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PENTOS OFFICE FURNITURE LIMITED

Company number 01959624

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Officers: 36 officers / 34 resignations

CYBRUS LIMITED

Correspondence address
Bayhall Mills, Birkby Huddersfield, West Yorkshire, HD1 5EP
Role Active
Secretary
Appointed on
27 October 2003

BROWALLIA CORPORATE DIRECTOR LIMITED

Correspondence address
Bayhall Mills, Birkby, Huddersfield, West Yorkshire, HD1 5EP
Role Active
Director
Appointed on
23 August 2004

BONSEY, Colin Peter

Correspondence address
114 Village Way, Ashford, Middlesex, TW15 2JU
Role Resigned
Secretary
Appointed on
11 March 2003
Resigned on
15 July 2003
Nationality
British
Occupation
Director

BURCHNALL, David Eric

Correspondence address
141 Coleridge Drive, Enderby, Leicester, Leicestershire, LE19 4QH
Role Resigned
Secretary
Appointed on
23 April 2001
Resigned on
14 March 2003
Nationality
British
Occupation
Finance Director

DAVIDSON, Alan Neil Ramsay

Correspondence address
The Maltings Main Street, Church Stowe, Northampton, NN7 4SG
Role Resigned
Secretary
Appointed on
23 February 1999
Resigned on
22 April 1999
Nationality
British
Occupation
Chartered Accountant

ENGLAND, Michael John

Correspondence address
15 Thornton Close, Broughton Astley, Leicester, Leicestershire, LE9 6UH
Role Resigned
Secretary
Appointed on
22 April 1999
Resigned on
26 May 2000
Nationality
British
Occupation
Financial Director

HAMMETT, Paul

Correspondence address
15 Lyndhurst Grove, Stone, Staffordshire, ST15 8TP
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
23 April 2001
Nationality
British
Occupation
Accountant

HAMMETT, Paul

Correspondence address
15 Lyndhurst Grove, Stone, Staffordshire, ST15 8TP
Role Resigned
Secretary
Appointed on
26 May 2000
Resigned on
30 November 2000
Nationality
British
Occupation
Accountant

HOWELLS, Graham John

Correspondence address
Ramshaw Close, Upper Newbold, Chesterfield, Derbyshire, S41 8XT
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
1 January 2001
Nationality
British
Occupation
Accountant

MILES, Anthony Wayne

Correspondence address
12 The Crescent, Stanley Common, Ilkeston, Derbyshire, DE7 6GH
Role Resigned
Secretary
Appointed on
8 August 1996
Resigned on
5 March 1999
Nationality
British
Occupation
Accountant

PARKINSON, Raymond Clegg

Correspondence address
Willow Tree Cottage, Sutton On The Hill, Ashbourne, Derbyshire, DE6 5JA
Role Resigned
Secretary
Appointed before
18 July 1991
Resigned on
11 July 1996
Nationality
British

MONTPELLIER GROUP NOMINEES LIMITED

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Secretary
Appointed on
15 July 2003
Resigned on
27 October 2003

BAKER, Alan

Correspondence address
The Brindles, Golden Valley, Horsley Woodhouse, Ilkeston, Derbyshire, DE7 6BA
Role Resigned
Director
Date of birth
April 1950
Appointed on
4 January 2000
Resigned on
30 October 2002
Nationality
British
Occupation
Director

BATTLE, Derrick Bisdee

Correspondence address
Meadowstream, Agates Lane, Ashtead, Surrey, KT21 2NE
Role Resigned
Director
Date of birth
August 1925
Appointed on
6 March 1995
Resigned on
12 July 1996
Nationality
British
Occupation
Company Director

BOND, Gordon

Correspondence address
Omega, Durford Wood, Petersfield, Hampshire, GU31 5AN
Role Resigned
Director
Date of birth
March 1941
Appointed on
6 March 1995
Resigned on
20 March 2001
Nationality
British
Occupation
Company Director

BONSEY, Colin Peter

Correspondence address
114 Village Way, Ashford, Middlesex, TW15 2JU
Role Resigned
Director
Date of birth
July 1946
Appointed on
9 November 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Director

BURCHNALL, David Eric

Correspondence address
141 Coleridge Drive, Enderby, Leicester, Leicestershire, LE19 4QH
Role Resigned
Director
Date of birth
March 1956
Appointed on
23 April 2001
Resigned on
14 March 2003
Nationality
British
Occupation
Finance Director

CURRAN, Hugh Anthony

Correspondence address
5 Ridgeway On The Hill, Ambergate, Belper, Derbyshire, DE56 2LA
Role Resigned
Director
Date of birth
January 1954
Appointed on
23 July 2001
Resigned on
7 March 2003
Nationality
British
Country of residence
England
Occupation
Director

DARBYSHIRE, Ian Simpson

Correspondence address
High Barn, Flasby, Skipton, North Yorkshire, BD23 3PU
Role Resigned
Director
Date of birth
April 1954
Appointed on
17 March 1999
Resigned on
30 September 1999
Nationality
British
Occupation
Director

ENGLAND, Michael John

Correspondence address
15 Thornton Close, Broughton Astley, Leicester, Leicestershire, LE9 6UH
Role Resigned
Director
Date of birth
February 1955
Appointed on
22 April 1999
Resigned on
26 May 2000
Nationality
British
Occupation
Financial Director

GOUGH, Gary John

Correspondence address
1 Mullein Close, St Neots, Cambridgeshire, PE19 7GX
Role Resigned
Director
Date of birth
March 1965
Appointed on
7 January 2004
Resigned on
6 March 2006
Nationality
British
Country of residence
England
Occupation
Accountant

GREGORY, Colin Clive

Correspondence address
Longview Colley Manor Drive, Reigate, Surrey, RH2 9JS
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 October 1992
Resigned on
5 July 1994
Nationality
British
Occupation
Finance Director

HOOPER, Patrick Paul

Correspondence address
Thornfield 92 Station Road, Balsall Common, Coventry, West Midlands, CV7 7FL
Role Resigned
Director
Date of birth
March 1948
Appointed before
18 July 1991
Resigned on
30 September 1992
Nationality
British
Occupation
Financial Director

HOWELLS, Graham John

Correspondence address
Ramshaw Close, Upper Newbold, Chesterfield, Derbyshire, S41 8XT
Role Resigned
Director
Date of birth
September 1953
Appointed on
30 November 2000
Resigned on
1 January 2001
Nationality
British
Occupation
Accountant

JENKINS, Michael Victor

Correspondence address
Oaklands 44 Middlefield Lane, Hagley, Stourbridge, Worcestershire, DY9 0PX
Role Resigned
Director
Date of birth
July 1950
Appointed on
20 August 1999
Resigned on
23 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MAHER, Terence Anthony

Correspondence address
Flat 2, 33 Montagu Square, London, W1H 2LJ
Role Resigned
Director
Date of birth
December 1935
Appointed before
18 July 1991
Resigned on
29 October 1993
Nationality
British
Country of residence
England
Occupation
Chairman

MATTHEWS, Brian Keith

Correspondence address
Holmfield Dale Road North, Darley Dale, Derby, Derbyshire, DE4 2HY
Role Resigned
Director
Date of birth
July 1944
Appointed before
18 July 1991
Resigned on
8 March 1996
Nationality
British
Occupation
Chief Executive

MCGHEE, Thomas Allan

Correspondence address
Stuart Court, Queen Mary Close, Fleet, Hants, GU51 4QR
Role Resigned
Director
Date of birth
January 1945
Appointed on
6 March 1995
Resigned on
30 November 1998
Nationality
British
Occupation
Company Director

MCGRATH, William Joseph

Correspondence address
4 Sovereign Crescent, London, SE16 1XH
Role Resigned
Director
Date of birth
September 1940
Appointed on
28 July 1994
Resigned on
13 March 1995
Nationality
British
Occupation
Cheif Executive

MCLELLAN, Hugh

Correspondence address
90 Melton Road, Wymondham, Norfolk, NR18 0DF
Role Resigned
Director
Date of birth
November 1953
Appointed on
15 November 1999
Resigned on
10 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILES, Anthony Wayne

Correspondence address
12 The Crescent, Stanley Common, Ilkeston, Derbyshire, DE7 6GH
Role Resigned
Director
Date of birth
September 1957
Appointed on
10 December 1996
Resigned on
5 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

OVEREND, Richard John

Correspondence address
Hillbrow Cottage Paynesfield Road, Tatsfield, Westerham, Kent, TN16 2BQ
Role Resigned
Director
Date of birth
March 1940
Appointed on
6 March 1995
Resigned on
5 January 1999
Nationality
British
Occupation
Company Director

PARKINSON, Raymond Clegg

Correspondence address
Willow Tree Cottage, Sutton On The Hill, Ashbourne, Derbyshire, DE6 5JA
Role Resigned
Director
Date of birth
January 1949
Appointed before
18 July 1991
Resigned on
11 July 1996
Nationality
British

PELHAM, Roy James

Correspondence address
Marchington Villa, Bag Lane Marchington, Uttoxeter, Staffordshire, ST14 8LB
Role Resigned
Director
Date of birth
November 1950
Appointed on
21 May 1996
Resigned on
8 June 1999
Nationality
British
Country of residence
England
Occupation
Director

PRESTON, Graham John

Correspondence address
Baytrees, 31 Priests Lane, Brentwood, Essex, CM15 8BU
Role Resigned
Director
Date of birth
March 1953
Appointed on
17 March 1999
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Director