PENCELLI LIMITED

Company number 03724227

36 officers / 33 resignations

HEWETT, Stephen

• Correspondence address: Armoury House, City Road, London, England, EC1Y 2BQ
• Role (Active): Secretary
• Appointed on: 27 November 2020

COBB, George Robert

• Correspondence address: Finsbury Barracks, City Road, London, England, EC1Y 2BQ
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Salesman

SIMSON, Timothy Marcus Litton

• Correspondence address: Armoury House, City Road, London, England, EC1Y 2BQ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 24 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BARBER, Philip Lionel

• Correspondence address: 11 Purcells Avenue, Edgware, Middlesex, HA8 8DR
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 13 September 2012
• Nationality: British
• Occupation: Accountant

BEAUMONT, David Wynne

• Correspondence address: Wynne Beaumont, Armoury House, City Road, London, England, EC1Y 2BQ
• Role (Resigned): Secretary
• Appointed on: 10 May 2017
• Resigned on: 21 January 2019

CRANE, Sean Dennis

• Correspondence address: Armoury House, City Road, London, England, EC1Y 2BQ
• Role (Resigned): Secretary
• Appointed on: 12 October 2020
• Resigned on: 27 November 2020

ELLIOTT-FREY, Andrew

• Correspondence address: Armoury House, City Road, London, England, EC1Y 2BQ
• Role (Resigned): Secretary
• Appointed on: 21 January 2019
• Resigned on: 12 October 2020

ELLIOTT-FREY, Andrew Stephen Timothy

• Correspondence address: Mr Ast Elliott-Frey, Armoury House, City Road, London, United Kingdom, EC1Y 2BQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2012
• Resigned on: 10 May 2017

HOLMES, Michael Anthony

• Correspondence address: 16 Flemings Road, Woodstock, Oxford, Oxfordshire, OX20 1NA
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 31 October 2002
• Nationality: British

LAW DEBENTURE CORPORATE SERVICES LTD

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Secretary
• Appointed on: 13 April 1999
• Resigned on: 20 October 2000

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 13 April 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1999
• Resigned on: 18 March 1999

BATE, Adam George Edward

• Correspondence address: Armoury House, City Road, London, England, EC1Y 2BQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 June 2021
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BRIGGS, Simon Christopher

• Correspondence address: Mr Ast Elliott-Frey, Armoury House, City Road, London, EC1Y 2BQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 March 2014
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

CAIE, Alastair Dudley Campbell

• Correspondence address: Armoury House, City Road, London, England, EC1Y 2BQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 January 2019
• Resigned on: 1 December 2021
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

CHORLEY, Jonathan Paul

• Correspondence address: Finsbury Barracks, City Road, London, England, EC1Y 2BQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 January 2019
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Armed Forces

CLARKE, George Robert

• Correspondence address: 131 Thurleigh Road, London, SW12 8TX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 September 2002
• Resigned on: 25 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLOSE SMITH, Richard

• Correspondence address: 40 Pottery Lane, London, W11 4LZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 October 2000
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Insurance Broker

CRANE, Sean Dennis

• Correspondence address: Armoury House, City Road, London, England, EC1Y 2BQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 March 2014
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DOHERTY, James William

• Correspondence address: Mr Ast Elliott-Frey, Armoury House, City Road, London, EC1Y 2BQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 March 2014
• Resigned on: 16 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Bursar

EDMUNDS, High Thornley

• Correspondence address: White House Farm Barn, Dublin Road Occold, Eye, Suffolk, IP23 7PY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 September 2002
• Resigned on: 19 January 2010
• Nationality: British
• Occupation: Retired Solicitor

FERGUSON, James Malcolm

• Correspondence address: 36 Cleaver Square, London, SE11 4EA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 October 2000
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Solicitor

GARRETT, Simon Charles

• Correspondence address: Bassetlea, Bassetsbury Lane, High Wycombe, Buckinghamshire, HP11 1QU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 January 2007
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

GODBOLD, Geoffrey Ernest

• Correspondence address: 609 Hood House, Dolphin Square, London, SW1V 3NJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 23 October 2000
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Company Director

HULEATT-JAMES, Mark

• Correspondence address: Mr Ast Elliott-Frey, Armoury House, City Road, London, EC1Y 2BQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 March 2016
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor (Rtd)

MURPHY, Robert Stuart Thomas, Colonel

• Correspondence address: Mr Ast Elliott-Frey, Armoury House, City Road, London, United Kingdom, EC1Y 2BQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 January 2012
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

MURPHY, Robert Stuart Thomas, Colonel

• Correspondence address: Home Farm House, Leicester Road, Thornhaugh, Peterborough, Cambridgeshire, PE8 6NL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 January 2010
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 March 1999
• Resigned on: 13 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PICKTHORN, James Francis Mann, Sir

• Correspondence address: Mr Ast Elliott-Frey, Armoury House, City Road, London, EC1Y 2BQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 26 March 2014
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RUSSELL, Mark Nigel George

• Correspondence address: Mr P Barber, Armoury House, City Road, London, United Kingdom, EC1Y 2BQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 January 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Consultant

VINCENT, Mark, Colonel The Honourable

• Correspondence address: Bay Tree House, Dauntsey Road, Great Somerford, Chippenham, Wiltshire, England, SN15 5HR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 March 2015
• Resigned on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Army Officer

VYVYAN-ROBINSON, Peter Dirom Courtenay

• Correspondence address: Manor, Cottage, West Town Backwell, Bristol, Somerset, United Kingdom, BS48 3BD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 April 2001
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINSON, Howard James Philip

• Correspondence address: Mr Ast Elliott-Frey, Armoury House, City Road, London, United Kingdom, EC1Y 2BQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 July 2011
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Regular Army

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 March 1999
• Resigned on: 13 April 1999
• Nationality: British
• Occupation: Solicitor

WOOD, Mark, Lieutenant Colonel

• Correspondence address: Armoury House, City Road, London, England, EC1Y 2BQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 May 2016
• Resigned on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Military