PENNY & GILES CONTROLS LIMITED

Company number 00843903

44 officers / 35 resignations

FREDA, Robert Frank

• Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
• Role (Active): Secretary
• Appointed on: 8 January 2021

MCDONALD, George Patrick

• Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
• Role (Active): Secretary
• Appointed on: 4 September 2018

O'CASAL, Marc Sebastian

• Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
• Role (Active): Secretary
• Appointed on: 20 October 2011

FARKAS, K Christopher

• Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 30 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President - Chief Financial Officer

JONES, Nigel Paul

• Correspondence address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 30 April 2013
• Nationality: British
• Country of residence: United States
• Occupation: None

MCDONALD, George Patrick

• Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 4 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

RAYMENT, Kevin Michael

• Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 28 April 2006
• Nationality: British
• Country of residence: United States
• Occupation: Senior Vice President

THORNTON, Andrew Robert

• Correspondence address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WATKINS, Jason Karl

• Correspondence address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 22 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARNAOUTI, Michael

• Correspondence address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ
• Role (Resigned): Secretary
• Appointed on: 28 July 1995
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Company Secretary

DENTON, Michael Joseph

• Correspondence address: 10 Mark Twain Drive, Morristown, New Jersey, 07960, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 21 February 2014
• Nationality: Other

EVANS, Timothy Richard

• Correspondence address: 2 Bramblewood Close, Thornhill, Cardiff, South Glamorgan, CF4 9DN
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 1 April 1993
• Nationality: British

FERDENZI, Paul Jude

• Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
• Role (Resigned): Secretary
• Appointed on: 21 February 2014
• Resigned on: 30 June 2024

JAKUBOWITZ, Harry

• Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 8 January 2021
• Nationality: Other

PRICE, Dewi Brychan John

• Correspondence address: 2 Washington Road, Haywards Heath, West Sussex, RH16 3HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 28 July 1994
• Nationality: British

SHAW, Robert

• Correspondence address: 15801 Brixham Hill Avenue, Suite 200, Charlotte, North Carolina, United States, 28277
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 4 September 2018
• Nationality: American
• Occupation: Corporate Lawyer

THOMAS, Luke

• Correspondence address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 1 April 2002
• Nationality: British

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Resigned): Secretary
• Appointed on: 8 July 2009
• Resigned on: 31 December 2024

UK Limited Company What's this?

• Registration number: 01865431

ADAMS, David Charles

• Correspondence address: 243 Liva Lane, Mooresville, North Carolina, Us, 28117
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 May 2003
• Resigned on: 5 March 2014
• Nationality: United States
• Occupation: Business Executive

ASHRAF, Mufti Mohamed, Dr

• Correspondence address: Beechfield House 27 Kings Hill, Hengoed, Mid Glamorgan, CF82 7NH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 October 1991
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BENANTE, Martin Richard

• Correspondence address: 6 Surrey Lane, Long Valley, New Jersey 07853, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 April 2002
• Resigned on: 5 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

EVANS, Timothy Richard

• Correspondence address: 2 Bramblewood Close, Thornhill, Cardiff, South Glamorgan, CF4 9DN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 October 2001
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Accountant

EVANS, Timothy Richard

• Correspondence address: 2 Bramblewood Close, Thornhill, Cardiff, South Glamorgan, CF4 9DN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 10 July 1991
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Accountant

FREELAND, Roy Alan

• Correspondence address: Smallwood, Crossway Shawford, Winchester, Hampshire, SO21 2BZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 January 1994
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDINER, David Charles

• Correspondence address: Fairfield 47 Velvet Lawn Road, New Milton, Hampshire, BH25 5GE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 1998
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Sales & Marketing Director

HARRIS, Iver Rex, Professor

• Correspondence address: 30 Selly Wick Road, Birmingham, West Midlands, B29 7JA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 10 July 1991
• Resigned on: 10 July 1993
• Nationality: British
• Occupation: University Lecturer

HUTCHINSON, Eric George

• Correspondence address: Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, RH17 7BG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 2000
• Resigned on: 1 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Thomas Malcolm Spencer

• Correspondence address: 17 Forest Hill The Bryn, Pontllanfraith, Blackwood, Gwent, NP2 2PW
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 10 July 1991
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Engineer

MACDONALD, Graham Paul

• Correspondence address: 32961 Arrowhead Drive, Trabuco Canyon, California, United States, 92679
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 January 2012
• Resigned on: 6 February 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

MCLAIN, David Robert

• Correspondence address: Pentwyn Farm, Pontllanfraith, Blackwood, Gwent, NP2 2AU
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 10 July 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Engineer

NEW, Raymond Edward

• Correspondence address: 7 Freshwater Road, Friars Cliff, Christchurch, Dorset, BH23 4PD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 1998
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

NICOL, Alexander Croy, Dr

• Correspondence address: 18 Jedburgh Avenue, Rutherglen, Glasgow, Lanarkshire, G73 3EW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 10 July 1991
• Resigned on: 7 December 1993
• Nationality: British
• Occupation: University Lecturer

OATLEY, Jonathan Mark

• Correspondence address: 9 Carvers Lane, Ringwood, Hampshire, BH24 1LB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 January 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

PARKE, Neil David

• Correspondence address: 1 Airfield Road, Christchurch, Dorset, United Kingdom, BH23 3TH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 10 July 1991
• Resigned on: 14 February 2014
• Nationality: Uk
• Country of residence: Wales
• Occupation: Engineer

PENNY, William Alfred, Professor

• Correspondence address: Beachern Wood, Brockenhurst, Hampshire, SO42 7QD
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 10 July 1991
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Company Director

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