PENN HOUSE (SWANSEA) LIMITED

Company number 02841835

19 officers / 15 resignations

REIT (CORPORATE SERVICES) LIMITED

• Correspondence address: 5 Wigmore Street, London, W1U 1PB
• Role: Secretary
• Appointed on: 15 July 2004

BENADY, Maurice Moses

• Correspondence address: 57/63, Line Wall Road, Gibraltar
• Role: Director
• Date of birth: December 1964
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

WHITE, Christopher George

• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Date of birth: December 1949
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Barrister At Law

TRAFALGAR OFFICERS LIMITED

• Correspondence address: 3rd Floor, 5 Wigmore Street, London, W1U 1PB
• Role: Director
• Appointed on: 10 November 2008

DENHAM, Timothy Maurice

• Correspondence address: Flat 12, 31 Inverness Terrace, London, W2 3JR
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 18 October 1999
• Nationality: British

HOLLAND, Philip John

• Correspondence address: 9 Royle Close, Chalfont St. Peter, Buckinghamshire, SL9 0BA
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Accountant

LEWIS, Richard Reginald

• Correspondence address: 19 Woodsford Square, London, W14 8DP
• Role (Resigned): Secretary
• Appointed on: 3 August 1993
• Resigned on: 1 February 1997
• Nationality: British
• Occupation: Company Director

WHITE, Christine

• Correspondence address: 31 Denmark Street, Watford, Hertfordshire, WD17 4YA
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 15 July 2004
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1993
• Resigned on: 3 August 1993

BONAVERO, Yves Jean Marc

• Correspondence address: 54 St James`S Gardens, London, W11 4RA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 August 1993
• Resigned on: 18 October 1999
• Nationality: French
• Country of residence: England
• Occupation: Company Director

CLEGG, Barry Stuart

• Correspondence address: The Gate House, 18a Ducks Hill Road, Northwood, Middlesex, HA6 2NR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 December 2000
• Resigned on: 15 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOSSETT, Roger John

• Correspondence address: Charlecote, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 December 2000
• Resigned on: 15 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUMAS, Markham Cresswell

• Correspondence address: Curtis Farm, Curtis Lane Headley, Bordon, Hampshire, GU35 8SA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 August 1993
• Resigned on: 18 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed/Company Director

HOLLAND, Philip John

• Correspondence address: 61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 October 1999
• Resigned on: 15 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Accountant

LEWIS, Richard Reginald

• Correspondence address: 19 Woodsford Square, London, W14 8DP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 3 August 1993
• Resigned on: 18 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALONE, Kenneth Daniel

• Correspondence address: One Tree Cottage 18 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 October 1999
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Chartered Surveyor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1993
• Resigned on: 3 August 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1993
• Resigned on: 3 August 1993

REIT(CORPORATE DIRECTORS) LIMITED

• Correspondence address: 5 Wigmore Street, London, W1U 1PB
• Role (Resigned): Director
• Appointed on: 15 July 2004
• Resigned on: 10 November 2008