Advanced company searchLink opens in new window

PENCON LIMITED

Company number 02326618

Filter officers

Filter officers

Officers: 22 officers / 20 resignations

BOADEN, Jonathan William

Correspondence address
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
Role Active
Director
Date of birth
December 1978
Appointed on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

YATES, Christopher Andrew

Correspondence address
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
Role Active
Director
Date of birth
October 1987
Appointed on
21 January 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ASHCROFT, Mark

Correspondence address
Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
Role Resigned
Secretary
Appointed on
31 August 1993
Resigned on
14 October 2005
Nationality
British
Occupation
Company Secretary

HOOPER, Kenneth Stanley

Correspondence address
3 Gloucester Road, Knutsford, Cheshire, WA16 0EJ
Role Resigned
Secretary
Appointed before
6 June 1991
Resigned on
31 August 1993
Nationality
British

MORRIS, Daren John

Correspondence address
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
Role Resigned
Secretary
Appointed on
13 August 2015
Resigned on
30 November 2020

NYDELL, Matt Stuart

Correspondence address
10 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
18 September 2010
Resigned on
6 September 2013

PARKER, Anthony Nicholas

Correspondence address
10 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
6 September 2013
Resigned on
13 January 2014

PASK, Nicole Mary

Correspondence address
10 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
13 January 2014
Resigned on
13 August 2015

TATE, Wendy

Correspondence address
Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
31 December 2009
Nationality
British
Occupation
Company Secretary

TEMPLE, John Nicholas

Correspondence address
10 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
18 September 2010

ASHCROFT, Mark

Correspondence address
Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 August 1993
Resigned on
14 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAXTER, Ian Anthony

Correspondence address
2 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH
Role Resigned
Director
Date of birth
December 1970
Appointed on
5 January 2009
Resigned on
29 May 2009
Nationality
British
Country of residence
England
Occupation
Director

DEGNAN, Ian Alan

Correspondence address
14 Didsbury Park, Manchester, Lancashire, M20 5LJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 December 2006
Resigned on
5 January 2009
Nationality
British
Occupation
Accountant

HOLLAND, Nicolas Henry

Correspondence address
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
Role Resigned
Director
Date of birth
May 1971
Appointed on
14 December 2018
Resigned on
15 January 2021
Nationality
British
Country of residence
England
Occupation
Director

HOOPER, Kenneth Stanley

Correspondence address
The Old Vicarage Stanley Road, Knutsford, Cheshire, WA16 0DJ
Role Resigned
Director
Date of birth
September 1941
Appointed before
6 June 1991
Resigned on
31 March 2003
Nationality
British
Occupation
Group Finance Director

HUDSON, David Brian

Correspondence address
The Orchard, 12 Burford Lane, Lymm, Cheshire, WA13 0SE
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 April 2003
Resigned on
22 October 2004
Nationality
British
Occupation
Director

LECOUTRE, Richard Anthony

Correspondence address
Kerslake, Nightingale Avenue, West Horsley, Surrey, KT24 6PB
Role Resigned
Director
Date of birth
August 1970
Appointed on
29 May 2009
Resigned on
28 March 2013
Nationality
British
Country of residence
Great Britain
Occupation
Accountant

MORRIS, Daren John

Correspondence address
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
Role Resigned
Director
Date of birth
March 1970
Appointed on
8 December 2015
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POULSON, Howard

Correspondence address
Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY
Role Resigned
Director
Date of birth
January 1943
Appointed before
6 June 1991
Resigned on
31 August 1993
Nationality
British
Occupation
Group Managing Director/Chief Executiveoffcr

TATE, Wendy

Correspondence address
Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU
Role Resigned
Director
Date of birth
March 1968
Appointed on
14 October 2005
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WALTER, Derek Edmund Piers

Correspondence address
19 Hazelewell Road, Putney, London, SW15 6GT
Role Resigned
Director
Date of birth
March 1948
Appointed on
22 October 2004
Resigned on
15 December 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

WHOOLEY, Terry David

Correspondence address
Holbrook House, C/O Volex Plc, 34-38 Hill Rise, Richmond, England, TW10 6UA
Role Resigned
Director
Date of birth
December 1976
Appointed on
28 March 2013
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Director