PENNINGTONS SECRETARIES LIMITED

Company number 02302305

16 officers / 13 resignations

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, England, EC2V 8AR
• Role: Secretary
• Appointed on: 5 April 2007

BOSI, Gianfranco

• Correspondence address: Ambrose House, 26 Broomleaf Road, Farnham, Surrey, GU9 8DG
• Role: Director
• Date of birth: February 1961
• Appointed on: 24 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PENNINGTONS DIRECTORS (NO. 1) LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, England, England, EC2V 8AR
• Role: Director
• Appointed on: 10 August 2011

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• Place registered: UNITED KINGDOM
• Registration number: 1051631

ALLSOPP, Ronald James

• Correspondence address: Gateshaw, Shillinglee Road, Plaistow, West Sussex, RH14 0PQ
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Solicitor

PENNINGTONS DIRECTORS (NO 1) LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Secretary
• Appointed before: 15 April 1992
• Resigned on: 29 March 1994

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1994
• Resigned on: 30 January 1997

ALLSOPP, Ronald James

• Correspondence address: Gateshaw, Shillinglee Road, Plaistow, West Sussex, RH14 0PQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 April 1996
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Solicitor

BYATT, Martin Parks

• Correspondence address: 1st Floor, Bucklersbury House, 83 Cannon Street, London, EC4N 1PE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 January 1997
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Solicitor

COHEN, Joseph

• Correspondence address: 10 Chalgrove Gardens, Finchley, London, N3 3PN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 15 April 1992
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Solicitor

FRANKEL, William Henry

• Correspondence address: 25a Frognal, Hampstead, London, NW3 6AR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 15 April 1992
• Resigned on: 15 April 1993
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Solicitor

LINTOTT, Lesley Joan

• Correspondence address: 22 Gerrard Road, Islington, London, N1 8AY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 January 1997
• Resigned on: 10 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOVELAND, Roger Arthur

• Correspondence address: Court Lodge, 45 Manor Avenue, Caterham, Surrey, CR3 6AP
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 30 January 1997
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Solicitor

NATHANSON, Michael

• Correspondence address: Old Point, Ruxley Crescent, Claygate, Surrey, KT10 0TX
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 15 April 1992
• Resigned on: 14 December 1994
• Nationality: British
• Occupation: Solicitor

PECK, David Arthur

• Correspondence address: 26 Chepstow Place, London, W2 4TA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 15 April 1992
• Resigned on: 2 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIMON, Timothy Montagu

• Correspondence address: Mantlemas, Putney Park Avenue, London, SW15 5QN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 15 April 1992
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Solicitor

WALKLEY, Geoffrey

• Correspondence address: 3 Dalewood Close, Emerson Park, Hornchurch, Essex, RM11 3PJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 January 1997
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Solicitor