PENTAGON MANAGEMENT LIMITED

Company number 02840825

19 officers / 15 resignations

OWENS, Stephen Trevor

• Correspondence address: Sandbourne Chambers, 328a Wimborne Road Winton, Bournemouth, BH9 2HH
• Role (Active): Secretary
• Appointed on: 28 April 1995
• Nationality: British
• Occupation: Property Management Agent

CROFTS, Darren

• Correspondence address: Sanbourne Chambers, 328a Wimborne Road, Winton, Bournemouth Dorset , BH9 2HH
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Not Stated

DEVANI, Aruna

• Correspondence address: Sanbourne Chambers, 328a Wimborne Road, Winton, Bournemouth Dorset , BH9 2HH
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Not Stated

HILL, Bibi Pugh

• Correspondence address: Sanbourne Chambers, 328a Wimborne Road, Winton, Bournemouth Dorset , BH9 2HH
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

EDGE, John Patrick

• Correspondence address: Knoll Cottage, Furzehill, Wimborne, Dorset, BH21 4HD
• Role (Resigned): Secretary
• Appointed on: 29 July 1993
• Resigned on: 14 February 1995
• Nationality: English
• Occupation: Solicitor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1993
• Resigned on: 29 July 1993

ALEXANDER, Harry

• Correspondence address: Owens & Porter, Sandbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, BH9 2HH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 October 2012
• Resigned on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: None

AUSTIN, Patricia Jane

• Correspondence address: 7 The Pentagon, 52 Haven Road, Poole, Dorset, England, BH13 7LU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 October 2011
• Resigned on: 23 October 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: -

CHALLINOR, Heather Catherine

• Correspondence address: Owens & Porter, Sandbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, BH9 2HH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 23 October 2012
• Resigned on: 13 November 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

CHALLINOR, Robert

• Correspondence address: Flat 1 The Pentagon, 52 Haven Road, Poole, Dorset, BH13 7LU
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 16 November 2004
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired None

COLE, Simon Mark

• Correspondence address: 6 The Pentagon 52 Haven Road, Canford Cliffs, Poole, Dorset, BH13 7LU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 November 2006
• Resigned on: 22 July 2009
• Nationality: British
• Occupation: It Manager

EDGE, John Patrick

• Correspondence address: Knoll Cottage, Furzehill, Wimborne, Dorset, BH21 4HD
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 July 1993
• Resigned on: 14 February 1995
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

ELLIS, David Kenneth

• Correspondence address: 15 Wellington Road, Poole, Dorset, BH14 9LF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 July 1993
• Resigned on: 14 February 1995
• Nationality: British
• Occupation: Solicitor

FULLARD, Richard Jameson

• Correspondence address: 1 The Pentagon 52 Haven Road, Poole, Dorset, BH13 7LU
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 21 September 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Metallurgist

GAWLER, Jennifer Margaret

• Correspondence address: Sanbourne Chambers, 328a Wimborne Road, Winton, Bournemouth Dorset , BH9 2HH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 December 2014
• Resigned on: 18 May 2023
• Nationality: British
• Country of residence: England
• Occupation: -

MASSER, Thomas Kenneth

• Correspondence address: Flat 7 The Pentagon Haven Road, Cancord Cliffs, Poole, Dorset, BH13 7LU
• Role (Resigned): Director
• Date of birth: October 1915
• Appointed on: 28 April 1995
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Retired

PALMER, Roger

• Correspondence address: 8 Bere Road, Wareham, Dorset, England, BH20 4DD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 18 October 2011
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: -

WALKER, Walter Lewis

• Correspondence address: Flat 4 The Pentagon, Haven Road Canford Cliffs, Poole, Dorset, BH13 7LU
• Role (Resigned): Director
• Date of birth: April 1918
• Appointed on: 28 April 1995
• Resigned on: 16 November 2004
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1993
• Resigned on: 29 July 1993