PENTLAND INDUSTRIES LIMITED

Company number 02307419

19 officers / 14 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

RUBIN, Andrew Keith

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUBIN OBE, Robert Stephen

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Active): Director
• Date of birth: December 1937
• Appointed before: 20 October 1992
• 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

STEVENS, Richard Anthony

• Correspondence address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
• Role (Resigned): Secretary
• Appointed before: 20 October 1992
• Resigned on: 1 January 2005
• Nationality: British

BERNSTEIN, David Alan

• Correspondence address: 48 Fitzalan Road, Finchley, London, N3 3PE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 20 October 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Patrick James

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 January 2005
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FARRANT, Frank Arthur

• Correspondence address: Glenmore Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4RB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 20 October 1992
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Company Director

GODDEN, Jonathan Mark

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 October 2020
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGHFIELD, Dominique

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 1 October 2020
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KEYSER, Anthony John De

• Correspondence address: 2 Constable Close, London, NW11 6TY
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 20 October 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

MCGUIGAN, Peter

• Correspondence address: Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 2SN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 October 1994
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Chirag Yashvant

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 October 2020
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPHERD, Robert Priestley

• Correspondence address: Woodcliffe Horncliffe, Rossendale, Lancashire, BB4 6JS
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 20 October 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

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: 18 March 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

STEVENS, Richard Anthony

• Correspondence address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 20 October 1992
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Company Director

WEBSTER, Nicholas Peter Hamilton

• Correspondence address: Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 April 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Director