CCL PENTASOL LIMITED

Company number 01305036

21 officers / 19 resignations

BRACKETT, Jordan Robert

• Correspondence address: Pyramid Close, Weston Favell, Northampton, United Kingdom, NN3 8PD
• Role: Director
• Date of birth: May 1983
• Appointed on: 14 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp For Finance

SAARLOOS, Cornelis Floor

• Correspondence address: Pyramid Close, Weston Favell, Northampton, United Kingdom, NN3 8PD
• Role: Director
• Date of birth: February 1969
• Appointed on: 14 July 2023
• Nationality: Dutch
• Country of residence: United States
• Occupation: Vp Of Finance

MACDONALD, Alexander Arthur

• Correspondence address: Willows Edge, Balmaha Road, Drymen, Stirlingshire, G63 0BX
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 15 March 2012
• Nationality: British
• Occupation: Company Director

MACDONALD, Helen

• Correspondence address: 9 Glasgow Road, Paisley, Scotland, PA1 3QS
• Role (Resigned): Secretary
• Appointed on: 15 March 2012
• Resigned on: 19 July 2016
• Nationality: British

MATTHEW, Kenneth

• Correspondence address: Corrie Glen House, Blanefield, Stirlingshire, G63 9AJ
• Role (Resigned): Secretary
• Appointed on: 12 December 1996
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Director

O'BRIEN, Marian

• Correspondence address: 202a Chaddock Lane, Worsley, Manchester, M28 1DN
• Role (Resigned): Secretary
• Appointed before: 29 October 1991
• Resigned on: 12 December 1996
• Nationality: British

BEAN, Susan Mary

• Correspondence address: Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 November 2019
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BETTS, Keith

• Correspondence address: 31 Birch Hall Lane, Earby, Lancashire, BB18 6JX
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 13 January 2005
• Resigned on: 20 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing

CHAPMAN, Michael James

• Correspondence address: Pyramid Close, Weston Favell, Northampton, United Kingdom, NN3 8PD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 August 2020
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DOUGHERTY, Michael

• Correspondence address: Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 September 2015
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCIS, Ringo Daisley

• Correspondence address: Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 July 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAFBERY, Derek John

• Correspondence address: Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 January 2020
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Alexander Arthur

• Correspondence address: Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 December 1996
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MATTHEW, Kenneth

• Correspondence address: Corrie Glen House, Blanefield, Stirlingshire, G63 9AJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 12 December 1996
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEW, Milton

• Correspondence address: 9 Glasgow Road, Paisley, Scotland, PA1 3QS
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 12 December 1996
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCNEIL, Stuart

• Correspondence address: Hall Wood Avenue, Hall Wood Avenue, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, England, WA11 9WA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 September 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'BRIEN, Andrew Simon

• Correspondence address: 454 Walkden Road, Worsley, Manchester, M28 2NF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 November 1995
• Resigned on: 11 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

O'BRIEN, Lyndon Michael

• Correspondence address: 202a Chaddock Lane, Worsley, Manchester, M28 1DN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 August 1996
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Production Director

O'BRIEN, Marian

• Correspondence address: 202a Chaddock Lane, Worsley, Manchester, M28 1DN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 29 October 1991
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Director

OBRIEN, Frederick Talbot

• Correspondence address: 202a Chaddock Lane, Worsley, Manchester, Lancashire, M28 1DN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 29 October 1991
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Industrial Chemist

PETTITT, Alison Jane

• Correspondence address: Zenith House A1 Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 19 July 2016
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director