PENTAGON PROTECTION UK LIMITED

Company number 03750339

17 officers / 15 resignations

BANNERMAN, Graham

• Correspondence address: 145-157, St John Street, London, EC1V 4PY
• Role: Secretary
• Appointed on: 13 July 2010
• Nationality: British

BANNERMAN, Graham

• Correspondence address: 145-157, St John Street, London, EC1V 4PY
• Role: Director
• Date of birth: September 1950
• Appointed on: 13 July 2010
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: None

HARRINGTON, Terence Brian

• Correspondence address: 182 Turners Hill, Cheshunt, Hertfordshire, EN8 9DE
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 20 October 2006
• Nationality: British

LAMB, Derek James

• Correspondence address: 98 Grosvenor Road, London, N10 2DT
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 31 May 2009
• Nationality: British

MATHER, Christopher Rufus Beresford

• Correspondence address: 145-157, St John Street, London, EC1V 4PY
• Role (Resigned): Secretary
• Appointed on: 10 November 2009
• Resigned on: 13 July 2010

NICHOLL, Alan Robert

• Correspondence address: 37 Bonnar Road, Selsey, Chichester, West Sussex, PO20 9AU
• Role (Resigned): Secretary
• Appointed on: 31 May 2009
• Resigned on: 10 November 2009
• Nationality: British

RUSSELL, Geoffrey Phillip

• Correspondence address: 15 Mansell Road, London, W3 7QH
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: General Manager

STEWART, Danielle Caroline

• Correspondence address: 17 Henry Tate Mews, Streatham, London, SW16 3HA
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 30 September 2008
• Nationality: British

FORBES SECRETARIES LIMITED

• Correspondence address: 8/10 Half Moon Court, Bartholomew Clsoe, London, EC1A 7HE
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 12 April 1999

BANNERMAN, Graham Hamilton

• Correspondence address: 7 Davis House Regency Heights, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 March 2004
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Film Executive

HARRHY, Stephen Derek

• Correspondence address: 9 Passey Crescent, Benson, Oxfordshire, OX10 6LD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 March 2004
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MUKHERJEE, Peter

• Correspondence address: 21 Lyncroft Gardens, West Hampstead, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 April 1999
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

NICHOLL, Alan Robert

• Correspondence address: 3 Westcroft, West Street, Selsey, Chichester, West Sussex, PO20 9HD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 31 March 2004
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUSSELL, Geoffrey Phillip

• Correspondence address: 15 Mansell Road, London, W3 7QH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 December 2004
• Resigned on: 30 November 2006
• Nationality: Australian
• Occupation: Technical Director

RUSSELL, Geoffrey Phillip

• Correspondence address: 15 Mansell Road, London, W3 7QH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 April 1999
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: General Manager

THOMAS, David Aram

• Correspondence address: 22 Caithness Road, London, W14 0JA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 January 2001
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Director

FORBES NOMINEES LIMITED

• Correspondence address: 8/10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Director
• Appointed on: 12 April 1999
• Resigned on: 12 April 1999