PENNA MANAGEMENT SERVICES PLC

Company number 01130646

37 officers / 34 resignations

ALLEN, Samantha Clare

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Secretary
• Appointed on: 14 December 2022

DE LA GRENSE, Nicholas Edward

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KEMPSTER, Kathryn Sharon

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 30 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

AKINJOBI, Rashida Atinuke

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 20 February 2019
• Resigned on: 3 November 2022

FIRTH, David Samuel Peter

• Correspondence address: Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 31 July 2016
• Nationality: British
• Occupation: Finance Director

MOSTYN JONES, David Herbert

• Correspondence address: 64 Gerard Road, Barnes, London, SW13 9QQ
• Role (Resigned): Secretary
• Appointed before: 24 July 1991
• Resigned on: 13 June 1997
• Nationality: British

TAGG, Gavin Kenneth

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 31 July 2016
• Resigned on: 20 February 2019

THOMAS, Allen Lloyd

• Correspondence address: 3 Chester Street, London, SW1X 7BB
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Lawyer

BANKS, David Franklin

• Correspondence address: 12 Church Row, Hampstead, London, NW3 6UT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 22 December 1994
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BEARD, John Donald Wainwright

• Correspondence address: Hawthorn House, Pinkneys Green, Maidenhead, Berkshire, SL6 6QF
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 24 July 1991
• Resigned on: 3 January 1995
• Nationality: British
• Occupation: Company Director

BISHOP, Alexandra Helen

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 August 2018
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIANT, Timothy

• Correspondence address: Millennium Bridge House, Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 July 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BROWNING, Gary

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 September 2012
• Resigned on: 10 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Frances

• Correspondence address: Woodsfield House, Chillington, Kingsbridge, Devon, TQ7 2JX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 25 June 1996
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Managing Director

EDWARDS, Derek Clayton

• Correspondence address: Waters Edge The Street, Betchworth, Surrey, RH3 7DJ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 24 July 1991
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Company Director

FIRTH, David Samuel Peter

• Correspondence address: Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 July 2005
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GARDINER - HILL, Peter Farquhar

• Correspondence address: Uprising Rye Hill, Rye, East Sussex, TN31 7NH
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed on: 21 July 1994
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Company Director

HALKA, Yann Serge Stephane

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 February 2019
• Resigned on: 6 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

HARRIS, Daniel Miles

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 6 April 2021
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVIE-WATT, James, Sir

• Correspondence address: 15 Somerset Square, Addison Road, London, W14 8EE
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 3 January 1995
• Resigned on: 5 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGH SMITH, Andrew Colin, Sir

• Correspondence address: The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 22 December 1994
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Company Chairman

LINTON, Nigel Robert

• Correspondence address: 69 Summerlee Avenue, London, N2 9QJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 January 2009
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARCHANT, Patricia Frances

• Correspondence address: 5 Deans Farm, Caversham, Berkshire, RG4 5JZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 July 2005
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Accountant

MARSHALL III, John Logan

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 July 2016
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: England
• Occupation: Ceo

MUMME, Susan Anna Louise

• Correspondence address: Ashton Manor, Lower Ashton, Exeter, Devon, EX6 7QW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 November 1996
• Resigned on: 7 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEEDHAM, Peter Southwood

• Correspondence address: 10 Cavendish Court, 11-15 Wigmore Street, London, W1H 9LB
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed on: 21 July 1994
• Resigned on: 23 January 1997
• Nationality: British
• Occupation: Company Director

OLNEY, Robert Carrol

• Correspondence address: 10 Farmleigh Grove, Walton On Thames, Surrey, KT12 5BU
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed before: 24 July 1991
• Resigned on: 3 January 1995
• Nationality: American
• Occupation: Company Directors

OWEN, Daniel Peter

• Correspondence address: 71 Roxborough Street West, Toronto, Ontario, Canada, M5R 1TG
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed on: 4 January 1995
• Resigned on: 1 October 2001
• Nationality: British Canadian
• Occupation: Company Director

PILLING, Keith Robert Philip

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 May 2023
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

RISBY, Clare

• Correspondence address: Mill Cottage, Newbridge Coleman's Hatch, Hartfield, East Sussex, TN7 4ES
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 1992
• Resigned on: 3 January 1995
• Nationality: British
• Occupation: Company Director

ROWLINSON, Stephen Richard

• Correspondence address: 16 Wallside, London, EC2Y 8BH
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 24 July 1991
• Resigned on: 27 November 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVILLE, Ian Leslie

• Correspondence address: 22 West Way, Pinner, Middlesex, HA5 3NX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 November 2003
• Resigned on: 7 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIDNEY, Deryck Malcolm

• Correspondence address: Slaters Farm Park Lane, Heytesbury, Warminster, Wiltshire, BA12 0HE
• Role (Resigned): Director
• Date of birth: January 1920
• Appointed before: 24 July 1991
• Resigned on: 3 January 1995
• Nationality: British
• Occupation: Company Director

SINCLAIR, Patrick Malcolm Mann

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 November 2010
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAGG, Gavin Kenneth

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 February 2019
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director