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PENTASOL F.B. LIMITED

Company number 06726234

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Officers: 14 officers / 11 resignations

BEAN, Susan Mary

Correspondence address
Pyramid Close, Weston Favell, Northampton, United Kingdom, NN3 8PD
Role
Secretary
Appointed on
14 July 2023

BRACKETT, Jordan Robert

Correspondence address
Pyramid Close, Weston Favell, Northampton, United Kingdom, NN3 8PD
Role
Director
Date of birth
May 1983
Appointed on
14 July 2023
Nationality
American
Country of residence
United States
Occupation
Vp For Finance

SAARLOOS, Cornelis Floor

Correspondence address
Pyramid Close, Weston Favell, Northampton, United Kingdom, NN3 8PD
Role
Director
Date of birth
February 1969
Appointed on
14 July 2023
Nationality
Dutch
Country of residence
United States
Occupation
Vp Of Finance

MACDONALD, Alexander Arthur

Correspondence address
Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
31 October 2019
Nationality
British
Occupation
Director

BRIAN REID LTD.

Correspondence address
5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH
Role Resigned
Secretary
Appointed on
16 October 2008
Resigned on
17 October 2008

BEAN, Susan Mary

Correspondence address
Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 November 2019
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Barrister

BETTS, Keith

Correspondence address
31 Birch Hall Lane, Earby, Lancashire, BB18 6JX
Role Resigned
Director
Date of birth
January 1943
Appointed on
17 October 2008
Resigned on
20 February 2010
Nationality
British
Country of residence
England
Occupation
Sales & Marketing

CHAPMAN, Michael James

Correspondence address
Pyramid Close, Weston Favell, Northampton, United Kingdom, NN3 8PD
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 August 2020
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

FRANCIS, Ringo Daisley, Mr.

Correspondence address
Hallwood Avenue, Point 23 Business Park, Haydock, St.Helens, Merseyside, WA11 9WA
Role Resigned
Director
Date of birth
May 1955
Appointed on
19 July 2016
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

LAFBERY, Derek John

Correspondence address
Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
Role Resigned
Director
Date of birth
December 1968
Appointed on
28 January 2020
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MABBOTT, Stephen George

Correspondence address
5 Inveresk Gate, Inveresk, EH21 7TB
Role Resigned
Director
Date of birth
November 1950
Appointed on
16 October 2008
Resigned on
17 October 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Registration Agent

MACDONALD, Alexander Arthur

Correspondence address
Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
Role Resigned
Director
Date of birth
May 1953
Appointed on
17 October 2008
Resigned on
31 October 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

MATTHEW, Milton

Correspondence address
9 Glasgow Road, Paisley, Renfrewshire, Scotland, PA1 3QS
Role Resigned
Director
Date of birth
March 1927
Appointed on
17 October 2008
Resigned on
19 July 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

PETTITT, Alison Jane

Correspondence address
Hallwood Avenue, Point 23 Business Park, Haydock, St.Helens, Merseyside, WA11 9WA
Role Resigned
Director
Date of birth
August 1967
Appointed on
19 July 2016
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Finance Director