Pemberstone (Secretaries) Limited
These details are public data from the Companies House register.
Appointments
Not a complete list. See all appointments on Companies House
Former appointments (64)
Corporate Secretary · Appointed 6 March 2019 · Resigned 28 September 2022
Company active
Corporate Secretary · Appointed 21 February 2013 · Resigned 13 February 2015
Company active
Corporate Secretary · Appointed 2 November 2012 · Resigned 4 February 2025
Company proposed for strike-off
Corporate Secretary · Appointed 2 November 2012 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 26 October 2012 · Resigned 31 October 2018
Company active
Corporate Secretary · Appointed 26 October 2012 · Resigned 12 December 2024
Company active
Corporate Secretary · Appointed 26 October 2012 · Resigned 4 February 2025
Company proposed for strike-off
Corporate Secretary · Appointed 26 October 2012 · Resigned 1 March 2017
Company active
Corporate Secretary · Appointed 26 October 2012 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 26 October 2012 · Resigned 5 January 2021
Company active
Corporate Secretary · Appointed 26 October 2012 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 26 October 2012 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 25 October 2012 · Resigned 4 February 2025
Company proposed for strike-off
Corporate Secretary · Appointed 25 October 2012 · Resigned 4 February 2025
Company proposed for strike-off
Corporate Secretary · Appointed 7 December 2010 · Resigned 15 May 2014
Company active
Corporate Secretary · Appointed 7 December 2010 · Resigned 15 May 2014
Company active
Corporate Secretary · Appointed 7 December 2010 · Resigned 4 February 2025
Company proposed for strike-off
Corporate Secretary · Appointed 18 June 2010 · Resigned 23 May 2011
Company active
Corporate Secretary · Appointed 18 June 2010 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 30 March 2010 · Resigned 14 June 2010
Company active
Corporate Secretary · Appointed 16 July 2008 · Resigned 16 March 2010
Company active
Corporate Secretary · Appointed 16 July 2008 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 16 July 2008 · Resigned 9 September 2009
Company active
Corporate Secretary · Appointed 16 July 2008 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 11 July 2008 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 1 August 2007 · Resigned 26 November 2013
Company active
Corporate Secretary · Appointed 1 August 2007 · Resigned 26 November 2013
Company active
Corporate Secretary · Appointed 29 December 2006 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 18 December 2006 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 18 December 2006 · Resigned 19 May 2008
Company active
Corporate Secretary · Appointed 27 April 2004 · Resigned 10 June 2005
Company active
Corporate Secretary · Appointed 20 May 2003 · Resigned 27 May 2004
Company active
Corporate Secretary · Appointed 17 February 2003 · Resigned 30 April 2004
Company active
Corporate Secretary · Appointed 17 February 2003 · Resigned 2 May 2003
Company active
Corporate Secretary · Appointed 9 September 2002 · Resigned 1 April 2004
Company active
Corporate Secretary · Appointed 9 September 2002 · Resigned 1 April 2004
Company active
Corporate Secretary · Appointed 9 September 2002 · Resigned 1 April 2004
Company active
Corporate Secretary · Appointed 9 September 2002 · Resigned 1 April 2004
Company active
Corporate Secretary · Appointed 12 June 2002 · Resigned 12 March 2003
Company active
Corporate Secretary · Appointed 12 June 2002 · Resigned 10 December 2002
Company active
Corporate Secretary · Appointed 12 June 2002 · Resigned 19 December 2002
Company active
Corporate Secretary · Appointed 21 March 2002 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 25 February 2002 · Resigned 28 October 2003
Company active
Corporate Secretary · Appointed 1 February 2002 · Resigned 17 April 2003
Company active
Corporate Secretary · Appointed 8 January 2002 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 14 December 2001 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 1 December 2001 · Resigned 29 November 2012
Company active
Corporate Secretary · Appointed 1 December 2001 · Resigned 28 February 2002
Company active
Corporate Secretary · Appointed 1 December 2001 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 1 December 2001 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 1 December 2001 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 1 December 2001 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 1 December 2001 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 1 December 2001 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 1 December 2001 · Resigned 4 February 2025
Company proposed for strike-off
Corporate Secretary · Appointed 1 December 2001 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 1 December 2001 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 1 December 2001 · Resigned 1 April 2004
Company active
Corporate Secretary · Appointed 1 December 2001 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 1 December 2001 · Resigned 28 February 2002
Company active
Corporate Secretary · Appointed 1 December 2001 · Resigned 28 February 2002
Company active
Corporate Secretary · Appointed 1 November 2001 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 24 October 2001 · Resigned 4 February 2025
Company active
Corporate Secretary · Appointed 13 September 2001 · Resigned 28 February 2002
Company active
Worked with
Officers who served alongside Pemberstone (Secretaries) Limited
Director at Septimus Nominees Limited
Director at Fourth Roman Property Trust Limited · Resigned 31 December 2025
Director at Whittington Managed Space Limited · Resigned 31 December 2025
Director at Septimus Nominees Limited
Director at Oulton Properties Limited
Director at Pemberstone (Green Quarter) Reversions Limited · Resigned 1 July 2020
Director at Septimus Nominees Limited · Resigned 1 July 2020