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PENGUIN PORTALS LIMITED

Company number 11476228

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Officers: 12 officers / 9 resignations

FRENCH-WILLIAMS, Hollie Camille

Correspondence address
Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL
Role Active
Secretary
Appointed on
4 April 2022

CHANDLER, Deborah Helen

Correspondence address
Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL
Role Active
Director
Date of birth
February 1980
Appointed on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

DUKES, Stephen

Correspondence address
Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL
Role Active
Director
Date of birth
May 1979
Appointed on
31 May 2023
Nationality
British
Country of residence
Wales
Occupation
Director

CAUNT, Daniel John

Correspondence address
Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL
Role Resigned
Secretary
Appointed on
13 September 2019
Resigned on
30 April 2021

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
20 July 2018
Resigned on
19 December 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

BETES-NOVOA, Elena,

Correspondence address
Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL
Role Resigned
Director
Date of birth
June 1977
Appointed on
13 September 2019
Resigned on
4 April 2022
Nationality
Spanish,Canadian
Country of residence
Spain
Occupation
Company Director

JOHNSON, Margaret

Correspondence address
Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL
Role Resigned
Director
Date of birth
October 1958
Appointed on
13 September 2019
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Geraint Allan

Correspondence address
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
Role Resigned
Director
Date of birth
June 1976
Appointed on
19 December 2018
Resigned on
30 April 2021
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1970
Appointed on
20 July 2018
Resigned on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

O'SHEA, Louise

Correspondence address
Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL
Role Resigned
Director
Date of birth
January 1980
Appointed on
23 March 2022
Resigned on
31 May 2023
Nationality
British
Country of residence
Wales
Occupation
Company Director

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 July 2018
Resigned on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RICE-JONES, Margaret Frances

Correspondence address
Greyfriars House, Greyfriars Road, Cardiff, South Wales, United Kingdom, CF10 3AL
Role Resigned
Director
Date of birth
January 1961
Appointed on
13 September 2019
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director