PENTYRE LIMITED

Company number 03367497

18 officers / 16 resignations

CONN, William Francis Eric James

• Correspondence address: Heathfield, Whittingham Lane Grimsargh, Preston, Lancashire, PR2 5LH
• Role: Director
• Date of birth: September 1958
• Appointed on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIGHTMAN, Timothy Redmayne

• Correspondence address: Arden House 7 Rowley Crescent, Stratford Upon Avon, Warwickshire, CV37 6UT
• Role: Director
• Date of birth: May 1946
• Appointed on: 25 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREYS, David John

• Correspondence address: 15 Woodstone Avenue, Stoneleigh, Surrey, KT17 2JS
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Accountant

LANE, Andrew Charles

• Correspondence address: 23 North Croft, East Hagbourne, Didcot, Oxon, OX11 9LT
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Chartered Accountant

LANGRIDGE, Christopher Timothy

• Correspondence address: Pebbles Court, The Green, Holyport, Berkshire, SL6 2JL
• Role (Resigned): Secretary
• Appointed on: 22 January 2004
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Director

PAPWORTH, Gordon Stanley

• Correspondence address: Birch, Carbone Hill, Cuffley, Hertfordshire, EN6 4PN
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Accountant

SHAND, James David

• Correspondence address: Hillside Cottage, Woolstone, Faringdon, Oxfordshire, SN7 7QL
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Finance Director

MORGAN COLE(NOMINEES)LIMITED

• Correspondence address: Buxton Court 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Secretary
• Appointed on: 9 May 1997
• Resigned on: 11 October 2000

BERGSTEDT, Claes

• Correspondence address: Springfield Lodge, Springfield Road, Camberley, Surrey, GU15 1AE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 October 2001
• Resigned on: 18 July 2002
• Nationality: British
• Occupation: Director

BREWER, Richard Ian

• Correspondence address: 15 Buxton Close, Meppershall, Shefford, Bedfordshire, SG17 5QF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 12 July 2002
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Director

CARSWELL, Geoffrey Paul, Dr

• Correspondence address: 2 Chequers Close, Ranby, Retford, Nottinghamshire, DN22 8JX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 October 2002
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Director

HAYES, David

• Correspondence address: Turnhams Gill, Furners Lane, Henfield, West Sussex, BN5 9HX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 April 2004
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Richard Charles

• Correspondence address: Kyte Abbey, Popham Lane, North Waltham, Basingstoke, Hampshire, RG25 2BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 July 1997
• Resigned on: 9 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERRYMAN, Adrian Iver

• Correspondence address: Woodhaven, Ivy Lane, Woking, Surrey, GU22 7BY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 January 2003
• Resigned on: 25 November 2003
• Nationality: Usa
• Occupation: Chief Executive

WALKER, Stephen

• Correspondence address: The Old Chapel, Halsham, East Yorkshire, HU12 0BY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 December 2000
• Resigned on: 3 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Michael Jeremy

• Correspondence address: Heathfield House, Locks Ride Chavey Down, Ascot, Berkshire, SL5 3QP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 July 1997
• Resigned on: 9 October 2001
• Nationality: British
• Occupation: Co-Director

WILLIAMS, Owen

• Correspondence address: Stubbings Gate, Burchetts Green Lane Burchetts Green, Maidenhead, Berkshire, SL6 3QP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 7 July 1997
• Resigned on: 9 October 2001
• Nationality: British
• Occupation: Chairman

COLE AND COLE LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1997
• Resigned on: 7 July 1997