PENNINE SERVICES LIMITED

Company number 01121710

31 officers / 27 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

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• Registration number: 4084587

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 24 December 2008
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Company Secretary

PEGG, Jane

• Correspondence address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 18 September 2007
• Nationality: British

ROSS, Graeme James

• Correspondence address: 69 Middlemuir Road, Inverurie, Aberdeenshire, AB51 4JB
• Role (Resigned): Secretary
• Appointed on: 8 April 1993
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Company Secretary

RUSHWORTH, Joanne Elizabeth

• Correspondence address: 6 Bryony Court, Brayton, Selby, North Yorkshire, YO8 9AH
• Role (Resigned): Secretary
• Appointed before: 14 June 1992
• Resigned on: 8 April 1993
• Nationality: British

BRIGGS, Trevor Holden

• Correspondence address: Greystone, 35 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 21 March 1994
• Resigned on: 10 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKNALL, Christopher David

• Correspondence address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 June 1993
• Resigned on: 19 September 1995
• Nationality: British
• Occupation: Director

DOWNING, Roger Arthur

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2011
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOG, Tim

• Correspondence address: Vestre Paradisive 41b, Holte, Denmark, 2840
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 April 1993
• Resigned on: 20 September 1993
• Nationality: Danish
• Occupation: Company Director

GALVIN, Paul Anthony

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 December 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HOWDALL, Peter

• Correspondence address: 121 Leeds Road, Selby, North Yorkshire, YO8 0JG
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 14 June 1992
• Resigned on: 8 April 1993
• Nationality: British
• Occupation: Co Director

HUNT, John

• Correspondence address: 21 Cardigan Road, Bridlington, North Humberside, YO15 3HG
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 14 June 1992
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Co Director

JONES, Nigel Richard Ifor

• Correspondence address: 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 March 2000
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAGUIRE, Peter John

• Correspondence address: 75 High Street, Hampton In Arden, Solihull, B92 0AE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 December 2008
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property & Insurance

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 September 1995
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MATTHEWS, Roger John

• Correspondence address: Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 June 1993
• Resigned on: 19 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLL, Anthony

• Correspondence address: 1 Hilltop Gardens, Westhill Skene, Aberdeen, AB32 6PN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 22 February 1993
• Resigned on: 3 February 1994
• Nationality: British
• Occupation: Company Director

OWEN, Michael James

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 April 2018
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBERTSON, Ronald Smilie

• Correspondence address: 50 Goddard Avenue, Swindon, Wiltshire, SN1 4HS
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 14 June 1992
• Resigned on: 8 April 1993
• Nationality: British
• Occupation: Co Director

RUSHWORTH, Joanne Elizabeth

• Correspondence address: 6 Bryony Court, Brayton, Selby, North Yorkshire, YO8 9AH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed before: 14 June 1992
• Resigned on: 8 April 1993
• Nationality: British
• Occupation: Co Secretary

RUSSELL, Dugald William

• Correspondence address: The Cottage, Burns Farm Moor Lane, East Keswick Leeds, Yorkshire, LS17 9ET
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 March 1994
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Accountant

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEPHERD, Brian David

• Correspondence address: 13, Yarnbrook, Trowbridge, Wiltshire, BA14 6AA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 14 June 1992
• Resigned on: 8 April 1993
• Nationality: British
• Occupation: Co Director

SMITH, Neil Reynolds

• Correspondence address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 January 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WARR, Christopher James

• Correspondence address: 14 Langtree Avenue, Solihull, West Midlands, B91 3YJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 September 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Accountant