Company information:
Pmb Investments (Overseas) Limited (No: 02980080)
Status: Dissolved
Industry Class: None
Current Director: PETER MICHAEL BECKWITH ( DOB: Jan-1945 From: Oct-1994 )
Current Director: PETER MICHAEL BECKWITH ( DOB: Jan-1945 From: Oct-1994 )
Current Director: BRIAN LEONARD MORRIS ( DOB: Mar-1963 From: Aug-1998 )
Current Secretary: ADAM DAVID PARKER ( From: Jul-2014 )
Resigned Director: PHILIP GAY ( DOB: Oct-1944 From: Nov-1994 To: Dec-2001 )
Resigned Director: PHILIP GAY ( DOB: Oct-1944 From: Sep-2004 To: Mar-2012 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Secretary: ROBERT JOHN CLOVER BROWN ( DOB: Oct-1946 From: Jul-1996 To: Apr-2002 )
Resigned Secretary: SHARON KATHLEEN FARR ( DOB: Jan-1967 From: Oct-1994 To: Jul-1996 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Secretary: RODERIC HARRY WOOLLEY ( DOB: Apr-1944 From: Apr-2002 To: Jun-2014 )
Persons of Significant Control:
Pmb Holdings Limited, Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)