PENNA INTERNATIONAL LIMITED

Company number 04102111

19 officers / 16 resignations

TAGG, Gavin Kenneth

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role: Secretary
• Appointed on: 31 July 2016

FIRTH, David Samuel Peter

• Correspondence address: Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
• Role: Director
• Date of birth: August 1960
• Appointed on: 1 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

MARSHALL III, John Logan

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role: Director
• Date of birth: May 1963
• Appointed on: 31 July 2016
• Nationality: American
• Country of residence: England
• Occupation: Ceo

BUCK, Graham Willis

• Correspondence address: 17c Westleigh Avenue, Putney, London, SW15 6RF
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Chartered Accountant

FIRTH, David Samuel Peter

• Correspondence address: Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 31 July 2016
• Nationality: British
• Occupation: Director

FIRTH, David Samuel Peter

• Correspondence address: Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Recruitment Consultant

HANLY, Joseph James

• Correspondence address: 49 Alpha Road, Chobham, Surrey, GU24 8NE
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 20 January 2004
• Nationality: Irish
• Occupation: Accountant

NOBLE, Susan Diane

• Correspondence address: 159 Purley Downs Road, Sanderstead, Surrey, CR2 0RN
• Role (Resigned): Secretary
• Appointed on: 15 February 2002
• Resigned on: 31 March 2003
• Nationality: British

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 1 November 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2000
• Resigned on: 31 October 2000

BRENNER, Farrel Roy

• Correspondence address: 4 Stratford Studios, London, W8 6RG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 November 2000
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Company Director

BRIANT, Timothy

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 July 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

BUCK, Graham Willis

• Correspondence address: 17c Westleigh Avenue, Putney, London, SW15 6RF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 January 2004
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Chartered Accountant

HANLY, Joseph James

• Correspondence address: 49 Alpha Road, Chobham, Surrey, GU24 8NE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 March 2003
• Resigned on: 20 January 2004
• Nationality: Irish
• Occupation: Accountant

LINTON, Nigel Robert

• Correspondence address: 69 Summerlee Avenue, London, N2 9QJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 January 2009
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARCHANT, Patricia Frances

• Correspondence address: 5 Deans Farm, Caversham, Berkshire, RG4 5JZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 July 2005
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Accountant

SINCLAIR, Patrick Malcolm Mann

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 November 2010
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2000
• Resigned on: 31 October 2000

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 31 October 2000
• Resigned on: 1 November 2000