PENNA EXECUTIVE SEARCH LIMITED

Company number 03061100

22 officers / 19 resignations

TAGG, Gavin Kenneth

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role: Secretary
• Appointed on: 31 July 2016

FIRTH, David Samuel Peter

• Correspondence address: Woodmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
• Role: Director
• Date of birth: August 1970
• Appointed on: 7 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARSHALL III, John Logan

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role: Director
• Date of birth: May 1963
• Appointed on: 31 July 2016
• Nationality: American
• Country of residence: England
• Occupation: Ceo

COOK, Michael Bernard

• Correspondence address: 27 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Secretary
• Appointed on: 6 September 1995
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Company Secretary

FIRTH, David Samuel Peter

• Correspondence address: Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 31 July 2016
• Nationality: British
• Occupation: Financial Director

NICHOLLS, Lee

• Correspondence address: 3 Baydon Drive, Reading, Berkshire, RG1 6JB
• Role (Resigned): Secretary
• Appointed on: 29 August 1995
• Resigned on: 6 September 1995
• Nationality: British

THOMAS, Allen Lloyd

• Correspondence address: 3 Chester Street, London, SW1X 7BB
• Role (Resigned): Secretary
• Appointed on: 4 August 1998
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Company Director

VITOU, Barry Spencer

• Correspondence address: 15 Shirburn Street, Watlington, Oxfordshire, OX9 5BU
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 29 August 1995
• Nationality: British

BOURNE-ARTON, Richard William

• Correspondence address: 55 Aldbourne Road, London, W12 0LW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 September 1995
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Recruitment Consultant

BRIANT, Timothy

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 July 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CASEY, Richard John

• Correspondence address: 9 Emperor Close, Berkhamsted, Hertfordshire, HP4 1TD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 September 1995
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Recruitment Consultant

COOK, Michael Bernard

• Correspondence address: 27 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 September 1995
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Company Secretary

COOPS, Simon Andrew

• Correspondence address: The Barn Hillside Gardens, Summerseat, Bury, Lancashire, BL9 5QH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 September 1995
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Recruitment Consultant

EXTON, Felicity

• Correspondence address: 3 Baydon Drive, Reading, Berkshire, RG1 6JB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 August 1995
• Resigned on: 6 September 1995
• Nationality: British
• Occupation: Recruitment Consultant

GARDNER, John

• Correspondence address: Springfield Farm, Potter Row, Great Missenden, Buckinghamshire, HP16 9LT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 September 1995
• Resigned on: 7 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Consultant

JOHNSTON, Angela Rosemary

• Correspondence address: 16 The Green, Calne, Wiltshire, SN11 8DQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 May 1995
• Resigned on: 29 August 1995
• Nationality: British
• Occupation: Solicitor

LINTON, Nigel Robert

• Correspondence address: 69 Summerlee Avenue, London, N2 9QJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 January 2009
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LINTON, Nigel Robert

• Correspondence address: 69 Summerlee Avenue, London, N2 9QJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 January 2009
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARCHANT, Patricia Frances

• Correspondence address: 5 Deans Farm, Caversham, Berkshire, RG4 5JZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 July 2005
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Accountant

MUMME, Susan Anna Louise

• Correspondence address: Ashton Manor, Lower Ashton, Exeter, Devon, EX6 7QW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 August 1998
• Resigned on: 7 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINCLAIR, Patrick Malcolm Mann

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 November 2010
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VALENSKI, Ruth Deborah

• Correspondence address: 23 Farm House Court, Bunns Lane, London, NW7 2EX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 September 1995
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Recruitment Consultant