OM PENMON LIMITED

Company number 08226876

20 officers / 18 resignations

HUNTER, Dougie Ian

• Correspondence address: C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 16 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAPINOS, Piotr Kamil

• Correspondence address: 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Dunfermline, Scotland, KY11 2YW
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 26 November 2019
• Nationality: Polish
• Country of residence: Scotland
• Occupation: Finance Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 25 September 2012
• Resigned on: 19 October 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

BA, Dotan

• Correspondence address: Dinmor Quary Park, Penmon, Llangoed, Anglesey, LL58 8SN
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 3 April 2015
• Resigned on: 27 September 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: General Manager

BAR NOY, Dotan

• Correspondence address: Dinmor Quary Park, Penmon, Llangoed, Anglesey, LL58 8SN
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 3 April 2015
• Resigned on: 1 September 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: General Manager

BAR NOY, Dotan

• Correspondence address: Dinmor Quary Park, Penmon, Llangoed, Anglessey, Wales, LL58 8SN
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 19 October 2012
• Resigned on: 29 September 2014
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Ceo

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 September 2012
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

CALLAGHAN, John Shea

• Correspondence address: Ellis + Co, 114 - 120, Northgate Street, Chester, United Kingdom, CH1 2HT
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 22 December 2015
• Resigned on: 16 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

COCKERILL, David John, Dr

• Correspondence address: Stob Ban House, Glen Nevis Business Park, Fort William, Scotland, Scotland, PH33 6RX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 July 2016
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Veterinarian

DOTAN, Bar Noy

• Correspondence address: 46 New Broad Street, London, England, EC2M 1JH
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 3 April 2015
• Resigned on: 22 December 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: General Manager

FORSTER, Werner

• Correspondence address: Ellis + Co, 114 - 120, Northgate Street, Chester, United Kingdom, CH1 2HT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 December 2015
• Resigned on: 16 April 2019
• Nationality: German
• Country of residence: United States
• Occupation: Company Director

HADFIELD, Benjamin James

• Correspondence address: Ellis & Co, 114-120 Northgate Street, Chester, United Kingdom, CH1 2HT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 14 December 2017
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKINS, Ronald Hugh

• Correspondence address: Ellis + Co, 114 - 120, Northgate Street, Chester, United Kingdom, CH1 2HT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 July 2016
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Salmon Farmer

MCINTOSH, Kenneth James

• Correspondence address: Ellis + Co, 114 - 120, Northgate Street, Chester, United Kingdom, CH1 2HT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 July 2016
• Resigned on: 13 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

PRINGLE, Gideon Macdonald

• Correspondence address: C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 16 April 2019
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PRINGLE, Gideon Macdonald

• Correspondence address: Ellis & Co, 114-120 Northgate Street, Chester, United Kingdom, CH1 2HT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 December 2017
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEINBECK, Cary

• Correspondence address: Ellis + Co, 114 - 120, Northgate Street, Chester, United Kingdom, CH1 2HT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 June 2016
• Resigned on: 16 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

WATTERS, John

• Correspondence address: East Dinmor Quarry, Gfa Fish Farm, Penmon, Beaumaris, Anglesey, Wales, LL58 8SN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 September 2014
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 25 September 2012
• Resigned on: 19 October 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 25 September 2012
• Resigned on: 19 October 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094