PENTAGON CHEMICALS (HOLDINGS) LIMITED

Company number 04324948

22 officers / 20 resignations

PRIMA SECRETARY LIMITED

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role: Secretary
• Appointed on: 31 October 2014

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• Place registered: UNITED KINGDOM
• Registration number: 4363143

ALI, Lee Jon

• Correspondence address: The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ
• Role: Director
• Date of birth: January 1978
• Appointed on: 9 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Europe

JACKS, Gillian

• Correspondence address: Dock Road, Northside, Workington, Cumbria, CA14 1JJ
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 31 October 2014
• Nationality: British
• Occupation: Finance Director

PORTEOUS, Derek Leslie

• Correspondence address: Charlson House, Eaglesfield, Cockermouth, Cumbria, CA13 0SD
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 25 October 2005
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 26 April 2002

CONNOR, Howard

• Correspondence address: Broughton Manor, Little Broughton, Cockermouth, Cumbria, CA13 0YG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 May 2002
• Resigned on: 2 September 2009
• Nationality: British
• Occupation: Operations Director

FISHER, Ronald

• Correspondence address: October House, Allerby, Aspatria, Wigton, Cumbria, England, CA7 2NL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 November 2010
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRYE, Anne Marie

• Correspondence address: 201 N. Illinois Street, Suite 1800, Indianapolis, Indiana, Usa, 46204
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 October 2014
• Resigned on: 9 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

GILLESPIE, Philip Ray

• Correspondence address: 201 N. Illinois Street, Suite 1800, Indianapolis, Indiana, Usa, 46204
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 October 2014
• Resigned on: 9 August 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Finance Director

JACKS, Gillian

• Correspondence address: Dock Road, Northside, Workington, Cumbria, CA14 1JJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 October 2005
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKS, Gillian

• Correspondence address: 31 Finsbury Park, Widnes, Cheshire, WA8 9WN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 October 2005
• Resigned on: 25 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Colin

• Correspondence address: 424 Quinton Road West, Birmingham, West Midlands, B32 1QG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 July 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Business Improvement Director

KENDALL, Robert Bradley

• Correspondence address: 32 Russell Road, London, W14 8HU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 26 April 2002
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LINDOP, Nicholas Anthony

• Correspondence address: 2 St Johns View, Handbridge, Chester, United Kingdom, CH4 7JD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 February 2008
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLOYD, Alastair John

• Correspondence address: Dock Road, Northside, Workington, Cumbria, CA14 1JJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 May 2002
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MACBEAN LAING, Allan

• Correspondence address: Stoke Cottage, Mill Pool Lane, Barbridge, Nantwich, Cheshire, CW5 6AU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 April 2002
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MASH, Julian Paul Vivian

• Correspondence address: 23 Norland Square, London, W11 4PU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 May 2002
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Investment Banker

PORTEOUS, Derek Leslie

• Correspondence address: Charlson House, Eaglesfield, Cockermouth, Cumbria, CA13 0SD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 May 2002
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Accountant

PREZIOTTI, Richard Vincent

• Correspondence address: 201 N. Illinois Street, Suite 1800, Indianapolis, Indiana, Usa, 46204
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 October 2014
• Resigned on: 9 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Management

RAVENSCROFT, Christopher Alan

• Correspondence address: 15 Warwick Drive, Hale, Altrincham, Cheshire, England, WA15 9EA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 2010
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WORK, David Neil, Dr

• Correspondence address: 6 Ennerdale Drive, Aughton, Ormskirk, Lancashire, L39 5HF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 April 2006
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Product Development Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 19 November 2001
• Resigned on: 26 April 2002