- Company Overview for PENROSE OPTIONS (08466743)
- Filing history for PENROSE OPTIONS (08466743)
- People for PENROSE OPTIONS (08466743)
- Charges for PENROSE OPTIONS (08466743)
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Officers: 26 officers / 20 resignations
RUTHERFORD, Michael Paul
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Active
- Secretary
- Appointed on
- 27 May 2020
BARTON, Claire Elizabeth
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Active
- Director
- Date of birth
- June 1965
- Appointed on
- 4 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Human Resources
JENKIN, Stuart Roderick
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Active
- Director
- Date of birth
- March 1957
- Appointed on
- 1 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KERR, Dylan Andrew
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Active
- Director
- Date of birth
- December 1981
- Appointed on
- 26 February 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Department Of Health & Social Care
LOO, Jeffery Lensin
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Active
- Director
- Date of birth
- January 1955
- Appointed on
- 4 February 2022
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Finance
MARLOWE, Karl Hemant Singh, Dr
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Active
- Director
- Date of birth
- August 1968
- Appointed on
- 1 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Doctor
DALBY, Martin Lee
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Resigned
- Secretary
- Appointed on
- 28 March 2013
- Resigned on
- 19 January 2018
LYNAS, David Paul
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Resigned
- Secretary
- Appointed on
- 19 January 2018
- Resigned on
- 27 May 2020
BAMFORD, Laura Elizabeth
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 28 March 2013
- Resigned on
- 10 September 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- None
BIBI, Rami Mofak
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Resigned
- Director
- Date of birth
- August 1988
- Appointed on
- 26 February 2020
- Resigned on
- 4 February 2022
- Nationality
- American
- Country of residence
- England
- Occupation
- Head Of Business Servcies
BROWN, Craig Ian
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 26 October 2016
- Resigned on
- 21 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Nhs Manager
BYRNE, Michael Patrick
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 28 March 2013
- Resigned on
- 30 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
CAWLEY, Justine Jane
- Correspondence address
- 31 Miranda Road, London, Great Britain, N19 3RA
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 29 May 2013
- Resigned on
- 30 July 2014
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- None
CROSSLEY, Graeme Fielden
- Correspondence address
- Flat 5, 4 Rosebank Grove, Flat 5, 4 Rosebank Grove, Edinburgh, Scotland, EH5 3QN
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 29 May 2013
- Resigned on
- 28 June 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Consultant
ELLIOTT, David Charles
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 28 March 2013
- Resigned on
- 30 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
KHAN, Nabeel
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Resigned
- Director
- Date of birth
- January 1985
- Appointed on
- 28 March 2013
- Resigned on
- 7 November 2016
- Nationality
- French
- Country of residence
- England
- Occupation
- None
KING, Ewan Donald
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Resigned
- Director
- Date of birth
- October 1974
- Appointed on
- 28 March 2013
- Resigned on
- 20 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Officer For Public Ma
MOLONEY, Neil Joseph
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 7 February 2018
- Resigned on
- 1 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
MORGAN, Marcia Veronica
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 8 August 2018
- Resigned on
- 1 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Design & Delivery Manager
PETERS, Zelda Maxine
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 1 November 2018
- Resigned on
- 19 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
SHAND, Martina Yvonne
- Correspondence address
- 177 23 The Lab Building, 177 Rosebery Avenue, London, England, EC1R 4TW
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 4 September 2013
- Resigned on
- 30 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
SKELTON, Guy
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Resigned
- Director
- Date of birth
- March 1986
- Appointed on
- 6 November 2013
- Resigned on
- 30 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Barrister
STEWART, Carol Anne
- Correspondence address
- 17 Mulberry Close, Mulberry Close, Hempstead, Gillingham, Kent, England, ME7 3SJ
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 29 January 2017
- Resigned on
- 1 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WEIGHT, Joan
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 28 March 2013
- Resigned on
- 4 September 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WISHART, Lindsey Marie
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 1 November 2018
- Resigned on
- 25 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
WISHART, Lindsey Marie
- Correspondence address
- 1 Waterloo Gardens, Milner Square, London, N1 1TY
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 28 March 2013
- Resigned on
- 10 September 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant