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PENTAGON (BURTON ON TRENT) LIMITED

Company number 05344870

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Officers: 12 officers / 10 resignations

TRUSCOTT, Robert Gordon

Correspondence address
Oakingham House, Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England, HP11 1JU
Role
Director
Date of birth
June 1965
Appointed on
11 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELCH, Andrew Barrie

Correspondence address
Pentagon Island, Nottingham Road, Derby, Derbyshire, United Kingdom, DE21 6HB
Role
Director
Date of birth
June 1965
Appointed on
14 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLINN, Andrew Dennis

Correspondence address
Darley Court, Alfreton Road, Derby, Derbyshire, DE21 4AA
Role Resigned
Secretary
Appointed on
27 January 2005
Resigned on
5 June 2014
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 January 2005
Resigned on
27 January 2005

FLINN, Andrew Dennis

Correspondence address
Darley Court, Alfreton Road, Derby, Derbyshire, DE21 4AA
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 August 2005
Resigned on
5 June 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

HALL, Graham Peter

Correspondence address
Pentagon Island, Nottingham Road, Derby, Derbyshire, DE21 6HB
Role Resigned
Director
Date of birth
September 1954
Appointed on
11 April 2016
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Director

HALL, Martin Francis

Correspondence address
Moor Mill Farmhouse, Common Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JH
Role Resigned
Director
Date of birth
January 1950
Appointed on
21 August 2006
Resigned on
6 November 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

HUGHES, David Wesley

Correspondence address
Pentagon Island, Nottingham Road, Derby, Derbyshire, DE21 6HB
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 February 2015
Resigned on
8 March 2016
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, David

Correspondence address
Pentagon Island, Nottingham Road, Derby, Derbyshire, DE21 6HB
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 November 2017
Resigned on
1 August 2021
Nationality
Welsh
Country of residence
Wales
Occupation
Director

OAKES, Ian Thomas

Correspondence address
Pentagon Island, Nottingham Road, Derby, Derbyshire, United Kingdom, DE21 6HB
Role Resigned
Director
Date of birth
July 1960
Appointed on
14 August 2017
Resigned on
4 January 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

REEVE, Trevor John

Correspondence address
Darley Court, Alfreton Road, Derby, Derbyshire, DE21 4AA
Role Resigned
Director
Date of birth
November 1947
Appointed on
27 January 2005
Resigned on
2 December 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

WATSON, Peter Edward

Correspondence address
11 The Park Pale, Tutbury, Burton On Trent, Staffordshire, DE13 9LB
Role Resigned
Director
Date of birth
June 1957
Appointed on
24 August 2005
Resigned on
31 October 2008
Nationality
British
Occupation
Director