PENSANA PLC

Company number 12206525

15 officers / 9 resignations

ST JAMES'S CORPORATE SERVICES LIMITED

• Correspondence address: 107 Cheapside, Second Floor, London, England, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 1 August 2020

UK Limited Company What's this?

• Registration number: 3566623

ATHERLEY, Paul Campbell

• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, Timothy Ralph

• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 13 September 2019
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

KAPLAN, Robert John

• Correspondence address: 107 Cheapside, Second Floor, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 31 March 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

SAXBY, Alison Margaret Buchanan

• Correspondence address: 107 Cheapside, Second Floor, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Independent Consultant

SHARPE, Steven Lawrence

• Correspondence address: 107 Cheapside, Second Floor, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 29 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Partner Of Capital Management Consultancy

KAPLAN, Robert

• Correspondence address: 100 Pall Mall, London, England, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 6 January 2020
• Resigned on: 1 August 2020

MISON, Scott

• Correspondence address: Ground Floor, 10 Outram Street, West Perth, Western Australia, Australia, WA 6000
• Role (Resigned): Secretary
• Appointed on: 13 September 2019
• Resigned on: 6 January 2020

ZACHARIAS, George John

• Correspondence address: 107 Cheapside, Second Floor, London, England, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 1 February 2022
• Resigned on: 30 June 2023

BATES, Sandra Naomi

• Correspondence address: Suite 31, Second Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 August 2020
• Resigned on: 29 September 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

BEETON, Jeremy John

• Correspondence address: 107 Cheapside, Second Floor, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 March 2021
• Resigned on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HAMMOND, David Peter

• Correspondence address: 100 Pall Mall, London, England, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 February 2020
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

HOHNEN, Mark Ainsworth

• Correspondence address: Suite 31, Second Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 February 2020
• Resigned on: 30 June 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MACLACHLAN, Neil Thacker

• Correspondence address: Suite 31, Second Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 5 February 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NORTHOVER, Lindsay Patricia

• Correspondence address: 107 Cheapside, Second Floor, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 November 2020
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Parliamentarian