? Director/
Company Director
15 May 2006 PEMBERSTONE DEVELOPMENTS LIMITED (05549885) Active
Resigned? Director/
Company Director
02 May 2006 ROMSEY 2014 LIMITED (05100948) Active - Proposal to Strike off
100%
Resigned Director/
Company Director
15 Sep 2005 01 Jun 2018 PEMBERSTONE LOGISTICS LIMITED (05549441) Active
Resigned Director/
Company Director
28 Jul 2005 01 Jun 2018 SYNTHOTEC SLOVAKIA LIMITED (05113100) Active
Resigned Director/
Company Director
10 Jun 2005 01 Jun 2018 MI INDUSTRIES LIMITED (05113037) Active
Resigned Director/
Director
10 Jun 2005 01 Jun 2018 MAXIM INDUSTRIES LIMITED (02607738) Active
Resigned? Director/
Company Director
14 Apr 2005 CRANMOOR HOMES LIMITED (04770930) Dissolved
04 Jun 2015
100%
Resigned Director/
Company Director
07 May 2004 30 Dec 2020 THE REAL GEORGIAN BAR COMPANY LIMITED (04491827) Active
Resigned Director/
Company Director
07 May 2004 30 Dec 2020 THE GEORGIAN BAR COMPANY LIMITED (04495426) Active
Active Director/
Company Director
30 Apr 2004 VENTURE ALLIANCE LIMITED (04667963) Active
Active Director/
Director
15 Apr 2004 GRAVESEND 100 LIMITED (04481015) Liquidation
100%
Resigned? Director/
Company Director
05 Aug 2003 WESTMOOR HOMES LIMITED (03507371) Active
Active Director/
Director
02 May 2003 SAB PROPERTY TRADING LIMITED (04668007) Active
Resigned? Director/
Company Director
25 Mar 2003 WESTMOOR DEVELOPMENTS LIMITED (04458914) Active
Resigned Director/
Director
12 Mar 2003 01 Jun 2018 SYNTHOTEC GROUP LIMITED (04458906) Active
Resigned Director/
Director
12 Mar 2003 01 Jun 2018 SYNTHOTEC LIMITED (02498447) Active
Resigned? Director/
Director
12 Mar 2003 HARRY MASON & SONS LIMITED (02542241) Dissolved
23 May 2017
100%
Resigned? LLP Designated Member/
21 Jun 2002 PEMBERSTONE PARTNERSHIP (NO.4) LLP (OC302470) Active
Resigned LLP Designated Member/
20 May 2002 03 Apr 2014 PEMBERSTONE PARTNERSHIP (NO.3) LLP (OC302258) Active
Resigned? Director/
Company Director
10 May 2002 ELGIN INDUSTRIAL ESTATE LIMITED (04349080) Active
Resigned? Director/
Company Director
10 May 2002 CAXTON BUSINESS PARK (2) LIMITED (04349081) Active
Resigned? Director/
Company Director
10 May 2002 ELGIN INDUSTRIAL ESTATE (2) LIMITED (04349053) Active
Resigned? Director/
Company Director
10 May 2002 CAXTON BUSINESS PARK LIMITED (04349302) Active
Resigned LLP Designated Member/
22 Apr 2002 23 Dec 2013 PEMBERSTONE PARTNERSHIP LLP (OC302053) Active
Active Director/
Director
27 Sep 2001 AMB TRADING LIMITED (04282390) Active
Active LLP Designated Member/
23 Apr 2001 THE WHITTINGTON PARTNERSHIP LLP (OC300063) Active
Active Director/
Company Director
17 Feb 1999 PGL (201) LIMITED (02531045) Active
Number of active appointments: 49
Number resignations: 141
Average tenure of active positions: 13.7 years
Average tenure of resigned positions: 7.2 years
Dissolution Rate: 22.6%
Average Dissolution Attribution: 21.2%



CO-DIRECTORS

Name
PEMBERSTONE (PCL) LIMITED -Active - Proposal to Strike off
STONE VP (NO. 2) LIMITED -Active - Proposal to Strike off
PGL (306) LIMITED -Active - Proposal to Strike off
BEECHES TWO LIMITED -Liquidation
SVP 2012 LIMITED -Active - Proposal to Strike off
PEMBERSTONE PROPERTIES (NO. 1) LIMITED -Active - Proposal to Strike off
CIM MANAGEMENT 2 LIMITED -Active - Proposal to Strike off
TAMWORTH ASSETS LIMITED -Active - Proposal to Strike off
PEMBERSTONE DEVELOPMENTS 2 LIMITED -Active - Proposal to Strike off
BRUNSWICK TERRACE LIMITED -Active - Proposal to Strike off
BRAMPTON SECURITIES LIMITED -Active - Proposal to Strike off
PEMBERSTONE (DIRECTORS) LIMITED -Active - Proposal to Strike off
MAJOR STREET DEVELOPMENTS LIMITED -Active - Proposal to Strike off
PEMBERSTONE (OLDCO) LIMITED -Active - Proposal to Strike off
RIDDINGS ROAD (NO.1) LIMITED -Active - Proposal to Strike off
PEMBERSTONE REVERSIONS GROUP LIMITED -Active - Proposal to Strike off
ECL SECURITY TRUSTEE LIMITED -Active - Proposal to Strike off
PHA LIMITED -Active
ROMSEY 2014 LIMITED -Active - Proposal to Strike off
 
Waqas Ahmed BUTT
Philip Robert LORD
Spencer Gordon WHALE
Ben LITTMAN
Henry Barnaby GERVAISE-JONES
David John JENKINSON
Duncan James MOORE
Robert Jan HUDSON
Toby Edward AUSTIN
George Mark RICHARDSON
Jamie Graham CHRISTMAS
Andrew Philip SAUNDERSON
Roman TELERMAN
John Adler ENSIGN
Patrick Joseph GHILANI
Michael BORELLO
David Andrew WILLIAMS
John Michael CARTHEW
Lesley WESTWOOD
Andrew Michael COLES
Greg Lyndon SUMMERS
Eliza PATTINSON
Duncan James MOORE
Stuart Timothy CARPENTER
Garry Peter MILLS
Eoin Alan CONDREN
Radomir GRAUZEL
Matthew Richard POTTER
Rachel Jane ANDRADE
Peter LONDON
David Andrew WILLIAMS
Shaun Michael CHAMPION
Anthony Giles BRANTHWAITE
David Charles ANNETTS
Mark Christopher FLEETWOOD
Andrew Fraser SPEEDIE
Alan John HOWIE
Adam MCGHIN
Graham Charles NELSON
Mark Edward MONKHOUSE
Vanessa Kate SIMMS
Helen Christine GORDON
Wayne WILLIAMS
Andrew TAYLOR
David Keith PERRY
Marcus Owen SHEPHERD
Bradley David CASSELS
Mark Ashley ANSLOW
Nigel John HUTCHINSON
Paul Christopher HILLIER
Mark Ashley ANSLOW
Mark Antony FISHER
Simon MILLER
Philip Peter DEWHURST
EMBERSTONE (DIRECTORS) LIMITED
PEMBERSTONE (DIRECTORS) LIMITED
Ralph Fergus CATTO
Simon HOLLINGSWORTH
Barry Steven HILL
Matthew Simon WEINER
Mark Edward FELLOWES
David Charles ANNETTS
EMBERSTONE (DIRECTORS) LIMITED
Julius GOTTLIEB
Christopher James URWIN
Joel Mark Woodliffe LINDSEY
EMBERSTONE (DIRECTORS) LIMITED
David Charles ANNETTS
Stephen JALLANDS
Richard Mark BLUNDELL
Richard Jeremy CHAPLIN
Paul Gerald DUPRE-SMITH
Robert John UNDERHILL
Timothy David Gore MATTHEWS
Edward Michael Walmsley MASON
Morwenna Michelle ANGOVE
Sally Ann BARKER
Lynne ANNETTS
Jane Elizabeth REYNOLDS
Mark GREENWOOD
Nicholas Mark Fletcher JOPLING
PEMBERSTONE (DIRECTORS) LIMITED
PEMBERSTONE (DIRECTORS) LIMITED
Peter Quentin Patrick COUCH
EMBERSTONE (DIRECTORS) LIMITED
EMBERSTONE (DIRECTORS) LIMITED
David Charles ANNETTS
Mark Andrew REYNOLDS
Andrew Martin BARKER
Mark Andrew REYNOLDS
Martin Neal LEPPARD
Peter Clare EMSDEN
Mark James BUDZ
Glyn Malcolm MILES
Graham WARD
Stewart John BAIRD
David Charles ANNETTS
Andrew Rolland CUNNINGHAM
Nicholas Peter ON
Mark Jeremy ROBSON
Peter John BRIDGE
Allan Charles BALDOCK
Warrick BUTLER
Denis Gordon CONGDON
Roger Frank Charles ROBERTS
Andrew Michael PRATT
David Campbell BURNS
James Leslie FLETCHER
Anthony HALKER
John Stewart LONGDEN
Simon David HAUGHTON
Benjamin Toby Oliver JORDAN
Robert John BATY
Roger Mark REYNOLDS
Roy Alan POINTER
Susan Ingrid UNDERHILL
Andrew John BOTTOMLEY
John James HOWELL
David VINCENT
Stephen Matthew GILL
Michael Anthony EVERARD
Andrew Jeremy TILLY
David Edgar HUNTER
Nigel Simeon Roger EDWARDS
NTELLITECT LIMITED
Jeremy Nigel SOKEL
Graham Philip WARD
Robert CORRIGAN
Paul SHIELS
RANMOOR HOMES LIMITED
Anthony SHIPMAN
Janet Margaret ELLIOTT
Francisco Juan Jose, Doctor HARRISON
Howard Ronald HOPWOOD
Steven BRIERLEY
Peter John ELTON
Andrew Stephen TAYLOR
Philip, Dr HARRIS
Simon Roger GALLEY
HALLIWELLS SECRETARIES LIMITED
Margaret Wendy BARKER
Martin Allan BARKER
Richard James BETHUNE
Mike EVERARD
Stephen Matthew GILL
@UKPLC CLIENT SECRETARY LTD
@UKPLC CLIENT DIRECTOR LTD
Frederick Robert BRIGHAM
Andrew LOCKERBIE
Peter MacCandless Mundell MOORE
David John STERLAND
Martyn Paul GREEN
David WITHERS
John Brian HOYLE
Andrew Malcolm WEBSTER
John Roderick OXLEY
Richard James STEARN
Daniel James DWYER
Philip Andrew DEWHURST
Daniel John DWYER
Stephen John COLLINGWOOD
David LANIGAN
Kenneth Thomas BURGESS
Simon Jason BURGESS
TEMPLE SECRETARIES LIMITED
Joanna Kathleen TUFNELL TAYLOR
Paul Anthony EDWARDS
Howard John ROBERTS
David John WALKER
David BROOKES
Jason Mark COLLARD
Andrew Gavan JINKS
Keith David PEPPERDINE
PEMBERSTONE (DIRECTORS) LIMITED
THE WHITTINGTON PARTNERSHIP LLP
Gerald DUNN
Geoffrey HUTCHINSON
Richard Justin STARKEY
Andrew Thornton BRADY
Nicholas Frank CARTER
Stephen John WHEATCROFT
Alistair James ROBERTSON
Nigel HAWKEN
Anthony Roy FOSTER
Alistair William DIXON
Rupert Jerome DICKINSON
Brian Joseph HALL
Stephen David BOYD
Euan James CRESSWELL
Kenneth Robert MOSSMAN
Ian William THOMAS
Timothy Mark WAIT
Paul Richard BENNETT
David Henry MARTIN
Dion Joseph PETRI
Nigel Anthony DENBY
Timothy Neil WATTS
Anthony Roy FOSTER
Peter John UNDERHILL
Andrew Jeremy TILLY


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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