PENNA TRUSTEES LIMITED

Company number 02941870

18 officers / 14 resignations

TAGG, Gavin Kenneth

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role: Secretary
• Appointed on: 31 July 2016

BRIANT, Timothy

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role: Director
• Date of birth: April 1970
• Appointed on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FIRTH, David Samuel Peter

• Correspondence address: Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
• Role: Director
• Date of birth: August 1960
• Appointed on: 7 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARSHALL III, John Logan

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role: Director
• Date of birth: May 1963
• Appointed on: 31 July 2016
• Nationality: American
• Country of residence: England
• Occupation: Ceo

FIRTH, David Samuel Peter

• Correspondence address: Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 31 July 2016
• Nationality: British
• Occupation: Financial Director

MOSTYN JONES, David Herbert

• Correspondence address: 64 Gerard Road, Barnes, London, SW13 9QQ
• Role (Resigned): Secretary
• Appointed on: 23 June 1994
• Resigned on: 13 June 1997
• Nationality: British

THOMAS, Allen Lloyd

• Correspondence address: 3 Chester Street, London, SW1X 7BB
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Lawyer

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1994
• Resigned on: 23 June 1994

BANKS, David Franklin

• Correspondence address: 12 Church Row, Hampstead, London, NW3 6UT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 25 January 1995
• Resigned on: 16 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BEARD, John Donald Wainwright

• Correspondence address: Hawthorn House, Pinkneys Green, Maidenhead, Berkshire, SL6 6QF
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 23 June 1994
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Company Director

HARVIE-WATT, James, Sir

• Correspondence address: 15 Somerset Square, Addison Road, London, W14 8EE
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 25 January 1995
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINTON, Nigel Robert

• Correspondence address: 69 Summerlee Avenue, London, N2 9QJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 January 2009
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARCHANT, Patricia Frances

• Correspondence address: 5 Deans Farm, Caversham, Berkshire, RG4 5JZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 July 2005
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Accountant

MUMME, Susan Anna Louise

• Correspondence address: The Manor, Harberton, Totnes, Devon, TQ9 7SP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 November 1998
• Resigned on: 7 July 2005
• Nationality: British
• Occupation: Chief Executive

PULLEN, Trevor Keith

• Correspondence address: Loxwood, Grassy Lane, Sevenoaks, Kent, TN13 1PL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 January 1995
• Resigned on: 24 February 1998
• Nationality: British
• Occupation: Company Director

SINCLAIR, Patrick Malcolm Mann

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 November 2010
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Allen Lloyd

• Correspondence address: 3 Chester Street, London, SW1X 7BB
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 16 November 1998
• Resigned on: 6 December 2004
• Nationality: American
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1994
• Resigned on: 23 June 1994