PENNSEC LIMITED

Company number 01751339

28 officers / 23 resignations

BOSI, Gianfranco

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

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

MARTIN, Matthew Henry James

• Correspondence address: Penningtons Manches Cooper Llp, 125 Wood Street, London, England, EC2V 7AW
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 20 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WENT, James Michael

• Correspondence address: Penningtons Manches Cooper Llp, 125 Wood Street, London, England, EC2V 7AW
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 20 April 2021
• Nationality: British
• Country of residence: United Kingdom
• 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
• Occupation: Solicitor

BROOKS, Charles Michael

• Correspondence address: The Grey House, High Street Odiham, Hook, Hampshire, RG29 1LG
• Role (Resigned): Secretary
• Appointed on: 5 April 2007
• Resigned on: 12 April 2021
• Nationality: British

SAUL, Andrew John

• Correspondence address: Dashwood House, 69 Old Broad Street, London, EC2M 1PE
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• 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: 31 December 1991
• 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: 10 July 1991
• Resigned on: 9 December 1993
• Nationality: British
• Occupation: Solicitor

BROOKS, Charles Michael

• Correspondence address: The Grey House, High Street Odiham, Hook, Hampshire, RG29 1LG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 31 December 1991
• Resigned on: 12 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, Fra

• Correspondence address: 22 Porchester Road, Newbury, Berkshire, RG14 7QH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 September 1995
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: England
• 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

HAY, Peter Rossant

• Correspondence address: 41 Wellesley Road, Strawberry Hill, Twickenham, Middlesex, TW2 5RR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 10 July 1991
• Resigned on: 13 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEMP, Derek Harold

• Correspondence address: Grey Thatch, Sandy Drive, Cobham, Surrey, KT11 2ET
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 31 December 1991
• Resigned on: 25 August 1998
• Nationality: British
• 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

LOVELAND, Roger Arthur

• Correspondence address: Court Lodge, 45 Manor Avenue, Caterham, Surrey, CR3 6AP
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 31 December 1991
• Resigned on: 24 October 2005
• Nationality: British
• 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

PEARSON, Malcolm

• Correspondence address: 102 Sternhold Avenue, London, SW2 4PP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 18 August 2000
• Resigned on: 10 August 2011
• Nationality: British
• Country of residence: United Kingdom
• 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

SAUL, Andrew John

• Correspondence address: Dashwood House, 69 Old Broad Street, London, EC2M 1PE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed before: 31 December 1991
• Resigned on: 14 May 1992
• 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: 31 December 1991
• 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