PENHALE VENTURES LIMITED

Company number 05244036

11 officers / 9 resignations

LU, Yin

• Correspondence address: 8th Floor, Royal Trust House, 54 Jermyn Street, London, England, SW1Y 6LX
• Role (Active): Secretary
• Appointed on: 1 September 2017

GOODWIN, Roger

• Correspondence address: 27 Willifield Way, Hampstead Garden Suburb, London, NW11 7XU
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANDY, Nicole

• Correspondence address: 22 Colville Road, London, United Kingdom, W11 2BS
• Role (Resigned): Secretary
• Appointed on: 3 September 2007
• Resigned on: 19 April 2011
• Nationality: Australian

LEGALLIENNE-MOORE, Cassie

• Correspondence address: 6th And, 7th Floor, 60 St James's Street, London, SW1A 1LE
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 1 September 2014

MCSWINEY, Georgia Rennie

• Correspondence address: 6th And, 7th Floor, 60 St James's Street, London, SW1A 1LE
• Role (Resigned): Secretary
• Appointed on: 19 April 2011
• Resigned on: 10 May 2012

SMITH, Kylie Beryl

• Correspondence address: 14a Hyde Park Mansions, Cabbell Street, London, NW1 5AY
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 3 September 2007
• Nationality: Australian
• Occupation: Executive Assistant

SMITH, Kylie

• Correspondence address: Flat 14a, Hyde Park Mansions, Cabbell Street, London, NW1 5AY
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 3 September 2007
• Nationality: British

SPIERS, Soraya

• Correspondence address: 6th And, 7th Floor, 60 St James's Street, London, SW1A 1LE
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 13 February 2017

TURNER-LEGALIENNE, Tasja

• Correspondence address: 6th And, 7th Floor, 60 St James's Street, London, SW1A 1LE
• Role (Resigned): Secretary
• Appointed on: 10 May 2012
• Resigned on: 20 September 2013

WATSON, Joanna

• Correspondence address: 8th Floor, Royal Trust House, 54 Jermyn Street, London, England, SW1Y 6LX
• Role (Resigned): Secretary
• Appointed on: 13 February 2017
• Resigned on: 31 August 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2004
• Resigned on: 28 September 2004