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PENNINE STONE LIMITED

Company number 04461256

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Officers: 16 officers / 13 resignations

LANTSBERY, Nicholas David

Correspondence address
100 St. James Road, Northampton, England, NN5 5LF
Role Active
Secretary
Appointed on
3 August 2018

BARROW, David Hugh

Correspondence address
The Old Rectory, Holdenby, Northampton, Northamptonshire, NN6 8DJ
Role Active
Director
Date of birth
September 1960
Appointed on
13 April 2005
Nationality
British
Country of residence
England
Occupation
Director

LANTSBERY, Nicholas David

Correspondence address
100 St. James Road, Northampton, England, NN5 5LF
Role Active
Director
Date of birth
August 1971
Appointed on
14 August 2018
Nationality
British
Country of residence
England
Occupation
Accountant

LENNOX, Eric Gordon

Correspondence address
183 Dunkirk Avenue, Desborough, Kettering, Northamptonshire, NN14 2PR
Role Resigned
Secretary
Appointed on
22 October 2002
Resigned on
2 August 2018
Nationality
British
Occupation
Accountant

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
Role Resigned
Nominee Secretary
Appointed on
14 June 2002
Resigned on
22 October 2002

COLES, Adrian Robert

Correspondence address
Wheler House Welford Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JL
Role Resigned
Director
Date of birth
December 1951
Appointed on
22 October 2002
Resigned on
28 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

DENNIS, Andrew John

Correspondence address
The Forge House, East Haddon, Northampton, Northamptonshire, NN6 8DB
Role Resigned
Director
Date of birth
August 1965
Appointed on
16 April 2021
Resigned on
13 October 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

FAULDING, Robert Michael

Correspondence address
6 Henry Moore Court, Woolley Grange, Barnsley, S75 5QS
Role Resigned
Director
Date of birth
February 1957
Appointed on
22 October 2002
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FJAEREM, Christopher Olaf

Correspondence address
Redbourne House, Redbourne Hall, Gainsborough, North Lincolnshire, DN21 4JG
Role Resigned
Director
Date of birth
July 1945
Appointed on
22 October 2002
Resigned on
31 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANKLIN, Paul

Correspondence address
The Forge House, East Haddon, Northampton, Northamptonshire, NN6 8DB
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 August 2013
Resigned on
13 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

LENNOX, Eric Gordon

Correspondence address
183 Dunkirk Avenue, Desborough, Kettering, Northamptonshire, NN14 2PR
Role Resigned
Director
Date of birth
June 1956
Appointed on
22 October 2002
Resigned on
2 August 2018
Nationality
British
Country of residence
England
Occupation
Accountant

MORLEY, Denise

Correspondence address
The Forge House, East Haddon, Northampton, Northamptonshire, NN6 8DB
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 August 2020
Resigned on
15 October 2021
Nationality
British
Country of residence
England
Occupation
Grc Director

SOWERSBY, Ian

Correspondence address
Pennine Stone Limited, Askern Road, Carcroft, Doncaster, South Yorkshire, England, DN6 8DE
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 August 2015
Resigned on
10 September 2021
Nationality
British
Country of residence
England
Occupation
Production Director

SPARROW, Neil Leonard

Correspondence address
15 Stone Hill Court, The Arbours, Northampton, NN3 3RA
Role Resigned
Director
Date of birth
August 1954
Appointed on
22 October 2002
Resigned on
17 February 2006
Nationality
British
Country of residence
England
Occupation
Civil Engineer

WALSH, Richard Martin

Correspondence address
The Forge House, East Haddon, Northampton, Northamptonshire, NN6 8DB
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 September 2008
Resigned on
6 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SHOOSMITHS NOMINEES LIMITED

Correspondence address
Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
Role Resigned
Nominee Director
Appointed on
14 June 2002
Resigned on
22 October 2002