PENNEY LIMITED

Company number 03301678

9 officers / 7 resignations

WILLIAMS, Peter John Marsden

• Correspondence address: 26-28, Neal Street, London, United Kingdom, WC2H 9QQ
• Role (Active): Secretary
• Appointed on: 14 December 2011

WILLIAMS, Peter John Marsden

• Correspondence address: 15 Upper Berkeley Street, London, W1H 7PE
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 10 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

CASS, Morris Gerald

• Correspondence address: 55 The Avenue, Pinner, Middlesex, HA5 5BN
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 31 May 2000
• Nationality: British

CLARK, Isabelle Anne, Dr

• Correspondence address: 15 South Ealing Road, London, W5 4QT
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 8 February 2008
• Nationality: British

GARDNER, Kamla Devi

• Correspondence address: 33 Talbot Road, London, W2 5JG
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 14 December 2011
• Nationality: British
• Occupation: Accountant

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1997
• Resigned on: 10 February 1997

ROSE, Douglas George

• Correspondence address: 12 Heath Drive, London, NW3 7SN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 August 1998
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Chartered Surveyor

YEADON, Mark Howard

• Correspondence address: The Barn, Manor House Court Church Road, Shepperton, Middlesex, TW17 9JS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 December 1998
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1997
• Resigned on: 10 February 1997