PENHALIGON'S & JEAVONS INVESTMENT CO LTD

Company number 03333043

28 officers / 27 resignations

CARBALLO, Gonzalo Garcia-Torrent

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: April 1977
• Appointed on: 24 April 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance And Operations Director

BOUGHTON, Jocelyn Moira

• Correspondence address: 27 Sekforde Street, London, EC1R 0HH
• Role (Resigned): Secretary
• Appointed on: 6 August 1997
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Accountant

BRAVARD, Laurent

• Correspondence address: 69 Avenue Monceau, Courbevoie, 92400, France
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 31 March 2011
• Nationality: French

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1997
• Resigned on: 24 March 1997
• Nationality: British

KEMP, Rosemary

• Correspondence address: 62 Plainspot Road, Brinsley, Nottingham, Nottinghamshire, NG16 5BS
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 8 February 2002
• Nationality: English
• Occupation: Accountant

RUDDOCK, Ian Edwin

• Correspondence address: 16 Cannon Street, St Albans, Hertfordshire, AL3 5TS
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 5 August 1997
• Nationality: British
• Occupation: Accountant

SPIEKMAN, Marlies

• Correspondence address: Church Farm 7 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Director

SUBRAMANIAN, Jheeva

• Correspondence address: 184-192, Drummond Street, 4th Floor, London, England, NW1 3HP
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 13 January 2016

WONG, Charlie

• Correspondence address: 17 Juniper Gardens, Shenley, Hertfordshire, WD7 9LA
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Accountant

BLOCK, Brian

• Correspondence address: 2090 Broadway, Apt 204, San Francisco, 9415, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 19 September 2005
• Resigned on: 25 February 2008
• Nationality: Usa
• Occupation: Investments

BOUGHTON, Jocelyn Moira

• Correspondence address: 27 Sekforde Street, London, EC1R 0HH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 August 1997
• Resigned on: 9 October 2002
• Nationality: British
• Occupation: Accountant

CLERO, Remi

• Correspondence address: 23 Avenue Foch, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 September 2005
• Resigned on: 26 October 2009
• Nationality: French
• Occupation: President & Ceo

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 13 March 1997
• Resigned on: 24 March 1997
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 13 March 1997
• Resigned on: 24 March 1997
• Nationality: British

FEARNLEY, Alan

• Correspondence address: 6 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 April 2005
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FOX, Saul Aaron

• Correspondence address: 211 Winding Way, Woodside, California 94062, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 March 2003
• Resigned on: 31 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

GERSCH, Seth Jonathan

• Correspondence address: 200 Robin Road, Hillsborough, California 94010, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 February 2008
• Resigned on: 31 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

KEMP, Rosemary

• Correspondence address: 62 Plainspot Road, Brinsley, Nottingham, Nottinghamshire, NG16 5BS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 1999
• Resigned on: 8 February 2002
• Nationality: English
• Occupation: Accountant

KHIMANI, Narhari Parbat

• Correspondence address: 184-192, Drummond Street, 4th Floor, London, England, NW1 3HP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 January 2016
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MANSON, William Glynn

• Correspondence address: 49 Fitzroy Park, London, N6 6HT
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 24 March 1997
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Investor

MILLER, Duncan Scott

• Correspondence address: Dragoon House, 37-39 Artillery Lane, London, E1 7LP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 2010
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

NEILSEN, Robert A

• Correspondence address: 87 Pelks Land Road, Greenwich Ct 06831, Usa
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 8 February 2002
• Resigned on: 3 October 2005
• Nationality: American
• Occupation: Company Director

ROTHERAM, Sarah Jane

• Correspondence address: Dragoon House, 37-39 Artillery Lane, London, E1 7LP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 January 2010
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

RUDDOCK, Ian Edwin

• Correspondence address: 16 Cannon Street, St Albans, Hertfordshire, AL3 5TS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 March 1997
• Resigned on: 5 August 1997
• Nationality: British
• Occupation: Accountant

SILVERSTEIN, Stanley Parker

• Correspondence address: 171 Chestnut Street, Englewood, New Jersey Nj 07631, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 December 1999
• Resigned on: 8 February 2002
• Nationality: Usa
• Occupation: Attorney

STEWART, Michelle Elizabeth

• Correspondence address: 3 Clarendon Road, London, W11 4JA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 April 1998
• Resigned on: 9 October 2002
• Nationality: British
• Occupation: Director

SUBRAMANIAN, Jheeva

• Correspondence address: 184-192, Drummond Street, 4th Floor, London, England, NW1 3HP
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 31 March 2011
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

THACKER, Troy

• Correspondence address: 1118 Church Street-1, San Francisco, Ca 94114, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 18 October 2002
• Resigned on: 3 October 2005
• Nationality: American
• Occupation: Company Director