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PENTEX ITALIA LIMITED

Company number 01875292

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Officers: 20 officers / 19 resignations

LO MONTE, Ferdinando

Correspondence address
Int 2 Sc. B, Via Varsavia No. 34, Roma (Rm), Italy, 00142
Role Active
Director
Date of birth
April 1952
Appointed on
28 September 2015
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

ARTHURS, Julie

Correspondence address
Briar Bank, Stockwith Road, Walkeringham, Doncaster, South Yorkshire, DN10 4JD
Role Resigned
Secretary
Appointed on
15 June 1999
Resigned on
17 May 2002
Nationality
British

MACNIVAN, Duncan Angus

Correspondence address
13 Alder Drive, Portlethen, AB12 4WA
Role Resigned
Secretary
Appointed on
24 May 2002
Resigned on
1 November 2003
Nationality
British

CENTRUM SECRETARIES LIMITED

Correspondence address
788-790, Finchley Road, London, NW11 7TJ
Role Resigned
Secretary
Appointed on
28 September 2015
Resigned on
1 February 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04193935

PETERKINS

Correspondence address
100 Union Street, Aberdeen, AB10 1QR
Role Resigned
Secretary
Appointed before
17 July 1992
Resigned on
15 June 1999

ADAIR, Robert Fredrik Martin

Correspondence address
31 Pembroke Square, London, W8 6PB
Role Resigned
Director
Date of birth
November 1956
Appointed on
28 December 1995
Resigned on
11 April 1997
Nationality
British
Occupation
Financier

BENNETT, Charles John

Correspondence address
Chemin De L Ancien Tir 14, Meinier, Switzerland, 1252, FOREIGN
Role Resigned
Director
Date of birth
May 1947
Appointed on
17 May 2002
Resigned on
28 September 2015
Nationality
British
Occupation
Company Director

BETSKY, Alexander

Correspondence address
Delegatskaya 16 1 Apt 90, Moscow, 103973, Russian Federation
Role Resigned
Director
Date of birth
October 1969
Appointed on
14 August 2000
Resigned on
17 May 2002
Nationality
Canadian
Occupation
Finance Director

BROWN, David Stewart

Correspondence address
788-790 Finchley Road, London, England, NW11 7TJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 September 2015
Resigned on
1 February 2016
Nationality
British
Country of residence
England
Occupation
Consultant

CAMERON, Henry Ogilvy

Correspondence address
Mill Of Echt, Echt, Westhill, Aberdeenshire, AB32 7AD
Role Resigned
Director
Date of birth
December 1939
Appointed before
17 July 1992
Resigned on
17 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CLARK, Francis, Dr

Correspondence address
Denside,Murtle Den Road, Milltimber, Aberdeen, AB13 0HS
Role Resigned
Director
Date of birth
June 1926
Appointed before
17 July 1992
Resigned on
31 January 1995
Nationality
British
Occupation
Company Director

DOWLAND, Graham Rochford

Correspondence address
31 Doneraile Street, London, SW6 6EL
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 June 1999
Resigned on
9 May 2000
Nationality
Australian
Occupation
Finance Director

EGLETON, Christopher William

Correspondence address
Chaussee De Ninove 211, Brussells, 1080 Brussells, Belgium
Role Resigned
Director
Date of birth
March 1946
Appointed on
16 December 1992
Resigned on
22 December 1994
Nationality
British
Occupation
Company Director

FORREST, Walter Ian Logan

Correspondence address
10 Ruelle De La Poterne, 1260 Nyon, Switzerland
Role Resigned
Director
Date of birth
June 1938
Appointed on
17 May 2002
Resigned on
28 September 2015
Nationality
British
Occupation
Company Director

GRAHAM, Jeffrey Gilles

Correspondence address
The Old Barn, Drake Holes, Doncaster, South Yorkshire, DN10 5DF
Role Resigned
Director
Date of birth
February 1954
Appointed on
2 May 2000
Resigned on
17 May 2002
Nationality
British
Country of residence
England
Occupation
District Manager

HORSLEY BERESFORD, Marcus Dominic St John

Correspondence address
No. 16, Via Dei Tirreni, Sutri, Italy, 01015
Role Resigned
Director
Date of birth
May 1960
Appointed on
28 September 2015
Resigned on
22 March 2016
Nationality
British
Country of residence
Italy
Occupation
Company Director

JORDAN, Russell Rodger

Correspondence address
3 Newlands, Kirknewton, Midlothian, EH27 8LR
Role Resigned
Director
Date of birth
February 1962
Appointed on
2 May 2000
Resigned on
13 June 2001
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

LANE, George

Correspondence address
11e/1 Ravelston Park, Edinburgh, EH4 3DX
Role Resigned
Director
Date of birth
June 1947
Appointed on
31 January 1995
Resigned on
15 June 1999
Nationality
British
Occupation
Engineer

PEARLMAN, David

Correspondence address
36 Asmuns Hill, London, United Kingdom, NW11 6ET
Role Resigned
Director
Date of birth
April 1938
Appointed on
26 September 2015
Resigned on
15 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

WILLIAMS, David

Correspondence address
Cromleybank 26 Hillview Road, Cults, Aberdeen, AB15 9HB
Role Resigned
Director
Date of birth
August 1946
Appointed before
17 July 1992
Resigned on
26 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer