PENTAGON (UK) LIMITED

Company number 03267970

11 officers / 7 resignations

BRAMHAM, Richard Kenneth

• Correspondence address: 7 Franklin Court, Stannard Way, Priory Business Park, Bedford, Bedfordshire, United Kingdom, MK44 3JZ
• Role (Active): Secretary
• Appointed on: 24 October 1996
• Nationality: British
• Occupation: Consultant

BRAMHAM, Richard Kenneth

• Correspondence address: 7 Franklin Court, Stannard Way, Priory Business Park, Bedford, Bedfordshire, United Kingdom, MK44 3JZ
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 9 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DAVIES, Jamie Peter

• Correspondence address: 49 Bedford Road, Willington, Bedford, England, MK44 3PP
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 11 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

STILL, Kevin Andrew

• Correspondence address: Bessecar, Station Field, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UX
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1996
• Resigned on: 24 October 1996

BRAMHAM, Linda Margaret

• Correspondence address: The Meadows, Sand Lane, Northill, Biggleswade, Bedfordshire, SG18 9AD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 February 2000
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Administrator

DAVIES, Jamie Peter

• Correspondence address: 7 Franklin Court Stannard Way, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 21 May 2014
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENNIS, Graham Roy

• Correspondence address: 11 Cooks Lane, Nettleton, Market Rasen, Lincolnshire, LN7 6NL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 August 2005
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Consultant

DUFFIN, Samantha Jane

• Correspondence address: Abbey Lodge, 16 The High Street Two Miles Ash, Milton Keynes, Buckinhamshire, MK8 8DX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 24 October 1996
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PARSONS, Vance

• Correspondence address: Lynton House, Nunnery Lane, Worcester, WR5 1RG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 September 2008
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WILLIAMS, Thomas David Mark Jones

• Correspondence address: 7 Franklin Court Stannard Way, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 May 2014
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director