THE PENSPEN GROUP LIMITED

Company number 00980600

28 officers / 22 resignations

LLOYD, Daniella

• Correspondence address: 150 Holborn, Holborn, London, England, EC1N 2NS
• Role (Active): Secretary
• Appointed on: 27 September 2022

AOUN, Dany

• Correspondence address: 150 Holborn, Holborn, London, England, EC1N 2NS
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 6 May 2013
• Nationality: Lebanese
• Country of residence: England
• Occupation: Company Director

EMPRINGHAM, Gillian Anne

• Correspondence address: 3 Water Lane, Water Lane, Richmond, England, TW9 1TJ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Human Resource

O'SULLIVAN, Peter Bernard

• Correspondence address: 150 Holborn, Holborn, London, England, EC1N 2NS
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 2 September 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

SHAIR, Talal

• Correspondence address: 150 Holborn, Holborn, London, England, EC1N 2NS
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 January 2002
• Nationality: Jordanian
• Country of residence: Lebanon
• Occupation: Executive

WREFORD, Spencer James

• Correspondence address: 150 Holborn, Holborn, London, England, EC1N 2NS
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FORDYCE, Hector Inglis

• Correspondence address: Fir Tree Cottage Dog Kennel Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EE
• Role (Resigned): Secretary
• Appointed before: 3 January 1993
• Resigned on: 31 December 1996
• Nationality: British

HOLMAN, Terence Raymond

• Correspondence address: The Wattles, Pilt Down, East Sussex, TN22 3XL
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 8 July 1999
• Nationality: British

JONES, Matthew David Alexander

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Secretary
• Appointed on: 9 August 2012
• Resigned on: 28 September 2012

MCDONALD, Susan Jane

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Secretary
• Appointed on: 11 April 2013
• Resigned on: 27 September 2022

MOORE, Stephen Craig

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Secretary
• Appointed on: 28 September 2012
• Resigned on: 11 April 2013

TEMPLETON, Michael Charles

• Correspondence address: Lothorien Barley Mow Hill, Headley Down, Bordon, Hampshire, GU35 8AB
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 23 February 1998
• Nationality: British

THORNTON, Ian Rodney

• Correspondence address: 34 High Street, Hunsdon, Ware, Hertfordshire, SG12 8NT
• Role (Resigned): Secretary
• Appointed on: 8 July 1999
• Resigned on: 9 August 2012
• Nationality: British

ABURAHMEH, Samir

• Correspondence address: PO BOX 895, Cairo, Egypt
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 3 January 1993
• Resigned on: 26 March 1997
• Nationality: Lebanese
• Occupation: Mechanical Engineer

BROWN, Caroline

• Correspondence address: 3 Water Lane, Richmond Upon Thames, Surrey, England
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 June 2014
• Resigned on: 18 November 2015
• Nationality: Northern Irish
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BUCKLEY, Peter Ronald

• Correspondence address: 49 Parkstone Avenue, Emerson Park, Hornchurch, Essex, RM11 3LN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 3 January 1993
• Resigned on: 22 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

EMPRINGHAM, Gillian Anne

• Correspondence address: 3 Water Lane, Water Lane, Richmond, England, TW9 1TJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 12 December 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr

HOBBY, Ronald

• Correspondence address: 64 Longdown Lane North, Epsom, Surrey, KT17 3JG
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 3 January 1993
• Resigned on: 6 January 1998
• Nationality: British
• Occupation: Consulting Engineer

HOLMAN, Terence Raymond

• Correspondence address: The Wattles, Pilt Down, East Sussex, TN22 3XL
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 3 January 1993
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Consulting Engineer

HUTT, John Edward

• Correspondence address: Laycocks, Tadworth Street, Tadworth, Surrey, KT20 5RP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 3 January 1993
• Resigned on: 22 April 2002
• Nationality: British
• Occupation: Consulting Engineer

MOORE, Stephen Craig

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 January 2005
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROGERSON, Stanley Walker

• Correspondence address: Fossen, Kiln Road, Missenden, Bucks, HP16 9DH
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 3 January 1993
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Consulting Engineer

SHAIR, Kamal, Dr

• Correspondence address: PO BOX 7159, Beirut, Lebanon
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 3 January 1993
• Resigned on: 21 August 2008
• Nationality: Jordanian
• Occupation: Doctor /Engineer

SRINIVASAN, Seshadri

• Correspondence address: 8 Sprucedale Gardens, Croydon, Surrey, CR0 5HU
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 3 January 1993
• Resigned on: 14 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

STANLEY, David Nigel

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 April 2002
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: Abu Dhabi Uae
• Occupation: Engineer

TARGETT, Colin Allan

• Correspondence address: 8 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 3 January 1993
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Consulting Engineer

WEBBER, Timothy

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 April 2019
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WILLIAMS, Christopher

• Correspondence address: 3 Water Lane, Richmond, Surrey, England, TW9 1TJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 January 2016
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director