PENDENNIS SHIPYARD (HOLDINGS) LIMITED

Company number 02281468

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30 officers / 19 resignations

GRANVILLE, Ian Langley

Correspondence address
The Docks, Falmouth, Cornwall, TR11 4NR
Role Active
Secretary
Appointed on
3 April 2006

ALLIES, Toby James

Correspondence address
The Docks, Falmouth, Cornwall, TR11 4NR
Role Active
Director
Date of birth
January 1974
Appointed on
6 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARR, Jillian Gwendoline

Correspondence address
The Docks, Falmouth, Cornwall, TR11 4NR
Role Active
Director
Date of birth
April 1960
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CARR, Micheal John

Correspondence address
The Docks, Falmouth, Cornwall, TR11 4NR
Role Active
Director
Date of birth
June 1959
Appointed on
16 October 1992
Nationality
British
Country of residence
England
Occupation
Naval Architect

GRANVILLE, Ian Langley

Correspondence address
The Docks, Falmouth, Cornwall, TR11 4NR
Role Active
Director
Date of birth
August 1961
Appointed on
3 April 2006
Nationality
British
Country of residence
England
Occupation
Accountant

HILL, Anthony Arthur

Correspondence address
The Docks, Falmouth, Cornwall, TR11 4NR
Role Active
Director
Date of birth
July 1942
Appointed on
20 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HILLS, Stephen Frederick

Correspondence address
The Docks, Falmouth, Cornwall, TR11 4NR
Role Active
Director
Date of birth
January 1967
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Naval Architect

MORDAUNT, Terence Charles

Correspondence address
The Docks, Falmouth, Cornwall, TR11 4NR
Role Active
Director
Date of birth
May 1947
Appointed on
28 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTSON, Charles Bruce

Correspondence address
The Docks, Falmouth, Cornwall, TR11 4NR
Role Active
Director
Date of birth
March 1953
Appointed on
28 August 2003
Nationality
British
Country of residence
England
Occupation
Retailer

ROSS, Charles James

Correspondence address
The Docks, Falmouth, Cornwall, TR11 4NR
Role Active
Director
Date of birth
April 1978
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Naval Architect

WIEKENS, Hendrik

Correspondence address
The Docks, Falmouth, Cornwall, TR11 4NR
Role Active
Director
Date of birth
January 1952
Appointed on
16 October 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENNETT, Julie Margaret

Correspondence address
32 Tregenna Court, Port Pendennis, Falmouth, Cornwall, TR11 3XG
Role Resigned
Secretary
Resigned on
16 October 1992

CARR, Micheal John

Correspondence address
Corners, Swanpool, Falmouth, Cornwall, TR11 5BA
Role Resigned
Secretary
Appointed on
16 October 1992
Resigned on
20 October 1995

HILL, Anthony Arthur

Correspondence address
Trenance Hain Walk, St Ives, Cornwall, TR26 2AF
Role Resigned
Secretary
Appointed on
20 October 1995
Resigned on
3 April 2006

ARNOLD, Jeremy Patrick

Correspondence address
The Docks, Falmouth, Cornwall, TR11 4NR
Role Resigned
Director
Date of birth
January 1959
Appointed on
29 May 2012
Resigned on
15 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BENTLEY, David

Correspondence address
Innisfail, Carclew Road, Mylor Downs, Falmouth, Cornwall, TR11 5UN
Role Resigned
Director
Date of birth
March 1960
Appointed on
21 May 1993
Resigned on
29 February 2008
Nationality
British
Occupation
Director

BUCKLE, Brian Kennedy Dodsworth

Correspondence address
Nedging Hall Cottages, Hadleigh Road, Nedging Tye, Ipswich, Suffolk, IP7 7HG
Role Resigned
Director
Date of birth
March 1938
Appointed on
4 October 1999
Resigned on
17 June 2001
Nationality
British
Occupation
Farmer

CARTER, John Henry Twynam

Correspondence address
Place Mews, Place Road, Fowey, Cornwall, PL23 1DR
Role Resigned
Director
Date of birth
February 1941
Appointed on
2 August 1999
Resigned on
1 April 2004
Nationality
British
Occupation
Company Director

CRAGGS, John Dennis Foxton

Correspondence address
Hagsdell, 6 Hagsdell Road, Hertford, SG13 8AG
Role Resigned
Director
Date of birth
June 1943
Resigned on
20 September 1991
Nationality
British
Occupation
Director

DE SAVARY, Peter John

Correspondence address
Shilstone, Chagford, Newton Abbot, Devon, TQ13 8JX
Role Resigned
Director
Date of birth
July 1944
Resigned on
16 October 1992
Nationality
British
Occupation
Director

EVERETT, Anthony David

Correspondence address
Melrose Cottage, Blackawton, Totnes, TQ9 7AY
Role Resigned
Director
Date of birth
August 1947
Appointed on
28 August 2003
Resigned on
9 November 2009
Nationality
British
Country of residence
England
Occupation
Director

HORTON, Nicholas John

Correspondence address
115 Durnford Street, Plymouth, Devon, PL1 3QP
Role Resigned
Director
Date of birth
August 1960
Appointed on
3 June 1996
Resigned on
26 May 1999
Nationality
British
Occupation
Solicitor

JORDAN, Michael John

Correspondence address
Rushtons Grove Hill, Mawnan Smith, Falmouth, Cornwall, TR11 5ER
Role Resigned
Director
Date of birth
April 1948
Appointed on
23 August 1993
Resigned on
29 April 1996
Nationality
British
Occupation
Managing Director

KNIGHT, Ian

Correspondence address
The Docks, Falmouth, Cornwall, TR11 4NR
Role Resigned
Director
Date of birth
February 1955
Appointed on
26 April 2011
Resigned on
29 May 2012
Nationality
New Zealand
Country of residence
New Zealand
Occupation
Director

LUTYENS, Mary Ann

Correspondence address
53 Clarendon Road, London, W11 4JD
Role Resigned
Director
Date of birth
July 1949
Resigned on
9 September 1991
Nationality
British
Occupation
Director

RAYMOND, Christian Andre

Correspondence address
Ch Des Noisetiers 4, Givrins, 1271, Switzerland
Role Resigned
Director
Date of birth
November 1953
Appointed on
18 February 2010
Resigned on
26 April 2011
Nationality
Swiss
Country of residence
Switzerland
Occupation
None

SAINSBURY, Timothy Alan Davan, The Right Honourable Sir

Correspondence address
Allington House, 150 Victoria Street, London, SW1E 5AE
Role Resigned
Director
Date of birth
June 1932
Appointed on
2 August 1999
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Retired

VERNON, Terence John

Correspondence address
Lean Park Farm, Horningtops, Liskeard, Cornwall, PL14 3QD
Role Resigned
Director
Date of birth
March 1933
Appointed on
23 August 1993
Resigned on
22 August 2004
Nationality
British
Occupation
Retired

WINSER, Margaret Ellen

Correspondence address
Ardevora Manor, Philleigh, Truro, Cornwall, TR2 5LZ
Role Resigned
Director
Date of birth
September 1942
Appointed on
2 March 2004
Resigned on
24 November 2009
Nationality
British
Country of residence
Uk
Occupation
Director

WOOD, Peter John

Correspondence address
25 Carnsew Close, Mabe Burnthouse, Penryn, Cornwall, TR10 9HE
Role Resigned
Director
Date of birth
November 1943
Appointed on
21 May 1993
Resigned on
14 February 2000
Nationality
British
Occupation
Director