Richard John PENNYCOOK

Total number of appointments 74

• Date of birth: February 1964

AMBER FOODS LIMITED (FC029206)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Active): Director
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

2 SISTERS FOOD GROUP LIMITED (02826929)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Active): Director
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTMORLAND LIMITED (05357857)

• Company status: Active
• Correspondence address: Rheged, Redhills, Penrith, Cumbria, United Kingdom, CA11 0DQ
• Role (Active): Director
• Appointed on: 9 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOLF & BADGER LTD (06980629)

• Company status: Active
• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Active): Director
• Appointed on: 9 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PD INNOVATIONS LIMITED (12090160)

• Company status: Liquidation
• Correspondence address: Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands, WS9 0RB
• Role (Active): Director
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOPARAN HOLDINGS LIMITED (03558065)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Active): Director
• Appointed on: 27 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ON THE BEACH GROUP PLC (09736592)

• Company status: Active
• Correspondence address: 5 Adair Street, Manchester, England, M1 2NQ
• Role (Active): Director
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWDEN JOINERY GROUP PLC (02128710)

• Company status: Active
• Correspondence address: 40 Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Appointed on: 18 September 2013
• Resigned on: 17 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THE HUT MANAGEMENT COMPANY LIMITED (07907632)

• Company status: Dissolved
• Correspondence address: 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
• Role (Resigned): Director
• Appointed on: 15 November 2013
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BRITISH RETAIL CONSORTIUM (00405720)

• Company status: Active
• Correspondence address: Fenwick Limited, 4th Floor, 63 New Bond Street, London, United Kingdom, W1S 1RQ
• Role (Resigned): Director
• Appointed on: 6 September 2017
• Resigned on: 20 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

FENWICK,LIMITED (00052411)

• Company status: Active
• Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
• Role (Resigned): Director
• Appointed on: 14 February 2017
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THG PLC (06539496)

• Company status: Active
• Correspondence address: 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
• Role (Resigned): Director
• Appointed on: 15 October 2012
• Resigned on: 22 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DUKE MIDCO LIMITED (09782581)

• Company status: Liquidation
• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 12 September 2017
• Resigned on: 3 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTITUTE FOR TURNAROUND (04006128)

• Company status: Active
• Correspondence address: The Co-Operative 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Appointed on: 12 September 2013
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo Co-Operative Group

PERSIMMON PUBLIC LIMITED COMPANY (01818486)

• Company status: Active
• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Appointed on: 14 March 2008
• Resigned on: 14 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CIS FINANCE LIMITED (03857870)

• Company status: Converted / Closed
• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Appointed on: 8 October 2013
• Resigned on: 5 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

CFS SERVICES LIMITED (05260459)

• Company status: Converted / Closed
• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Appointed on: 8 October 2013
• Resigned on: 5 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

CFS MANAGEMENT SERVICES LIMITED (05564787)

• Company status: Converted / Closed
• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Appointed on: 8 October 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

DAY & SON(BUILDERS)LIMITED (00341390)

• Company status: Dissolved
• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Appointed on: 19 November 2013
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

THOMAS COOK GROUP PLC (06091951)

• Company status: Liquidation
• Correspondence address: 6th, Floor South, Brettenham House Lancaster Place, London, England, England, WC2E 7EN
• Role (Resigned): Director
• Appointed on: 1 April 2013
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NATHANSPIRE LIMITED (01487112)

• Company status: Dissolved
• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Appointed on: 1 May 2006
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAFEWAY LIMITED (01299733)

• Company status: Active
• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Appointed on: 1 May 2006
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAFEWAY STORES (CARD SERVICES) LIMITED (04017611)

• Company status: Dissolved
• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Appointed on: 29 June 2007
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SAFEWAY (OVERSEAS) LIMITED (00200801)

• Company status: Active
• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Appointed on: 1 May 2006
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABIROSE LIMITED (07500101)

• Company status: Active
• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Appointed on: 11 February 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LIFESTYLE WHOLESALE DISTRIBUTION LIMITED (01368153)

• Company status: Dissolved
• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Appointed on: 1 May 2006
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STORES GROUP LIMITED (01697262)

• Company status: Active
• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Appointed on: 1 May 2006
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIDDYCARE.COM LIMITED (06459092)

• Company status: Dissolved
• Correspondence address: Hilmore House, 71 Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Appointed on: 12 May 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SAFEWAY STORES LIMITED (00746956)

• Company status: Active
• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Appointed on: 1 May 2006
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ERITH PIER COMPANY LIMITED (02832846)

• Company status: Active
• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Appointed on: 1 May 2006
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REECEWAY LIMITED (00571315)

• Company status: Dissolved
• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Appointed on: 1 May 2006
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OPTIMISATION INVESTMENTS LIMITED (06653416)

• Company status: Active
• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Appointed on: 29 August 2008
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SAFEWAY STORES (IRELAND) LIMITED (03321745)

• Company status: Active
• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Appointed on: 29 June 2007
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KIDDYCARE UK LIMITED (06451379)

• Company status: Dissolved
• Correspondence address: 71 Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Appointed on: 12 May 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: None

OLDWEST LIMITED (SC190238)

• Company status: Active
• Correspondence address: Capella Building, 60 York Street, Glasgow, G2 8JX
• Role (Resigned): Director
• Appointed on: 1 May 2006
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director