PENN ELCOM LIMITED

Company number 04768848

11 officers / 5 resignations

LANGDON, Steven

• Correspondence address: 9-10, Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, England, NE37 1HB
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 6 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGRATH, Craig

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 12 June 2023
• Nationality: South African
• Country of residence: England
• Occupation: Finance Director

PARDA, Rafal

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 11 August 2023
• Nationality: Polish
• Country of residence: England
• Occupation: Managing Director

PLATT, Robert Charles William

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 6 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRATFORD, Philip John

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 11 June 2003
• Nationality: British
• Country of residence: United States
• Occupation: Group Managing Director

WILLEMS, Roger Peter

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 11 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LAMB, Helen

• Correspondence address: 9-10, Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, England, NE37 1HB
• Role (Resigned): Secretary
• Appointed on: 11 June 2003
• Resigned on: 31 May 2011
• Nationality: British

MCS FORMATIONS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2003
• Resigned on: 11 June 2003

BROWN, David Charlie

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 February 2018
• Resigned on: 6 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZAMBERG, Paul

• Correspondence address: 11 Vincennes, Newport Coast, California, Usa, 92657
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 11 June 2003
• Resigned on: 18 April 2006
• Nationality: Usa
• Occupation: Executive

MCS INCORPORATIONS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2003
• Resigned on: 11 June 2003