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PENTA GROUP PUBLIC LIMITED COMPANY

Company number 02747939

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Officers: 34 officers / 31 resignations

RALPH, Charles Philip

Correspondence address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role Active
Secretary
Appointed on
6 March 2017

BADLEY, Simon Andrew

Correspondence address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role Active
Director
Date of birth
August 1967
Appointed on
12 July 2019
Nationality
British
Country of residence
England
Occupation
Director

RALPH, Charles Philip

Correspondence address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role Active
Director
Date of birth
May 1962
Appointed on
6 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ANDREW, Mandy Lilian

Correspondence address
The Forge, Stevenage Road, Stevenage, Hertfordshire, SG4 7JA
Role Resigned
Secretary
Appointed on
9 August 1993
Resigned on
14 February 1995

ANDREW, Steven Edward

Correspondence address
6 Hazel Close, Ampthill Road, Shefford, Bedfordshire, SG17 5YE
Role Resigned
Secretary
Appointed on
23 April 1993
Resigned on
9 August 1993
Nationality
British
Occupation
Company Director

ARMITAGE, Matthew

Correspondence address
63 Windsor Road, Evesham, WR11 4QF
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
5 May 2006

BAILEY, Daryl Sherwin

Correspondence address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role Resigned
Secretary
Appointed on
20 July 2006
Resigned on
6 March 2017
Nationality
British
Occupation
Chartered Accountant

DURRANT, Zoe Vivienne

Correspondence address
Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
2 December 1999

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Secretary
Appointed on
30 November 2002
Resigned on
1 June 2004

RUNACRES, Peter George

Correspondence address
8 Waldegrave Road, Bickley, Bromley, Kent, BR1 2JP
Role Resigned
Secretary
Appointed on
14 February 1995
Resigned on
30 August 1995

RYDER, Mark

Correspondence address
Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
Role Resigned
Secretary
Appointed on
11 April 2006
Resigned on
20 July 2006

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Secretary
Appointed on
30 August 1995
Resigned on
1 October 1996

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
2 December 1999
Resigned on
30 November 2002

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
16 September 1992
Resigned on
23 April 1993

ANDREW, Steven Edward

Correspondence address
6 Hazel Close, Ampthill Road, Shefford, Bedfordshire, SG17 5YE
Role Resigned
Director
Date of birth
April 1961
Appointed on
12 April 1993
Resigned on
30 August 1995
Nationality
British
Country of residence
England
Occupation
Director

BAILEY, Daryl Sherwin

Correspondence address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role Resigned
Director
Date of birth
March 1965
Appointed on
10 September 2009
Resigned on
6 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARD, David Morgan

Correspondence address
48 Woodstock Mews, London, W1G 8BG
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 April 1993
Resigned on
30 September 1995
Nationality
British
Country of residence
England
Occupation
Director

BELL, Phillip William

Correspondence address
Bryhers Reach, Wasperton, Warwickshire, CV35 8EB
Role Resigned
Director
Date of birth
November 1959
Appointed on
11 April 2006
Resigned on
20 March 2008
Nationality
British
Occupation
Director

COPELAND, Philip Robert

Correspondence address
Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 June 2005
Resigned on
5 May 2006
Nationality
British
Country of residence
England
Occupation
Accountant

EVANS, Robert Owen

Correspondence address
Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 January 1998
Resigned on
31 May 2002
Nationality
British
Occupation
Accountant

GRAHAM, Ross King

Correspondence address
Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 April 1998
Resigned on
28 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUILLAUME, Christopher Charles Henri

Correspondence address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role Resigned
Director
Date of birth
July 1969
Appointed on
20 March 2008
Resigned on
12 July 2019
Nationality
British
Country of residence
England
Occupation
Director

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Director
Date of birth
March 1954
Appointed on
28 May 2004
Resigned on
1 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Colin Walter

Correspondence address
29 Greenways, Beckenham, Kent, BR3 3NQ
Role Resigned
Director
Date of birth
May 1951
Appointed on
30 August 1995
Resigned on
4 January 1997
Nationality
British
Occupation
Company Director

MARTIN, Ivan

Correspondence address
90 Ranelagh Road, Ealing, London, W5 5RP
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 May 1996
Resigned on
31 July 1998
Nationality
British
Country of residence
England
Occupation
Commercial Director

MURTAGH, Peter Kevin

Correspondence address
81 Alexandra Road, Sheerness, Kent, ME12 2AT
Role Resigned
Director
Date of birth
April 1956
Appointed on
12 April 1993
Resigned on
16 September 1995
Nationality
British
Occupation
Director

O'LEARY, Michael Kevin

Correspondence address
Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
Role Resigned
Director
Date of birth
December 1952
Appointed on
30 August 1995
Resigned on
1 April 1998
Nationality
British
Country of residence
England
Occupation
Company Director

RUNACRES, Peter George

Correspondence address
8 Waldegrave Road, Bickley, Bromley, Kent, BR1 2JP
Role Resigned
Director
Date of birth
April 1944
Appointed on
23 April 1993
Resigned on
30 August 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RYDER, Mark

Correspondence address
Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
Role Resigned
Director
Date of birth
September 1959
Appointed on
11 April 2006
Resigned on
10 September 2009
Nationality
British
Occupation
Company Director

SMITH, Kevin Charles

Correspondence address
16 Cranbourne Road, Northwood Hills, Middlesex, HA6 1JY
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 April 1993
Resigned on
30 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Director
Date of birth
July 1959
Appointed on
30 August 1995
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Accountant

WATERHOUSE, Frank David

Correspondence address
43 Edge Hill, Wood End, Atherstone, Warwickshire, CV9 2QR
Role Resigned
Director
Date of birth
November 1956
Resigned on
31 October 1996
Nationality
British
Occupation
Company Director

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
16 September 1992
Resigned on
12 April 1993

MISYS CORPORATE DIRECTOR LIMITED

Correspondence address
Burleigh House, Chapel Oak, Salford Priors, Evesham, WR11 8SP
Role Resigned
Director
Appointed on
31 May 2002
Resigned on
5 May 2006