OpenCompanies

Pebblestone (UK) Limited

Company number
FC021572
Status
Active
Type
Other Company Type
Incorporated
21 Dec 1998

Registered office

Douglas Chambers North Quay
Douglas
Isle Of Man
IM1 4LA

Previous names

  • Pebblestone Limited (until 22 Apr 1999)

Officers

NameRoleAppointedResigned
GREENFIELD, David John Director 26 Jan 1999 22 Nov 1999
SEVERN, John Robertson Director 22 Nov 1999 29 Nov 2001
EBDEN, Peter Director 26 Jan 1999 29 Nov 2001
MACDONALD, David Neil Director 29 Nov 2001 11 Aug 2004
TATE, Philip Alvin Director 29 Nov 2001 11 Aug 2004
KILLIP, John Michael Secretary 26 Jan 1999 11 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 10 Jan 2011 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
BEVAN, Mark Ashley Director 29 Jun 2012
WILKINSON, Veranne Myriam Director 10 Jan 2011
RICKARD, Anna Kathryn Director 10 Jan 2011
ICM SECRETARIAL SERVICES LIMITED Corporate-Secretary 13 Aug 2004

Accounts

Connections

Directors’ other companies

Data