PENSO HOLDINGS LTD

Company number 05150365

16 officers / 14 resignations

ROCHE, David

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, United Kingdom, CV3 4FX
• Role: Director
• Date of birth: February 1974
• Appointed on: 11 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

THURSTON-THORPE, Jevon

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, United Kingdom, CV3 4FX
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKENHAM, Christopher James

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 29 September 2017

PILLING, Mark

• Correspondence address: Flat 1, 66 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Engineering Director

ROCHE, David

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, United Kingdom, CV3 4FX
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 1 December 2016
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 2004
• Resigned on: 11 June 2004

BORWICK, Geoffrey Robert James, Lord

• Correspondence address: 15 Great College Street, London, England, SW1P 3RX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 July 2018
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BORWICK, Thomas James Robert

• Correspondence address: 15 Great College Street, London, England, SW1P 3RX
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 25 February 2021
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKENHAM, Christopher James

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 December 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Andrew

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 May 2018
• Resigned on: 2 February 2021
• Nationality: Welsh
• Country of residence: England
• Occupation: Finance Director

HURCOMBE, Daniel

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 11 June 2004
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOFARO, Carmelo

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 28 October 2015
• Resigned on: 6 June 2017
• Nationality: Italian
• Country of residence: Usa
• Occupation: Director

PILLING, Mark

• Correspondence address: Flat 1, 66 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 June 2004
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Engineering Director

PONTE, Fabrizio

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 June 2017
• Resigned on: 11 October 2021
• Nationality: Italian
• Country of residence: United States
• Occupation: Strtategy & Business Development Director

SIEDLER, Christian Heinz

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 November 2017
• Resigned on: 27 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 10 June 2004
• Resigned on: 11 June 2004