PENGLAIS INVESTMENTS LIMITED

Company number 05509039

14 officers / 11 resignations

HORSFALL, Ian David

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Active): Secretary
• Appointed on: 14 July 2005
• Nationality: British

HALFORD, Jonathan

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORSFALL, Ian David

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 14 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ALLEN, Stephen John

• Correspondence address: Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 May 2006
• Resigned on: 12 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASPIN, John

• Correspondence address: 6 The Poplars, Coronation Road, South Ascot, Berkshire, SL5 9HZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 November 2006
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Bernard Kenneth Robbie

• Correspondence address: Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 31 October 2007
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Shaun David

• Correspondence address: 8 Inglis Road, Colchester, Essex, CO3 3HU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 December 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

KELLY, Robert David Lindsay

• Correspondence address: Glanville House, Alcester Road Wooton Wawen, Henley In Arden, Warwickshire, B95 6BQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 July 2005
• Resigned on: 2 November 2005
• Nationality: Welsh
• Country of residence: England
• Occupation: Director

LOUDEN, Peter

• Correspondence address: 20-22, Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 September 2006
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAREN, Bruce James

• Correspondence address: 8 The Village, 101 Amies Street, London, SW11 2JW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 July 2005
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Company Director

PATTEMORE, Anthony

• Correspondence address: 4 The Coppice, Burbage, Leicestershire, LE10 2TF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 July 2005
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Director

REDBURN, Timothy John

• Correspondence address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 July 2005
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Ian Stuart

• Correspondence address: 20-22, Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 July 2010
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WEINEL, Alastair James

• Correspondence address: 11 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 December 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker