# Pumpkin Las Calas

## Details

- **Company number:** [FC021091](https://find-and-update.company-information.service.gov.uk/company/FC021091)
- **Status:** Active
- **Type:** Other company type
- **Incorporated:** 15 Jul 1997
- **Registered office:** DOUGLAS CHAMBERS, DOUGLAS, IM1 4LA
- **Nature of business:** [7499](/sic/7499) 7499


## Previous names

- Pumpkin Limited (until 9 Jul 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNY, Declan Thomas, Mr. | secretary | 1 Jun 1998 | 24 Jun 1998 |
| MCLEAN, Alistair Charles Peter | director | 1 Jun 1998 | 14 Apr 2000 |
| GARDNER BOUGAARD, Paul Frederick Francis | director | 1 Jun 1998 | 10 Dec 2001 |
| COX, David Jonathan | director | 1 Sep 2000 | 30 Mar 2004 |
| FNTC (SECRETARIES) LIMITED | corporate-secretary | 24 Jun 1998 | 30 Mar 2004 |
| BROOMHEAD, Philip Michael | director | 1 Jun 1998 | 30 Mar 2004 |
| ICM SECRETARIES LIMTED | corporate-secretary | 30 Mar 2004 | 12 Aug 2004 |
| WALLIS, Andrew Peter | director | 30 Mar 2004 | 12 Aug 2004 |
| BYRNE, Mark Hatton | director | 30 Mar 2004 | 12 Aug 2004 |
| HUTCHINGS, Raymond Leslie | secretary | 11 Aug 2004 | 26 Jul 2006 |
| EAVES, Anne | director | 11 Aug 2004 | 28 Aug 2007 |
| BEVAN, Mark Ashley | secretary | 11 Aug 2006 | 10 Jan 2011 |
| SMYTHE, Paul Francis | director | 11 Aug 2004 | 10 Jan 2011 |
| POPE, Joy Elizabeth | director | 11 Aug 2004 | 1 Jun 2011 |
| BEST, Lisa | director | 1 Nov 2010 | 5 Dec 2011 |
| WAGNER, Lauren | director | 5 Dec 2011 | 29 Jun 2012 |
| RICKARD, Anna Kathryn | secretary | 10 Jan 2011 | 29 Jun 2012 |
| WAGNER, Lauren | secretary | 29 Jun 2012 | 30 Jan 2015 |
| HTC SECRETARIAL SERVICES LIMITED | corporate-secretary | 30 Jan 2015 | 18 May 2022 |
| BEVAN, Mark Ashley | director | 29 Jun 2012 | 18 May 2022 |
| RICKARD, Anna Kathryn | director | 10 Jan 2011 | 18 May 2022 |
| ALLEN, Christopher John | director | 18 May 2022 | 18 Apr 2023 |
| RICKARD, Anna Kathryn | director | 18 Apr 2023 |  |
| HTC SECRETARIAL SERVICES LIMITED | corporate-secretary | 18 Apr 2023 |  |
| BEVAN, Mark Ashley | director | 18 Apr 2023 |  |
| WILKINSON, Veranne Myriam | director | 10 Jan 2011 |  |
| ICM SECRETARIES LIMITED | corporate-secretary | 13 Aug 2004 |  |







## Directors' other companies

- [BEVAN, Mark Ashley](/person/5654875) - director at [Pebblestone (UK) Limited](/company/FC021572)
- [BEVAN, Mark Ashley](/person/5654875) - director at [Meadows Title Limited](/company/10277322)
- [BEVAN, Mark Ashley](/person/5654875) - director at [Harwood Properties Title Limited](/company/FC019946)
- [RICKARD, Anna Kathryn](/person/5654833) - director at [Borgo Alle Vigne Properties No.2 Limited](/company/16592284)
- [RICKARD, Anna Kathryn](/person/5654833) - director at [Pebblestone (UK) Limited](/company/FC021572)
- [RICKARD, Anna Kathryn](/person/5654833) - director at [Harwood Properties Title Limited](/company/FC019946)
- [RICKARD, Anna Kathryn](/person/5654833) - director at [Absolute World Title Limited](/company/09709742)
- [RICKARD, Anna Kathryn](/person/5654833) - director at [Ventura Properties Limited](/company/03085782)
- [RICKARD, Anna Kathryn](/person/5654833) - director at [Sunpark Title Limited](/company/04271946)
- [WILKINSON, Veranne Myriam](/person/5403211) - director at [Meadows Title Limited](/company/10277322)