PENCON LIMITED

Company number 02326618

22 officers / 20 resignations

BOADEN, Jonathan William

• Correspondence address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YATES, Christopher Andrew

• Correspondence address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ASHCROFT, Mark

• Correspondence address: Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
• Role (Resigned): Secretary
• Appointed on: 31 August 1993
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Company Secretary

HOOPER, Kenneth Stanley

• Correspondence address: 3 Gloucester Road, Knutsford, Cheshire, WA16 0EJ
• Role (Resigned): Secretary
• Appointed before: 6 June 1991
• Resigned on: 31 August 1993
• Nationality: British

MORRIS, Daren John

• Correspondence address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
• Role (Resigned): Secretary
• Appointed on: 13 August 2015
• Resigned on: 30 November 2020

NYDELL, Matt Stuart

• Correspondence address: 10 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 18 September 2010
• Resigned on: 6 September 2013

PARKER, Anthony Nicholas

• Correspondence address: 10 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 6 September 2013
• Resigned on: 13 January 2014

PASK, Nicole Mary

• Correspondence address: 10 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 13 January 2014
• Resigned on: 13 August 2015

TATE, Wendy

• Correspondence address: Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Company Secretary

TEMPLE, John Nicholas

• Correspondence address: 10 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 18 September 2010

ASHCROFT, Mark

• Correspondence address: Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 August 1993
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAXTER, Ian Anthony

• Correspondence address: 2 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 5 January 2009
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DEGNAN, Ian Alan

• Correspondence address: 14 Didsbury Park, Manchester, Lancashire, M20 5LJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 December 2006
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Accountant

HOLLAND, Nicolas Henry

• Correspondence address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 December 2018
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOPER, Kenneth Stanley

• Correspondence address: The Old Vicarage Stanley Road, Knutsford, Cheshire, WA16 0DJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 6 June 1991
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Group Finance Director

HUDSON, David Brian

• Correspondence address: The Orchard, 12 Burford Lane, Lymm, Cheshire, WA13 0SE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 2003
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Director

LECOUTRE, Richard Anthony

• Correspondence address: Kerslake, Nightingale Avenue, West Horsley, Surrey, KT24 6PB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 May 2009
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

MORRIS, Daren John

• Correspondence address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 December 2015
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POULSON, Howard

• Correspondence address: Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 6 June 1991
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Group Managing Director/Chief Executiveoffcr

TATE, Wendy

• Correspondence address: Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 October 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WALTER, Derek Edmund Piers

• Correspondence address: 19 Hazelewell Road, Putney, London, SW15 6GT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 October 2004
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHOOLEY, Terry David

• Correspondence address: Holbrook House, C/O Volex Plc, 34-38 Hill Rise, Richmond, England, TW10 6UA
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 28 March 2013
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director