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PENNANT INTERNATIONAL GROUP PLC

Company number 03187528

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Officers: 25 officers / 17 resignations

CLEMENTS, David

Correspondence address
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF
Role Active
Secretary
Appointed on
15 June 2017

CLEMENTS, David Joseph

Correspondence address
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF
Role Active
Director
Date of birth
November 1979
Appointed on
11 October 2017
Nationality
British
Country of residence
England
Occupation
Commercial Director

DIGHE, Ian Robert

Correspondence address
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF
Role Active
Director
Date of birth
September 1955
Appointed on
7 February 2024
Nationality
British
Country of residence
England
Occupation
Director

KEMPSTER, Jonathan

Correspondence address
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF
Role Active
Director
Date of birth
January 1963
Appointed on
18 July 2024
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

VAN DER LEEST, Klaas Peter

Correspondence address
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF
Role Active
Director
Date of birth
November 1966
Appointed on
3 September 2024
Nationality
Dutch
Country of residence
England
Occupation
Company Director

WALKER, Philip Henry

Correspondence address
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF
Role Active
Director
Date of birth
June 1980
Appointed on
3 November 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WIGGINS, Darren John

Correspondence address
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF
Role Active
Director
Date of birth
June 1981
Appointed on
20 November 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WILKINSON, Deborah Janet

Correspondence address
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF
Role Active
Director
Date of birth
December 1974
Appointed on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

WALKER, Philip Henry

Correspondence address
Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
Role Resigned
Secretary
Appointed on
3 November 2014
Resigned on
15 June 2017

WALLER, John Mark

Correspondence address
Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
Role Resigned
Secretary
Appointed on
18 April 1996
Resigned on
3 November 2014
Nationality
British
Occupation
C.A. & Dir

BARNES, Gary Robert

Correspondence address
Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 April 2018
Resigned on
21 November 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BRINSON, Michael John

Correspondence address
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF
Role Resigned
Director
Date of birth
November 1986
Appointed on
1 January 2023
Resigned on
13 August 2024
Nationality
British
Country of residence
England
Occupation
Cfo

COTTON, Philip James

Correspondence address
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF
Role Resigned
Director
Date of birth
July 1958
Appointed on
14 June 2019
Resigned on
17 July 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MOORE, Simon Alick

Correspondence address
Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
17 November 2015
Resigned on
2 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PEARCE, Steven Max

Correspondence address
Stourbrook Farm, Armscote Road, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8BZ
Role Resigned
Director
Date of birth
September 1944
Appointed on
5 February 1998
Resigned on
13 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

PONSONBY, John Maurice Maynard

Correspondence address
Unit D1, Staverton Connection, Old Gloucester Road, Cheltenham, England, GL51 0TF
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 April 2018
Resigned on
22 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POWELL, Christopher Charles

Correspondence address
Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
Role Resigned
Director
Date of birth
October 1946
Appointed on
18 April 1996
Resigned on
1 May 2019
Nationality
British
Country of residence
England
Occupation
C.A. & Dir

POWELL, Jennifer Katherine

Correspondence address
Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
Role Resigned
Director
Date of birth
August 1949
Appointed on
3 November 2010
Resigned on
3 March 2016
Nationality
British
Country of residence
England
Occupation
Stud Farmer

RICE, Timothy Julian

Correspondence address
Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
Role Resigned
Director
Date of birth
February 1959
Appointed on
26 September 2016
Resigned on
24 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SKATES, Mervyn John

Correspondence address
Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 January 2020
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

SNOOK, Christopher

Correspondence address
Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 September 2004
Resigned on
21 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Joseph John James

Correspondence address
Underhill House, Gretton, Cheltenham, Gloucestershire, GL54 5DA
Role Resigned
Director
Date of birth
December 1942
Appointed on
18 April 1996
Resigned on
31 December 2004
Nationality
British
Occupation
Director

WALLER, John Mark

Correspondence address
Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
Role Resigned
Director
Date of birth
August 1947
Appointed on
12 November 2014
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALLER, John Mark

Correspondence address
Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
Role Resigned
Director
Date of birth
August 1947
Appointed on
3 November 2014
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALLER, John Mark

Correspondence address
Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
Role Resigned
Director
Date of birth
August 1947
Appointed on
18 April 1996
Resigned on
3 November 2014
Nationality
British
Country of residence
England
Occupation
C.A. & Dir