PENTAGON BUSINESS CENTRES LIMITED

Company number 02024094

28 officers / 22 resignations

PAYNE, Steven John

• Correspondence address: Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
• Role: Secretary
• Appointed on: 3 March 2009
• Nationality: British
• Occupation: Accountant

EVANS, Gareth Huw

• Correspondence address: Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
• Role: Director
• Date of birth: September 1966
• Appointed on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUBB, Peter Griffiths

• Correspondence address: Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
• Role: Director
• Date of birth: July 1955
• Appointed on: 29 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MEGAN, Michael Francis

• Correspondence address: Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
• Role: Director
• Date of birth: April 1959
• Appointed on: 29 May 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

WOODS, Keith Desmond

• Correspondence address: Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
• Role: Director
• Date of birth: October 1954
• Appointed on: 29 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

WRIGHT, Helen Marjorie Elizabeth

• Correspondence address: Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
• Role: Director
• Date of birth: February 1964
• Appointed on: 29 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAVE, Anil

• Correspondence address: 11 Ormesby Way, Kenton, Harrow, Middlesex, HA3 9FE
• Role (Resigned): Secretary
• Appointed on: 9 July 2002
• Resigned on: 29 May 2007
• Nationality: British

LOTERY, Mollie

• Correspondence address: 21a Norland Square, London, W11 4PU
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 11 July 2002
• Nationality: British

MACLEAN, Sally Ann

• Correspondence address: 2 Fairfax Place, Newbury, Berkshire, United Kingdom, RG14 6NL
• Role (Resigned): Secretary
• Appointed on: 23 June 2008
• Resigned on: 3 March 2009
• Nationality: British
• Occupation: Company Secretary

MEGAN, Michael Francis

• Correspondence address: 8 Highlands, Newbury, Berkshire, RG14 6NZ
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 23 June 2008
• Nationality: Irish
• Occupation: Accountant

PALMER, Martin Trevor Digby

• Correspondence address: Hill House, Crook Road Brenchley, Tonbridge, Kent, TN12 7BS
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 4 April 1997
• Nationality: British

WOOLLEY, Roderic Harry

• Correspondence address: Clamara, 62 Kingsclere Road, Overton, Hampshire, RG25 3JB
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 31 March 1994
• Nationality: British

ARTUS, Alan Norman

• Correspondence address: 10 Cambridge Road, London, SW11 4RS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 December 1993
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Chartered Surveyor

AUSTEN, Jonathan Martin

• Correspondence address: 68 Braxted Park, London, SW16 3AU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 January 1993
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Chartered Accoutnant

BOWES, Graham

• Correspondence address: Wavertree, 20 St Peters Road, St. Margarets, Twickenham, Middlesex, TW1 1QX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 31 December 1992
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Company Director

INGHAM, Philip Michael

• Correspondence address: 27 Braeside Avenue, Sevenoaks, Kent, TN13 2JJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 June 1995
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Chartered Surveyor

LOTERY, Mollie

• Correspondence address: 21a Norland Square, London, W11 4PU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 April 2001
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Company Secretary

LOW, Cheryl

• Correspondence address: 2 Church Cottages Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7BJ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 26 April 2007
• Resigned on: 29 May 2007
• Nationality: Malaysian
• Occupation: Accountant

MCDONALD, Peter Stuart

• Correspondence address: 4 St Stephens Terrace, London, SW8 1DH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 31 December 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Chartered Accountant

NEALE, Charles Christopher Anthony

• Correspondence address: 62 Scarsdale Villas, London, W8 6PP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 31 December 1992
• Resigned on: 27 January 1993
• Nationality: British
• Occupation: Chartered Accountant

PLUMMER, Jeremy James

• Correspondence address: Springwell House The Street, North Warnborough, Hook, Hampshire, RG29 1BD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 December 1996
• Resigned on: 4 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Manager

POPE, Nigel Howard

• Correspondence address: 3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 August 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Accountant

PRINGLE, Keith Sutherland

• Correspondence address: 5 Corrour Road, Newlands, Glasgow, G43 2DT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 October 1994
• Resigned on: 28 August 1996
• Nationality: British
• Occupation: Chartered Surveyor

PRINGLE, Keith Sutherland

• Correspondence address: 96 Menock Road, Kings Park, Glasgow, Lanarkshire, G44 5SE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 December 1993
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Chartered Surveyor

RATIU, Nicolae Christopher

• Correspondence address: 47 Clifton Hill, London, NW8 0QE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 October 1994
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment/Management

SLOAN, Roderick David Gray

• Correspondence address: 3 The Redwoods, Bolton Avenue, Windsor, Berkshire, SL4 3TA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 May 1994
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Development Executive

TIPPING, Geoffrey Nigel

• Correspondence address: The Nursery, Manningford Abbots, Pewsey, Wiltshire, SN9 5PB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 May 1993
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WALSH, David George Patrick

• Correspondence address: 8 Westmoreland Place, London, SW1V 4AD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 31 December 1992
• Resigned on: 16 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director