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PENWIND LIMITED

Company number 01124824

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Officers: 22 officers / 18 resignations

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role
Secretary
Appointed on
19 January 2006
Nationality
British

SHATTOCK, Nicholas Simon Keith

Correspondence address
1 Court Lane, Dulwich, London, SE21 7DH
Role
Director
Date of birth
October 1959
Appointed on
12 July 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

WORTHINGTON, Rebecca Jane

Correspondence address
The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
Role
Director
Date of birth
October 1971
Appointed on
22 August 2001
Nationality
British
Country of residence
England
Occupation
Accountant

WYATT, Adrian Roger

Correspondence address
Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
Role
Director
Date of birth
January 1948
Appointed on
12 July 1999
Nationality
British
Country of residence
England
Occupation
Company Director

EASTWOOD, Charlotte Ind

Correspondence address
16 Edna Street, London, SW11 3DP
Role Resigned
Secretary
Appointed on
23 July 2002
Resigned on
19 January 2006
Nationality
British

HUGHES, Paul

Correspondence address
Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
Role Resigned
Secretary
Appointed on
12 July 1999
Resigned on
31 January 2000
Nationality
British
Occupation
Chartered Accountant

KIERNAN, David Patrick

Correspondence address
7 The Haydens, Tonbridge, Kent, TN9 1NS
Role Resigned
Secretary
Appointed before
14 November 1992
Resigned on
23 October 1998
Nationality
Irish

LINDSELL, Philip Edmund

Correspondence address
Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
Role Resigned
Secretary
Appointed on
23 October 1998
Resigned on
12 July 1999
Nationality
British
Occupation
Company Director

ROBSON SKEETE, Gail

Correspondence address
22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
Role Resigned
Secretary
Appointed on
27 October 1999
Resigned on
30 May 2000
Nationality
British

WORTHINGTON, Rebecca Jane

Correspondence address
The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
Role Resigned
Secretary
Appointed on
27 October 1999
Resigned on
23 July 2002
Nationality
British

COSSEY, Robert Duncan

Correspondence address
24 Makepeace Avenue, London, N6 6EJ
Role Resigned
Director
Date of birth
December 1948
Appointed before
14 November 1992
Resigned on
12 July 1999
Nationality
British
Occupation
Chartered Surveyor

DUGDALE, Edward Stratford

Correspondence address
Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
12 July 1999
Resigned on
7 October 2002
Nationality
British
Country of residence
England
Occupation
Director

DWYER, Tonianne

Correspondence address
170 Bishops Road, Fulham, London, SW6 7JG
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 November 2006
Resigned on
16 April 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Property Fund Manager

ELLIS, Nigel George

Correspondence address
Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP
Role Resigned
Director
Date of birth
April 1939
Appointed on
12 July 1999
Resigned on
4 September 2007
Nationality
British
Occupation
Chartered Accountant

GAMBLE, John Stuart

Correspondence address
The Old Lodge Itchingwood Common, Limpsfield Chart, Oxted, Surrey
Role Resigned
Director
Date of birth
December 1939
Appointed before
14 November 1992
Resigned on
30 September 1994
Nationality
British
Occupation
Chartered Surveyor

HAMILTON STUBBER, James Robert

Correspondence address
1 The Regency, Hide Place, London, SW1P 4HD
Role Resigned
Director
Date of birth
August 1954
Appointed on
14 October 2002
Resigned on
17 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDERSON WILLIAMS, David Andrew

Correspondence address
Glade, Earleydene, Sunninghill, Berkshire, SL5 9JY
Role Resigned
Director
Date of birth
September 1958
Appointed on
5 October 1994
Resigned on
12 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIERNAN, David Patrick

Correspondence address
7 The Haydens, Tonbridge, Kent, TN9 1NS
Role Resigned
Director
Date of birth
August 1948
Appointed before
14 November 1992
Resigned on
23 October 1998
Nationality
Irish
Occupation
Accountant

LINDSELL, Philip Edmund

Correspondence address
Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
Role Resigned
Director
Date of birth
November 1953
Appointed on
23 October 1998
Resigned on
12 July 1999
Nationality
British
Occupation
Company Director

MAXTED, Robert David

Correspondence address
14 Wandon Road, London, SW6 2JF
Role Resigned
Director
Date of birth
March 1947
Appointed on
23 October 1998
Resigned on
19 March 1999
Nationality
British
Occupation
Chartered Surveyor

RILEY, Michael Edward

Correspondence address
Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
Role Resigned
Director
Date of birth
September 1960
Appointed on
13 August 2001
Resigned on
31 July 2002
Nationality
British
Occupation
Chartered Surveyor

WINGATE, Roger Christopher

Correspondence address
Residence Port Blanc, Place De Trainant, 2, 1223 Cologny, Switzerland
Role Resigned
Director
Date of birth
November 1940
Appointed before
14 November 1992
Resigned on
12 July 1999
Nationality
British
Country of residence
Switzerland
Occupation
Chartered Surveyor