THE OLD BREWERY (FURNEX PELHAM) MANAGEMENT LTD
03820107 · Active · Ltd · 27 yrs · Buntingford
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Aug 2027 (last filed 5 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
19 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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THE OLD BREWERY (FURNEX PELHAM) MANAGEMENT LTD
03820107Active· Ltd· England Wales· 1999-08-05Incorporated 1999-08-05Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROWLAND, Edward John· DirectorResigned 2025-04-01
- LAWSON, Fraser Ralph· DirectorAppointed 2023-07-10
- GRANT, Philip James· DirectorResigned 2022-10-26
- HAVERSON, Mark Andrew· DirectorAppointed 2022-04-01
LAWSON, Carole Ann
Secretary
- Appointed
- 2017-01-25
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HAVERSON, Mark Andrew
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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LAWSON, Carole
Director
- Appointed
- 2014-11-10
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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LAWSON, Fraser Ralph
Director
- Appointed
- 2023-07-10
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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SICARD, Richard Vaughan
Director
- Appointed
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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CONNOR, Grahame Henry
Secretary
- Appointed
- 2002-09-30
- Resigned
- 2006-09-07
- Nationality
- Irish
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GIBSON, Jacqueline Susan
Secretary
- Appointed
- 2010-12-09
- Resigned
- 2017-01-25
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REEVES, John Lionel
Secretary
- Appointed
- 2006-09-21
- Resigned
- 2010-12-09
- Nationality
- British
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9600 SECRETARIES LTD
Corporate Secretary
- Appointed
- 1999-08-05
- Resigned
- 2002-12-31
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CHARLISH-JACKSON, Penelope
Director
- Appointed
- 2002-09-30
- Resigned
- 2008-11-06
- Nationality
- British
- Born
- 04/1965
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DE SPELUZZI, Emilio
Director
- Appointed
- 2017-04-26
- Resigned
- 2022-04-01
- Nationality
- Argentine
- Residence
- England
- Born
- 08/1943
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GIBSON, Jacqueline Susan
Director
- Appointed
- 2010-06-16
- Resigned
- 2017-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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GRANT, Philip James
Director
- Appointed
- 2018-09-17
- Resigned
- 2022-10-26
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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GRAVESTOCK, Eleanor Mary
Director
- Appointed
- 2006-02-08
- Resigned
- 2017-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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JAMES, Edward Frederick
Director
- Appointed
- 2002-09-30
- Resigned
- 2004-06-23
- Nationality
- British
- Born
- 08/1939
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LUKIES, Helen Elizabeth
Director
- Appointed
- 2010-10-07
- Resigned
- 2014-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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MCGREGOR LOVELL, Stuart Desmond
Director
- Appointed
- 2002-09-30
- Resigned
- 2005-05-13
- Nationality
- British
- Born
- 04/1960
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NEEDHAM, Pierre Koehler
Director
- Appointed
- 2017-04-26
- Resigned
- 2018-07-27
- Nationality
- British
- Residence
- England
- Born
- 04/1983
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REEVES, John Lionel
Director
- Appointed
- 2002-09-30
- Resigned
- 2010-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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ROBINSON, Karen Ann
Director
- Appointed
- 2002-09-30
- Resigned
- 2008-11-05
- Nationality
- British
- Born
- 03/1967
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ROWLAND, Edward John
Director
- Appointed
- 2018-09-17
- Resigned
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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STEAD, Christopher Melvyn
Director
- Appointed
- 2006-02-08
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1943
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WESTON, Joanne Mary Elizabeth
Director
- Appointed
- 2002-09-30
- Resigned
- 2005-08-31
- Nationality
- British
- Born
- 10/1969
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WESTON, Randolph Clive
Director
- Appointed
- 2006-02-08
- Resigned
- 2010-06-05
- Nationality
- British
- Born
- 09/1948
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9600 DIRECTORS LTD
Corporate Director
- Appointed
- 2001-08-06
- Resigned
- 2002-12-31
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9600 SECRETARIES LTD
Corporate Director
- Appointed
- 1999-08-05
- Resigned
- 2002-12-31
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-08-05
- Resigned
- 2000-08-02
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