PENTLAND UK HOLDINGS

Company number 12282861

8 officers / 3 resignations

CULLEN, Timothy Edward

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Active): Secretary
• Appointed on: 25 October 2019

LONG, Andrew Michael

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, John Dennis

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RUBIN, Andrew Keith

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

RUBIN, Robert Stephen

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: December 1937
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CULLEN, Timothy Edward

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 October 2019
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOCKINGS, Timothy John

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 June 2020
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MOSHEIM, Barry Allan

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2020
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director