PENTASIA LIMITED

Company number 04327821

14 officers / 10 resignations

DOYLE, John Joseph

• Correspondence address: Betchworth House, 57-65 Station Road, Redhill, Surrey, England, RH1 1DL
• Role (Active): Secretary
• Appointed on: 8 September 2022

DOWLING, Robert Douglas Edwin

• Correspondence address: Betchworth House, 57-65 Station Road, Redhill, Surrey, England, RH1 1DL
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 16 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Recruitment

DOYLE, John Joseph

• Correspondence address: Betchworth House, 57-65 Station Road, Redhill, Surrey, England, RH1 1DL
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

FARRIS, Mark Daniel

• Correspondence address: Betchworth House, 57-65 Station Road, Redhill, Surrey, England, RH1 1DL
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BEARD, Philip Alan

• Correspondence address: 33 Erica Way, Copthorne, Crawley, West Sussex, RH10 3XG
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 14 December 2010
• Nationality: British
• Occupation: Chartered Insurance Practition

DELIA, Karl Luke

• Correspondence address: Betchworth House, 57-65 Station Road, 3rd Floor, Redhill, Surrey, England, RH1 1DL
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 12 October 2018
• Nationality: British

FIVE FORTY LIMITED

• Correspondence address: 40 Kimbolton Road, Bedford, England, MK40 2NR
• Role (Resigned): Secretary
• Appointed on: 12 October 2018
• Resigned on: 8 September 2022

UK Limited Company What's this?

• Registration number: 06081313

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2001
• Resigned on: 23 November 2001

BLYTHE-TINKER, Nigel Edwin

• Correspondence address: Top Farm, High Street, Toseland, Cambs, PE19 6RX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 April 2007
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWLING, Robert Douglas Edwin

• Correspondence address: Betchworth House, 3rd Floor, North Suite, 57-65 Station Road, Redhill, Surrey, RH1 1DL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 December 2003
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GAMBLE, Bruce David

• Correspondence address: Betchworth House, 3rd Floor, Noth Suite, 57-65 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 November 2001
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Consultant

VELLA, Christpher

• Correspondence address: Flat 1, Joanne Apartments, 31, Maria Addolorata Avenue, Paola, Malta, PLA 1363
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 December 2008
• Resigned on: 1 June 2019
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Company Director

VINES, Matthew David

• Correspondence address: 31b, Church Road, Richmond, Surrey, United Kingdom, TW9 1UA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 11 May 2009
• Resigned on: 26 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2001
• Resigned on: 23 November 2001