PENTLAND MANAGEMENT SERVICES LIMITED

Company number 02435721

16 officers / 13 resignations

CULLEN, Timothy Edward

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role: Secretary
• Appointed on: 20 April 2015

CULLEN, Timothy Edward

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role: Director
• Date of birth: April 1965
• Appointed on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RUBIN, Andrew Keith

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role: Director
• Date of birth: January 1965
• Appointed on: 3 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Patrick James

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 20 April 2015
• Nationality: British

STEVENS, Richard Anthony

• Correspondence address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
• Role (Resigned): Secretary
• Appointed before: 24 October 1992
• Resigned on: 1 January 2005
• Nationality: British

BERNSTEIN, David Alan

• Correspondence address: 48 Fitzalan Road, Finchley, London, N3 3PE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 24 October 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Ean Bryan

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 December 2002
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Patrick James

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 24 October 1992
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FARRANT, Frank Arthur

• Correspondence address: Glenmore Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4RB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 3 October 1994
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Company Director

GILBURD, Samantha Elizabeth

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 September 2012
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEYSER, Anthony John De

• Correspondence address: 2 Constable Close, London, NW11 6TY
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 24 October 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

LESLIE, Andrew Marvin

• Correspondence address: 1 Broadlands, Hillside Road, Radlett, Hertfordshire, WD7 7BX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 February 2000
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MATCHAN, Christopher John

• Correspondence address: Armitage House, 11 Armitage Court Sunninghill, Ascot, Berkshire, SL5 9TA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 February 2000
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

MCGUIGAN, Peter

• Correspondence address: Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 2SN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 October 1994
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENS, Richard Anthony

• Correspondence address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 24 October 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

WEBSTER, Nicholas Peter Hamilton

• Correspondence address: Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 April 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Director