Advanced company searchLink opens in new window

THE PENTAGON MANAGEMENT SERVICES LIMITED

Company number 03343360

Filter officers

Filter officers

Officers: 14 officers / 12 resignations

BYROM, Gillian Ann

Correspondence address
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom, WN1 2TB
Role Active
Director
Date of birth
July 1955
Appointed on
18 February 2020
Nationality
British
Country of residence
England
Occupation
Company Secretary

DARWIN, Christopher James

Correspondence address
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom, WN1 2TB
Role Active
Director
Date of birth
May 1971
Appointed on
18 February 2020
Nationality
British
Country of residence
England
Occupation
Accountant

FARNILL, Harry

Correspondence address
Caley New Hall Otley Road, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EE
Role Resigned
Secretary
Appointed on
2 April 1997
Resigned on
7 May 2003
Nationality
British
Occupation
Chartered Accountant

LOWE, Sarah Joelle

Correspondence address
Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW
Role Resigned
Secretary
Appointed on
16 September 2010
Resigned on
22 June 2016

MILLER, Janette Michele

Correspondence address
Chanters Farm, Chanters Avenue, Atherton, Manchester, M46 9EF
Role Resigned
Secretary
Appointed on
7 May 2003
Resigned on
4 December 2009
Nationality
British

RAWLINSON, Deborah Jane

Correspondence address
Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
Role Resigned
Secretary
Appointed on
22 June 2016
Resigned on
14 January 2020

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
2 April 1997
Resigned on
2 April 1997

CARTER, James Francis

Correspondence address
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom, WN1 2TB
Role Resigned
Director
Date of birth
June 1955
Appointed on
7 May 2003
Resigned on
14 January 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COLLIER, Michael Edward

Correspondence address
Chanters Farmhouse, Chanters Avenue, Atherton, Manchester, M46 9EF
Role Resigned
Director
Date of birth
November 1954
Appointed on
7 May 2003
Resigned on
4 December 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

EVENSON, Christopher Mark

Correspondence address
Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
Role Resigned
Director
Date of birth
July 1959
Appointed on
4 July 2012
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Director

HIRST, Karen Jane

Correspondence address
Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
Role Resigned
Director
Date of birth
March 1968
Appointed on
9 October 2019
Resigned on
14 January 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HOULSTON, Simon Lister Holte

Correspondence address
Scuttle Pond Cottage, Martin Cum Grafton, York, North Yorkshire, YO51 9QY
Role Resigned
Director
Date of birth
March 1944
Appointed on
2 April 1997
Resigned on
7 May 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LAVIN, Andrew Michael

Correspondence address
Stonelea, 14 Windsor Road, Chorley, Lancashire, PR7 1LN
Role Resigned
Director
Date of birth
December 1963
Appointed on
7 May 2003
Resigned on
17 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
2 April 1997
Resigned on
2 April 1997