Richard John PENNYCOOK

Total number of appointments 74

• Date of birth: February 1964

WM MORRISON SUPERMARKETS LIMITED (00358949)

• Company status: Active
• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Appointed on: 1 October 2005
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

OPTIMISATION DEVELOPMENTS LIMITED (06653349)

• 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

J.J. BEANO'S LIMITED (04666521)

• Company status: Active
• Correspondence address: York House, Hodgson Lane Upper Poppleton, York, YO26 6EA
• Role (Resigned): Director
• Appointed on: 23 June 2003
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

UNDERSHAFT (NO. 13) LIMITED (03573271)

• Company status: Dissolved
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 4 August 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Group Finance Director

XEL RETAIL GROUP LIMITED (00612403)

• Company status: Liquidation
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 4 August 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Group Finance Director

HEIDI CAR (UK) LIMITED (02810350)

• Company status: Dissolved
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 4 August 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Group Finance Director

RAC PENSION TRUSTEES LIMITED (01015067)

• Company status: Liquidation
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 1 October 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Group Finance Director

UNDERSHAFT (RACCA) LIMITED (01341077)

• Company status: Dissolved
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 4 August 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Group Finance Director

RAC FINANCIAL SERVICES LIMITED (05171817)

• Company status: Active
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 19 August 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

UNDERSHAFT (RACE) LIMITED (00615237)

• Company status: Dissolved
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 4 August 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Group Finance Director

LEX VEHICLE LEASING (HOLDINGS) LIMITED (02953299)

• Company status: Liquidation
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 26 September 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Group Finance Director

RAC MOTORING SERVICES (01424399)

• Company status: Active
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 4 August 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Group Finance Director

HEIDI FINANCE HOLDINGS (UK) LIMITED (01212279)

• Company status: Active
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 4 August 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Group Finance Director

UNDERSHAFT (INVEST) LIMITED (02180239)

• Company status: Dissolved
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 4 August 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Group Finance Director

L H MECHANICAL HANDLING LIMITED (00693798)

• Company status: Dissolved
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 4 August 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Group Finance Director

RAC GROUP LIMITED (00229121)

• Company status: Active
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 4 August 2003
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Group Finance Director

RICHER SOUNDS LIMITED (01402643)

• Company status: Active
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 25 June 2003
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Director

WELCOME BREAK SERVICES LIMITED (04099292)

• Company status: Active
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 4 December 2000
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Ceo

WELCOME BREAK LIMITED (01735476)

• Company status: Active
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 1 December 1998
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Chief Executive Officer

WELCOME BREAK HOLDINGS LIMITED (03290817)

• Company status: Active
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 1 December 1998
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Ceo

WELCOME BREAK HOLDINGS (1) LIMITED (04099287)

• Company status: Active
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 4 December 2000
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Ceo

SERENA PROPERTIES LIMITED (04085816)

• Company status: Dissolved
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 4 December 2000
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Ceo

MOTORWAY SERVICES LIMITED (00637019)

• Company status: Active
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 1 December 1998
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Chief Executive Officer

WELCOME BREAK GROUP LIMITED (03147949)

• Company status: Active
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 1 December 1998
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Ceo

LAURA ASHLEY HOLDINGS PLC (01012631)

• Company status: Liquidation
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 16 March 1998
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Accountant

AL REALISATIONS LIMITED (00531301)

• Company status: Liquidation
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 16 March 1998
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Accountant

ALI REALISATIONS LIMITED (03357408)

• Company status: Liquidation
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 16 March 1998
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Accountant

MOON ON THE HILL LIMITED (03200302)

• Company status: Active
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 5 September 1996
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Finance Director

MOON AND SPOON LIMITED (03232537)

• Company status: Active
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 5 September 1996
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Finance Director

SYLVAN MOON LIMITED (03227166)

• Company status: Active
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 5 September 1996
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Finance Director

J D WETHERSPOON PLC (01709784)

• Company status: Active
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 3 April 1995
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Finance Director

MOON AND STARS LIMITED (03200298)

• Company status: Active
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 24 July 1996
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Finance Director

J D WETHERSPOON QUEST LIMITED (03198039)

• Company status: Dissolved
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed on: 24 July 1996
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Finance Director

MAINMEL LIMITED (02354352)

• Company status: Dissolved
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed before: 31 July 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Financial Director

OKEFIND LIMITED (02353867)

• Company status: Dissolved
• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Appointed before: 31 July 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Financial Director