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PENTLAND SHOE COMPANY LIMITED

Company number 00556890

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Officers: 21 officers / 18 resignations

CULLEN, Timothy Edward

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Secretary
Appointed on
20 April 2015

CULLEN, Timothy Edward

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Director
Date of birth
April 1965
Appointed on
20 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LONG, Andrew Michael

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Director
Date of birth
April 1971
Appointed on
4 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMPBELL, Patrick James

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
20 April 2015
Nationality
British

FARRANT, Frank Arthur

Correspondence address
Glenmore Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4RB
Role Resigned
Secretary
Appointed before
1 June 1991
Resigned on
3 October 1994
Nationality
British

HYDE, John Derek Gregory

Correspondence address
Tynesdale 19 Norton Road, Letchworth, Hertfordshire, SG6 1AA
Role Resigned
Secretary
Appointed on
3 October 1994
Resigned on
15 July 2002
Nationality
British

STEVENS, Richard Anthony

Correspondence address
5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
Role Resigned
Secretary
Appointed on
15 July 2002
Resigned on
1 January 2005
Nationality
British

ANDERSON, Brian Marvin

Correspondence address
Kimbolton, Priory Drive, Stanmore, Middlesex, HA7 3HJ
Role Resigned
Director
Date of birth
December 1956
Appointed before
1 June 1991
Resigned on
30 June 2001
Nationality
British
Occupation
Company Director

BLUNDELL, Robin Rowland

Correspondence address
25 Saint Edmunds Green, Sedgefield, Stockton On Tees, Cleveland, TS21 3HT
Role Resigned
Director
Date of birth
June 1959
Appointed on
15 March 2001
Resigned on
31 December 2001
Nationality
British
Occupation
Company Director

CAMPBELL, Patrick James

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Resigned
Director
Date of birth
April 1950
Appointed on
29 November 2004
Resigned on
20 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COTTON, Timothy Robert

Correspondence address
13 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 January 1995
Resigned on
21 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KELLAS-KELLY, John Anthony

Correspondence address
The New House, Austin Street, Stamford, Lincolnshire, PE9 2QP
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 January 1997
Resigned on
28 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

KEYSER, Anthony John De

Correspondence address
2 Constable Close, London, NW11 6TY
Role Resigned
Director
Date of birth
September 1934
Appointed before
1 June 1991
Resigned on
31 December 2001
Nationality
British
Occupation
Company Director

KUBETZ, Carolyn

Correspondence address
46 Steers Avenue, Northport, New York, Ny 11768, Usa
Role Resigned
Director
Date of birth
November 1960
Appointed before
1 June 1991
Resigned on
3 October 1994
Nationality
British
Occupation
Company Director

LESLIE, Andrew Marvin

Correspondence address
1 Broadlands, Hillside Road, Radlett, Hertfordshire, WD7 7BX
Role Resigned
Director
Date of birth
October 1946
Appointed on
31 December 2001
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Peter

Correspondence address
9 Woodside Road, Woodford Green, Essex, IG8 0TW
Role Resigned
Director
Date of birth
August 1947
Appointed on
3 January 1995
Resigned on
3 February 1997
Nationality
British
Occupation
Director

MACKENZIE, Robert

Correspondence address
Bents Farmhouse, Church Drive, Gilmorton, Leicestershire, LE17 5PF
Role Resigned
Director
Date of birth
August 1949
Appointed before
1 June 1991
Resigned on
3 February 1997
Nationality
British
Occupation
Marketing Director

MOORE, Peter Herbert

Correspondence address
12 Parlington Meadow, Barwick In Elmet, Leeds, Yorkshire, LS15 4PB
Role Resigned
Director
Date of birth
January 1948
Appointed on
31 July 2000
Resigned on
9 November 2001
Nationality
British
Occupation
Sales Manager

MOORE, Peter Herbert

Correspondence address
12 Parlington Meadow, Barwick In Elmet, Leeds, Yorkshire, LS15 4PB
Role Resigned
Director
Date of birth
January 1948
Appointed on
3 January 1995
Resigned on
3 February 1997
Nationality
British
Occupation
Sales Manager

SINCLAIR, Jonathan Stuart

Correspondence address
The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
Role Resigned
Director
Date of birth
January 1962
Appointed on
21 March 2005
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director

WILLIS, Peter

Correspondence address
Sillwood, Wood Lane, Aspley Guife, Buckinghamshire, MK17 8EJ
Role Resigned
Director
Date of birth
August 1943
Appointed on
3 January 1995
Resigned on
14 May 1996
Nationality
British
Occupation
Director