PENROSE FINANCIAL LIMITED

Company number 03502731

26 officers / 24 resignations

KLEIN, Deborah

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role: Director
• Date of birth: August 1968
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROJAS, James Kenneth, Mr.

• Correspondence address: Louise Cole / General Counsel, Engine, 60 Great Portland Street, London, United States, W1W 7RT
• Role: Director
• Date of birth: July 1968
• Appointed on: 11 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

ANDERSON, Claire Jean

• Correspondence address: 10 Altenburg Gardens, London, SW11 1JJ
• Role (Resigned): Secretary
• Appointed on: 3 November 1998
• Resigned on: 16 September 2002
• Nationality: British

DAY, Petrina Rona

• Correspondence address: 17 Manor House Way, Brightlingsea, Essex, CO7 0QN
• Role (Resigned): Secretary
• Appointed on: 12 February 2009
• Resigned on: 12 April 2010
• Nationality: British
• Occupation: Accountant

EWING, Susanna

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Secretary
• Appointed on: 30 June 2012
• Resigned on: 21 December 2012

HARRIS, Peter

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Secretary
• Appointed on: 12 April 2010
• Resigned on: 30 June 2012
• Nationality: British

HATCH, Michael John

• Correspondence address: Hilly Meadows, Mortimer West End, Reading, Berkshire, RG7 2AD
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Solicitor

HENDERSON, Shona Anne

• Correspondence address: 57 Elsynge Road, London, SW18 2HR
• Role (Resigned): Secretary
• Appointed on: 10 July 1998
• Resigned on: 3 November 1998
• Nationality: British

HOWARD, Justine Nicola

• Correspondence address: 7 Tulsemere Road, London, SE27 9EH
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Solicitor

PRENDERGAST, Shona Margaret

• Correspondence address: 3 Lessar Avenue, London, SW4 9HL
• Role (Resigned): Secretary
• Appointed on: 16 September 2002
• Resigned on: 12 February 2009
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1998
• Resigned on: 2 February 1998

BURSTON, Claire

• Correspondence address: 57 Temperley Road, London, SW12 8QE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 November 2003
• Resigned on: 12 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr Consultant

CLELLAND, Alexander Sebastian

• Correspondence address: 38 Studley Avenue, London, United Kingdom, E4 9PS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 May 2008
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Pr Consultancy

COLLINS, Antonia Gay

• Correspondence address: South Cadbury House, South Cadbury, Somerset, BA22 7HA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 1998
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Pr

CURSON, Benjamin Edward

• Correspondence address: Rosewell Cottage, High Street Limpsfield, Oxted, Surrey, RH8 0DR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 2 August 2005
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Pr Consultant

DAY, Petrina Rona

• Correspondence address: 17 Manor House Way, Brightlingsea, Essex, CO7 0QN
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 May 2008
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DESHMUKH, Sacha Shisheer

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 12 April 2010
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EDWARDS, Gareth Maitland

• Correspondence address: 20a Northumberland Road, Barnet, Hertfordshire, EN5 1ED
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 February 1998
• Resigned on: 27 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRIS, Peter Jonathan

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 April 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HATCH, Louise

• Correspondence address: 18b Redcliffe Square, London, SW10 9JZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 April 1998
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Public Relations

JONES, William Hamilton Lees

• Correspondence address: Walnut Barn, Honey Bottom Lane, Dry Sandford, Abingdon, Oxfordshire, OX13 6BX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 September 2002
• Resigned on: 12 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MARTIN, Ashley Graham

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 April 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NICOLLS, Andrew Darsie

• Correspondence address: 16 The Common, London, W5 3TR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 July 1998
• Resigned on: 12 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr Consultant

PRENDERGAST, Shona Margaret

• Correspondence address: 3 Lessar Avenue, London, SW4 9HL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 1998
• Resigned on: 12 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Pr

TODD, Sally Elizabeth

• Correspondence address: Flat 2, 99 Clarendon Road, London, W11 4JG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 June 2007
• Resigned on: 12 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Pr Consultant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1998
• Resigned on: 2 February 1998