THE PENTAGON FOOD GROUP LTD

Company number 03943556

28 officers / 25 resignations

HEMMATIAN, Shaqayeq

• Correspondence address: 2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 25 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Treasury Manager

KHAN, Arfat, Mr.

• Correspondence address: 2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 8 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Buying Director

KHAN, Ashfaq

• Correspondence address: 2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 8 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HEZER, Cihat

• Correspondence address: 19 Hesketh Croft, Crewe, Cheshire, CW1 4RY
• Role (Resigned): Secretary
• Appointed on: 7 June 2001
• Resigned on: 19 December 2014
• Nationality: British
• Occupation: Sales

LAKSARI, Denise Jane

• Correspondence address: 10 Langley Close, Newcastle, Staffordshire, ST5 7UE
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Bookkeeper

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2000
• Resigned on: 9 March 2000

AHMET, Halil Dilbay

• Correspondence address: Woodside House, Church Road, Rollston On Dove, Staffordshire, DE13 9HE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 March 2000
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buyer

BABAR, Aneel

• Correspondence address: 2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 21 April 2020
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: It & Marketing Director

BARTA, Louis John Wootton

• Correspondence address: Queens Court, 24 Queen Street, Manchester, England, M2 5HX
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 9 October 2017
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BULLOCK, Gwilym

• Correspondence address: 2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 9 December 2019
• Resigned on: 25 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr And Facilities Director

BULLOCK, Gwilym

• Correspondence address: Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, United Kingdom, M2 5HX
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 16 March 2016
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CAKLI, Bilgin

• Correspondence address: 71 Braemar Drive, Sale, Manchester, M33 4WJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 November 2001
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

CRONLEY, Terence Justin

• Correspondence address: 2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 June 2021
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Transport Director

HEZER, Cihat

• Correspondence address: 19 Hesketh Croft, Crewe, Cheshire, CW1 4RY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 November 2001
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales

HOWARTH, David

• Correspondence address: 2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 September 2018
• Resigned on: 16 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Commercial Director

KHAN, Arfat, Mr.

• Correspondence address: Portland House, Portland Street, Hanley, Stoke On Trent, Staffordshire, ST1 5NG
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 19 December 2014
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KHAN, Ashfaq

• Correspondence address: 2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 18 April 2017
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KHAN, Ashfaq

• Correspondence address: Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, United Kingdom, M2 5HX
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 16 March 2016
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KHAN, Ashfaq

• Correspondence address: Portland House, Portland Street, Hanley, Stoke On Trent, Staffordshire, ST1 5NG
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 19 December 2014
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KHAN, Mobeen

• Correspondence address: Queens Court, 24 Queen Street, Manchester, England, M2 5HX
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 26 July 2017
• Resigned on: 26 July 2017
• Nationality: Pakistani
• Country of residence: England
• Occupation: Director

KHAN, Saeed Ullah

• Correspondence address: 2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 February 2015
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAKSARI, Ali Reza

• Correspondence address: 10 Langley Close, Newcastle, Staffordshire, ST5 7UE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 March 2000
• Resigned on: 26 April 2004
• Nationality: British
• Occupation: Sales Manager

ORDEK, Aziz

• Correspondence address: 11 Haslington Grove, Liverpool, L26 9YL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 January 2009
• Resigned on: 18 May 2009
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Director

SAGOO, Davinder Singh

• Correspondence address: 2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 August 2018
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SAJID, Adnan Ammer

• Correspondence address: 2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 24 June 2021
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

STENNING, Keith

• Correspondence address: 2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 September 2018
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ZURNACIOGLU, Halil

• Correspondence address: Dunmoor House Tower Road, Burton On Trent, Staffordshire, DE15 0NH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 March 2000
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2000
• Resigned on: 9 March 2000