PENROSE FORBES LIMITED

Company number 02915423

20 officers / 17 resignations

MOORE, Andrew John

• Correspondence address: Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW
• Role: Secretary
• Appointed on: 8 October 2004
• Nationality: British

BRIDGWATER, Paul Charles

• Correspondence address: Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW
• Role: Director
• Date of birth: September 1966
• Appointed on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

TUFFIELD, Andrew

• Correspondence address: 114 Cardamom Building, 31 Shad Thames, London, SE1 2YR
• Role: Director
• Date of birth: February 1965
• Appointed on: 6 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CATT, Clifford Richard

• Correspondence address: Park View Camp Road, Woldingham, Surrey, CR3 7LH
• Role (Resigned): Secretary
• Appointed on: 26 September 1997
• Resigned on: 5 January 1998
• Nationality: British

COUPE, David Anthony Saint John

• Correspondence address: Knollys House, 11 Byward Street, London, EC3R 5EN
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 8 March 2000
• Nationality: British

MIHILL, Ian Nicholas

• Correspondence address: Knoll House Back Lane, Cropwell Butler, Nottingham, NG12 3AD
• Role (Resigned): Secretary
• Appointed on: 12 May 1994
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Director

TUFFIELD, Andrew

• Correspondence address: 114 Cardamom Building, 31 Shad Thames, London, SE1 2YR
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 8 October 2004
• Nationality: British

WILSON, Tonia

• Correspondence address: 3 Chestnut Farm, Henlow, Beds, SG16 6PA
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 26 September 1997
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1994
• Resigned on: 12 May 1994

BELL, Christopher

• Correspondence address: 3 Orchard Close, Bromham, Bedford, Bedfordshire, MK43 8HN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 12 May 1994
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Director

BRIDGWATER, Paul Charles

• Correspondence address: Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 August 2007
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CORFIELD, Richard Conyngham

• Correspondence address: Edgeworth Mill, Duntisbourne Hill, Cirencester, Gloucestershire, GL7 7LF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 October 1997
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HALL, Simon Christopher

• Correspondence address: 12 Cicada Road, London, SW18 2NW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 May 1994
• Resigned on: 27 November 1997
• Nationality: British
• Occupation: Director

HARDY, Richard Charles Chandos

• Correspondence address: Springfield House, Bugley, Gillingham, Dorset, SP8 5RD
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 May 1994
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, John

• Correspondence address: Old Farm Shearlangstone, Modbury, Ivybridge, South Devon, PL21 0TQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 5 January 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Insurance Broker

HISCOX, Robert Ralph Scrymgeour

• Correspondence address: Rainscombe Park, Oare, Marlborough, Wiltshire, SN8 4HZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 22 October 1997
• Resigned on: 21 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIDDELL, Colin Ian

• Correspondence address: 51 Cloncurry Street, London, SW6 6DT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 October 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Insurance Broker

PEARSON, George Edward Duncan Maclaren

• Correspondence address: The Old Rectory, Sutton Waldron, Blandford, Dorset, DT11 8PF
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 12 May 1994
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

REED, David Michael

• Correspondence address: Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 June 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 1994
• Resigned on: 12 May 1994