PENTA EXI LTD

Company number 13427441

7 officers / 3 resignations

BARNET, Graham Fleming

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 14 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DE LEO, Joseph Paul

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 28 May 2021
• Nationality: Canadian
• Country of residence: England
• Occupation: Investment

MACKINNON, George Edward Fullarton

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Private Equity

SHAPIRO, Abigail Jane

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 14 August 2023
• Nationality: American,British
• Country of residence: England
• Occupation: Commercial Real Estate

BOADLE, James Alexander

• Correspondence address: C/O Oxford Properties, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 30 November 2022
• Resigned on: 14 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JAKEMAN, James Philip

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 28 May 2021
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

SCOLLO, Luca

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 23 February 2022
• Resigned on: 30 November 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Real Estate Private Equity