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PENN HOLDINGS LIMITED

Company number 03734108

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Officers: 8 officers / 5 resignations

PENN, Shirley Elizabeth

Correspondence address
14 Main Street, Middleton, Market Harborough, Leicestershire, LE16 8YU
Role
Secretary
Appointed on
3 March 2000
Nationality
British
Occupation
Business Operations Director

PENN, Laurence Richard

Correspondence address
14 Main Street, Middleton, Market Harborough, Leicestershire, LE16 8YU
Role
Director
Date of birth
December 1936
Appointed on
17 March 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

PENN, Shirley Elizabeth

Correspondence address
14 Main Street, Middleton, Market Harborough, Leicestershire, LE16 8YU
Role
Director
Date of birth
February 1952
Appointed on
3 March 2000
Nationality
British
Country of residence
England
Occupation
Business Operations Director

THOMPSON, Susan Anne

Correspondence address
5 Kings Meadow Lane, Higham Ferrers, Rushden, Northamptonshire, NN10 8JE
Role Resigned
Secretary
Appointed on
17 March 1999
Resigned on
15 February 2000
Nationality
British
Occupation
Housewife

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
17 March 1999
Resigned on
17 March 1999

GREEN, Victor Maurice

Correspondence address
Brickmans Hill Links Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2BP
Role Resigned
Director
Date of birth
November 1938
Appointed on
31 August 2005
Resigned on
22 February 2007
Nationality
British
Occupation
Chartered Accountant

THOMPSON, Philip Kenneth

Correspondence address
5 Kings Meadow Lane, Higham Ferrers, Rushden, Northamptonshire, NN10 8JE
Role Resigned
Director
Date of birth
July 1955
Appointed on
17 March 1999
Resigned on
14 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
17 March 1999
Resigned on
17 March 1999