PENTAGON LIMITED

Company number 01862751

30 officers / 26 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 9 March 2023

CASHA, Martin Shaun

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEMUS, Mark Christopher

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Stephen Robert

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Secretary
• Appointed on: 25 May 2016
• Resigned on: 28 February 2023

O'HANLON, John Francis

• Correspondence address: 16 Monks Mead, Wallingford, Oxfordshire, OX10 0RL
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Director

O'HANLON, Karen Rachel

• Correspondence address: 16 Monks Mead, Brightwell Cum Sotwell, Wallingford, Oxon, 0X100RL
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 25 May 2016
• Nationality: British
• Occupation: Company Secretary

TEBBUTT, Michael Philip

• Correspondence address: Elbow Acre, Exton, Exeter, Devon, EX3 0PP
• Role (Resigned): Secretary
• Appointed before: 14 July 1991
• Resigned on: 23 May 1996
• Nationality: British

TOLLEY, Paul Anthony

• Correspondence address: 7 Lesser Horseshoe Close, Knowle Village, Fareham, Hampshire, PO17 5FE
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Certified Accountant

BLUMBERGER, Richard John

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 January 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Richard Roberts

• Correspondence address: 5 Marsworth Road, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9AT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 14 July 1991
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Commercial Vehicles Operations

CROWTHER, Jamie Hamilton

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DALE, Michael James

• Correspondence address: Chestnut House, 8 Rickyard Way, Whitminster, Gloucestershire, GL2 7PX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 August 2000
• Resigned on: 19 June 2006
• Nationality: British
• Occupation: Company Director

GUPTA, Daksh

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 May 2016
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAD, Jonathan Leigh

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, David John

• Correspondence address: Hunters Chase, The Ridgeway Boars Hill, Oxford, Oxfordshire, OX1 5EZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 January 2007
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

O'HANLON, John Francis

• Correspondence address: 16 Monks Mead, Wallingford, Oxfordshire, OX10 0RL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 March 2007
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

RABAN, Mark Douglas

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 May 2016
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBERTS, Anthony Peter

• Correspondence address: Kivulini 10 Botyl Road, Botolph Claydon, Buckingham, Buckinghamshire, MK18 2LR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 January 1992
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Accountant

SEWARD, Maarten Richard

• Correspondence address: Beeches The Glen, Nutshell Lane, Farnham, GU9 0HG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 March 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Company Director

SHEPHERD, Anthony Carson

• Correspondence address: Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 July 1996
• Resigned on: 21 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SONNEX, Malcolm John

• Correspondence address: Oysters, 15 Vanguard Road, Priddy's Hard, Gosport, Hampshire, PO12 4FE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 March 2000
• Resigned on: 7 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Dealer Principal

SPARSHATT, David John

• Correspondence address: 16 Upper Bere Wood, Waterlooville, Hampshire, PO7 7HX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 5 May 2000
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Company Director

TAYLOR, Daniel Stuart

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 2 September 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TEBBUTT, Michael Philip

• Correspondence address: Elbow Acre, Exton, Exeter, Devon, EX3 0PP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 14 July 1991
• Resigned on: 23 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOLLEY, Paul Anthony

• Correspondence address: 7 Lesser Horseshoe Close, Knowle Village, Fareham, Hampshire, PO17 5FE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 23 May 1996
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Certified Accountant

TYRRELL, Christopher Paul, Mr.

• Correspondence address: 10 Langley Close, Winslow, Buckingham, MK18 3RG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 1991
• Resigned on: 4 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Passenger Car Operations Direc

WALLINGTON, Adrian

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 September 2022
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Michael Joseph

• Correspondence address: Martin House, Swallowcliffe, Salisbury, Wiltshire, SP3 5PF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 14 July 1991
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director