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PENBRICK LIMITED

Company number 04300477

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Officers: 16 officers / 10 resignations

DUZNIAK, Jadzia Zofia

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Active
Secretary
Appointed on
30 August 2019

BERESFORD, Valentine Tristram

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Active
Director
Date of birth
October 1965
Appointed on
27 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

JONES, Andrew Marc

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Active
Director
Date of birth
July 1968
Appointed on
27 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MCGANN, Martin Francis

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Active
Director
Date of birth
January 1961
Appointed on
27 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, Andrew David

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Active
Director
Date of birth
November 1976
Appointed on
27 June 2019
Nationality
British
Country of residence
England
Occupation
Strategy Director

STIRLING, Mark Andrew

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Active
Director
Date of birth
June 1963
Appointed on
27 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BROMLEY, Derick

Correspondence address
2 Lanes End Cottage, Farlow, Cleo Bury Mortimer, Shropshire, DY14 0RH
Role Resigned
Secretary
Appointed on
18 October 2001
Resigned on
11 June 2002
Nationality
British

WOOLDRIDGE, David Ian

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Resigned
Secretary
Appointed on
11 June 2002
Resigned on
30 August 2019
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 October 2001
Resigned on
18 October 2001

MUCKLOW, Albert Jothan

Correspondence address
Redlake Redlake Road, Pedmore, Stourbridge, West Midlands, DY9 0RZ
Role Resigned
Director
Date of birth
July 1936
Appointed on
18 October 2001
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Director

MUCKLOW, Rupert Jeremy

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Resigned
Director
Date of birth
April 1963
Appointed on
18 October 2001
Resigned on
2 July 2019
Nationality
British
Country of residence
England
Occupation
Director

PARKER, David Justin

Correspondence address
60 Whitehall Road, Halesowen, West Midlands, B63 3JS
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 October 2005
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Investment Surveyor

PETHERBRIDGE, Peter Mardon

Correspondence address
150 Kidderminster Road South, Hagley, Stourbridge, West Midlands, DY9 0JD
Role Resigned
Director
Date of birth
October 1946
Appointed on
18 October 2001
Resigned on
30 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VERNON, Mark Thomas

Correspondence address
60 Whitehall Road, Halesowen, West Midlands, B63 3JS
Role Resigned
Director
Date of birth
September 1968
Appointed on
18 July 2014
Resigned on
20 May 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WOOLDRIDGE, David Ian

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Resigned
Director
Date of birth
February 1972
Appointed on
12 September 2007
Resigned on
30 August 2019
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 October 2001
Resigned on
18 October 2001