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PENTON COURT (MANAGEMENT) LIMITED

Company number 00816829

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Officers: 85 officers / 65 resignations

FAIROAK ESTATE MANAGEMENT LIMITED

Correspondence address
Building 3, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA
Role Active
Secretary
Appointed on
1 January 2017

UK Limited Company What's this?

Registration number
08418317

ANWAR, Wassim

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
Role Active
Director
Date of birth
March 1949
Appointed on
23 July 2004
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Nurse

AUER, Tibor, Dr

Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Role Active
Director
Date of birth
February 1981
Appointed on
27 November 2023
Nationality
Hungarian
Country of residence
England
Occupation
Senior Research Software Engineer

CHARLES, Karen Marrie

Correspondence address
9 Penton Court, Jamnagar Close, Staines, United Kingdom, TW18 2JU
Role Active
Director
Date of birth
October 1973
Appointed on
15 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

CLACK, Brenda Lois

Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Role Active
Director
Date of birth
July 1928
Appointed on
28 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

COOK, Matthew James

Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Role Active
Director
Date of birth
November 1967
Appointed on
11 December 2023
Nationality
British
Country of residence
England
Occupation
Lighting Consultant

DAVIES, Glenn William

Correspondence address
Springfield House 23, Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LZ
Role Active
Director
Date of birth
January 1957
Appointed on
19 August 2013
Nationality
British
Country of residence
Australia
Occupation
None

DUGGAN, David

Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Role Active
Director
Date of birth
January 1960
Appointed on
1 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Management

EVANS, Keith Ernest Frank

Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Role Active
Director
Date of birth
May 1938
Appointed on
9 November 2017
Nationality
British
Country of residence
England
Occupation
Retired

GAROFALO, Gabriella

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
Role Active
Director
Date of birth
March 1939
Appointed before
24 October 1992
Nationality
Italian
Country of residence
United Kingdom
Occupation
Sales Executive

HOLMES, Lewis

Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Role Active
Director
Date of birth
December 1977
Appointed on
27 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Content Analyst

HOPKINS, Keith Neil

Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Role Active
Director
Date of birth
July 1963
Appointed on
19 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

NINKOVIC, Petar

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
Role Active
Director
Date of birth
August 1941
Appointed on
23 September 1993
Nationality
Yugoslavian
Country of residence
United Kingdom
Occupation
Electronics Engineer

PAKARIAN, Hossein

Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Role Active
Director
Date of birth
March 1937
Appointed on
17 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Shop Keeper

SCOTT, Gregory Raymond

Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Role Active
Director
Date of birth
November 1947
Appointed on
4 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Licenced Aircraft Engineer

STEWART, Robert Anthony

Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Role Active
Director
Date of birth
December 1952
Appointed on
15 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Programmer

STOKES, Hilary Frances

Correspondence address
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LZ
Role Active
Director
Date of birth
October 1965
Appointed on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

VELLENDER, Dean

Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Role Active
Director
Date of birth
January 1973
Appointed on
19 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILCOX, Colin

Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Role Active
Director
Date of birth
January 1969
Appointed on
26 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

YOUNGHUSBAND, Mary Monica

Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Role Active
Director
Date of birth
June 1951
Appointed on
20 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Personal Assistant

CLACK, Brenda Lois

Correspondence address
28 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
Role Resigned
Secretary
Appointed on
15 January 2001
Resigned on
31 December 2004
Nationality
British
Occupation
Retired

NINKOVIC, Mirjana

Correspondence address
19 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
Role Resigned
Secretary
Appointed before
24 October 1992
Resigned on
15 January 2001
Nationality
Yugoslavian

WHINDLE, David Adrian

Correspondence address
The Willows Riverside, Temple Gardens, Staines, Middlesex, TW18 3NH
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
31 March 2007
Nationality
British

G C S PROPERTY MANAGEMENT LIMITED

Correspondence address
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LZ
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
25 August 2015

Registered in a European Economic Area What's this?

Place registered
SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, KT13 9LZ UK
Registration number
03010036

TRINITY NOMINEES (1) LIMITED

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
Role Resigned
Secretary
Appointed on
25 August 2015
Resigned on
31 December 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6799318

BEASANT, Eileen Elizabeth

Correspondence address
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LZ
Role Resigned
Director
Date of birth
June 1920
Appointed on
17 September 1997
Resigned on
3 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BERESFORD, Jane

Correspondence address
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LZ
Role Resigned
Director
Date of birth
March 1959
Appointed on
15 May 2013
Resigned on
30 January 2019
Nationality
British
Country of residence
England
Occupation
Accountant

BERRY, Timothy John

Correspondence address
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LZ
Role Resigned
Director
Date of birth
June 1958
Appointed on
31 July 2002
Resigned on
19 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Pilot

BEST, Christine

Correspondence address
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LZ
Role Resigned
Director
Date of birth
August 1951
Appointed on
11 October 2001
Resigned on
22 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Admin Officer

BISHOP, Constance Amy Gladys

Correspondence address
30 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
Role Resigned
Director
Date of birth
January 1916
Appointed before
24 October 1992
Resigned on
28 October 1997
Nationality
British
Occupation
Retired

BLEWETT, Jillian Irene

Correspondence address
12 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
Role Resigned
Director
Date of birth
January 1938
Appointed before
24 October 1992
Resigned on
11 October 2001
Nationality
British
Occupation
Retired

BRADY, Josephine Constance

Correspondence address
26 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
Role Resigned
Director
Date of birth
September 1924
Appointed on
14 October 2009
Resigned on
28 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

BRADY, Thomas

Correspondence address
26 Penton Court, Staines, Middlesex, TW18 2JU
Role Resigned
Director
Date of birth
December 1919
Appointed before
24 October 1992
Resigned on
27 October 2009
Nationality
British
Occupation
Retired

BURGESS, James

Correspondence address
20 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
Role Resigned
Director
Date of birth
July 1963
Appointed on
8 October 1999
Resigned on
31 July 2002
Nationality
British
Occupation
It Consultant

BUSS, Anthony

Correspondence address
10 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 April 1995
Resigned on
10 March 2004
Nationality
British
Occupation
Purchasing Manager