PENNA BBM LIMITED

Company number 02038943

24 officers / 21 resignations

TAGG, Gavin Kenneth

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role: Secretary
• Appointed on: 31 July 2016

FIRTH, David Samuel Peter

• Correspondence address: Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
• Role: Director
• Date of birth: August 1960
• Appointed on: 7 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARSHALL III, John Logan

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role: Director
• Date of birth: May 1963
• Appointed on: 31 July 2016
• Nationality: American
• Country of residence: England
• Occupation: Ceo

FIRTH, David Samuel Peter

• Correspondence address: Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 31 July 2016
• Nationality: British
• Occupation: F.D.

MUMME, Susan Anna Louise

• Correspondence address: The Manor, Harberton, Totnes, Devon, TQ9 7SP
• Role (Resigned): Secretary
• Appointed before: 29 April 1991
• Resigned on: 31 December 1999
• Nationality: British

THOMAS, Allen Lloyd

• Correspondence address: 3 Chester Street, London, SW1X 7BB
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 31 December 1999
• Nationality: American

BANKS, David Franklin

• Correspondence address: 12 Church Row, Hampstead, London, NW3 6UT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 November 1996
• Resigned on: 3 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENNETT, Nicholas

• Correspondence address: 91 Kings Road, Kingston Upon Thames, Surrey, KT2 5JB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 July 1993
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Recruitment Consultant

BRENNER, Farrel Roy

• Correspondence address: 4 Stratford Studios, London, W8 6RG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 August 1997
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Commercial Director

BRIANT, Timothy

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 July 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BUCK, Graham Willis

• Correspondence address: 17c Westleigh Avenue, Putney, London, SW15 6RF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 January 2004
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Chartered Accountant

BULLOCK, Janet Christine

• Correspondence address: 4 Lynwood, Groombridge, Tunbridge Wells, Kent, TN3 9LX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 July 1993
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Recruitment Consultant

BYRNE, Kevin Frederick

• Correspondence address: Bailey Hill House, Finkle Green, Birdbrook, Halstead, Essex, CO9 4BU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 29 April 1991
• Resigned on: 3 June 1993
• Nationality: British
• Occupation: Recruitment Consultant

CORBETT, George

• Correspondence address: 4 Greenfield Drive, London, N2 9AF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 November 1997
• Resigned on: 17 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Consultant

HANLY, Joseph James

• Correspondence address: 49 Alpha Road, Chobham, Surrey, GU24 8NE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 March 2003
• Resigned on: 20 January 2004
• Nationality: Irish
• Occupation: Accountant

LINTON, Nigel Robert

• Correspondence address: 69 Summerlee Avenue, London, N2 9QJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 January 2009
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACNAUGHTON, Alistair Niall

• Correspondence address: 22 Gibbon Road, Kingston Upon Thames, Surrey, KT2 6AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 July 1993
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Recruitment Engineer

MARCHANT, Patricia Frances

• Correspondence address: 5 Deans Farm, Caversham, Berkshire, RG4 5JZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 July 2005
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Accountant

MEWIS, Paul

• Correspondence address: 8 Kenwyn Road The Woodlands, Esher, Surrey, KT10 8DB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 1995
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Recruitment Consultant

MUMME, Susan Anna Louise

• Correspondence address: The Manor, Harberton, Totnes, Devon, TQ9 7SP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 29 April 1991
• Resigned on: 7 July 2005
• Nationality: British
• Occupation: Recruitment Consultant

NOBLE, Susan Diane

• Correspondence address: 159 Purley Downs Road, Sanderstead, Surrey, CR2 0RN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 23 July 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Business Systems Manager

SINCLAIR, Patrick Malcolm Mann

• Correspondence address: 5 Fleet Place, London, Uk, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 November 2010
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEWART, Andrew Charles Lawford

• Correspondence address: 30 Barclay Road, Fulham, London, SW6 1EH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 June 1991
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Recruitment Consultant

THOMAS, Jonathan James

• Correspondence address: Spinneymeade Rockfield Road, Oxted, Surrey, RH8 0EJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 November 1997
• Resigned on: 17 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Hr Consultant