PENVILLE LIMITED

Company number 03702382

16 officers / 14 resignations

HAMILTON-SMITH, Brian Keith

• Correspondence address: The Lodge, South View Road, Pinner, Middlesex, HA5 3YA
• Role: Secretary
• Appointed on: 11 June 2008
• Nationality: British

STEIN, Martin

• Correspondence address: 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
• Role: Director
• Date of birth: July 1936
• Appointed on: 2 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAMOS, Hector

• Correspondence address: 6 Albemarle Street, London, W1S 4HG
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 11 June 2008
• Nationality: British

VAN LIENDEN, Paul

• Correspondence address: 17 Avenue De L'Annonciade, Monaco Mc, 98000, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 April 1999
• Resigned on: 6 February 2004
• Nationality: Dutch
• Occupation: Monaco

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2001
• Resigned on: 2 July 2002

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 6 February 2004

PREMIUM SECRETARIES LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 8 February 1999
• Resigned on: 7 April 1999

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1999
• Resigned on: 8 February 1999

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 January 2001
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 February 1999
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 8 February 1999
• Resigned on: 2 January 2001
• Nationality: Swedish
• Occupation: Company Director

STEWART, Christopher Paul

• Correspondence address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Fiduciary Manager

STEWART, Christopher Paul

• Correspondence address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 8 February 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Fiduciary Manager

WOOD, Sian Amanda

• Correspondence address: Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 2 July 2002
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1999
• Resigned on: 8 February 1999