PANNELLS HOLDINGS LIMITED

Company number 04612310

14 officers / 11 resignations

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
• Role: Secretary
• Appointed on: 1 June 2022

UK Limited Company What's this?

• Registration number: 3834235

PUDDEPHATT, Susan Marie

• Correspondence address: The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL
• Role: Director
• Date of birth: October 1962
• Appointed on: 8 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

WILLIS, Stephen David

• Correspondence address: The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL
• Role: Director
• Date of birth: February 1980
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BETTS, Graham Louis

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 1 June 2022
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2002
• Resigned on: 9 December 2002

BINT, Richard Sidney

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 March 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOODCHILD, Martin Roy

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 December 2002
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MILLS, Ian Edward

• Correspondence address: 15 Hendham Drive, Altrincham, Cheshire, WA14 4LY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 September 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEARSON, Richard John Crewdson

• Correspondence address: 28 Middleton Road, Shenfield, Brentwood, Essex, CM15 8DJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 9 December 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chartered Accountant

STEWART, Calum William

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 December 2002
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITAKER, Nicholas Moule

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 February 2016
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILSON, Richard David

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 November 2020
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOSNER, John Leslie

• Correspondence address: 3 Haslemere Avenue, London, NW4 2PU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 December 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2002
• Resigned on: 9 December 2002