PENNINGTONS DIRECTORS (NO. 1) LIMITED

Company number 01051631

21 officers / 18 resignations

PENNSEC LIMITED

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role (Active): Secretary
• Appointed on: 5 April 2007

BICKERDIKE, Simon Anthony

• Correspondence address: 125 Wood Street, London, EC2V 7AW
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 10 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOSI, Gianfranco

• Correspondence address: 125 Wood Street, London, EC2V 7AW
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 11 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ALLSOPP, Ronald James

• Correspondence address: Gateshaw, Shillinglee Road, Plaistow, West Sussex, RH14 0PQ
• Role (Resigned): Secretary
• Appointed on: 14 May 1992
• Resigned on: 5 April 2007
• Nationality: British

BAKER, Andrew James

• Correspondence address: Dashwood House 69 Old Broad Street, London, EC2M 1NR
• Role (Resigned): Secretary
• Appointed before: 19 January 1992
• Resigned on: 14 May 1992
• Nationality: British

ALLSOPP, Ronald James

• Correspondence address: Gateshaw, Shillinglee Road, Plaistow, West Sussex, RH14 0PQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 19 January 1992
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Solicitor

BAKER, Andrew James

• Correspondence address: Dashwood House 69 Old Broad Street, London, EC2M 1NR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 19 January 1992
• Resigned on: 14 May 1992
• Nationality: British
• Occupation: Solicitor

BAKER, Andrew James

• Correspondence address: Dashwood House 69 Old Broad Street, London, EC2M 1NR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 19 January 1992
• Resigned on: 9 December 1993
• Nationality: British
• Occupation: Solicitor

BROOKS, Charles Michael

• Correspondence address: Da Vinci House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 August 2011
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRYANT, Hugh David

• Correspondence address: Norley 8 Brisson Close, Esher, Surrey, KT10 8JZ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 September 1995
• Resigned on: 2 August 1996
• Nationality: British
• Occupation: Solicitor

BYATT, Martin Parks

• Correspondence address: 1st Floor, Bucklersbury House, 83 Cannon Street, London, EC4N 1PE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 4 September 1995
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Solicitor

CHADWICK, Julian William Mark

• Correspondence address: Newbury House, 20 Kings Road West, Newbury, Berkshire, RG14 5XR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 September 1995
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FELLINGHAM, Michael Bruce

• Correspondence address: Thorngate, Ballsdown Road, Chiddingfold, Surrey, GU8 4NX
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 4 September 1995
• Resigned on: 27 November 2007
• Nationality: British
• Occupation: Solicitor

FRANKEL, William Henry

• Correspondence address: 25a Frognal, Hampstead, London, NW3 6AR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 11 February 1993
• Resigned on: 10 August 2011
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Solicitor

LINTOTT, Lesley Joan

• Correspondence address: 22 Gerrard Road, Islington, London, N1 8AY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 September 1995
• Resigned on: 10 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NATHANSON, Michael

• Correspondence address: Old Point, Ruxley Crescent, Claygate, Surrey, KT10 0TX
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 11 February 1993
• Resigned on: 4 October 1995
• Nationality: British
• Occupation: Solicitor

PECK, David Arthur

• Correspondence address: 26 Chepstow Place, London, W2 4TA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 11 February 1993
• Resigned on: 2 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROUSE, Jonathan Mark

• Correspondence address: 2 Cedar Tree Close, Oakley, Basingstoke, Hampshire, RG23 7EG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 September 1995
• Resigned on: 10 August 2011
• Nationality: British
• Occupation: Solicitor

STEDMAN, David Gurney, Mr.

• Correspondence address: Apple Tree Cottage, Turnpike Road, Amberley, West Sussex, BN18 9LX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 19 January 1992
• Resigned on: 10 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TYSON, Ian Richard

• Correspondence address: 22 Ashburnham Grove, London, SE10 8UH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 October 1997
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Solicitor

WALKLEY, Geoffrey

• Correspondence address: 3 Dalewood Close, Emerson Park, Hornchurch, Essex, RM11 3PJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 4 September 1995
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Solicitor