PENNYCROFT INVESTMENTS LIMITED

Company number 06340695

11 officers / 8 resignations

FAIDI, Salaheddin Abdulmajid Sayed, Dr

• Correspondence address: First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 23 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORCHAISE LIMITED

• Correspondence address: PO BOX 156 Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 4EU
• Role (Active): Director
• Appointed on: 1 May 2009

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAWS, 1861 TO 1968
• Legal form: LIMITED LIABILTY COMPANY
• Place registered: JERSEY
• Registration number: 1570

PALLIN MANAGEMENT S A

• Correspondence address: Arango Orilac Building, 54th Street, PO BOX 0832 08886 Wtc, Panama
• Role (Active): Director
• Appointed on: 20 August 2007

Other Corporate Body or Firm What's this?

• Law governed: PANAMANIAN LAW
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: PANAMA
• Registration number: 193729

CORPORATE SECRETARIES LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Secretary
• Appointed on: 20 August 2007
• Resigned on: 30 June 2008

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2007
• Resigned on: 20 August 2007

CALDERBANK, Damian James, Mr.

• Correspondence address: 2804 Al Mureikhi Tower, Sheik Zayed Road, Dubai, Uae
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 September 2008
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

JOUBERT, Carol, Mrs.

• Correspondence address: Suite No 2 First Floor Kenwood House / 77a, Shenley Road, Borehamwood, United Kingdom, WD6 1AG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 August 2016
• Resigned on: 24 March 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Consultant

JOUBERT, Carol, Mrs.

• Correspondence address: Plot 38, Melodie Ah, Hartbeespoort, South Africa, 0216
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2013
• Resigned on: 10 August 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

MEYER, Caroline Mary, Director

• Correspondence address: 93 Van Velden Street, Schoemasville, Hartbeespoort, 0216, South Africa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 February 2013
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: South Africa
• Occupation: Company Director

SUPRA, Mariska

• Correspondence address: First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
• Role (Resigned): Director
• Date of birth: November 1992
• Appointed on: 24 March 2020
• Resigned on: 24 April 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: None

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2007
• Resigned on: 20 August 2007