PENSMAN NOMINEES LIMITED

Company number 00558500

53 officers / 49 resignations

LIVINGSTONE, Derek William

• Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Active): Secretary
• Appointed on: 21 April 2016

LINCH, Perry Lloyd Samuel

• Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 5 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LIVINGSTONE, Derek William

• Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 31 March 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Accountant

MELNIK, Elena Vasilievna

• Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ADAMS, Rowan Daniel Justin

• Correspondence address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
• Role (Resigned): Secretary
• Appointed on: 23 August 2000
• Resigned on: 22 December 2000
• Nationality: British

ALLEN, Merle

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 29 September 2011
• Resigned on: 8 November 2011

BERESFORD, Robyn Fay

• Correspondence address: 21/5, West Bryson Road, Edinburgh, EH11 1BN
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 5 February 2010
• Nationality: Other

BLAIR, Lorraine May

• Correspondence address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 1 November 2007
• Nationality: British

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 1 August 2008
• Nationality: Other

FAULKNER, Paul John

• Correspondence address: 28 Adomar Road, Dagenham, Essex, RM8 3LR
• Role (Resigned): Secretary
• Appointed before: 1 March 1993
• Resigned on: 23 August 2000
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 20 April 2004
• Nationality: British

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 27 July 2012

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Secretary
• Appointed on: 23 December 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Bank Official

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 18 November 2005
• Nationality: British

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 29 September 2011

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 241-25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 21 April 2016

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

ANNING, Joanna Lucy

• Correspondence address: 18 Queens Court, 53 Rectory Road, Beckenham, Kent, BR3 1HS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 May 1994
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Bank Official

BAKER, Matthew James

• Correspondence address: 8 Fountain Lane, Hockley, Essex, SS5 4SU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed before: 1 March 1993
• Resigned on: 27 April 1993
• Nationality: British
• Occupation: Bank Official

BAKRANIA, Jivanlal

• Correspondence address: 75 Birchen Grove, Kingsbury, London, NW9 8RY
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 17 October 1994
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Bank Official

BARTON, Jacqueline Nicola

• Correspondence address: 160 Little Lullaway, Basildon, Essex, SS15 5JD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 August 1995
• Resigned on: 11 August 1997
• Nationality: British
• Occupation: Bank Official

BRAZIER, Carole

• Correspondence address: 176 Heathfield Drive, Mitcham, Surrey, CR4 3RD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed before: 1 March 1993
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Bank Official

BROWNE, Mark Vincent

• Correspondence address: 11 Ripon Street, Aylesbury, Buckinghamshire, HP20 2JP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 September 1997
• Resigned on: 4 March 1999
• Nationality: British
• Occupation: Bank Official

COPPENDALE, Paul John

• Correspondence address: 11 St Andrews Close, Paddock Wood, Kent, TN12 6JF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed before: 1 March 1993
• Resigned on: 23 August 2000
• Nationality: British
• Occupation: Bank Official

COWEN, Darryl Gordon David

• Correspondence address: 13 Long Green, Grange Hill, Chigwell, Essex, IG7 4JB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 1 March 1993
• Resigned on: 27 April 1993
• Nationality: British
• Occupation: Bank Official

FENDER, John Lawrence

• Correspondence address: 73 Manor Way, Blackheath, London, SE3 9XG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 1 March 1993
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

GALE, Peter

• Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 1 March 1993
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GAMBLE, David John

• Correspondence address: 28 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 1 March 1993
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Bank Official

GINN, Susan Alison

• Correspondence address: 34 Coptefield Drive, Belvedere, Kent, DA17 5RJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed before: 1 March 1993
• Resigned on: 27 April 1993
• Nationality: British
• Occupation: Bank Official

GODFREY, Gloria Shirley

• Correspondence address: 4 Windsor Wood, Monkswood Avenue, Waltham Abbey, Essex, EN9 1LY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 August 1993
• Resigned on: 23 August 2000
• Nationality: British
• Occupation: Bank Official

JACOBS, Darryl Anthony

• Correspondence address: 7 Ridgehurst Drive, Horsham, West Sussex, RH12 1XF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 1 March 1993
• Resigned on: 27 April 1993
• Nationality: British
• Occupation: Bank Official

KILLICK, Rupert

• Correspondence address: 4 Orchard Close, Southminster, Essex, CM0 7DH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 May 1996
• Resigned on: 23 August 2000
• Nationality: British
• Occupation: Bank Official

LEACH, Glenn Robert

• Correspondence address: 10 Gunnis Close, Parkwood Rainham, Gillingham, Kent, ME8 9TG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 August 1993
• Resigned on: 14 November 1994
• Nationality: British
• Occupation: Bank Official

LONDT, Sharon Denise

• Correspondence address: 2 Sunnycroft Road, South Norwood, London, SE25 4TB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 December 1994
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Bank Official

LUPANKO, Ian Frank

• Correspondence address: 32 Warren Road, New Haw, Addlestone, Surrey, KT15 3UA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 1 March 1993
• Resigned on: 27 April 1993
• Nationality: British
• Occupation: Bank Official

M'GRADY, Mark David

• Correspondence address: 3 Adcock Walk, Orpington, Kent, BR6 9SY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 December 1994
• Resigned on: 23 August 2000
• Nationality: British
• Occupation: Bank Official