PENSPEN PROCESS LTD

Company number 01947242

21 officers / 19 resignations

LLOYD, Daniella

• Correspondence address: 150 Holborn, Holborn, London, England, EC1N 2NS
• Role (Active): Secretary
• Appointed on: 27 September 2022

O'SULLIVAN, Peter Bernard

• Correspondence address: 150 Holborn, Holborn, London, England, EC1N 2NS
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 2 May 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Ceo

FORDYCE, Hector Inglis

• Correspondence address: Fir Tree Cottage Dog Kennel Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EE
• Role (Resigned): Secretary
• Appointed on: 6 October 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Consulting Engineer

HOLMAN, Terence Raymond

• Correspondence address: The Wattles, Pilt Down, East Sussex, TN22 3XL
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 8 July 1999
• Nationality: British

JONES, Matthew David Alexander

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Secretary
• Appointed on: 9 August 2012
• Resigned on: 28 September 2012

MCDONALD, Susan Jane

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 27 September 2022

MILLS, Barry Norman Frederick

• Correspondence address: 14 The Ridgeway, South Croydon, Surrey, CR2 0LE
• Role (Resigned): Secretary
• Appointed before: 14 January 1992
• Resigned on: 5 October 1992
• Nationality: British

MOORE, Stephen Craig

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Secretary
• Appointed on: 28 September 2012
• Resigned on: 1 February 2013

TEMPLETON, Michael Charles

• Correspondence address: Lothorien Barley Mow Hill, Headley Down, Bordon, Hampshire, GU35 8AB
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 23 February 1998
• Nationality: British

THORNTON, Ian Rodney

• Correspondence address: 34 High Street, Hunsdon, Ware, Hertfordshire, SG12 8NT
• Role (Resigned): Secretary
• Appointed on: 8 July 1999
• Resigned on: 9 August 2012
• Nationality: British

BUCKLEY, Peter Ronald

• Correspondence address: 49 Parkstone Avenue, Emerson Park, Hornchurch, Essex, RM11 3LN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 14 January 1992
• Resigned on: 22 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

CARTER, Neale

• Correspondence address: 3 Water Lane, Water Lane, Richmond, Surrey, England, TW9 1TJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 January 2016
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: Britain
• Occupation: Director

EMPRINGHAM, Gillian Anne

• Correspondence address: 3 Water Lane, Water Lane, Richmond, England, TW9 1TJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 12 December 2016
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr

HANFORD, John

• Correspondence address: Kingscliffe Pinner Hill, Pinner, Middlesex, HA5 3XU
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 14 January 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HOLMAN, Terence Raymond

• Correspondence address: The Wattles, Pilt Down, East Sussex, TN22 3XL
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 10 October 1996
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Cous Engineer

HUTT, John Edward

• Correspondence address: Laycocks, Tadworth Street, Tadworth, Surrey, KT20 5RP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 January 1997
• Resigned on: 22 April 2002
• Nationality: British
• Occupation: Mech.Eng.

SIMM, Michael

• Correspondence address: 3 Water Lane, Richmond, Surrey, England, TW9 1TJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 September 2014
• Resigned on: 15 March 2015
• Nationality: British
• Country of residence: Britain
• Occupation: Director

STANLEY, David Nigel

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 April 2002
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Abu Dhabi Uae
• Occupation: Engineer

THACKERAY, Frederick Gordon

• Correspondence address: 11 Mayfield Avenue, Calcot, Reading, Berkshire, RG3 5RE
• Role (Resigned): Director
• Date of birth: November 1923
• Appointed before: 14 January 1992
• Resigned on: 10 October 1996
• Nationality: British
• Occupation: Economist

WILLIAMS, Christopher Francis

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 March 2013
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

YOUNG, Neil Keith

• Correspondence address: 3 Water Lane, 3 Water Lane, Surrey, Great Britain, TW9 1TJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 April 2015
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director