PENSPEN LIMITED

Company number 00584446

37 officers / 33 resignations

LLOYD, Daniella

• Correspondence address: 150 Holborn, Holborn, London, England, EC1N 2NS
• Role (Active): Secretary
• Appointed on: 27 September 2022

CURSON, Nigel St John Thomas

• Correspondence address: 150 Holborn, Holborn, London, England, EC1N 2NS
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

O'SULLIVAN, Peter Bernard

• Correspondence address: 150 Holborn, Holborn, London, England, EC1N 2NS
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 2 September 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

WREFORD, Spencer James

• Correspondence address: 150 Holborn, Holborn, London, England, EC1N 2NS
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FORDYCE, Hector Inglis

• Correspondence address: Fir Tree Cottage Dog Kennel Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EE
• Role (Resigned): Secretary
• Appointed before: 3 January 1993
• Resigned on: 31 December 1996
• Nationality: British

HOLMAN, Terence Raymond

• Correspondence address: The Wattles, Pilt Down, East Sussex, TN22 3XL
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 8 July 1999
• Nationality: British

JONES, Matthew David Alexander

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Secretary
• Appointed on: 9 August 2012
• Resigned on: 28 September 2012

MCDONALD, Susan Jane

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 27 September 2022

MOORE, Stephen Craig

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Secretary
• Appointed on: 28 September 2012
• Resigned on: 1 February 2013

TEMPLETON, Michael Charles

• Correspondence address: Lothorien Barley Mow Hill, Headley Down, Bordon, Hampshire, GU35 8AB
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 23 February 1998
• Nationality: British

THORNTON, Ian Rodney

• Correspondence address: 34 High Street, Hunsdon, Ware, Hertfordshire, SG12 8NT
• Role (Resigned): Secretary
• Appointed on: 8 July 1999
• Resigned on: 9 August 2012
• Nationality: British

ATTRILL, John Charles

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2011
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BROWN, Caroline

• Correspondence address: 3 Water Lane, Water Lane, Richmond, Surrey, England, TW9 1TJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 July 2014
• Resigned on: 18 November 2015
• Nationality: Northern Irish
• Country of residence: United Kingdom
• Occupation: Director

BUCKLEY, Peter Ronald

• Correspondence address: 49 Parkstone Avenue, Emerson Park, Hornchurch, Essex, RM11 3LN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 3 January 1993
• Resigned on: 22 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineers

CARTER, Neale

• Correspondence address: 3 Water Lane, Water Lane, Richmond, Surrey, England, TW9 1TJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 July 2014
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: Britain
• Occupation: Business Development

DOBSON, Michael

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 2005
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

EMPRINGHAM, Gillian Anne

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 December 2013
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

FLEMING, James Turner

• Correspondence address: 32 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 1997
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Electrical Engineer

FORDYCE, Hector Inglis

• Correspondence address: Fir Tree Cottage Dog Kennel Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EE
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 June 1975
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Consulting Engineer

HANFORD, John

• Correspondence address: Kingscliffe Pinner Hill, Pinner, Middlesex, HA5 3XU
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 3 January 1993
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

HEARD, Richard James

• Correspondence address: Blarick, Church Lane, Kemnay, Inverurie, Aberdeenshire, AB51 5QP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 2002
• Resigned on: 10 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HOBBY, Ronald

• Correspondence address: 64 Longdown Lane North, Epsom, Surrey, KT17 3JG
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 3 January 1993
• Resigned on: 6 January 1998
• Nationality: British
• Occupation: Consulting Engineer

HOLMAN, Terence Raymond

• Correspondence address: The Wattles, Pilt Down, East Sussex, TN22 3XL
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 4 January 1993
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Consulting Engineer

HOPKINS, Philip, Dr

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HUTT, John Edward

• Correspondence address: Laycocks, Tadworth Street, Tadworth, Surrey, KT20 5RP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 3 January 1993
• Resigned on: 22 April 2002
• Nationality: British
• Occupation: Mechanical Engineer

JEFFS, Gary Ronald

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 January 2010
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LAMZA, Ernest William

• Correspondence address: 8 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

MOCKTON, Zak

• Correspondence address: 81 Brondesbury Villas, London, NW6 6AG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 July 2000
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Accountant

MOORE, Stephen Craig

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 January 2010
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATTON, John David

• Correspondence address: 15743 Foxgate, Houston, Texas 77079, Usa
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 April 2006
• Resigned on: 11 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Engineer

ROGERSON, Stanley Walker

• Correspondence address: Fossen, Kiln Road, Missenden, Bucks, HP16 9DH
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 3 January 1993
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Consulting Engineer

SIMM, Michael William James

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 May 2011
• Resigned on: 15 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

STANLEY, David Nigel

• Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 January 1998
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Abu Dhabi Uae
• Occupation: Company Director

TARGETT, Colin Allan

• Correspondence address: 8 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 3 January 1993
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Consulting Engineer

THOMAS, Stephen

• Correspondence address: 16 Croham Close, South Croydon, Surrey, CR2 0DA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 January 1997
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer