PENTLAND BRANDS UK LIMITED

Company number 02961417

14 officers / 11 resignations

CULLEN, Timothy Edward

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

LONG, Andrew Michael

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUBIN, Andrew Keith

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

HYDE, John Derek Gregory

• Correspondence address: Tynesdale 19 Norton Road, Letchworth, Hertfordshire, SG6 1AA
• Role (Resigned): Secretary
• Appointed on: 23 August 1994
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Company Secretary

STEVENS, Richard Anthony

• Correspondence address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
• Role (Resigned): Secretary
• Appointed on: 15 July 2002
• Resigned on: 1 January 2005
• Nationality: British

RAPID COMPANY SERVICES LIMITED

• Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1994
• Resigned on: 24 August 1994

LESLIE, Andrew Marvin

• Correspondence address: 1 Broadlands, Hillside Road, Radlett, Hertfordshire, WD7 7BX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 August 1994
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGUIGAN, Peter

• Correspondence address: Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 2SN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 August 1994
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMISTER, Andrew

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 1999
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SINCLAIR, Jonathan Stuart

• Correspondence address: The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 March 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

WEBBER, Paul Martin

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 June 1996
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Nicholas John Kendal

• Correspondence address: 6 Cotland Acres, Redhill, Surrey, RH1 6JZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 February 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

RAPID NOMINEES LIMITED

• Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
• Role (Resigned): Nominee Director
• Appointed on: 23 August 1994
• Resigned on: 24 August 1994