Pembroke Financial Services (Staplefield) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPembroke Financial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-09-30 · No cessation recorded
Source record 251267338Show 1 ceased record
CG
Mr Christopher Simon GrayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2020-09-30
Source record 247365275People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
SB
Stephen BaxterResigned director
Resigned 2020-09-30 · 2 yrs · Director
IC
Iain CampbellResigned director
Resigned 2020-09-30 · 3 yrs · Director
KR
Keith RelfResigned director
Resigned 2020-09-30 · 2 yrs · Director
SG
Suzanna GrayResigned director
Resigned 2016-04-01 · 4 yrs · Director And Company Secretary
KS
Kim ShawResigned director
Resigned 2016-04-01 · 4 yrs · Assistant Teacher
AS
Alastair ShawResigned director
Resigned 2012-12-01 · 7 yrs · Ifa
SG
Suzanna GrayResigned secretary
Resigned 1998-07-01 · 22 yrs
TH
Terry HughesResigned director
Resigned 1997-07-17 · 11 yrs · Insurance Broker
CG
Christopher GrayResigned director
Resigned 1997-07-01 · 23 yrs · Financial Advisor
CorpSame Day Company Services LimitedResigned secretary
Resigned 1997-06-27
CorpWildman Battell LimitedResigned director
Resigned 1997-06-27
MS
Maureen ShillakerResigned secretary
Resigned 1997-06-27 · 1 yr · Company Secretary
AS
Adrian ShillakerResigned director
Resigned 1997-06-27 · 11 yrs · Insurance Broker
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active