PENNANT RAIL HOLDINGS LIMITED

Company number 03782911

23 officers / 20 resignations

CLEMENTS, David Joseph

• Correspondence address: Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF
• Role (Active): Secretary
• Appointed on: 15 June 2017

CLEMENTS, David Joseph

• Correspondence address: Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WALKER, Philip Henry

• Correspondence address: Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 3 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALKER, Philip Henry

• Correspondence address: Pennant Court, Staverton Technology Park,, Staverton, Cheltenham, Gloucestershire, GL51 6TL
• Role (Resigned): Secretary
• Appointed on: 3 November 2014
• Resigned on: 15 June 2017

WALLER, John Mark

• Correspondence address: Pennant Court, Staverton Technology Park,, Staverton, Cheltenham, Gloucestershire, GL51 6TL
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 3 November 2014
• Nationality: British
• Occupation: Director

WEST, James Crawshaw

• Correspondence address: 103 Lower Road, Gerrards Cross, Buckinghamshire, SL9 8JZ
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 21 December 1999
• Nationality: British
• Occupation: Chartered Accountant

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 28 July 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1999
• Resigned on: 14 June 1999

BARNES, Gary Robert

• Correspondence address: Pennant Court, Staverton Technology Park,, Staverton, Cheltenham, Gloucestershire, GL51 6TL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2018
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRINSON, Michael John

• Correspondence address: Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 10 April 2024
• Resigned on: 13 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DENHOLM, Iam Thomas

• Correspondence address: 4 Sunset Road, Totton, Southampton, SO40 3JU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 January 2002
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Company Director

DENHOLM, Ian Thomas

• Correspondence address: The Old School Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 July 1999
• Resigned on: 21 December 1999
• Nationality: British
• Occupation: Director

JEROME, David Leslie

• Correspondence address: 34 Collington Crescent, Portsmouth, Hampshire, PO6 4BH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 January 2002
• Resigned on: 7 January 2003
• Nationality: British
• Occupation: Company Director

MCMILLAN, Roderick John Mcarthur

• Correspondence address: 6 Hillview Avenue, Westhill, Aberdeenshire, AB32 6PG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 2003
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOORE, Simon Alick

• Correspondence address: Pennant Court, Staverton Technology Park,, Staverton, Cheltenham, Gloucestershire, GL51 6TL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 June 2017
• Resigned on: 2 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 June 1999
• Resigned on: 28 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

POWELL, Christopher Charles

• Correspondence address: Pennant Court, Staverton Technology Park,, Staverton, Cheltenham, Gloucestershire, GL51 6TL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 December 1999
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RICE, Timothy Julian

• Correspondence address: Pennant Court, Staverton Technology Park,, Staverton, Cheltenham, Gloucestershire, GL51 6TL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 June 2017
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SNOOK, Christopher

• Correspondence address: Pennant Court, Staverton Technology Park,, Staverton, Cheltenham, Gloucestershire, GL51 6TL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 January 2003
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Joseph John James

• Correspondence address: Underhill House, Gretton, Cheltenham, Gloucestershire, GL54 5DA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 21 December 1999
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

WALLER, John Mark

• Correspondence address: Pennant Court, Staverton Technology Park,, Staverton, Cheltenham, Gloucestershire, GL51 6TL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 December 1999
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WEST, James Crawshaw

• Correspondence address: 103 Lower Road, Gerrards Cross, Buckinghamshire, SL9 8JZ
• Role (Resigned): Director
• Appointed on: 28 July 1999
• Resigned on: 21 December 1999
• Nationality: British
• Occupation: Chartered Accountant

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Nominee Director
• Date of birth: May 1965
• Appointed on: 4 June 1999
• Resigned on: 28 July 1999
• Nationality: British