PENTA CONSULTING LIMITED

Company number 03525651

35 officers / 29 resignations

BROOKES, Jamie

• Correspondence address: Oaks House, 16-22 West Street, Epsom, Surrey, England, KT18 7RG
• Role (Active): Secretary
• Appointed on: 26 June 2018

CLARK, Paul Richard

• Correspondence address: Oaks House, 16-22 West Street, Epsom, Surrey, England, KT18 7RG
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 8 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ENGLAND-SMITH, Kristian

• Correspondence address: Oaks House, 16-22 West Street, Epsom, Surrey, England, KT18 7RG
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

HOWELL, Anthony

• Correspondence address: Oaks House, 16-22 West Street, Epsom, Surrey, England, KT18 7RG
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Sales Director

PATEL, Aminash

• Correspondence address: Oaks House, 16-22 West Street, Epsom, Surrey, England, KT18 7RG
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SEARLE, Fraser Wyman

• Correspondence address: Oaks House, 16-22 West Street, Epsom, Surrey, England, KT18 7RG
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARNETT, David

• Correspondence address: 62 Nork Way, Banstead, Surrey, SM7 1HW
• Role (Resigned): Secretary
• Appointed on: 10 August 2000
• Resigned on: 12 January 2004
• Nationality: British

DAVIS, Linda

• Correspondence address: Tudor Cottage 16 School Hill, Merstham, Redhill, Surrey, RH1 3EG
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 10 June 1998
• Nationality: British

FIELD, Keith Robert

• Correspondence address: 20 The Downsway, South Sutton, Surrey, SM2 5RN
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Accountant

SHIPLEY, Stephen Robert

• Correspondence address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Director

SIDLIN, Mark Howard

• Correspondence address: 22 Larchwood Close, Banstead, Surrey, SM7 1HE
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 11 September 2007
• Nationality: British
• Occupation: Director

STORRIER, Ian William

• Correspondence address: Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM6 9AA
• Role (Resigned): Secretary
• Appointed on: 18 July 2008
• Resigned on: 18 June 2018
• Nationality: British

STORRIER, Ian William

• Correspondence address: 28 Northey Avenue, Cheam, Surrey, SM2 7HR
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Accountant

TRAVIERSO MITCHELL, Veronica

• Correspondence address: Flat 6, 52 Coolhurst Road, London, N8 8EU
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 14 February 2005
• Nationality: Australian
• Occupation: Lawyer

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1998
• Resigned on: 11 March 1998

BARNETT, David

• Correspondence address: 62 Nork Way, Banstead, Surrey, SM7 1HW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 9 August 2001
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BRAHAM, Paul

• Correspondence address: Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM6 9AA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 May 2021
• Resigned on: 16 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

COLLINS, Peter Anthony

• Correspondence address: Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM6 9AA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 August 2001
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROUCH, Andrew Alan

• Correspondence address: Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM6 9AA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 22 March 2011
• Resigned on: 14 April 2013
• Nationality: British
• Country of residence: England
• Occupation: None

FIELD, Keith Robert

• Correspondence address: 20 The Downsway, South Sutton, Surrey, SM2 5RN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 April 1998
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Accountant

FOLEY, John Robert

• Correspondence address: Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM6 9AA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 February 2007
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Unityed Kingdom
• Occupation: Company Director

HARVERSON, Robert

• Correspondence address: Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM6 9AA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2018
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVERSON, Robert

• Correspondence address: Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM6 9AA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 March 1998
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

IANDOLI, Nicky Anthony

• Correspondence address: Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM6 9AA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 August 2001
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'CONNOR, Adrian Mark

• Correspondence address: Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM6 9AA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 13 January 2010
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

O'NEILL, Ian Michael

• Correspondence address: Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM6 9AA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 April 2016
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

OLVER, Adam David

• Correspondence address: Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM6 9AA
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 1 April 2016
• Resigned on: 3 May 2019
• Nationality: English
• Country of residence: England
• Occupation: Sales Director

PENN, Laurence Guy

• Correspondence address: Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM6 9AA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 May 2019
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SHEEHAN, Roland

• Correspondence address: 99 Harvest Bank Road, West Wickham, Kent, BR4 9DP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 January 2002
• Resigned on: 13 October 2009
• Nationality: British
• Occupation: Marketing Director Business De

SIDLIN, Mark Howard

• Correspondence address: 22 Larchwood Close, Banstead, Surrey, SM7 1HE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 December 2004
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SOBRANY, Jamie Andrew

• Correspondence address: Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM6 9AA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 May 2003
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHENS, Zachary Scott

• Correspondence address: Stone Cottage, Rock Road, Washington, West Sussex, RH20 3BH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 March 2001
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Director

STORRIER, Ian William

• Correspondence address: Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM6 9AA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 September 2007
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Richard Anthony

• Correspondence address: Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM6 9AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 December 1998
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1998
• Resigned on: 11 March 1998