PENDENNIS SHIPYARD (HOLDINGS) LIMITED

Company number 02281468

32 officers / 22 resignations

GRANVILLE, Ian Langley

• Correspondence address: The Docks, Falmouth, Cornwall, TR11 4NR
• Role (Active): Secretary
• Appointed on: 3 April 2006
• Nationality: British
• Occupation: Accountant

ALLIES, Toby James

• Correspondence address: The Docks, Falmouth, Cornwall, TR11 4NR
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, Jillian Gwendoline

• Correspondence address: The Docks, Falmouth, Cornwall, TR11 4NR
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARR, Micheal John

• Correspondence address: The Docks, Falmouth, Cornwall, TR11 4NR
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 16 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Naval Architect

GRANVILLE, Ian Langley

• Correspondence address: The Docks, Falmouth, Cornwall, TR11 4NR
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 3 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARVEY, Peter Shaw

• Correspondence address: The Docks, Falmouth, Cornwall, TR11 4NR
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILLS, Stephen Frederick

• Correspondence address: The Docks, Falmouth, Cornwall, TR11 4NR
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Naval Architect

HORTON, Nicholas John

• Correspondence address: The Docks, Falmouth, Cornwall, TR11 4NR
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ROBERTSON, Charles Bruce

• Correspondence address: The Docks, Falmouth, Cornwall, TR11 4NR
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 28 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Retailer

ROSS, Charles James

• Correspondence address: The Docks, Falmouth, Cornwall, TR11 4NR
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Naval Architect

BENNETT, Julie Margaret

• Correspondence address: 32 Tregenna Court, Port Pendennis, Falmouth, Cornwall, TR11 3XG
• Role (Resigned): Secretary
• Appointed before: 5 August 1991
• Resigned on: 16 October 1992
• Nationality: British

CARR, Micheal John

• Correspondence address: Corners, Swanpool, Falmouth, Cornwall, TR11 5BA
• Role (Resigned): Secretary
• Appointed on: 16 October 1992
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Naval Architect

HILL, Anthony Arthur

• Correspondence address: Trenance Hain Walk, St Ives, Cornwall, TR26 2AF
• Role (Resigned): Secretary
• Appointed on: 20 October 1995
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Chartered Accountant

ARNOLD, Jeremy Patrick

• Correspondence address: The Docks, Falmouth, Cornwall, TR11 4NR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 May 2012
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BENTLEY, David

• Correspondence address: Innisfail, Carclew Road, Mylor Downs, Falmouth, Cornwall, TR11 5UN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 May 1993
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

BUCKLE, Brian Kennedy Dodsworth

• Correspondence address: Nedging Hall Cottages, Hadleigh Road, Nedging Tye, Ipswich, Suffolk, IP7 7HG
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 4 October 1999
• Resigned on: 17 June 2001
• Nationality: British
• Occupation: Farmer

CARTER, John Henry Twynam

• Correspondence address: Place Mews, Place Road, Fowey, Cornwall, PL23 1DR
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 2 August 1999
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Company Director

CRAGGS, John Dennis Foxton

• Correspondence address: Hagsdell, 6 Hagsdell Road, Hertford, SG13 8AG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 5 August 1991
• Resigned on: 20 September 1991
• Nationality: British
• Occupation: Director

DE SAVARY, Peter John

• Correspondence address: Shilstone, Chagford, Newton Abbot, Devon, TQ13 8JX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 5 August 1991
• Resigned on: 16 October 1992
• Nationality: British
• Occupation: Director

EVERETT, Anthony David

• Correspondence address: Melrose Cottage, Blackawton, Totnes, TQ9 7AY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 August 2003
• Resigned on: 9 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Anthony Arthur

• Correspondence address: The Docks, Falmouth, Cornwall, TR11 4NR
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 20 October 1995
• Resigned on: 18 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HORTON, Nicholas John

• Correspondence address: 115 Durnford Street, Plymouth, Devon, PL1 3QP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 June 1996
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Solicitor

JORDAN, Michael John

• Correspondence address: Rushtons Grove Hill, Mawnan Smith, Falmouth, Cornwall, TR11 5ER
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 August 1993
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Managing Director

KNIGHT, Ian

• Correspondence address: The Docks, Falmouth, Cornwall, TR11 4NR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 26 April 2011
• Resigned on: 29 May 2012
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Director

LUTYENS, Mary Ann

• Correspondence address: 53 Clarendon Road, London, W11 4JD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 5 August 1991
• Resigned on: 9 September 1991
• Nationality: British
• Occupation: Director

MORDAUNT, Terence Charles

• Correspondence address: The Docks, Falmouth, Cornwall, TR11 4NR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 November 2006
• Resigned on: 13 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYMOND, Christian Andre

• Correspondence address: Ch Des Noisetiers 4, Givrins, 1271, Switzerland
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 February 2010
• Resigned on: 26 April 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

SAINSBURY, Timothy Alan Davan, The Right Honourable Sir

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5AE
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 2 August 1999
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Retired

VERNON, Terence John

• Correspondence address: Lean Park Farm, Horningtops, Liskeard, Cornwall, PL14 3QD
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 23 August 1993
• Resigned on: 22 August 2004
• Nationality: British
• Occupation: Retired

WIEKENS, Hendrik

• Correspondence address: The Docks, Falmouth, Cornwall, TR11 4NR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 October 1992
• Resigned on: 19 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINSER, Margaret Ellen

• Correspondence address: Ardevora Manor, Philleigh, Truro, Cornwall, TR2 5LZ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 2 March 2004
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WOOD, Peter John

• Correspondence address: 25 Carnsew Close, Mabe Burnthouse, Penryn, Cornwall, TR10 9HE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 21 May 1993
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Director