PENTLAND WHOLESALE LIMITED

Company number 02761041

19 officers / 13 resignations

CULLEN, Timothy Edward

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

ALLEN, Christian Michael

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 19 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LOWE, Alan Roland

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 1 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASON, Maxine

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 19 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUBIN, Charles James

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: October 1993
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, Dean

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 19 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations 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

HURLEY, James Hugh

• Correspondence address: Woodside Under Billinge Lane, Blackburn, Lancashire, BB2 6RL
• Role (Resigned): Secretary
• Appointed on: 29 October 1992
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Company Director

STEVENS, Richard Anthony

• Correspondence address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 1 January 2005
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1992
• Resigned on: 4 November 1992

BERNSTEIN, David Alan

• Correspondence address: 48 Fitzalan Road, Finchley, London, N3 3PE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 23 November 1993
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARLTON, John Stuart Northcliffe

• Correspondence address: Englefield Lodge Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 January 1995
• Resigned on: 28 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONWAY, Elliot

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 18 March 2015
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOCKINGS, Timothy John

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 June 2005
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HURLEY, James Hugh

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 29 October 1992
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASON, Maxine

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 March 2010
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPHERD, Philip Priestley

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 October 1992
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPHERD, Robert Priestley

• Correspondence address: Woodcliffe Horncliffe, Rossendale, Lancashire, BB4 6JS
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 9 November 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1992
• Resigned on: 9 November 1992