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PENSO HOLDINGS LTD

Company number 05150365

Filter officers

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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