PENSO CONSULTING LTD

Company number 03787877

20 officers / 18 resignations

ROCHE, David

• Correspondence address: 8th Floor Central Sqare, 29 Wellington Street, Leeds, LS1 4DL
• Role: Director
• Date of birth: February 1974
• Appointed on: 11 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

THURSTON-THORPE, Jevon

• Correspondence address: 8th Floor Central Sqare, 29 Wellington Street, Leeds, LS1 4DL
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKENHAM, Christopher James

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 29 September 2017

PILLING, Mark

• Correspondence address: Flat 1, 66 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Engineering Director

ROCHE, David

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, United Kingdom, CV3 4FX
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 1 December 2016
• Nationality: British
• Occupation: Technical Director

TRILLER, Claudia

• Correspondence address: Unteranger 50, 85457 Woerth, Germany, 85457
• Role (Resigned): Secretary
• Appointed on: 4 November 2003
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Finance Manager

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1999
• Resigned on: 11 October 2000

MORGAN COLE(NOMINEES)LIMITED

• Correspondence address: Buxton Court 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 4 November 2003

BORWICK, Geoffrey Robert James, Lord

• Correspondence address: 15 Great College Street, London, England, SW1P 3RX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 July 2018
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BORWICK, Thomas James Robert

• Correspondence address: 15 Great College Street, London, England, SW1P 3RX
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 25 February 2021
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKENHAM, Christopher James

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 December 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Andrew

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 May 2018
• Resigned on: 2 February 2021
• Nationality: Welsh
• Country of residence: England
• Occupation: Finance Director

EDER, Anton

• Correspondence address: Englertshofen 10, Englertshofen, 82281, Germany
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 August 2000
• Resigned on: 11 June 2004
• Nationality: German
• Occupation: Director

HURCOMBE, Daniel

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, United Kingdom, CV3 4FX
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 11 June 2004
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORTON, Sarah Kate

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 October 2015
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PILLING, Mark

• Correspondence address: Flat 1, 66 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 June 2004
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Engineering Director

ROCHE, Jenny Linda

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 December 2016
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Ned

SIEDLER, Christian Heinz

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 November 2017
• Resigned on: 27 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

TRILLER, Claudia

• Correspondence address: Unteranger 50, 85457 Woerth, Germany, 85457
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 June 1999
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Finance Manager

WILLIAMS, Andrew Paul

• Correspondence address: 25 Sims Lane, Quedgeley, Gloucester, Gloucestershire, GL2 3NJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 June 1999
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director