PENCELLI LIMITED

Company number 03724227

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33 officers / 29 resignations

HEWETT, Stephen

Correspondence address
Armoury House, City Road, London, England, EC1Y 2BQ
Role Active
Secretary
Appointed on
27 November 2020

CAIE, Alastair Dudley Campbell

Correspondence address
Armoury House, City Road, London, England, EC1Y 2BQ
Role Active
Director
Date of birth
July 1963
Appointed on
21 January 2019
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

CHORLEY, Jonathan Paul

Correspondence address
Finsbury Barracks, City Road, London, England, EC1Y 2BQ
Role Active
Director
Date of birth
November 1968
Appointed on
21 January 2019
Nationality
British
Country of residence
England
Occupation
Armed Forces

CRANE, Sean Dennis

Correspondence address
Armoury House, City Road, London, England, EC1Y 2BQ
Role Active
Director
Date of birth
November 1957
Appointed on
26 March 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

BARBER, Philip Lionel

Correspondence address
11 Purcells Avenue, Edgware, Middlesex, HA8 8DR
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
13 September 2012

BEAUMONT, David Wynne

Correspondence address
Wynne Beaumont, Armoury House, City Road, London, England, EC1Y 2BQ
Role Resigned
Secretary
Appointed on
10 May 2017
Resigned on
21 January 2019

CRANE, Sean Dennis

Correspondence address
Armoury House, City Road, London, England, EC1Y 2BQ
Role Resigned
Secretary
Appointed on
12 October 2020
Resigned on
27 November 2020

ELLIOTT-FREY, Andrew

Correspondence address
Armoury House, City Road, London, England, EC1Y 2BQ
Role Resigned
Secretary
Appointed on
21 January 2019
Resigned on
12 October 2020

ELLIOTT-FREY, Andrew Stephen Timothy

Correspondence address
Mr Ast Elliott-Frey, Armoury House, City Road, London, United Kingdom, EC1Y 2BQ
Role Resigned
Secretary
Appointed on
3 September 2012
Resigned on
10 May 2017

HOLMES, Michael Anthony

Correspondence address
16 Flemings Road, Woodstock, Oxford, Oxfordshire, OX20 1NA
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
31 October 2002

LAW DEBENTURE CORPORATE SERVICES LTD

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Secretary
Appointed on
13 April 1999
Resigned on
20 October 2000

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
18 March 1999
Resigned on
13 April 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 March 1999
Resigned on
18 March 1999

BRIGGS, Simon Christopher

Correspondence address
Mr Ast Elliott-Frey, Armoury House, City Road, London, EC1Y 2BQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
26 March 2014
Resigned on
15 March 2017
Nationality
British
Country of residence
England
Occupation
Banker

CLARKE, George Robert

Correspondence address
131 Thurleigh Road, London, SW12 8TX
Role Resigned
Director
Date of birth
December 1959
Appointed on
16 September 2002
Resigned on
25 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CLOSE SMITH, Richard

Correspondence address
40 Pottery Lane, London, W11 4LZ
Role Resigned
Director
Date of birth
November 1951
Appointed on
23 October 2000
Resigned on
20 March 2002
Nationality
British
Occupation
Insurance Broker

DOHERTY, James William

Correspondence address
Mr Ast Elliott-Frey, Armoury House, City Road, London, EC1Y 2BQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
26 March 2014
Resigned on
16 April 2016
Nationality
British
Country of residence
England
Occupation
Bursar

EDMUNDS, High Thornley

Correspondence address
White House Farm Barn, Dublin Road Occold, Eye, Suffolk, IP23 7PY
Role Resigned
Director
Date of birth
July 1947
Appointed on
16 September 2002
Resigned on
19 January 2010
Nationality
British
Occupation
Retired Solicitor

FERGUSON, James Malcolm

Correspondence address
36 Cleaver Square, London, SE11 4EA
Role Resigned
Director
Date of birth
December 1955
Appointed on
23 October 2000
Resigned on
1 July 2002
Nationality
British
Occupation
Solicitor

GARRETT, Simon Charles

Correspondence address
Bassetlea, Bassetsbury Lane, High Wycombe, Buckinghamshire, HP11 1QU
Role Resigned
Director
Date of birth
January 1960
Appointed on
29 January 2007
Resigned on
19 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

GODBOLD, Geoffrey Ernest

Correspondence address
609 Hood House, Dolphin Square, London, SW1V 3NJ
Role Resigned
Director
Date of birth
November 1942
Appointed on
23 October 2000
Resigned on
17 April 2001
Nationality
British
Occupation
Company Director

HULEATT-JAMES, Mark

Correspondence address
Mr Ast Elliott-Frey, Armoury House, City Road, London, EC1Y 2BQ
Role Resigned
Director
Date of birth
January 1950
Appointed on
16 March 2016
Resigned on
15 March 2017
Nationality
British
Country of residence
England
Occupation
Solicitor (Rtd)

MURPHY, Robert Stuart Thomas, Colonel

Correspondence address
Mr Ast Elliott-Frey, Armoury House, City Road, London, United Kingdom, EC1Y 2BQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
31 January 2012
Resigned on
18 March 2015
Nationality
British
Country of residence
England
Occupation
Surveyor

MURPHY, Robert Stuart Thomas, Colonel

Correspondence address
Home Farm House, Leicester Road, Thornhaugh, Peterborough, Cambridgeshire, PE8 6NL
Role Resigned
Director
Date of birth
July 1963
Appointed on
18 January 2010
Resigned on
18 July 2011
Nationality
British
Country of residence
England
Occupation
Surveyor

PENFOLD, Diane June

Correspondence address
43 Eagle Court, Hermon Hill, London, E11 1PD
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 March 1999
Resigned on
13 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PICKTHORN, James Francis Mann, Sir

Correspondence address
Mr Ast Elliott-Frey, Armoury House, City Road, London, EC1Y 2BQ
Role Resigned
Director
Date of birth
February 1955
Appointed on
26 March 2014
Resigned on
16 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

RUSSELL, Mark Nigel George

Correspondence address
Mr P Barber, Armoury House, City Road, London, United Kingdom, EC1Y 2BQ
Role Resigned
Director
Date of birth
January 1959
Appointed on
18 January 2010
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services Consultant

VINCENT, Mark, Colonel The Honourable

Correspondence address
Bay Tree House, Dauntsey Road, Great Somerford, Chippenham, Wiltshire, England, SN15 5HR
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 March 2015
Resigned on
21 January 2019
Nationality
British
Country of residence
England
Occupation
Army Officer

VYVYAN-ROBINSON, Peter Dirom Courtenay

Correspondence address
Manor, Cottage, West Town Backwell, Bristol, Somerset, United Kingdom, BS48 3BD
Role Resigned
Director
Date of birth
April 1958
Appointed on
17 April 2001
Resigned on
26 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILKINSON, Howard James Philip

Correspondence address
Mr Ast Elliott-Frey, Armoury House, City Road, London, United Kingdom, EC1Y 2BQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
18 July 2011
Resigned on
26 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Regular Army

WILSON, Clare Alice

Correspondence address
75 Ifield Road, London, SW10 9AU
Role Resigned
Director
Date of birth
May 1965
Appointed on
2 March 1999
Resigned on
13 April 1999
Nationality
British
Occupation
Solicitor

WOOD, Mark, Lieutenant Colonel

Correspondence address
Armoury House, City Road, London, England, EC1Y 2BQ
Role Resigned
Director
Date of birth
September 1975
Appointed on
28 May 2016
Resigned on
21 January 2019
Nationality
British
Country of residence
England
Occupation
Military

LDC CORPORATE DIRECTOR NO 1 LIMITED

Correspondence address
Princes House, 95 Gresham Street, London, EC2V 7LY
Role Resigned
Director
Appointed on
13 April 1999
Resigned on
20 October 2000