PENN-WHITE LIMITED

Company number 05436576

15 officers / 10 resignations

BOWRY, Chandra Mohan

• Correspondence address: 21-22, Grosvenor Street, London, United Kingdom, W1K 4QJ
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 18 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARDON, Devaki Muthiah

• Correspondence address: Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire, CW10 0HS
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 18 January 2023
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Director

CHARDON, Hugo Patrice Michel

• Correspondence address: 21-22, Grosvenor Street, London, United Kingdom, W1K 4QJ
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 28 January 2025
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

RAVI, Muthukrishnan

• Correspondence address: Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire, CW10 0HS
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 30 November 2022
• Nationality: Singaporean
• Country of residence: England
• Occupation: Director

TASCHE, Tobias

• Correspondence address: Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire, CW10 0HS
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WHITEHEAD, Helen Marie

• Correspondence address: Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire, CW10 0HS
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 30 November 2022
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2005
• Resigned on: 26 April 2005

HOOLEY, Alexandra Helen

• Correspondence address: Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire, CW10 0HS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 November 2007
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHRIES, Mark Jonathon, Dr

• Correspondence address: Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire, CW10 0HS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 November 2007
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

MUTHIAH, Ashwin Chidambaram

• Correspondence address: Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire, CW10 0HS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 November 2022
• Resigned on: 28 January 2025
• Nationality: Singaporean
• Country of residence: England
• Occupation: Director

RICHARDSON, Raymond John

• Correspondence address: Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire, CW10 0HS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 September 2009
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEHEAD, John Joseph

• Correspondence address: Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire, CW10 0HS
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 14 November 2007
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEHEAD, John Joseph

• Correspondence address: Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire, CW10 0HS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 26 April 2005
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITHEAD, Stephen James

• Correspondence address: Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire, CW10 0HS
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 14 November 2007
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2005
• Resigned on: 26 April 2005