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PENTANA LIMITED

Company number 02679178

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Officers: 11 officers / 9 resignations

THOMPSON, Stephen

Correspondence address
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
Role Active
Secretary
Appointed on
19 August 2022

HAYES, Emma Jane

Correspondence address
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
Role Active
Director
Date of birth
October 1980
Appointed on
19 March 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EBBAGE, Melanie Susan

Correspondence address
64-66, Blunham Road, Moggerhanger, Bedford, Bedfordshire, United Kingdom, MK44 3PD
Role Resigned
Secretary
Appointed on
16 January 1992
Resigned on
19 November 2013
Nationality
British

GILL, Gemma Dorian

Correspondence address
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
Role Resigned
Secretary
Appointed on
19 March 2021
Resigned on
19 August 2022

HOLLINS, Richard William

Correspondence address
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
Role Resigned
Secretary
Appointed on
4 December 2013
Resigned on
19 March 2021

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 January 1992
Resigned on
20 January 1992

EBBAGE, Kenneth Alan

Correspondence address
64-66, Blunham Road, Moggerhanger, Bedford, Bedfordshire, United Kingdom, MK44 3PD
Role Resigned
Director
Date of birth
July 1954
Appointed on
16 January 1992
Resigned on
19 November 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FREER, Joanna Catherine

Correspondence address
43 Cleveland Way, Stevenage, Hertfordshire, SG1 6BH
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 September 2006
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HORNSBY, David Robert Knight

Correspondence address
C/O Ideangen Plc Lime Tree Business Park, Lime Tree Road, Matlock, Derbyshire, England, DE4 3EJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
19 November 2013
Resigned on
13 May 2021
Nationality
British
Country of residence
England
Occupation
Director

PERKINS, Terence David

Correspondence address
15 Birches Close, Epsom, Surrey, United Kingdom, KT18 5JG
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 January 1997
Resigned on
19 November 2013
Nationality
British
Country of residence
England
Occupation
Director

SPENCELEY, Graeme Peter

Correspondence address
C/O Ideagen Plc Lime Tree Business Park, Lime Tree Road, Matlock, Derbyshire, England, DE4 3EJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
19 November 2013
Resigned on
19 March 2021
Nationality
British
Country of residence
England
Occupation
Director