# Pebblestone (UK) Limited

## Details

- **Company number:** [FC021572](https://find-and-update.company-information.service.gov.uk/company/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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |







## Directors' other companies

- [BEVAN, Mark Ashley](/person/5654875) - director at [Meadows Title Limited](/company/10277322)
- [BEVAN, Mark Ashley](/person/5654875) - director at [Pumpkin Las Calas](/company/FC021091)
- [BEVAN, Mark Ashley](/person/5654875) - director at [Harwood Properties Title Limited](/company/FC019946)
- [HTC SECRETARIAL SERVICES LIMITED](/person/5498658) - corporate-secretary at [Slaley Hall Lodges Title Limited](/company/11977727)
- [HTC SECRETARIAL SERVICES LIMITED](/person/5498658) - corporate-secretary at [Harwood Properties Title Limited](/company/FC019946)
- [RICKARD, Anna Kathryn](/person/5654833) - director at [Pumpkin Las Calas](/company/FC021091)
- [RICKARD, Anna Kathryn](/person/5654833) - 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 [Absolute World Title Limited](/company/09709742)
- [RICKARD, Anna Kathryn](/person/5654833) - director at [Ventura Properties Limited](/company/03085782)