GUY PENN & COMPANY LIMITED

Company number 01019647

24 officers / 20 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 22 February 2022

UK Limited Company What's this?

• Registration number: 03702575

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 13 August 2020

UK Limited Company What's this?

• Registration number: 06327030

TUPLIN, Richard

• Correspondence address: Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, England, FY8 1TJ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

YEANDLE, James

• Correspondence address: Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, England, FY8 1TJ
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Dean

• Correspondence address: PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP
• Role (Resigned): Secretary
• Appointed on: 13 August 2020
• Resigned on: 22 February 2022

DALTON, Dianne Margaret

• Correspondence address: 4 Memory Close, Freckleton, Preston, Lancashire, PR4 1YS
• Role (Resigned): Secretary
• Appointed on: 10 June 1995
• Resigned on: 14 August 2020
• Nationality: British

PENN, Sheila Beryl

• Correspondence address: 2 Dicconson Terrace, Lytham, Lytham St Annes, Lancashire, FY8 5JY
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 10 June 1995
• Nationality: British

BROWN, Peter

• Correspondence address: Ascott, Raikes Road, Thornton Cleveleys, Lancashire, England, FY5 5LO
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 January 2014
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: None

CREAMER, Paul William

• Correspondence address: Thorn Brow Farm Green Lane, Appleton Thorn, Warrington, Cheshire, WA4 5PF
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 24 May 1991
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Insurance Broker

DOWMAN, Curtis Richard

• Correspondence address: 9 Palatine Close, Staining, Blackpool, Lancashire, FY3 0EG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 December 2002
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DREW, Simon Richard

• Correspondence address: PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 August 2020
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KERR, Sara Westall

• Correspondence address: PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 November 2012
• Resigned on: 13 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTUCCI, Nicholas Hartley

• Correspondence address: 110 Commonside, Lytham St Annes, United Kingdom
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 August 2020
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTUCCI, Nicholas Hartley

• Correspondence address: 110 Commonside, Lytham St Annes, Lancashire, FY8 4DJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 24 May 1991
• Resigned on: 13 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

OWEN, Kierson Marie

• Correspondence address: PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 August 2020
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Kierson Marie

• Correspondence address: PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 November 2012
• Resigned on: 13 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENN, Edward Guy

• Correspondence address: 2 Dicconson Terrace, Lytham, Lytham St Annes, Lancashire, FY8 5JY
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 24 May 1991
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

PENN, Sheila Beryl

• Correspondence address: 2 Dicconson Terrace, Lytham, Lytham St Annes, Lancashire, FY8 5JY
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed before: 24 May 1991
• Resigned on: 13 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired College Lecturer

SHORTLAND, Christopher David

• Correspondence address: PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 26 May 2022
• Resigned on: 4 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHORTLAND, Christopher David

• Correspondence address: Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 13 August 2020
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUMNER, Alan

• Correspondence address: 1-7, Dunstall Street, Scunthorpe, North Lincolnshire, United Kingdom, DN15 6LD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 August 2020
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUPLIN, Richard

• Correspondence address: PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 13 August 2020
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIAMS, Huw Scott

• Correspondence address: Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 14 November 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WORRELL, Robert Laurence

• Correspondence address: 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 November 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Insurance Broker