PENNA HOLDINGS LIMITED

Company number 04146039

15 officers / 11 resignations

TAGG, Gavin Kenneth

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role: Secretary
• Appointed on: 31 July 2016

BRIANT, Timothy

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role: Director
• Date of birth: April 1970
• Appointed on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FIRTH, David Samuel Peter

• Correspondence address: Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
• Role: Director
• Date of birth: August 1960
• Appointed on: 23 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MARSHALL III, John Logan

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role: Director
• Date of birth: May 1963
• Appointed on: 31 July 2016
• Nationality: American
• Country of residence: England
• Occupation: Ceo

FIRTH, David Samuel Peter

• Correspondence address: Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 31 July 2016
• Nationality: British
• Occupation: Financial Director

LINTON, Nigel Robert

• Correspondence address: 69 Summerlee Avenue, London, N2 9QJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2009
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2001
• Resigned on: 23 January 2001

BRENNER, Farrel Roy

• Correspondence address: 4 Stratford Studios, London, W8 6RG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 January 2001
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Director

BUCK, Graham Willis

• Correspondence address: 17c Westleigh Avenue, Putney, London, SW15 6RF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 January 2004
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Chartered Accountant

HANLY, Joseph James

• Correspondence address: 49 Alpha Road, Chobham, Surrey, GU24 8NE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 March 2003
• Resigned on: 20 January 2004
• Nationality: Irish
• Occupation: Accountant

LINTON, Nigel Robert

• Correspondence address: 69 Summerlee Avenue, London, N2 9QJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 January 2009
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARCHANT, Patricia Frances

• Correspondence address: 5 Deans Farm, Caversham, Berkshire, RG4 5JZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 July 2005
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Accountant

NOBLE, Susan Diane

• Correspondence address: 159 Purley Downs Road, Sanderstead, Surrey, CR2 0RN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 August 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Manager Business Systems & Ser

SINCLAIR, Patrick Malcolm Mann

• Correspondence address: 5 Fleet Place, 3rd Floor, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 November 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2001
• Resigned on: 23 January 2001