Advanced company searchLink opens in new window

PENTA GROUP EUROPE LIMITED

Company number 06979250

Filter officers

Filter officers

Officers: 19 officers / 15 resignations

RINGROSE, David

Correspondence address
7th Floor, 55 King William Street, London, England, EC4R 9AD
Role Active
Secretary
Appointed on
19 August 2023

PIERSON, George W

Correspondence address
100 North Tryon Street, Suite 4100, Charlotte, North Carolina, United States, 28202
Role Active
Director
Date of birth
September 1985
Appointed on
23 July 2021
Nationality
American
Country of residence
United States
Occupation
Partner

PRICE, Joe Lee

Correspondence address
7th Floor,, 55 King William Street, London, England, EC4R 9AD
Role Active
Director
Date of birth
January 1961
Appointed on
23 July 2021
Nationality
American
Country of residence
United States
Occupation
Partner

RINGROSE, David

Correspondence address
14 Herbert Street, Dublin 2, Ireland
Role Active
Director
Date of birth
August 1967
Appointed on
15 February 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

GOLDSMITH, Richard

Correspondence address
The Print Rooms, Union Street Unit 5.10, London, United Kingdom, SE1 0LH
Role Resigned
Secretary
Appointed on
9 January 2018
Resigned on
19 August 2023

WADE, David John

Correspondence address
Hill House, 1 Little New Street, London, England, EC4A 3TR
Role Resigned
Secretary
Appointed on
6 November 2013
Resigned on
31 March 2014

BOYD, Quentin James Francis

Correspondence address
The Print Rooms, 164-180 Union Street, Unit 5.10, London, SE1 0LH
Role Resigned
Director
Date of birth
October 1960
Appointed on
21 November 2014
Resigned on
16 August 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BROWN, Edward Barroll

Correspondence address
Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Role Resigned
Director
Date of birth
May 1980
Appointed on
25 February 2020
Resigned on
23 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CATTLIN, Simon Charles

Correspondence address
Hill House, 1 Little New Street, London, England, EC4A 3TR
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 November 2012
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

FLEMING, Richard George

Correspondence address
Greystones 95, High Street, Pewsey, Wiltshire, United Kingdom, SN9 5AF
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 March 2010
Resigned on
1 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technical Officer

GOLDSMITH, Richard

Correspondence address
The Print Rooms, 164-180 Union Street, Unit 5.10, London, SE1 0LH
Role Resigned
Director
Date of birth
November 1981
Appointed on
22 June 2018
Resigned on
23 July 2021
Nationality
British
Country of residence
England
Occupation
Accountant

HANEY, William

Correspondence address
The Print Rooms, 164 180 Union Street, Unit 5.10, London, United Kingdom, SE1 0LH
Role Resigned
Director
Date of birth
December 1964
Appointed on
24 January 2018
Resigned on
23 July 2021
Nationality
American
Country of residence
United States
Occupation
Director

LEHMAN, Jeremy John

Correspondence address
The Print Rooms, Union Street, London, England, SE1 0LH
Role Resigned
Director
Date of birth
August 1971
Appointed on
22 June 2018
Resigned on
3 August 2020
Nationality
American
Country of residence
United States
Occupation
Software And Information Products

LOPEZ VALENZUELA, Alberto

Correspondence address
The Print Rooms, 164 - 180 Union Street, Unit 5.10, London, United Kingdom, SE1 0LH
Role Resigned
Director
Date of birth
November 1970
Appointed on
4 August 2009
Resigned on
12 February 2024
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Directors

LOPEZ-VALENZUELA, Jose Antonio

Correspondence address
Res. Giardini 333, Via Colombo, Basiglio, Milano, Italy, 20008
Role Resigned
Director
Date of birth
November 1968
Appointed on
25 March 2010
Resigned on
29 November 2010
Nationality
Spanish
Country of residence
Italy
Occupation
Company Director

MORRIS-SYKES, Pamela Mary

Correspondence address
C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
April 1952
Appointed on
2 December 2011
Resigned on
1 November 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PICKERING, Alastair

Correspondence address
The Print Rooms, 164-180 Union Street, Unit 5.10, London, SE1 0LH
Role Resigned
Director
Date of birth
October 1982
Appointed on
1 February 2013
Resigned on
28 February 2019
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Chief Product Officer

THOMAS, Oliver Glyn

Correspondence address
11-14, Grafton Street, London, United Kingdom, W1S 4EW
Role Resigned
Director
Date of birth
September 1980
Appointed on
18 March 2015
Resigned on
25 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VICKERMAN, Andrew

Correspondence address
Woodhouse, Farm, Holmbury St Mary, Dorking, Surrey, United Kingdom, RH5 6NL
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 April 2010
Resigned on
1 June 2017
Nationality
British
Country of residence
England
Occupation
None