PENTA WATFORD LIMITED

Company number 01794529

15 officers / 13 resignations

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

• Correspondence address: First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role: Secretary
• Appointed on: 4 July 2019

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• Registration number: 5200589

WHEATLEY, Martin Peter

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role: Director
• Date of birth: August 1959
• Appointed on: 1 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GREEN, David Simon

• Correspondence address: 14 Chudleigh Crescent, Ilford, Essex, IG3 9AS
• Role (Resigned): Secretary
• Appointed on: 22 August 1996
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Office Manager

JAMES, John William

• Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 23 June 1995
• Nationality: British

JEARY, Anton Clive

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Secretary
• Appointed on: 27 August 2003
• Resigned on: 4 July 2019
• Nationality: British

LIGHT, John Michael Heathcote

• Correspondence address: 138 Petersham Road, Richmond, Surrey, TW10 6UX
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 22 August 1996
• Nationality: British
• Occupation: Secretary

DALE, Thomas Andrew

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 4 July 2019
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, David Simon

• Correspondence address: 14 Chudleigh Crescent, Ilford, Essex, IG3 9AS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 23 June 1995
• Resigned on: 27 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager

HEATH, Reginald Frank

• Correspondence address: Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 5 June 1992
• Resigned on: 1 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, John William

• Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 22 August 1996
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, John William

• Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 March 1994
• Resigned on: 23 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEARY, Anton Clive

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 August 2003
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LIGHT, John Michael Heathcote

• Correspondence address: 138 Petersham Road, Richmond, Surrey, TW10 6UX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 June 1995
• Resigned on: 22 August 1996
• Nationality: British
• Occupation: Company Director

LIGHT, John Michael Heathcote

• Correspondence address: 138 Petersham Road, Richmond, Surrey, TW10 6UX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 5 June 1992
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Company Director

TAYLOR, Leslie Charles James

• Correspondence address: Woodcock, Tower Road, Hindhead, Surrey, GU26 6SL
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 5 June 1992
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Company Director