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pennsec limited

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OPSYDIA LIMITED
10876500
LIVE
Date Incorporated:

BOOTH, Martin James, Dr
Director - Active
Appointed: 2017-09-13

KENDALL, Jonathan George
Director - Active
Appointed: 2021-05-28

MAHONY, Oliver
Director - Active
Appointed: 2023-03-07

RIMMER, Andrew Neil
Director - Active
Appointed: 2017-07-20

SALTER, Patrick Stephen
Director - Active
Appointed: 2017-09-13

WILES, Christopher John
Director - Active
Appointed: 2022-06-24

PARKWALK ADVISORS LTD
Director - Active
Appointed: 2019-04-24

DIXON-CLEGG, Nicholas George
Director - Resigned
Appointed: 2020-08-06
Resigned: 2023-03-07

MACKINNON, Lachlan Tom
Director - Resigned
Appointed: 2017-09-13
Resigned: 2020-08-06

SMITH, Alistair Ingram Chalmers, Dr
Director - Resigned
Appointed: 2017-09-13
Resigned: 2023-03-20

WILLIAMS, Alun
Director - Resigned
Appointed: 2017-11-29
Resigned: 2019-04-24

PENNSEC LIMITED
Address: London, EC2V 8AR

ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
02871899
LIVE
Date Incorporated:

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-01

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-11-15

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2016-05-24
Resigned: 2023-03-09

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-11-15

WARNES, Christopher Michael
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-01-31

BENADY, Maurice Moses
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-08-08

BROOKS, John Howard
Director - Resigned
Appointed: 1993-12-07
Resigned: 2003-03-31

BROWN, Philip Michael
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

EVANS, Timothy James
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

GUMM, Sandra Louise
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

HASTINGS, Jonathan Philip
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-03-30

KNOTT, Clifford Robin
Director - Resigned
Appointed: 1993-12-07
Resigned: 2002-03-31

LESLAU, Nicholas Mark
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

LOCK, James Robert
Director - Resigned
Appointed: 2015-02-26
Resigned: 2017-02-28

MAWJI-KARIM, Farhad
Director - Resigned
Appointed: 2014-08-18
Resigned: 2017-02-28

MCCLURE, David Robert
Director - Resigned
Appointed: 2014-08-18
Resigned: 2016-05-24

PEGLER, Michael John
Director - Resigned
Appointed: 2014-08-18
Resigned: 2015-02-26

TAYLOR, Roger
Director - Resigned
Appointed: 2001-01-10
Resigned: 2004-03-30

WHITE, Christopher George
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-08-08

WILBY, Anthony
Director - Resigned
Appointed: 2004-02-09
Resigned: 2004-03-30

PENNINGTONS DIRECTORS (NO 1) LIMITED
Director - Resigned
Appointed: 1993-11-15
Resigned: 1993-12-07

REIT(CORPORATE DIRECTORS) LIMITED
Director - Resigned
Appointed: 2004-03-30
Resigned: 2008-11-10

TRAFALGAR OFFICERS LIMITED
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-08-08

MORTON, Emma Jane
Director - Resigned
Appointed: 2019-11-15
Resigned: 2021-07-30

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-01-31

MARQUIS, Raymond Annel
Director - Resigned
Appointed: 2019-11-15
Resigned: 2020-04-17

TAYLOR, Rebecca Louise
Director - Resigned
Appointed: 2021-07-16
Resigned: 2022-03-14

CHENG, Mark Lim Chuan
Director - Active
Appointed: 2023-03-09

DAY, Christopher Stuart
Director - Resigned
Appointed: 2023-03-09
Resigned: 2023-03-09

KWEK, Eik Sheng
Director - Resigned
Appointed: 2023-03-09
Resigned: 2023-03-09

RIDGWELL, David Benjamin
Director - Active
Appointed: 2023-03-09

CABALLERO MARTINEZ, Jose Gabriel
Director - Resigned
Appointed: 2022-03-14
Resigned: 2023-03-09

SCOTT, Duncan Alan
Director - Resigned
Appointed: 2022-03-14
Resigned: 2023-03-09

MCGINTY, Neil Andrew
Director - Active
Appointed: 2023-03-09

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2014-08-18
Resigned: 2020-01-31

BROWN, Justine Maria Parker
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2000-01-10

GUMM, Sandra Louise
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

HASTINGS, Jonathan Philip
Secretary - Resigned
Appointed: 1993-12-07
Resigned: 1997-04-01

F&C REIT (CORPORATE SERVICES) LIMITED
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2011-08-08

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Secretary - Active
Appointed: 2023-03-09

BIOVENTIX PLC
04923945
LIVE
Date Incorporated:

HARRISON, Peter
Director - Active
Appointed: 2003-10-07

MCCOOKE, Nicholas John
Director - Active
Appointed: 2014-01-25

NICHOLSON, Ian James
Director - Active
Appointed: 2004-04-26

TURNER, Treena Joan
Director - Resigned
Appointed: 2012-01-03
Resigned: 2020-10-16

BRITTAIN-DISSONT, Tristan Daryl
Director - Resigned
Appointed: 2004-01-26
Resigned: 2008-09-29

COWPER, Timothy
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-12-05

TAN, Kim Sze, Dr
Director - Resigned
Appointed: 2008-09-29
Resigned: 2013-12-17

PENNINGTONS DIRECTORS (NO 1) LIMITED
Director - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-07

HISCOCK, Bruce Edward Heath
Director - Active
Appointed: 2020-07-01

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2010-08-02

ARMOUR, Douglas William
Secretary - Resigned
Appointed: 2004-01-26
Resigned: 2010-08-02

MAGELLAN ROBOTECH LIMITED
03357517
LIVE
Date Incorporated:

BLAND, William Lymbery
Director - Resigned
Appointed: 2001-01-11
Resigned: 2020-02-21

GARRISI, Giovanni, Dr
Director - Active
Appointed: 1997-07-01

WHITTAKER, John Samuel
Director - Resigned
Appointed: 1999-05-28
Resigned: 2011-11-17

BROWN, Christopher
Director - Resigned
Appointed: 2001-11-07
Resigned: 2003-02-05

HARGREAVES, Jarrod
Director - Resigned
Appointed: 2012-10-25
Resigned: 2013-03-04

IPPOLITO, Maria
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-01-11

KERSHAW, Charles Michael
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-01-22

MORRIS, Adrian Gareth
Director - Resigned
Appointed: 2000-12-07
Resigned: 2001-11-07

OLIVE, Paul Anthony
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-10-30

PURVIS, David John
Director - Resigned
Appointed: 2011-09-02
Resigned: 2012-10-25

RIDDY, Alan Michael
Director - Resigned
Appointed: 1999-08-19
Resigned: 2000-12-07

PENNINGTONS DIRECTORS (NO 1) LIMITED
Director - Resigned
Appointed: 1997-04-22
Resigned: 1997-07-01

SHANNON, Lee Thomas
Director - Resigned
Appointed: 2020-02-21
Resigned: 2020-06-04

WADE, Brian Ernest
Director - Active
Appointed: 2020-05-29

GOULBOURNE, Sarah-Jane
Secretary - Resigned
Appointed: 1999-05-20
Resigned: 2006-05-01

LOWRY, Thomas Allen
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-20

MOORE, Gillian
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2007-03-22

DENTONS GLOBAL ADVISORS UK LIMITED
02715838
LIVE
Date Incorporated:

GHYOOT, Geoffrey Marc Caroline
Director - Active
Appointed: 2018-02-23

LOFTHAGEN, Fredrik Olof Birger
Director - Resigned
Appointed: 2008-02-11
Resigned: 2019-05-23

MCGREGOR, George Gregor
Director - Active
Appointed: 2011-02-14

MORGAN, Katherine Louise
Director - Active
Appointed: 2018-11-30

BOSTOCK, Richard Mark
Director - Resigned
Appointed: 2005-01-26
Resigned: 2006-12-22

BURGAUD, Christine
Director - Resigned
Appointed: 2008-04-24
Resigned: 2017-09-03

CUNNINGHAM, Amanda
Director - Resigned
Appointed: 2000-01-25
Resigned: 2014-07-19

DUNLOP, Andrew James
Director - Resigned
Appointed: 1992-06-30
Resigned: 2012-01-30

EDWARDS, Stephen Trevor
Director - Resigned
Appointed: 2011-02-14
Resigned: 2018-11-30

GILBERT, Lesley Jane
Director - Resigned
Appointed: 1999-06-30
Resigned: 2005-03-31

GUYVER, Christopher John
Director - Resigned
Appointed: 1992-06-30
Resigned: 1999-06-30

JACKSON, Christopher Murray
Director - Resigned
Appointed: 1995-05-12
Resigned: 1998-05-14

MASSINGHAM, David
Director - Resigned
Appointed: 1999-01-05
Resigned: 2011-12-31

PARKER, Thomas
Director - Resigned
Appointed: 2008-02-11
Resigned: 2008-12-31

SHERBOURNE, Stephen Ashley, Lord
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-07-29

VERNON, William Michael, Sir
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-07-22

WADE OF CHORLTON, William Oulton, Lord
Director - Resigned
Appointed: 1992-06-30
Resigned: 1995-02-22

WINTLE, Peter Philip
Director - Resigned
Appointed: 1992-06-30
Resigned: 1994-07-22

PENNINGTONS DIRECTORS (NO 1) LIMITED
Director - Resigned
Appointed: 1992-05-19
Resigned: 1992-06-30

POISSON, Gregoire Albert Olivier
Director - Active
Appointed: 2019-05-23

2020 SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2014-05-27
Resigned: 2020-11-16

CUNNINGHAM, Amanda
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2014-07-19

GILBERT, Lesley Jane
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 2005-03-31

GUYVER, Christopher John
Secretary - Resigned
Appointed: 1993-07-22
Resigned: 1997-12-10

WINTLE, Peter Philip
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1993-07-22

LYTHE HILL PARK LIMITED
04572545
LIVE
Date Incorporated:

BLOCKEY, John William
Director - Active
Appointed: 2017-04-09

FOSTER, Fay Rosemary
Director - Active
Appointed: 2011-04-17

GOODWIN, Peter
Director - Resigned
Appointed: 2014-02-20
Resigned: 2020-07-29

GREEN, Roger Norman
Director - Resigned
Appointed: 2015-12-05
Resigned: 2021-03-31

PAWSON, Stephen Hargrave
Director - Active
Appointed: 2002-12-01

RAVENSCROFT, John Howard
Director - Active
Appointed: 2014-06-27

REES, Ian
Director - Active
Appointed: 2019-08-02

BARNES, Charles Antony
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-05-15

BROOKING, Terry Robin
Director - Resigned
Appointed: 2004-05-16
Resigned: 2004-12-13

BROOKSBANK, Stamp Godfrey
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-05-16

BUCKLEY, Alan Chester
Director - Resigned
Appointed: 2011-09-08
Resigned: 2013-07-19

COOPER, Harry Christopher
Director - Resigned
Appointed: 2004-12-13
Resigned: 2007-12-31

DICKINSON, Roger
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-05-30

FOUNTAIN, Desmond Hale
Director - Resigned
Appointed: 2013-07-17
Resigned: 2016-06-13

GIBSON SMITH, Winifred
Director - Resigned
Appointed: 2003-08-15
Resigned: 2004-05-16

GOODWIN, Elizabeth Ann
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-02-20

GREENYER, Eric Gordon
Director - Resigned
Appointed: 2007-07-11
Resigned: 2011-04-17

JONES, Marian Ruth
Director - Resigned
Appointed: 2017-04-09
Resigned: 2018-08-22

KINGDON, Diana Suzanne
Director - Resigned
Appointed: 2010-04-25
Resigned: 2015-06-26

MARGETTS, Robert John, Sir
Director - Resigned
Appointed: 2014-09-25
Resigned: 2020-01-17

MCGURK, Claire
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-01-19

MUIR, James
Director - Resigned
Appointed: 2004-05-16
Resigned: 2004-12-13

PEACHEY, Jennifer Mary
Director - Resigned
Appointed: 2011-04-17
Resigned: 2012-04-29

RAE, Daphne
Director - Resigned
Appointed: 2004-12-13
Resigned: 2014-06-27

RAVENSCROFT, John Howard
Director - Resigned
Appointed: 2017-04-09
Resigned: 2017-04-09

TUKHAM, Godfred Wilhelm
Director - Resigned
Appointed: 2004-12-13
Resigned: 2007-07-11

WALMSLEY, Rodney Nigel
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-07-22

PENNINGTONS DIRECTORS (NO 1) LIMITED
Director - Resigned
Appointed: 2002-10-24
Resigned: 2003-01-03

CROWTHER, Brian
Director - Active
Appointed: 2021-03-31

KENNEDY, Anthony Francis
Director - Active
Appointed: 2021-03-15

JFM BLOCK & ESTATE MANAGEMENT LLP
Secretary - Active
Appointed: 2018-10-15

HARRISON, John Herbert
Secretary - Resigned
Appointed: 2002-12-09
Resigned: 2007-12-31

MCGURK, Claire
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2011-12-20

M & N SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2016-12-31

TECHNIQUES SURFACES (UK) LIMITED
02710624
LIVE
Date Incorporated:

FLORANCE, Mark Richard
Director - Active
Appointed: 2002-05-27

FORAND, Gilbert
Director - Active
Appointed: 2019-09-27

PROST, Fabrice
Director - Active
Appointed: 2013-07-02

BALERIN, Jean Claude Antoine
Director - Resigned
Appointed: 1995-02-09
Resigned: 2009-09-01

BROWN, George Stuart Grindley
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-02-09

CROS, Georges
Director - Resigned
Appointed: 1992-07-01
Resigned: 2013-07-02

GRELLET, Bernard
Director - Resigned
Appointed: 1992-07-01
Resigned: 2003-04-01

MICHALOT, Bernard Henri Rene
Director - Resigned
Appointed: 2003-04-01
Resigned: 2019-09-27

PERKINS, Malcolm Courtney
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-02-09

THINET, Daniel
Director - Resigned
Appointed: 1992-07-01
Resigned: 2008-12-16

BALERIN, Jean Claude Antoine
Secretary - Resigned
Appointed: 1995-02-09
Resigned: 2009-09-01

BROWN, George Stuart Grindley
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1995-02-09

DARWINS HOLDINGS LIMITED
00594788
LIVE
Date Incorporated:

BLACKETT, Robert Jon
Director - Resigned
Appointed: 2015-09-25
Resigned: 2020-08-17

ALVERSON, Luke Edward
Director - Resigned
Appointed: 2015-06-12
Resigned: 2015-09-25

ARNOLD, Jurgen Manfred
Director - Resigned
Appointed: 2004-10-21
Resigned: 2009-04-01

BARRETT, William Edward
Director - Resigned
Appointed:
Resigned: 1993-02-19

BEST, Michael John
Director - Resigned
Appointed: 2017-01-24
Resigned: 2018-09-30

BULL, Paul Antony
Director - Resigned
Appointed: 2002-02-01
Resigned: 2015-09-25

CRESSWELL, Roy
Director - Resigned
Appointed:
Resigned: 1994-05-27

DUNCAN, Paul Robson
Director - Resigned
Appointed: 2015-10-07
Resigned: 2016-09-30

GRAHAM, Stephen James
Director - Resigned
Appointed: 1999-02-01
Resigned: 2004-02-15

HAMPSON, Shaun Michael
Director - Resigned
Appointed: 2006-03-14
Resigned: 2015-09-22

HELL, Harald
Director - Resigned
Appointed: 2013-02-06
Resigned: 2015-04-30

HERRON, Patrick Thomas
Director - Resigned
Appointed: 2002-02-01
Resigned: 2015-09-22

JOHNSON, Christopher Denis
Director - Resigned
Appointed: 1993-11-17
Resigned: 2000-08-08

LUKES, Antony John
Director - Resigned
Appointed: 1993-11-17
Resigned: 1993-11-17

MACHIN, Trevor John
Director - Resigned
Appointed: 2016-10-01
Resigned: 2019-08-01

MCMAHON, Roger
Director - Resigned
Appointed: 2004-10-21
Resigned: 2013-01-24

MEEHAN, Kevin Anthony
Director - Resigned
Appointed: 2015-06-12
Resigned: 2015-09-21

MOHRDIECK, Erich
Director - Resigned
Appointed: 2004-11-01
Resigned: 2010-04-01

O'KELLY, Paul Brian
Director - Resigned
Appointed: 1998-06-15
Resigned: 2005-09-30

ONSLOW, Alexander
Director - Resigned
Appointed: 2009-03-12
Resigned: 2013-01-24

SALIBA, Jacob
Director - Resigned
Appointed:
Resigned: 1993-11-17

SHEVLIN, Owen
Director - Resigned
Appointed: 1993-11-17
Resigned: 2000-06-19

SMITH, Timothy John
Director - Resigned
Appointed: 1994-02-01
Resigned: 1998-06-30

TRITTIN, Wolfgang Ernst
Director - Resigned
Appointed: 2002-02-18
Resigned: 2003-07-24

TUBB, Ronald
Director - Resigned
Appointed: 2000-07-04
Resigned: 2001-01-15

WEAVER, Barry Reginald
Director - Resigned
Appointed: 2002-02-18
Resigned: 2006-02-28

WINDMILL, Robert John
Director - Resigned
Appointed: 1993-11-17
Resigned: 1993-11-17

WITTEKINDT, Widu, Doctor
Director - Resigned
Appointed: 2001-02-02
Resigned: 2001-11-27

BULL, Paul Antony
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2015-09-25

JOHNSON, Christopher Denis
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 2000-08-08

MORTON, Tracy
Secretary - Resigned
Appointed:
Resigned: 1993-11-17

CHARACTER GREETINGS LIMITED
03498002
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

PARKIN, Amanda Anne
Director - Expired
Appointed: 2002-03-26

RUDD-CLARKE, Lindesay
Director - Expired
Appointed: 1998-01-23

ROWE, George William Arthur
Director - Resigned
Appointed: 1999-01-04
Resigned: 2001-02-20

RUDD-CLARKE, Margaret
Director - Resigned
Appointed: 1998-01-23
Resigned: 2005-11-01

PENNINGTONS DIRECTORS (NO 1) LIMITED
Director - Resigned
Appointed: 1998-01-23
Resigned: 1998-01-23

OLOUGHLIN, William Francis
Secretary - Resigned
Appointed: 1998-01-23
Resigned: 2011-11-30

ENFRANCHISE 329 LTD
03810897
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

HUTLEY, Edward Thomas William
Director - Expired
Appointed: 1999-08-10

HUTLEY, Nicholas Peter
Director - Expired
Appointed: 1999-08-10

KAYE, Helen-Mary
Director - Resigned
Appointed: 2004-09-08
Resigned: 2005-01-21

PENNINGTONS DIRECTORS (NO 1) LIMITED
Director - Resigned
Appointed: 1999-07-21
Resigned: 1999-08-10

HUTLEY, Nicholas Peter
Secretary - Resigned
Appointed: 1999-08-10
Resigned: 2003-04-14

BURGESS, Elaine Susan
Secretary - Resigned
Appointed: 2003-04-14
Resigned: 2003-11-25

HAMBLE RIVERSIDE FLATS LIMITED
03630691
LIVE
Date Incorporated:

ANDREW GEORGE BIRD
Director - Active
Appointed: 2014-08-18

DAVID OLIVER SHAUN FROLICH
Director - Active
Appointed: 2006-07-07

VICTORIA ANN HERRICK
Director - Active
Appointed: 2014-01-20

GEORGE RALPH MORGAN HARRIS
Director - Active
Appointed: 2002-08-15

MRS SANDRA JANE PICKLES
Director - Active
Appointed: 2014-01-20

MR WARWICK MICHAEL BERGIN
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-01-31

RICHARD DAVID BROMLEY
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-01-20

COLIN WILLIAM KELSEY
Director - Resigned
Appointed: 2002-08-15
Resigned: 2008-06-30

PENNINGTONS DIRECTORS (NO 1) LIMITED PENNINGTONS DIRECTORS (NO 1) LIMITED
Director - Resigned
Appointed: 1998-09-14
Resigned: 2002-08-15

GEOFFREY FRANCIS ROGERS
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-08-01

ELIZABETH JANE SUTTON
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-03-31

JAN WRIGHT
Director - Resigned
Appointed: 2004-02-06
Resigned: 2005-03-31

BIRD, Andrew George
Director - Active
Appointed: 2014-08-18

FOSKETT, Andrew Robert
Director - Active
Appointed: 2015-06-08

HOLLAMBY, Nicholas James
Director - Active
Appointed: 2019-08-19

MORGAN HARRIS, George Ralph
Director - Active
Appointed: 2002-08-15

SILLARS, Tamsin
Director - Active
Appointed: 2024-04-23

BAXTER, Marilyn Ann
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-06-20

BERGIN, Warwick Michael
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-01-31

BROMLEY, Richard David
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-01-20

FROLICH, David Oliver Shaun
Director - Resigned
Appointed: 2006-07-07
Resigned: 2016-01-12

GARDNER, Nicola Jane
Director - Resigned
Appointed: 2016-02-12
Resigned: 2016-06-20

HERRICK, Victoria Ann
Director - Resigned
Appointed: 2014-01-20
Resigned: 2015-03-27

KELSEY, Colin William
Director - Resigned
Appointed: 2002-08-15
Resigned: 2008-06-30

PICKLES, Sandra Jane
Director - Resigned
Appointed: 2014-01-20
Resigned: 2020-12-10

ROGERS, Geoffrey Francis
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-08-01

SMITH, Martin Graham
Director - Resigned
Appointed: 2016-06-20
Resigned: 2018-09-11

SUTTON, Elizabeth Jane
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-03-31

WRIGHT, Jan
Director - Resigned
Appointed: 2004-02-06
Resigned: 2005-03-31

PENNINGTONS DIRECTORS (NO 1) LIMITED
Director - Resigned
Appointed: 1998-09-14
Resigned: 2002-08-15

COSEC MANAGEMENT SERVICES LIMITED COSEC MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2011-12-12

MARTIN GORDON GROWSE
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2011-12-12

JOHN PETER NOUCH
Secretary - Resigned
Appointed: 2002-08-15
Resigned: 2004-09-27

PENNSEC LIMITED PENNSEC LIMITED
Secretary - Resigned
Appointed: 1998-09-14
Resigned: 2002-08-15

BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED
Secretary - Active
Appointed: 2020-02-04

GROWSE, Martin Gordon
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2011-12-12

KELLEWAY, Caroline
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2020-02-04

NOUCH, John Peter
Secretary - Resigned
Appointed: 2002-08-15
Resigned: 2004-09-27

COSEC MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-12-12
Resigned: 2015-09-30

PENNSEC LIMITED
Address: London, EC2V 8AR

MICHELIN PUBLICATIONS LIMITED
06124787
DISSOLVED
Date Incorporated:
Dissolved on 2018-04-04

OLIVIER BROSSOLLET
Director - Expired
Appointed: 2007-02-22

PHILIPPE PAUL CHRISTOPHE ORAIN
Director - Expired
Appointed: 2011-04-15

DAVID BRABIS
Director - Resigned
Appointed: 2007-02-22
Resigned: 2007-06-18

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-02-22
Resigned: 2007-02-22

KATHERINE LECK
Director - Resigned
Appointed: 2008-05-17
Resigned: 2011-10-31

BARBARA LENNARTZ
Director - Resigned
Appointed: 2011-05-05
Resigned: 2011-10-31

ROLF MULLER
Director - Resigned
Appointed: 2007-02-22
Resigned: 2011-05-05

ANNE NICOLE JEANNE MARIE TEFFO
Director - Resigned
Appointed: 2007-06-18
Resigned: 2011-04-15

JEREMY JOHN HALLIFAX WESTWOOD
Director - Resigned
Appointed: 2007-02-22
Resigned: 2008-05-16

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-02-22
Resigned: 2007-02-22

C T APPOINTMENT LIMITED
04384143
LIVE
Date Incorporated:
Dissolved on 2013-06-18

CHRISTOPHER JOHN LINTOTT
Director - Active
Appointed: 2002-09-06

STEPHEN RASCH
Director - Active
Appointed: 2002-09-06

PENNINGTONS DIRECTORS (NO 1) LIMITED PENNINGTONS DIRECTORS (NO 1) LIMITED
Director - Resigned
Appointed: 2002-02-28
Resigned: 2002-09-06

PENNSEC LIMITED
Address: London, EC2V 8AR

OPERA AUSTRALIA CAPITAL FUND UK
05653043
LIVE
Date Incorporated:

MR JOHN CECIL DAUTH
Director - Active
Appointed: 2013-03-20

WILLIAM HENRY FRANKEL
Director - Active
Appointed: 2005-12-13

THE LORD ALASTAIR ROBERTSON GOODLAD
Director - Active
Appointed: 2006-03-20

SIR DAVID GREEN
Director - Active
Appointed: 2006-03-28

MR MICHAEL WILLIAM TRAILL
Director - Active
Appointed: 2013-05-14

DAVID STUART CLARKE
Director - Resigned
Appointed: 2006-02-14
Resigned: 2012-04-08

PAUL GERARD EATON
Director - Resigned
Appointed: 2005-12-13
Resigned: 2006-04-26

GORDON EDWARD CHRISTOPHER FELL
Director - Resigned
Appointed: 2006-02-14
Resigned: 2009-02-09

CHRISTOPHER JOHN LINTOTT
Director - Resigned
Appointed: 2005-12-13
Resigned: 2006-04-26

RUPERT HORDERN MYER
Director - Resigned
Appointed: 2012-06-11
Resigned: 2013-05-14

PENNINGTONS DIRECTORS (NO 1) LTD PENNINGTONS DIRECTORS (NO 1) LTD
Director - Resigned
Appointed: 2005-12-13
Resigned: 2005-12-13

MR WILLIAM HENRY FRANKEL
Secretary - Active
Appointed: 2013-05-16

CROSSGATE UK LIMITED
06373039
LIVE
Date Incorporated:

MS ELENA SHISHKINA
Director - Active
Appointed: 2012-07-25

RAKESH HARJI
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-10-14

MARKUS CARL JUHR-DE-BENEDETTI
Director - Resigned
Appointed: 2007-09-17
Resigned: 2011-06-17

MR MICHAEL MORSCH
Director - Resigned
Appointed: 2007-09-21
Resigned: 2012-07-25

PENNINGTONS DIRECTORS (NO 1) LIMITED PENNINGTONS DIRECTORS (NO 1) LIMITED
Director - Resigned
Appointed: 2007-09-17
Resigned: 2007-10-01

MR HOWARD BENNETT
Secretary - Active
Appointed: 2012-07-25

PENNSEC LIMITED
Address: London, EC2V 8AR

BLUU MIDDLE EAST HOLDINGS LIMITED
05529390
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-02

MR RICHARD ARTHUR AMPLEFORD
Director - Expired
Appointed: 2005-08-11

MR ROBB SIMMS DAVIES
Director - Expired
Appointed: 2005-08-11

MR NIGEL PETER WILSON
Director - Expired
Appointed: 2011-05-09

PENNINGTONS DIRECTORS (NO 1) LTD PENNINGTONS DIRECTORS (NO 1) LTD
Director - Resigned
Appointed: 2005-08-05
Resigned: 2005-08-11

MR ROBB SIMMS DAVIES
Secretary - Expired
Appointed: 2005-08-11

GE BIO-SCIENCES INVESTMENTS LIMITED
02717063
LIVE
Date Incorporated:

MISS CATHERINE MARY BERNADETTE HICKEY
Director - Resigned
Appointed: 2011-06-20
Resigned: 2013-07-15

A PAUL BENNETT
Director - Resigned
Appointed: 1992-11-16
Resigned: 1995-08-17

ALEX CHANIN
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-07-16

ANTHONY J DIMUN
Director - Resigned
Appointed: 1992-11-16
Resigned: 2004-12-06

STEPHEN GEORGE HILL
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-12-06

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-05-21
Resigned: 1992-05-21

ROBERT LADD
Director - Resigned
Appointed: 2010-01-02
Resigned: 2012-12-07

CHRISTIAN MAGNUS MALMQVIST
Director - Resigned
Appointed: 1995-08-14
Resigned: 2000-02-25

MARK MISHLER
Director - Resigned
Appointed: 2009-02-09
Resigned: 2009-12-31

MRS SHARON JANET MITCHELL
Director - Resigned
Appointed: 1992-05-21
Resigned: 1992-11-16

COLLIN NUNN
Director - Resigned
Appointed: 1992-11-16
Resigned: 2001-05-31

ROBERT GORDON ALLDAY SPENCER
Director - Resigned
Appointed: 2010-01-02
Resigned: 2013-05-24

TERENCE DOUGLAS WALL
Director - Resigned
Appointed: 2000-06-14
Resigned: 2009-02-09

DAVID JOHN MACLEOD WILSON
Director - Resigned
Appointed: 1992-05-21
Resigned: 1992-11-16

MR STEPHEN JOSEPH TAYLOR
Director - Active
Appointed: 2014-09-02

MS ANNA LENA WALSH
Director - Active
Appointed: 2014-09-25

MR GRANT MARK DAWSON
Director - Resigned
Appointed: 2013-07-15
Resigned: 2014-09-02

MR RAJAT KAROL
Director - Resigned
Appointed: 2013-07-15
Resigned: 2014-09-25

CATHERINE MARY BERNADETTE HICKEY
Secretary - Resigned
Appointed: 2012-12-07
Resigned: 2013-07-15

EDMONDS BOWEN AND COMPANY EDMONDS BOWEN AND COMPANY
Secretary - Resigned
Appointed: 1996-09-18
Resigned: 1999-08-24

JANET PAULA HILL
Secretary - Resigned
Appointed: 2004-12-06
Resigned: 2009-08-07

STEPHEN GEORGE HILL
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2004-12-06

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-05-21
Resigned: 1992-05-21

TAYLOR WALTON SOLICITORS TAYLOR WALTON SOLICITORS
Secretary - Resigned
Appointed: 1992-11-16
Resigned: 1996-09-18

DAVID JOHN MACLEOD WILSON
Secretary - Resigned
Appointed: 1992-05-21
Resigned: 1992-11-16

ARC - N11 MANAGEMENT COMPANY LIMITED
05759597
LIVE
Date Incorporated:

MR ELLIOT SIMON ROSENBERG
Director - Active
Appointed: 2011-09-09

MR TYRONE JAMES ALLARD
Director - Resigned
Appointed: 2006-03-28
Resigned: 2011-09-09

PENNINGTONS DIRECTORS (NO 1) LTD PENNINGTONS DIRECTORS (NO 1) LTD
Director - Resigned
Appointed: 2006-03-28
Resigned: 2006-03-28

POERSCOUT-EDGERTON, Martin
Director - Active
Appointed: 2021-03-15

ALLARD, Tyrone James
Director - Resigned
Appointed: 2006-03-28
Resigned: 2011-09-09

FREY, Marie-Aurore
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-05-13

HARRINGTON, Joanna
Director - Resigned
Appointed: 2019-07-30
Resigned: 2021-09-08

ROSENBERG, Elliot Simon
Director - Resigned
Appointed: 2011-09-09
Resigned: 2016-02-19

VERTES, Andrew Charles
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-11-25

PENNINGTONS DIRECTORS (NO 1) LTD
Director - Resigned
Appointed: 2006-03-28
Resigned: 2006-03-28

MR DAVID ROSENBERG
Secretary - Active
Appointed: 2011-09-09

IMELDA ALLARD
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2011-09-09

AVS SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-04-11

ALLARD, Imelda
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2011-09-09

ROSENBERG, David
Secretary - Resigned
Appointed: 2011-09-09
Resigned: 2016-02-19

PENNSEC LIMITED
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2006-03-28

COMPOSITE TECHNOLOGY LIMITED
02340771
LIVE
Date Incorporated:

DAVID ADLER
Director - Resigned
Appointed: 2005-12-14
Resigned: 2011-06-01

DANA ANTHONY FIATARONE
Director - Resigned
Appointed: 2011-06-01
Resigned: 2014-01-22

CORLISS JEANNE MONTESI
Director - Resigned
Appointed: 2011-06-01
Resigned: 2014-01-22

EDWARD STEPHEN BEYER
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-06-01

CHRISTOPHER JOHN BOGAN
Director - Resigned
Appointed: 2005-12-14
Resigned: 2009-06-01

JOHN JOSEPH CHIMINI
Director - Resigned
Appointed: 2005-12-14
Resigned: 2009-06-01

JOSEPH JAMES COLEMAN JR
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-06-01

ROGER KEARON DEAR
Director - Resigned
Appointed: 1991-06-21
Resigned: 1992-04-25

JOSEPH ALAN HAWKE
Director - Resigned
Appointed: 2004-04-23
Resigned: 2005-12-14

SIR FRANK MARTYN HOLROYD
Director - Resigned
Appointed: 1991-12-04
Resigned: 2004-04-23

CHRISTOPHER REED LEONI
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-06-01

MERVYN JAMES MCDOUGAL
Director - Resigned
Appointed: 1991-06-21
Resigned: 1995-12-01

SAMIR MEHTA
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-05-17

JOSEPH VLADIMIR MOHARICH
Director - Resigned
Appointed: 1991-06-21
Resigned: 2004-06-01

DAVID BRINTON PEGG
Director - Resigned
Appointed: 2004-04-23
Resigned: 2005-12-14

ROGER MARTIN GEORGE TAYLOR
Director - Resigned
Appointed: 2000-08-14
Resigned: 2002-02-04

MICHAEL TOPA
Director - Resigned
Appointed: 2001-03-03
Resigned: 2005-12-14

BARRY TUTUNGI
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-10-27

SHANE GORDON EDDY
Director - Active
Appointed: 2014-01-22

GRAHAM ALEXANDER MAIN
Director - Active
Appointed: 2014-05-13

ELWIRA STEFENS
Director - Active
Appointed: 2014-01-22

RANDY LEE MEEK
Director - Resigned
Appointed: 2014-01-22
Resigned: 2014-05-13

EDWIN COE SECRETARIES LIMITED EDWIN COE SECRETARIES LIMITED
Secretary - Active
Appointed: 2006-06-24

M & N SECRETARIES LIMITED M & N SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-06-21
Resigned: 2004-04-23

MICHAEL TOPA
Secretary - Resigned
Appointed: 2001-03-03
Resigned: 2005-12-14

BLACK BOX PRODUCTIONS EUROPE LIMITED
05336717
DISSOLVED
Date Incorporated:
Dissolved on 2018-10-04

MR PETER BRIAN RAWLINSON
Director - Expired
Appointed: 2005-10-20

DAVID COOKE WINDELL
Director - Expired
Appointed: 2005-11-15

PENNINGTONS DIRECTORS (NO 1) LTD PENNINGTONS DIRECTORS (NO 1) LTD
Director - Resigned
Appointed: 2005-01-19
Resigned: 2005-01-19

MRS JACQUELINE RAWLINSON
Director - Resigned
Appointed: 2012-03-14
Resigned: 2012-10-19

GREGORY JAMES WINDELL
Director - Resigned
Appointed: 2005-01-19
Resigned: 2006-10-21

MR PETER BRIAN RAWLINSON
Secretary - Expired
Appointed: 2005-10-20

PENNSEC LIMITED PENNSEC LIMITED
Nationality: British
Address: London, EC2V 8AR

6-12A BORODIN CLOSE LIMITED
04295257
LIVE
Date Incorporated:

GREGORY DAVID POPE
Director - Active
Appointed: 2001-10-02

PENNINGTONS DIRECTORS (NO 1) LIMITED PENNINGTONS DIRECTORS (NO 1) LIMITED
Director - Resigned
Appointed: 2001-09-27
Resigned: 2001-10-02

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