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PENCOM UK LIMITED

Company number 03386199

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Officers: 15 officers / 12 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Correspondence address
1 Southampton Row, London, England, WC1B 5HA
Role Active
Secretary
Appointed on
14 October 2016

UK Limited Company What's this?

Registration number
03025574

RENTON, Jean Mary

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Active
Director
Date of birth
December 1968
Appointed on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Director

SODEXO CORPORATE SERVICES (NO.1) LIMITED

Correspondence address
1 Southampton Row, London, England, WC1B 5HA
Role Active
Director
Appointed on
14 October 2016

UK Limited Company What's this?

Registration number
03025566

NEWTH, Simon Jeremy

Correspondence address
Priory Cottage, Fullers Wood Lane, South Nutfield, Redhill, England, RH1 4EF
Role Resigned
Secretary
Appointed on
25 September 2001
Resigned on
14 October 2016
Nationality
British
Occupation
Company Director

RUSSELL, Tony

Correspondence address
Flecknoe Farm, Flecknoe, Warwickshire, CV23 8AU
Role Resigned
Secretary
Appointed on
12 June 1997
Resigned on
25 September 2001
Nationality
British
Occupation
Company Director

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
12 June 1997
Resigned on
12 June 1997

ARNAUDO, Laurent

Correspondence address
First Floor, Walton House, 11-13 Parade, Leamington Spa, Warwickshire, CV32 4DG
Role Resigned
Director
Date of birth
March 1967
Appointed on
14 October 2016
Resigned on
1 November 2019
Nationality
French
Country of residence
France
Occupation
Cfo

DAWSON, Evelyn Ann

Correspondence address
Flecknoe Farm, Flecknoe, Warwickshire, CV23 8AU
Role Resigned
Director
Date of birth
June 1954
Appointed on
12 June 1997
Resigned on
25 September 2001
Nationality
British
Occupation
Company Director

GOTTLIEB, Michael

Correspondence address
268 Trinity Road, London, SW18 3RQ
Role Resigned
Director
Date of birth
June 1947
Appointed on
12 June 1997
Resigned on
9 October 2007
Nationality
British
Occupation
Restaurateur

GOTTLIEB, Ulla

Correspondence address
268 Trinity Road, London, SW18 3RQ
Role Resigned
Director
Date of birth
September 1947
Appointed on
12 June 1997
Resigned on
25 September 2001
Nationality
British
Occupation
Conference Hostels

GROGAN, Leslie

Correspondence address
40 East Bank, London, N16 5QS
Role Resigned
Director
Date of birth
May 1965
Appointed on
8 October 2001
Resigned on
2 October 2009
Nationality
Usa
Occupation
Training Consultant

NEWTH, Simon Jeremy

Correspondence address
Priory Cottage, Fullers Wood Lane, South Nutfield, Redhill, Surrey, England, RH1 4EF
Role Resigned
Director
Date of birth
November 1957
Appointed on
25 September 2001
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

RUSSELL, Tony

Correspondence address
Flecknoe Farm, Flecknoe, Warwickshire, CV23 8AU
Role Resigned
Director
Date of birth
October 1944
Appointed on
12 June 1997
Resigned on
2 October 2009
Nationality
British
Occupation
Company Director

SHENKMAN, Ivan Alexander

Correspondence address
11 Kelso Place, London, England, W8 5QD
Role Resigned
Director
Date of birth
January 1953
Appointed on
25 September 2001
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
12 June 1997
Resigned on
12 June 1997