PENNINGTON HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED

Company number 05024075

21 officers / 18 resignations

PITTAWAY, Andrew Richard

• Correspondence address: 11 High Street, Kenilworth, Warwickshire, England, CV8 1LY
• Role (Active): Secretary
• Appointed on: 10 January 2023

CLULOW, Haydn

• Correspondence address: Flat 2, 35 High Street, Kenilworth, Warwickshire, England, CV8 1LY
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 28 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWE, Sharon, Professor

• Correspondence address: Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 23 May 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Professor

BROWN, Diane

• Correspondence address: Apt 2, Pennington House, High Street, Kenilworth, Warwickshire, C8 1LY
• Role (Resigned): Secretary
• Appointed on: 17 November 2008
• Resigned on: 12 December 2013
• Nationality: British
• Occupation: Retired

BYCROFT, Michael

• Correspondence address: Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY
• Role (Resigned): Secretary
• Appointed on: 23 May 2021
• Resigned on: 10 January 2023

GERAGHTY, Rebecca Louise

• Correspondence address: Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY
• Role (Resigned): Secretary
• Appointed on: 1 May 2016
• Resigned on: 23 May 2021

GRIFFITHS, Nigel

• Correspondence address: Apartment 3 Pennington House, 35 High Street, Kenilworth, Warwickshire, CV8 1LY
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Journalist

SANDFORD, Maxine Elisabeth

• Correspondence address: White Gables, Hill Wootton Road, Leek Wootton, Warwick, Warwickshire, CV35 7QL
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Manager

TOVEY, Eleanor Jane

• Correspondence address: Rose Cottage 30 Windy Arbour, Kenilworth, Warwickshire, CV8 2AS
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Yoga Teacher

WILCOX, Simon

• Correspondence address: Flat 4, Pennington House, High Street, Kenilworth, Warwickshire, England, CV8 1LY
• Role (Resigned): Secretary
• Appointed on: 12 December 2013
• Resigned on: 1 May 2016

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2004
• Resigned on: 23 January 2004

BYCROFT, Michael

• Correspondence address: Flat 3 Pennington House, 35 High Street, Kenilworth, Warwickshire, England, CV8 1LY
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 1 January 2023
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GERAGHTY, Rebecca Louise

• Correspondence address: The Granary, Valley Farm, Buttermilk Lane, Yarningale Common, Warwick, England, CV35 8HP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 11 April 2016
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Hr Officer

GIBBS, Graham

• Correspondence address: 1 Pennington House 35 High Street, Kenilworth, CV8 1LY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 17 November 2008
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GRIFFITHS, Nigel

• Correspondence address: Apartment 3 Pennington House, 35 High Street, Kenilworth, Warwickshire, CV8 1LY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 June 2005
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

ROWLANDS, George

• Correspondence address: Flat 6, 35 High Street, Kenilworth, Warwickshire, England, CV8 1LY
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 31 January 2014
• Resigned on: 23 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Scientific Consultant

SANDFORD, Mark Andrew

• Correspondence address: White Gables, Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 January 2004
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Architect

SANDFORD, Maxine Elisabeth

• Correspondence address: White Gables, Hill Wootton Road, Leek Wootton, Warwick, Warwickshire, CV35 7QL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 January 2004
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Manager

TOVEY, Eleanor Jane

• Correspondence address: Rose Cottage 30 Windy Arbour, Kenilworth, Warwickshire, CV8 2AS
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 23 June 2005
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Yoga Teacher

WILCOX, Simon

• Correspondence address: Flat 4, Pennington House, High Street, Kenilworth, Warwickshire, United Kingdom, CV8 1LY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 October 2011
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2004
• Resigned on: 23 January 2004