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Companies/04002731

Pemberstone (Secretaries) Limited

Dormant Company · Worcester

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126702899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
Appointed 2019-11-26 · 6 yrs
+158 others
AB
Andrew BarkerCurrent director
Appointed 2010-10-01 · 16 yrs · Company Director
+193 others
MR
Mark ReynoldsCurrent director
Appointed 2001-07-30 · 25 yrs · Director
+199 others
Show 9 historical appointments
DM
Duncan MooreResigned director
Resigned 2019-03-31 · 6 yrs · Director
DA
David AnnettsResigned directorResigned secretary
Resigned 2010-10-01 · 9 yrs · Chartered Accountant
Resigned 2001-12-01 · 8 yrs
AB
Andrew BarkerResigned director
Resigned 2001-07-23 · Director
HR
Helen RogersResigned secretary
Resigned 2001-07-23 · 3 yrs
AB
Andrew BrucklandResigned director
Resigned 2001-07-23 · Director
DP
Dion PetriResigned director
Resigned 2000-05-26 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active