PENTA INSURANCE SYSTEMS LIMITED

Company number 05754680

13 officers / 10 resignations

RALPH, Charles Philip

• Correspondence address: Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
• Role (Active): Secretary
• Appointed on: 6 March 2017

BADLEY, Simon Andrew

• Correspondence address: Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RALPH, Charles Philip

• Correspondence address: Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAILEY, Daryl Sherwin

• Correspondence address: Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 6 March 2017
• Nationality: British
• Occupation: Director

RYDER, Mark

• Correspondence address: Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 2 April 2007
• Nationality: British

BAILEY, Daryl Sherwin

• Correspondence address: Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 September 2009
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Phillip William

• Correspondence address: Bryhers Reach, Wasperton, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 June 2006
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Director

CULLUM, Peter

• Correspondence address: Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 September 2007
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUILLAUME, Christopher Charles Henri

• Correspondence address: Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 December 2014
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOMER, Andrew Charles

• Correspondence address: Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 September 2007
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PATRICK, Ian William James

• Correspondence address: Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 September 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYDER, Clare

• Correspondence address: Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 March 2006
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Company Director

RYDER, Mark

• Correspondence address: Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 March 2006
• Resigned on: 10 September 2009
• Nationality: British
• Occupation: Company Director