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PORT PENLEE LIMITED

Company number 03608486

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Officers: 19 officers / 15 resignations

FLEMING, Catherine Elinor

Correspondence address
The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
Role Active
Secretary
Appointed on
21 May 2015

FLEMING, Catherine Elinor

Correspondence address
The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
Role Active
Director
Date of birth
May 1961
Appointed on
21 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GLANVILLE, Michael James

Correspondence address
The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
Role Active
Director
Date of birth
September 1978
Appointed on
14 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ILIFFE, Edward Richard

Correspondence address
The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
Role Active
Director
Date of birth
September 1968
Appointed on
26 September 2008
Nationality
British
Country of residence
England
Occupation
Director

BRYCE, Iain Ross

Correspondence address
76 Cardigan Road, Bridlington, East Yorkshire, YO15 3JT
Role Resigned
Secretary
Appointed on
3 August 1998
Resigned on
15 August 2006
Nationality
British
Occupation
Business Consultant

HOLMES, Clive Campbell

Correspondence address
Outlook House, School Lane, Hamble Point, Hamble, Southampton, United Kingdom, SO31 4NB
Role Resigned
Secretary
Appointed on
12 March 2013
Resigned on
21 May 2015

JARMAN, Paul Anthony

Correspondence address
Tregellast West Cockwells Lane, Ludgvan, Penzance, Cornwall, TR20 8DB
Role Resigned
Secretary
Appointed on
15 August 2006
Resigned on
26 September 2008
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
3 August 1998
Resigned on
3 August 1998

BRYCE, Iain Ross

Correspondence address
76 Cardigan Road, Bridlington, East Yorkshire, YO15 3JT
Role Resigned
Director
Date of birth
March 1936
Appointed on
3 August 1998
Resigned on
26 September 2008
Nationality
British
Country of residence
England
Occupation
Business Consultant

FEENEY, Eamonn

Correspondence address
Outlook House, School Lane, Hamble Point, Hamble, Southampton, United Kingdom, SO31 4NB
Role Resigned
Director
Date of birth
July 1955
Appointed on
12 March 2013
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GORDON, Lisa Jane

Correspondence address
Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX
Role Resigned
Director
Date of birth
July 1966
Appointed on
26 September 2008
Resigned on
25 July 2013
Nationality
British
Country of residence
England
Occupation
Director

GRANT, Robert Daniel George

Correspondence address
C/O Mdl Developments Limited, Outlook House, School Lane, Hamble Point, Southampton, SO31 4NB
Role Resigned
Director
Date of birth
September 1977
Appointed on
16 April 2018
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Accountant

HOLMES, Clive Campbell

Correspondence address
Outlook House, School Lane, Hamble Point, Hamble, Southampton, United Kingdom, SO31 4NB
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 March 2013
Resigned on
21 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JARMAN, Paul Anthony

Correspondence address
Tregellast West Cockwells Lane, Ludgvan, Penzance, Cornwall, TR20 8DB
Role Resigned
Director
Date of birth
November 1933
Appointed on
3 August 1998
Resigned on
26 September 2008
Nationality
British
Occupation
Retired

JARMAN, William Harry

Correspondence address
2 Marney Road, London, SW11 5EP
Role Resigned
Director
Date of birth
June 1965
Appointed on
15 August 2006
Resigned on
26 September 2008
Nationality
British
Occupation
Director

LAW, William Moran

Correspondence address
Ebenezer House Mill Hill, Ellerker, Brough, East Yorkshire, HU15 2DG
Role Resigned
Director
Date of birth
December 1936
Appointed on
24 August 1998
Resigned on
2 February 2000
Nationality
British
Country of residence
England
Occupation
Company Director

PEARCE, Annabel Louise

Correspondence address
C/O Mdl Developments Limited, Outlook House, School Lane, Hamble Point, Southampton, SO31 4NB
Role Resigned
Director
Date of birth
October 1975
Appointed on
20 June 2013
Resigned on
6 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBINSON, Johann Lesley

Correspondence address
Outlook House, School Lane, Hamble Point, Southampton, United Kingdom, SO31 4BN
Role Resigned
Director
Date of birth
March 1961
Appointed on
11 November 2015
Resigned on
19 January 2018
Nationality
British
Country of residence
England
Occupation
Ho Managing Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
3 August 1998
Resigned on
3 August 1998