PENTA LIMITED

Company number 00883374

15 officers / 12 resignations

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

• Correspondence address: Inchcape House, Langford Lane, Kidlington, Oxford, England, OX5 1HT
• Role: Secretary
• Appointed on: 9 August 2004

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE - ENGLAND
• Registration number: 5200589

JEARY, Anton Clive

• Correspondence address: 105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR
• Role: Director
• Date of birth: May 1957
• Appointed on: 27 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a, St Jame's Square, London, SW1Y 5LP
• Role: Director
• Appointed on: 17 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1235709

JAMES, John William

• Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 1 March 2000
• Nationality: British

WHEATLEY, Martin Peter

• Correspondence address: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Company Secretary

DICK, Andrew Francis

• Correspondence address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 5 June 1992
• Resigned on: 17 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, David Simon

• Correspondence address: 14 Chudleigh Crescent, Ilford, Essex, IG3 9AS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 17 September 1997
• Resigned on: 27 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager

HEATH, Reginald Frank

• Correspondence address: Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 5 June 1992
• Resigned on: 1 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, John William

• Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 20 June 1995
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIGHT, John Michael Heathcote

• Correspondence address: 138 Petersham Road, Richmond, Surrey, TW10 6UX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 5 June 1992
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Company Director

MCCORMACK, Connor

• Correspondence address: New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 October 2005
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RABAN, Mark Douglas

• Correspondence address: 18 Orchard Lane, Harrold, Bedfordshire, MK43 7BP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 August 2004
• Resigned on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RONCHETTI, Marc Arthur

• Correspondence address: 22 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 December 2009
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Leslie Charles James

• Correspondence address: Woodcock, Tower Road, Hindhead, Surrey, GU26 6SL
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 5 June 1992
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Company Director

WHEATLEY, Martin Peter

• Correspondence address: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 March 2000
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary