PENTAGON HOLDINGS LIMITED

Company number 04101313

9 officers / 7 resignations

MITCHELL, Paul

• Correspondence address: 32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 13 December 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

TAYLOR, Ashley Paul

• Correspondence address: 32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 31 March 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

SPITTLE, Timothy David

• Correspondence address: Unit 1.02, Crayfield Ind. Estate, Main Road, Orpington, Kent, BR5 3HP
• Role (Resigned): Secretary
• Appointed on: 30 October 2000
• Resigned on: 8 December 2017
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2000
• Resigned on: 30 October 2000

SMITH, Clare Madeleine

• Correspondence address: 32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 14 October 2015
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Clare Madeleine

• Correspondence address: 152 Carpenters Lane, Hadlow, Tonbridge, Kent, TN11 0EX
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 30 October 2000
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Geoffrey Robb

• Correspondence address: Unit 1.02, Crayfield Ind. Estate, Main Road, Orpington, Kent, BR5 3HP
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 30 October 2000
• Resigned on: 13 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SPITTLE, Timothy David

• Correspondence address: Unit 1.02, Crayfield Ind. Estate, Main Road, Orpington, Kent, United Kingdom, BR5 3HP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 26 March 2013
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2000
• Resigned on: 30 October 2000