PENNA BOARD SERVICES LIMITED

Company number 04388992

20 officers / 17 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: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role: Director
• Date of birth: August 1960
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

FIRTH, David Samuel Peter

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 28 February 2014
• Resigned on: 31 July 2016

MACKAY, Thomas Alexander

• Correspondence address: Lorton, Toys Hill, Westerham, Kent, TN16 1QG
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 10 May 2005
• Nationality: British

SHARP, Garry Macdonald

• Correspondence address: 84b Offord Road, Islington, London, N1 1PF
• Role (Resigned): Secretary
• Appointed on: 10 May 2005
• Resigned on: 23 June 2005
• Nationality: British

SIDLIN, Mark Howard

• Correspondence address: Savile Group Plc, 36-38, Cornhill, London, United Kingdom, EC3V 3PQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2009
• Resigned on: 28 February 2014

WILLIAMS, Helen

• Correspondence address: 73 Pinner Road, Northwood, Middlesex, HA6 1QN
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 25 August 2009
• Nationality: British

ABC CORPORATE SERVICES LIMITED

• Correspondence address: 2 Duke Street, St James's, London, SW1Y 6BJ
• Role (Resigned): Secretary
• Appointed on: 7 March 2002
• Resigned on: 31 May 2002

BADCOCK, Julian James

• Correspondence address: 2 Little Gransden Lane, Great Gransden, Sandy, Bedfordshire, SG19 3BA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 May 2006
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Business Mentor

BEDDOWS, Philip William

• Correspondence address: Savile Group Plc, 36-38, Cornhill, London, United Kingdom, EC3V 3PQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 May 2006
• Resigned on: 6 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Mentor

BOND, Josephine Frances

• Correspondence address: 37 Tring Avenue, Ealing, London, W5 3OD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 April 2008
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: 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 Financial Officer

CHALMERS, Clare

• Correspondence address: Penna Plc, 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 April 2013
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COHEN, Jonathan

• Correspondence address: Savile Group Plc, 36-38, Cornhill, London, United Kingdom, EC3V 3PQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 14 March 2002
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

FREEMAN, Roger Norman

• Correspondence address: 8 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 June 2006
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PITCHER, Helen, Ms.

• Correspondence address: Savile Group Plc, 36-38, Cornhill, London, United Kingdom, EC3V 3PQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 September 2009
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARP, Garry Macdonald

• Correspondence address: 84b Offord Road, Islington, London, N1 1PF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 March 2002
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIDLIN, Mark Howard

• Correspondence address: Savile Group Plc, 36-38, Cornhill, London, United Kingdom, EC3V 3PQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 April 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, David Howat

• Correspondence address: 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 March 2002
• Resigned on: 27 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker