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PENTAGON CHEMICALS (PROPERTIES) LIMITED

Company number 04406526

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Officers: 17 officers / 15 resignations

PRIMA SECRETARY LIMITED

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

Registered in a European Economic Area What's this?

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
Northside, Workington, Cumbria, CA14 1JJ
Role Resigned
Secretary
Appointed on
25 October 2005
Resigned on
31 October 2014
Nationality
British
Occupation
Company 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
28 March 2002
Resigned on
26 April 2002

FISHER, Ronald

Correspondence address
Northside, Workington, Cumbria, CA14 1JJ
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
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
Finance 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
Northside, Workington, Cumbria, CA14 1JJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
3 February 2010
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LLOYD, Alastair John

Correspondence address
Northside, Workington, Cumbria, CA14 1JJ
Role Resigned
Director
Date of birth
January 1966
Appointed on
3 February 2010
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MACBEAN LAING, Allan

Correspondence address
Northside, Workington, Cumbria, CA14 1JJ
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

NEIL, Work David, Dr

Correspondence address
Northside, Workington, Cumbria, CA14 1JJ
Role Resigned
Director
Date of birth
September 1962
Appointed on
3 February 2010
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Product Development Director

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

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
28 March 2002
Resigned on
26 April 2002