PENNYGILLAM LIMITED

Company number 01011208

19 officers / 16 resignations

WHIBLEY, Sarah Leanne

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role: Secretary
• Appointed on: 1 April 2015

LODGE, David Robert

• Correspondence address: Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
• Role: Director
• Date of birth: February 1960
• Appointed on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager

WHIBLEY, Sarah Leanne

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role: Director
• Date of birth: January 1976
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary & General Counsel

HUBER, John Christopher

• Correspondence address: 1 Birling Close, Bearsted, Maidstone, Kent, ME14 4AZ
• Role (Resigned): Secretary
• Appointed before: 12 June 1991
• Resigned on: 26 August 1993
• Nationality: British

PURVIS, Martin Terence Alan

• Correspondence address: Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
• Role (Resigned): Secretary
• Appointed on: 26 August 1993
• Resigned on: 31 March 2003
• Nationality: British

WHITEHEAD, Adrian John, Mr,

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Lawyer

BRAKE, Francis Robert

• Correspondence address: Walnut Lodge, Kennington, Ashford, Kent, TN25 4EB
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 12 June 1991
• Resigned on: 29 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASS, Frederick Henry

• Correspondence address: 5 South Drive, Wokingham, Berkshire, RG40 2DH
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 12 June 1991
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

CHAMPION, Malcolm John

• Correspondence address: Copperwood The Spinney Bonnington, Ashford, Kent, TN25 7BN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 12 June 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

FEARN, Matthew Robin Cyprian

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 January 2007
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARLICK, Helen

• Correspondence address: 6 Lambly Hill, Virginia Water, GU25 4BF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 2003
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Finance Director

HARTE, Damian

• Correspondence address: 29 East Avenue, Talbot Wood, Bournemouth, Dorset, BH3 7BS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 January 2004
• Resigned on: 2 September 2005
• Nationality: Irish
• Occupation: Finance Director

HUGHES, Leonard

• Correspondence address: 50 St Margarets Street, Rochester, Kent, ME1 1TU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 29 April 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Group Finance Director

POWER, Ian Derek

• Correspondence address: 13 Turketel Road, Folkestone, Kent, CT20 2PA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 September 2005
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PURVIS, Martin Terence Alan

• Correspondence address: Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 April 1998
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RICKARD, Jonathan Keith

• Correspondence address: Northumberland House St Stephens, Launceston, Cornwall, PL15
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 12 June 1991
• Resigned on: 11 April 1995
• Nationality: British
• Occupation: Company Director

RICKARD, Nigel Peter

• Correspondence address: 5 Pienworth Close, Launceston, Cornwall, PL15 9TE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 12 June 1991
• Resigned on: 11 April 1995
• Nationality: British
• Occupation: Company Director

VENABLES, Paul

• Correspondence address: 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 October 2003
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Finance Director

WHITEHEAD, Adrian John, Mr,

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer