PENTOC LIMITED

Company number 02606981

13 officers / 11 resignations

DAWSON, Adrian Leo Erwin

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role: Secretary
• Appointed on: 1 November 2000
• Nationality: British

HOWELL, Carl Anthony

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role: Director
• Date of birth: April 1950
• Appointed on: 30 June 1992
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

FIELD, Paul

• Correspondence address: 9 Rathbone Place, London, W1P 1DE
• Role (Resigned): Secretary
• Appointed on: 16 May 1991
• Resigned on: 30 June 1992
• Nationality: Australian
• Occupation: Management Consultant

FLAHERTY, Denis Oakley

• Correspondence address: 1c Donhaven Court, Templestone, Victoria 3106, Australia
• Role (Resigned): Secretary
• Appointed before: 1 May 1994
• Resigned on: 7 December 2004
• Nationality: Australian

SCOTT, Stephen John

• Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1991
• Resigned on: 16 May 1991
• Nationality: British

FIELD, Paul

• Correspondence address: 9 Rathbone Place, London, W1P 1DE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 May 1991
• Resigned on: 30 June 1992
• Nationality: Australian
• Occupation: Management Consultant

MILLS, Michael John

• Correspondence address: 8 Broadoaks, Warmley, Sutton Coldfield, West Midlands, B76 1BS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 November 2007
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Director

MILLS, Michael John

• Correspondence address: 8 Broadoaks, Warmley, Sutton Coldfield, West Midlands, B76 1BS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Consultant

MOORE, Andrew

• Correspondence address: 66 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 May 2007
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MOORE, Andrew

• Correspondence address: 66 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 September 2003
• Resigned on: 12 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Andrew

• Correspondence address: 66 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 May 1991
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Kevin

• Correspondence address: 221 Dickens Heath Road, Dickens Heath Shirley, Solihull, West Midlands, B90 1SB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 June 2000
• Resigned on: 29 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Jacqueline

• Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
• Role (Resigned): Nominee Director
• Date of birth: April 1951
• Appointed on: 1 May 1991
• Resigned on: 16 May 1991
• Nationality: British