PEMBOL NOMINEES LIMITED - LONDON
Overview
PEMBOL NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEMBOL NOMINEES LIMITED was incorporated 45 years ago on 04/09/1978 and has the registered number: 01386801. The accounts status is DORMANT.
PEMBOL NOMINEES LIMITED was incorporated 45 years ago on 04/09/1978 and has the registered number: 01386801. The accounts status is DORMANT.
PEMBOL NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2011 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNE LOUISE BAGSHAW | Sep 1971 | British | Secretary | 2006-12-07 | CURRENT |
MRS ZOE VICTORIA WHATMORE | Aug 1971 | British | Director | 2011-09-16 | CURRENT |
MAXWELL JOHN BUTCHER | Feb 1969 | British | Director | 1998-06-12 UNTIL 2001-05-10 | RESIGNED |
ANTONY JONATHAN WARR | Jun 1957 | British | Director | 1998-06-12 UNTIL 2001-05-10 | RESIGNED |
ADRIAN BRETTELL DYKE | British | Secretary | 2005-06-24 UNTIL 2006-12-07 | RESIGNED | |
HELEN ESTELLE GREEN | Jan 1970 | Secretary | 2000-03-31 UNTIL 2001-05-09 | RESIGNED | |
MR STEPHEN RICHARD PAGE | Mar 1960 | British | Secretary | 1993-01-31 UNTIL 1997-09-19 | RESIGNED |
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 2003-05-06 UNTIL 2005-06-24 | RESIGNED |
TREVONA LIMITED | Corporate Secretary | 2001-05-09 UNTIL 2003-05-06 | RESIGNED | ||
ANTHONY CHRISTOPHER WHITTER | Mar 1958 | Secretary | 1993-01-31 UNTIL 2000-03-31 | RESIGNED | |
MR PETER JAMES ADAMS | Jan 1959 | British | Director | 1998-06-12 UNTIL 2001-05-10 | RESIGNED |
LAURA ANNE AHTO | Dec 1956 | American | Director | 2000-08-02 UNTIL 2001-05-10 | RESIGNED |
PAUL RICHARD BAVIN | Dec 1949 | British | Director | 1995-08-31 UNTIL 1997-11-28 | RESIGNED |
HENRY CHARLES BENSON | May 1950 | British | Director | 1993-01-31 UNTIL 1997-10-02 | RESIGNED |
JOHN WILLIAM BISHOP | Apr 1938 | British | Director | 1993-01-31 UNTIL 1994-01-07 | RESIGNED |
ROGER CLIVE BOOTH | Oct 1955 | British | Director | 1997-11-28 UNTIL 1999-09-30 | RESIGNED |
RICHARD JAMES TURNER | Jun 1962 | British | Director | 1997-11-28 UNTIL 1998-06-15 | RESIGNED |
DAVID KENNETH CADDY | Oct 1948 | British | Director | 1997-09-09 UNTIL 1998-06-15 | RESIGNED |
MR STUART WILLIAM CLARK | Dec 1969 | British | Director | 2008-04-03 UNTIL 2011-09-16 | RESIGNED |
LEONARD JAMES COARE | Oct 1952 | British | Director | 1993-01-31 UNTIL 1997-05-24 | RESIGNED |
ANDREW MARK CULLEN | Apr 1964 | British | Director | 1998-06-12 UNTIL 2001-05-10 | RESIGNED |
STEPHEN E DONOVAN | Nov 1960 | American | Director | 2000-08-02 UNTIL 2001-05-10 | RESIGNED |
MS SALLY MARGARET GILDING | Mar 1961 | Australian | Director | 2008-04-03 UNTIL 2011-05-11 | RESIGNED |
MR GRAHAM HODGKIN | Jul 1966 | British | Director | 2008-04-03 UNTIL 2009-01-01 | RESIGNED |
STEPHEN JOHN ROBERT LEWIS | Nov 1959 | British | Director | 1999-10-11 UNTIL 2000-06-30 | RESIGNED |
MR TERENCE HUGH MCCAUGHEY | Nov 1948 | British | Director | 2000-08-02 UNTIL 2001-05-10 | RESIGNED |
KELVIN MEADE | May 1955 | British | Director | 1997-05-24 UNTIL 1997-07-11 | RESIGNED |
MR OLUFEMI BABATUNDE OYE | Jan 1967 | Irish,Nigerian | Director | 2011-05-11 UNTIL 2012-08-06 | RESIGNED |
DAVID GEORGE PENFOLD | Jul 1955 | British | Director | 1993-01-31 UNTIL 1997-11-28 | RESIGNED |
REGULA LIMITED | Corporate Director | 2001-05-09 UNTIL 2008-04-03 | RESIGNED | ||
JOSE MARIA SICILIA SENOVILLA | Oct 1966 | Spanish | Director | 2009-01-01 UNTIL 2012-08-06 | RESIGNED |
DAVID HUGH THOMAS | Dec 1951 | British | Director | 1994-01-13 UNTIL 1995-08-01 | RESIGNED |