PENTALVER TRANSPORT LIMITED

Company number 02453541

45 officers / 41 resignations

WATTS, Sally Jane

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Active): Secretary
• Appointed on: 31 August 2023

LAWRENSON, Christopher Ray

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, Nicholas

• Correspondence address: The Lewis Building, Bull Street, Birmingham, United Kingdom, B4 6AF
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Terminal And Road Operations

SHOVELLER, Timothy Colin

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Railway Ceo

HARRIES, Geraint Rhys

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Resigned): Secretary
• Appointed on: 17 October 2017
• Resigned on: 29 August 2023

KILBY, John, Mr.

• Correspondence address: 13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Resigned): Secretary
• Appointed on: 25 May 2001
• Resigned on: 3 May 2017
• Nationality: British
• Occupation: Company Secretary

TATTERSALL, Brian

• Correspondence address: 25 Pembury Road, Havant, Hampshire, PO9 2TS
• Role (Resigned): Secretary
• Appointed before: 18 December 1991
• Resigned on: 6 January 1995
• Nationality: British

THORNTON, Patricia Ann

• Correspondence address: 32 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ
• Role (Resigned): Secretary
• Appointed on: 6 January 1995
• Resigned on: 25 May 2001
• Nationality: British

UTTING, Kevin James

• Correspondence address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
• Role (Resigned): Secretary
• Appointed on: 3 May 2017
• Resigned on: 17 October 2017

ALLEN, Shaun Joseph

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 April 2021
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ANDERSEN, Thomas Thune

• Correspondence address: Packway, Hosey Hill, Westerham, Kent, TN16 1TA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 January 1995
• Resigned on: 1 September 2000
• Nationality: Danish
• Occupation: Managing Director

ASTON, Edward

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 April 2021
• Resigned on: 2 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BANNISTER, James Douglas

• Correspondence address: Beagle House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2008
• Resigned on: 1 October 2009
• Nationality: United States
• Occupation: Director

BRANDT, Ulrik

• Correspondence address: 9 Tower Walk, 11 Saint Katherine's Way, London, E1W 1LP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 September 2000
• Resigned on: 1 April 2001
• Nationality: Danish
• Occupation: Managing Director

CARMICHAEL, Ian James

• Correspondence address: 36 Balmoral Close, Lichfield, Staffordshire, WS14 9SP
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 6 January 1995
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Manager

CLARKE, Graeme Ingram

• Correspondence address: 103 Barnstaple Road, Thorpe Bay, Essex, SS1 3PN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 October 2006
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Shipping Executive

CUNLIFFE, Adam Lewis

• Correspondence address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 May 2017
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DALGAARD, Flemming

• Correspondence address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2006
• Resigned on: 17 March 2008
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

GREEN, Christopher Godfrey

• Correspondence address: Warren Farm, Longwood, Winchester, Hants, SO21 1LA
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 5 January 1995
• Resigned on: 6 January 1995
• Nationality: British
• Occupation: Solicitor

HASSING, Michael Frederic

• Correspondence address: Northlands, 1 Fairmile Avenue, Cobham, Surrey, KT11 2JA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2001
• Resigned on: 30 June 2005
• Nationality: Danish
• Occupation: Managing Director

HEMERT, Michiel Van

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 April 2006
• Resigned on: 1 October 2010
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Managing Director

JELLIS, Barrie Roland Alwyn

• Correspondence address: 123 Rownhams Lane, North Baddesley, Hampshire, United Kingdom, SO52 9LU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 18 December 1991
• Resigned on: 6 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Traffic Manager

KJAEDEGAARD, Jesper

• Correspondence address: 37 New Road, Esher, Surrey, KT10 9NU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 June 2005
• Resigned on: 15 September 2008
• Nationality: Danish
• Country of residence: Great Britain
• Occupation: Managing Director

LARSEN, Bent

• Correspondence address: 12a Alderton Close, Loughton, Essex, IG10 3HQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 January 1995
• Resigned on: 6 December 1999
• Nationality: Danish
• Occupation: Finance Manager

LAWRENSON, Christopher

• Correspondence address: 107 Faulkeners Way, Trimley St Mary, Felixstowe, Suffolk, IP11 0FF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 May 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONG, Gary Richards

• Correspondence address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 August 2017
• Resigned on: 13 April 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MEARS, Russell Andrew John

• Correspondence address: 3rd Floor, The Podium, 1 Eversholt Street, London, United Kingdom, NW1 2FL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 May 2017
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MOLGAARD, Tommy Bro

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 November 2008
• Resigned on: 1 October 2010
• Nationality: Danish
• Country of residence: Uk
• Occupation: Cfo

NIELSEN, Jens Holger

• Correspondence address: 12 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 July 2002
• Resigned on: 31 May 2006
• Nationality: Danish
• Occupation: Managing Director

NOBLE, Charles

• Correspondence address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 3 May 2017
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

O'BRIEN, Eta

• Correspondence address: 10 Stormont Road, Highgate, London, N6 4NL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 April 2006
• Resigned on: 1 July 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

POULSEN, Martin

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 October 2010
• Resigned on: 1 July 2012
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: Vice President Apm Terminals

PUSEY, Nigel Simon

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2008
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Accounting

SCOREY, Eric Charles

• Correspondence address: 10 Lordswood Close, Southampton, Hampshire, SO16 6SB
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 18 December 1991
• Resigned on: 22 December 1994
• Nationality: British
• Occupation: Traffic Manager

SKOLE-SORENSEN, Lene

• Correspondence address: 33a Oakhill Road, Sevenoaks, Kent, TN13 1NS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 February 2000
• Resigned on: 18 March 2005
• Nationality: Danish
• Occupation: Chief Financial Officer

• 1
• 2

Next