- Company Overview for PENSO HOLDINGS LTD (05150365)
- Filing history for PENSO HOLDINGS LTD (05150365)
- People for PENSO HOLDINGS LTD (05150365)
- Charges for PENSO HOLDINGS LTD (05150365)
- More for PENSO HOLDINGS LTD (05150365)
Officers: 16 officers / 14 resignations
ROCHE, David
- Correspondence address
- 2 Woodhams Road, Coventry, West Midlands, United Kingdom, CV3 4FX
- Role
- Director
- Date of birth
- February 1974
- Appointed on
- 11 June 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Technical Director
THURSTON-THORPE, Jevon
- Correspondence address
- 2 Woodhams Road, Coventry, West Midlands, United Kingdom, CV3 4FX
- Role
- Director
- Date of birth
- May 1959
- Appointed on
- 1 November 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BUCKENHAM, Christopher James
- Correspondence address
- 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
- Role Resigned
- Secretary
- Appointed on
- 1 December 2016
- Resigned on
- 29 September 2017
PILLING, Mark
- Correspondence address
- Flat 1, 66 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
- Role Resigned
- Secretary
- Appointed on
- 11 June 2004
- Resigned on
- 29 March 2006
- Nationality
- British
- Occupation
- Engineering Director
ROCHE, David
- Correspondence address
- 2 Woodhams Road, Coventry, West Midlands, United Kingdom, CV3 4FX
- Role Resigned
- Secretary
- Appointed on
- 30 March 2006
- Resigned on
- 1 December 2016
- Nationality
- British
FORM 10 SECRETARIES FD LTD
- Correspondence address
- 39a Leicester Road, Salford, Manchester, M7 4AS
- Role Resigned
- Nominee Secretary
- Appointed on
- 10 June 2004
- Resigned on
- 11 June 2004
BORWICK, Geoffrey Robert James, Lord
- Correspondence address
- 15 Great College Street, London, England, SW1P 3RX
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 17 July 2018
- Resigned on
- 6 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
BORWICK, Thomas James Robert
- Correspondence address
- 15 Great College Street, London, England, SW1P 3RX
- Role Resigned
- Director
- Date of birth
- August 1987
- Appointed on
- 25 February 2021
- Resigned on
- 7 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BUCKENHAM, Christopher James
- Correspondence address
- 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 1 December 2016
- Resigned on
- 29 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DAVIES, Andrew
- Correspondence address
- 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 24 May 2018
- Resigned on
- 2 February 2021
- Nationality
- Welsh
- Country of residence
- England
- Occupation
- Finance Director
HURCOMBE, Daniel
- Correspondence address
- 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 11 June 2004
- Resigned on
- 6 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
LOFARO, Carmelo
- Correspondence address
- 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 28 October 2015
- Resigned on
- 6 June 2017
- Nationality
- Italian
- Country of residence
- Usa
- Occupation
- Director
PILLING, Mark
- Correspondence address
- Flat 1, 66 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 11 June 2004
- Resigned on
- 29 March 2006
- Nationality
- British
- Occupation
- Engineering Director
PONTE, Fabrizio
- Correspondence address
- 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 6 June 2017
- Resigned on
- 11 October 2021
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Strtategy & Business Development Director
SIEDLER, Christian Heinz
- Correspondence address
- 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 27 November 2017
- Resigned on
- 27 June 2018
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Company Director
FORM 10 DIRECTORS FD LTD
- Correspondence address
- 39a Leicester Road, Salford, Manchester, M7 4AS
- Role Resigned
- Nominee Director
- Appointed on
- 10 June 2004
- Resigned on
- 11 June 2004