PENLON LIMITED

Company number 03228364

32 officers / 27 resignations

GAO, Xiaoming

• Correspondence address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 19 January 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Company Director

LIU, Jie

• Correspondence address: 21 F, Unit A, Building 7, Shenzhen International Innovation Valley, Liuxin Fourth Street, Xili, Nanshan District, Shenzhen, China
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 19 January 2022
• Nationality: Canadian
• Country of residence: China
• Occupation: Company Director

MOSS, Linda Jane

• Correspondence address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 29 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

XIAO, Tianshi

• Correspondence address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 28 October 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Head Of Finance

ZHONG, Yaoqi

• Correspondence address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 19 January 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKLIN, Stuart Kenneth

• Correspondence address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3NB
• Role (Resigned): Secretary
• Appointed on: 15 June 2012
• Resigned on: 15 April 2019

HARWOOD SMITH, Richard Martin

• Correspondence address: Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 15 June 2012
• Nationality: British
• Occupation: Financial Director

RAE, John Lawrence

• Correspondence address: 24 Newland Mill, Witney, Oxfordshire, OX28 3HH
• Role (Resigned): Secretary
• Appointed on: 18 December 2002
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Chartered Accountant

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1996
• Resigned on: 18 December 2002

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 30 April 2007

ARMSTRONG, Simon John

• Correspondence address: Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 December 2004
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, Stuart Kenneth

• Correspondence address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3NB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 24 February 2014
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GIL-RODRIGUEZ, Ian Edward

• Correspondence address: Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 June 2009
• Resigned on: 16 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

GUPTA, Aditya

• Correspondence address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 August 2015
• Resigned on: 27 June 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Business Development

HARWOOD SMITH, Richard Martin

• Correspondence address: Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 June 2005
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JINDAL, Ajay

• Correspondence address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 21 August 2015
• Resigned on: 19 January 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Cfo

KELLY, Maxwell

• Correspondence address: Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 June 2007
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

KHURANA, Sunil Kumar

• Correspondence address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 August 2015
• Resigned on: 19 January 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Service

KRISHNAMOORTHY, Guruswamy

• Correspondence address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 April 2019
• Resigned on: 28 October 2022
• Nationality: Indian
• Country of residence: England
• Occupation: Ceo

LEYLAND, Peter Anthony

• Correspondence address: Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 August 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MACMILLAN, Anne Elizabeth

• Correspondence address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3NB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 December 2009
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

MOON, Stephen Edward

• Correspondence address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3NB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 April 2011
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

NAGPAL, Praveen Kumar

• Correspondence address: Bpl Medical Technologies Pvt Ltd, 11th Km, Arakere, Main Banerghatta Road, Bangalore, India, 560076
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 27 June 2019
• Resigned on: 19 January 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

NANDA, Harsh

• Correspondence address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 21 August 2015
• Resigned on: 7 March 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

PRICE, William Frederick Ernest

• Correspondence address: Willowbrook 20 High Street, Wheatley, Oxford, Oxfordshire, OX33 1XX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 November 1996
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAE, John Lawrence

• Correspondence address: 24 Newland Mill, Witney, Oxfordshire, OX28 3HH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 September 1996
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Chartered Accountant

TUDOR, Peter Hugh

• Correspondence address: Mill Farm House, Black Bourton, Bampton, Oxfordshire, OX18 2PE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 September 1996
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALSH, Julia Maria, Dr

• Correspondence address: Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, Bucks, UB8 5EN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 June 2000
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WATKINS, Andrew Bryan

• Correspondence address: Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 June 2007
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WOND, Geoffrey Ian

• Correspondence address: 20, West Ilsley, Newbury, Berkshire, RG20 7AR
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 30 September 1996
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Company Director

WORRALLO, Peter Anthony

• Correspondence address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3NB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 September 2005
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1996
• Resigned on: 10 September 1996