PENTA GROUP PUBLIC LIMITED COMPANY

Company number 02747939

34 officers / 31 resignations

RALPH, Charles Philip

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Active): Secretary
• Appointed on: 6 March 2017

BADLEY, Simon Andrew

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RALPH, Charles Philip

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ANDREW, Mandy Lilian

• Correspondence address: The Forge, Stevenage Road, Stevenage, Hertfordshire, SG4 7JA
• Role (Resigned): Secretary
• Appointed on: 9 August 1993
• Resigned on: 14 February 1995
• Nationality: British
• Occupation: Credit Controller

ANDREW, Steven Edward

• Correspondence address: 6 Hazel Close, Ampthill Road, Shefford, Bedfordshire, SG17 5YE
• Role (Resigned): Secretary
• Appointed on: 23 April 1993
• Resigned on: 9 August 1993
• Nationality: British
• Occupation: Company Director

ARMITAGE, Matthew

• Correspondence address: 63 Windsor Road, Evesham, WR11 4QF
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 5 May 2006
• Nationality: British

BAILEY, Daryl Sherwin

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 6 March 2017
• Nationality: British
• Occupation: Chartered Accountant

DURRANT, Zoe Vivienne

• Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 2 December 1999
• Nationality: British

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 1 June 2004
• Nationality: British

RUNACRES, Peter George

• Correspondence address: 8 Waldegrave Road, Bickley, Bromley, Kent, BR1 2JP
• Role (Resigned): Secretary
• Appointed on: 14 February 1995
• Resigned on: 30 August 1995
• Nationality: British
• Occupation: Chartered Accountant

RYDER, Mark

• Correspondence address: Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Company Director

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Secretary
• Appointed on: 30 August 1995
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Chartered Accountant

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 30 November 2002
• Nationality: British

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1992
• Resigned on: 23 April 1993

ANDREW, Steven Edward

• Correspondence address: 6 Hazel Close, Ampthill Road, Shefford, Bedfordshire, SG17 5YE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 April 1993
• Resigned on: 30 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Daryl Sherwin

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 September 2009
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARD, David Morgan

• Correspondence address: 48 Woodstock Mews, London, W1G 8BG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 April 1993
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Phillip William

• Correspondence address: Bryhers Reach, Wasperton, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 April 2006
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Director

COPELAND, Philip Robert

• Correspondence address: Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 June 2005
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EVANS, Robert Owen

• Correspondence address: Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 January 1998
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Accountant

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 April 1998
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUILLAUME, Christopher Charles Henri

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 March 2008
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 May 2004
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Colin Walter

• Correspondence address: 29 Greenways, Beckenham, Kent, BR3 3NQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 August 1995
• Resigned on: 4 January 1997
• Nationality: British
• Occupation: Company Director

MARTIN, Ivan

• Correspondence address: 90 Ranelagh Road, Ealing, London, W5 5RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 1996
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MURTAGH, Peter Kevin

• Correspondence address: 81 Alexandra Road, Sheerness, Kent, ME12 2AT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 April 1993
• Resigned on: 16 September 1995
• Nationality: British
• Occupation: Director

O'LEARY, Michael Kevin

• Correspondence address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 August 1995
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUNACRES, Peter George

• Correspondence address: 8 Waldegrave Road, Bickley, Bromley, Kent, BR1 2JP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 23 April 1993
• Resigned on: 30 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RYDER, Mark

• Correspondence address: Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 April 2006
• Resigned on: 10 September 2009
• Nationality: British
• Occupation: Company Director

SMITH, Kevin Charles

• Correspondence address: 16 Cranbourne Road, Northwood Hills, Middlesex, HA6 1JY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 April 1993
• Resigned on: 30 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 August 1995
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chartered Accountant

WATERHOUSE, Frank David

• Correspondence address: 43 Edge Hill, Wood End, Atherstone, Warwickshire, CV9 2QR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 16 September 1995
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Company Director

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 16 September 1992
• Resigned on: 12 April 1993

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: Burleigh House, Chapel Oak, Salford Priors, Evesham, WR11 8SP
• Role (Resigned): Director
• Appointed on: 31 May 2002
• Resigned on: 5 May 2006