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PENN HOUSE (NORTON) LIMITED

Company number 02821833

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Officers: 19 officers / 15 resignations

F&C REIT (CORPORATE SERVICES) LIMITED

Correspondence address
5 Wigmore Street, London, W1U 1PB
Role
Secretary
Appointed on
15 July 2004

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
3143222

BENADY, Maurice Moses

Correspondence address
57/63, Line Wall Road, Gibraltar, Gibraltar
Role
Director
Date of birth
December 1964
Appointed on
10 November 2008
Nationality
British
Country of residence
Gibraltar
Occupation
Solicitor

WHITE, Christopher George

Correspondence address
57/63, Line Wall Road, Gibraltar, Gibraltar
Role
Director
Date of birth
December 1949
Appointed on
10 November 2008
Nationality
British
Country of residence
Gibraltar
Occupation
Barrister At Law

TRAFALGAR OFFICERS LIMITED

Correspondence address
3rd Floor, 5 Wigmore Street, London, W1U 1PB
Role
Director
Appointed on
10 November 2008

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
6745658

DENHAM, Timothy Maurice

Correspondence address
Flat 12, 31 Inverness Terrace, London, W2 3JR
Role Resigned
Secretary
Appointed on
1 February 1997
Resigned on
18 October 1999
Nationality
British

HOLLAND, Philip John

Correspondence address
9 Royle Close, Chalfont St. Peter, Buckinghamshire, SL9 0BA
Role Resigned
Secretary
Appointed on
18 October 1999
Resigned on
22 February 2001
Nationality
British
Occupation
Accountant

LEWIS, Richard Reginald

Correspondence address
19 Woodsford Square, London, W14 8DP
Role Resigned
Secretary
Appointed on
26 May 1993
Resigned on
1 February 1997
Nationality
British
Occupation
Company Director/Chartered Acc

WHITE, Christine

Correspondence address
31 Denmark Street, Watford, Hertfordshire, WD17 4YA
Role Resigned
Secretary
Appointed on
22 February 2001
Resigned on
15 July 2004
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
26 May 1993
Resigned on
26 May 1993

BONAVERO, Yves Jean Marc

Correspondence address
54 St James`S Gardens, London, W11 4RA
Role Resigned
Director
Date of birth
January 1953
Appointed on
26 May 1993
Resigned on
18 October 1999
Nationality
French
Country of residence
England
Occupation
Company Director

CLEGG, Barry Stuart

Correspondence address
The Gate House, 18a Ducks Hill Road, Northwood, Middlesex, HA6 2NR
Role Resigned
Director
Date of birth
July 1952
Appointed on
28 December 2000
Resigned on
15 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOSSETT, Roger John

Correspondence address
Charlecote, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA
Role Resigned
Director
Date of birth
October 1946
Appointed on
28 December 2000
Resigned on
15 July 2004
Nationality
British
Country of residence
England
Occupation
Company Director

DUMAS, Markham Cresswell

Correspondence address
Curtis Farm, Curtis Lane Headley, Bordon, Hampshire, GU35 8SA
Role Resigned
Director
Date of birth
March 1951
Appointed on
6 July 1993
Resigned on
18 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLAND, Philip John

Correspondence address
61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
Role Resigned
Director
Date of birth
January 1970
Appointed on
18 October 1999
Resigned on
15 July 2004
Nationality
British
Country of residence
England
Occupation
Chief Accountant

LEWIS, Richard Reginald

Correspondence address
19 Woodsford Square, London, W14 8DP
Role Resigned
Director
Date of birth
January 1949
Appointed on
26 May 1993
Resigned on
18 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director/Chartered Acc

MALONE, Kenneth Daniel

Correspondence address
One Tree Cottage 18 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
18 October 1999
Resigned on
15 July 2004
Nationality
British
Occupation
Chartered Surveyor

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
26 May 1993
Resigned on
26 May 1993

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
26 May 1993
Resigned on
26 May 1993

REIT(CORPORATE DIRECTORS) LIMITED

Correspondence address
5 Wigmore Street, London, W1U 1PB
Role Resigned
Director
Appointed on
15 July 2004
Resigned on
10 November 2008