PENTAGON SOUTH WEST LIMITED

Company number 02549773

17 officers / 14 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 9 March 2023

HEMUS, Mark Christopher

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Stephen Robert

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Secretary
• Appointed on: 25 May 2016
• Resigned on: 28 February 2023

O'HANLON, John Francis

• Correspondence address: 16 Monks Mead, Wallingford, Oxfordshire, OX10 0RL
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 25 May 2016
• Nationality: British
• Occupation: Director

TEBBUTT, Michael Philip

• Correspondence address: Elbow Acre, Exton, Exeter, Devon, EX3 0PP
• Role (Resigned): Secretary
• Appointed before: 18 October 1991
• Resigned on: 1 August 1994
• Nationality: British

WILSON, Christine Lilian

• Correspondence address: Martin House, Swallowcliffe, Salisbury, Wiltshire, SP3 5PF
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Director

BLUMBERGER, Richard John

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 January 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GUPTA, Daksh

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 May 2016
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 December 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, David John

• Correspondence address: Hunters Chase, The Ridgeway Boars Hill, Oxford, Oxfordshire, OX1 5EZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 January 2007
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

O'HANLON, John Francis

• Correspondence address: 16 Monks Mead, Wallingford, Oxfordshire, OX10 0RL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 January 2007
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RABAN, Mark Douglas

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 May 2016
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TEBBUTT, Michael Philip

• Correspondence address: Elbow Acre, Exton, Exeter, Devon, EX3 0PP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 18 October 1991
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOLLEY, Paul Anthony

• Correspondence address: 7 Lesser Horseshoe Close, Knowle Village, Fareham, Hampshire, PO17 5FE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 12 November 1999
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Company Director

WILSON, Christine Lilian

• Correspondence address: Martin House, Swallowcliffe, Salisbury, Wiltshire, SP3 5PF
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 August 1994
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Director

WILSON, Michael Joseph

• Correspondence address: Martin House, Swallowcliffe, Salisbury, Wiltshire, SP3 5PF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 18 October 1991
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director