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PENNA HUMAN CAPITAL MANAGEMENT LIMITED

Company number 04172738

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Officers: 12 officers / 8 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
5 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
5 March 2001
Resigned on
31 July 2016
Nationality
British
Occupation
Finance Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 March 2001
Resigned on
5 March 2001

BUCK, Graham Willis

Correspondence address
17c Westleigh Avenue, Putney, London, SW15 6RF
Role Resigned
Director
Date of birth
August 1970
Appointed on
6 December 2004
Resigned on
12 July 2005
Nationality
British
Occupation
Accountant

COOK, Frances

Correspondence address
Woodsfield House, Chillington, Kingsbridge, Devon, TQ7 2JX
Role Resigned
Director
Date of birth
March 1951
Appointed on
5 March 2001
Resigned on
2 April 2003
Nationality
British
Occupation
Director

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

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
1 September 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
5 March 2001
Resigned on
5 March 2001