PENTATHERM LIMITED

Company number 04395729

24 officers / 18 resignations

ASHLEY, David James

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role: Secretary
• Appointed on: 1 April 2013

ASHLEY, David James

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role: Director
• Date of birth: July 1968
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

CHAMBERS, Michael

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role: Director
• Date of birth: June 1956
• Appointed on: 4 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

DAWSON, Mark Wayne

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role: Director
• Date of birth: August 1963
• Appointed on: 4 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Manager

GRAY, Donald

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role: Director
• Date of birth: April 1964
• Appointed on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager Uk & Ireland

KEEL, Paul Andreas

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role: Director
• Date of birth: May 1969
• Appointed on: 22 February 2013
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Managing Director

BOLTON, Andrew Stephen

• Correspondence address: 43 Kingsley Avenue, Leeds, West Yorkshire, LS16 7PA
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 28 February 2007
• Nationality: British

ENGLEY, Rupert Nicholas

• Correspondence address: Seatons, Almshouse Hill, Bramham, Wetherby, West Yorkshire, LS23 6QX
• Role (Resigned): Secretary
• Appointed on: 7 September 2007
• Resigned on: 4 August 2011
• Nationality: British
• Occupation: Accountant

MERRILL, Jamie Andrew

• Correspondence address: 61a Orchard Drive, Ackworth, Pontefract, West Yorkshire, WF7 7DS
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Financial Controller

PIKETT, Christopher

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 4 August 2011
• Resigned on: 31 March 2013
• Nationality: British

LEE & PRIESTLEY SECRETARY LIMITED

• Correspondence address: 10-12 East Parade, Leeds, West Yorkshire, LS1 2AJ
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 27 August 2002

BOLTON, Andrew Stephen

• Correspondence address: 43 Kingsley Avenue, Leeds, West Yorkshire, LS16 7PA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 January 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

BUEHLER, Robert Gerard

• Correspondence address: 4750 South Lake Sarah Drive, Independence, Minnesota 55359, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 May 2006
• Resigned on: 21 July 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

FARMER, Karen Casterline

• Correspondence address: The Rosery 136 Roehampton Vale, London, SW15 3RX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 January 2003
• Resigned on: 30 September 2004
• Nationality: Usa
• Occupation: Medical Sales

LLOYD, Colin John

• Correspondence address: Holly Cottage Little Ribston, Wetherby, Leeds, West Yorkshire, LS22 7ET
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 21 January 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

LUMAN, Merrill Preston

• Correspondence address: 5829 Grove Street, Edina, Mn 55436, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 September 2004
• Resigned on: 4 July 2006
• Nationality: American
• Occupation: Cfo

MAHARAJ, Gary Rabindranath

• Correspondence address: 8872 Cove Pointe Road, Eden Prairie, Hennepin, Mn 55347, Usa
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 December 2010
• Resigned on: 23 December 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

MAHARAJ, Gary Rabindranath

• Correspondence address: 8872 Cove Pointe Road, Eden Prairie, Hennepin 55347, Usa
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 April 2006
• Resigned on: 12 December 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

MCSHEFFREY, James Willard

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 August 2011
• Resigned on: 22 February 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director

MERKELBACH, Gwendoline Karin

• Correspondence address: Flat 49, No 1 Dock Street, Leeds, West Yorkshire, LS10 1NA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 January 2003
• Resigned on: 30 September 2004
• Nationality: Dutch
• Occupation: Sales Director

PIKETT, Christopher

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 July 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Barrister

THOMAS, John E

• Correspondence address: 9240 Overlook Trail, Eden Prairie, Usa, MN 55347
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 September 2004
• Resigned on: 30 April 2006
• Nationality: American
• Occupation: Ceo

TURNER, Adrian Charles

• Correspondence address: 1 Holly Cottage, Heath, Wakefield, West Yorkshire, WF1 5SN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 August 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

LEE & PRIESTLEY LIMITED

• Correspondence address: No 10-12 East Parade, Leeds, West Yorkshire, LS1 2AJ
• Role (Resigned): Director
• Appointed on: 15 March 2002
• Resigned on: 27 August 2002