PENNA CONSULTING LIMITED

Company number 03142685

38 officers / 34 resignations

ALLEN, Samantha Clare

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Secretary
• Appointed on: 22 December 2022

DE LA GRENSE, Nicholas Edward

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KEMPSTER, Kathryn Sharon

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOWERS, Julie Ann

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 January 2014
• Nationality: English
• Country of residence: England
• Occupation: Recruitment

AKINJOBI, Rashida Atinuke

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 20 February 2019
• Resigned on: 3 November 2022

FIRTH, David Samuel Peter

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 31 July 2016
• Nationality: British

MOSTYN JONES, David Herbert

• Correspondence address: 64 Gerard Road, Barnes, London, SW13 9QQ
• Role (Resigned): Secretary
• Appointed on: 20 February 1996
• Resigned on: 13 June 1997
• Nationality: British

TAGG, Gavin Kenneth

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 31 July 2016
• Resigned on: 20 February 2019

THOMAS, Allen Lloyd

• Correspondence address: 3 Chester Street, London, SW1X 7BB
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1996
• Resigned on: 20 February 1996

BANKS, David Franklin

• Correspondence address: 12 Church Row, Hampstead, London, NW3 6UT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 20 February 1996
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BISHOP, Alexandra Helen

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 April 2018
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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: Finance Director

BROWNING, Gary

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 February 2005
• Resigned on: 10 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOK, Frances

• Correspondence address: Woodsfield House, Chillington, Kingsbridge, Devon, TQ7 2JX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 25 June 1996
• Resigned on: 2 April 2003
• Nationality: British
• Occupation: Managing Director

DEVALK, Penelope Claire

• Correspondence address: Third Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 August 2015
• Resigned on: 31 July 2016
• Nationality: Uk
• Country of residence: Uk
• Occupation: Managing Director

EDWARDS, Derek Clayton

• Correspondence address: Waters Edge The Street, Betchworth, Surrey, RH3 7DJ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 25 March 1996
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Company Director

FERRAR, Leslie Jane

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 January 2013
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: U.K.
• Occupation: None

FIRTH, David Samuel Peter

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 September 1999
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GARDINER - HILL, Peter Farquhar

• Correspondence address: Uprising Rye Hill, Rye, East Sussex, TN31 7NH
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed on: 25 March 1996
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Company Director

HALKA, Yann Serge Stephane

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 February 2019
• Resigned on: 6 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

HARRIS, Daniel Miles

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 6 April 2021
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVIE-WATT, James, Sir

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 25 March 1996
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGH SMITH, Andrew Colin, Sir

• Correspondence address: The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 25 March 1996
• Resigned on: 12 July 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Company Chairman

JOLLY, Michael Gordon

• Correspondence address: Flat 29 Harmont House, 20 Harley Street, London, W1G 9PH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 2 July 2001
• Resigned on: 27 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MARSHALL III, John Logan

• Correspondence address: Millenium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 July 2016
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: England
• Occupation: Ceo

MUMME, Susan Anna Louise

• Correspondence address: Ashton Manor, Lower Ashton, Exeter, Devon, EX6 7QW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 November 1996
• Resigned on: 15 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEEDHAM, Peter Southwood

• Correspondence address: 10 Cavendish Court, 11-15 Wigmore Street, London, W1H 9LB
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed on: 25 March 1996
• Resigned on: 23 January 1997
• Nationality: British
• Occupation: Company Director

OWEN, Daniel Peter

• Correspondence address: 71 Roxborough Street West, Toronto, Ontario, Canada, M5R 1TG
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 25 March 1996
• Resigned on: 12 July 2001
• Nationality: Canadian And British
• Occupation: Company Director

PATON, Graham Livingstone

• Correspondence address: 2nd Floor, 5 Fleet Place, London, Uk, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 November 2012
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROWLINSON, Stephen Richard

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 10 December 2004
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STILLWELL, Richard Nathan

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 2002
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Non-Exec Director

TAGG, Gavin Kenneth

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 February 2019
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Allen Lloyd

• Correspondence address: 3 Chester Street, London, SW1X 7BB
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 20 February 1996
• Resigned on: 15 September 2005
• Nationality: American
• Occupation: Lawyer American

WHITE, Beverley Marie

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 2014
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: None