PENHOLME LIMITED

Company number 05282024

13 officers / 12 resignations

HA WAN, Chan

• Correspondence address: 67 Lance Lane, Liverpool, Lancashire, L15 6PU
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 February 2009
• Nationality: Chinese
• Occupation: Trader

DENNIS, Elizabeth

• Correspondence address: The Swan, Swan Road, Worlingworth, Suffolk, IP13 7HZ
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 29 June 2005
• Nationality: British

AXHOLME SECRETARIES LIMITED

• Correspondence address: Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 5 November 2008

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2004
• Resigned on: 31 January 2005

BAIN, Kevin James

• Correspondence address: 34 Bay Tree Avenue, Bramley, Rotherham, South Yorkshire, S66 2PY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 November 2005
• Resigned on: 5 February 2008
• Nationality: British
• Occupation: Salesman

BAYLISS, Darren Lee

• Correspondence address: 11 Longwood Close, Woodlaiths Village, Bramley, Rotherham, South Yorkshire, S66 3XQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 February 2008
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COLCOMBE, Lee

• Correspondence address: 17 King Oswald Road, Hepworth, Doncaster, South Yorkshire, DN9 1GW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 February 2008
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Director

DENNIS, Gary Albert

• Correspondence address: The Swan, Swan Road,, Worlingworth, Suffolk, IP13 7HZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 June 2005
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Manager

GOODHAND, Stephen Frederick

• Correspondence address: 31 Western Gailes Way, Hull, East Yorks, HU8 9EQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 September 2008
• Resigned on: 12 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSH, Migel Richard

• Correspondence address: 10 Oaklands, Bessacarr, Doncaster, South Yorkshire, DN4 6XW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 February 2008
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Director

WAN, Chun Ha

• Correspondence address: 67 Lance Lane, Liverpool, Lancashire, L15 6PU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 September 2008
• Resigned on: 19 January 2009
• Nationality: Chinese
• Occupation: Trader

AXHOLME DIRECTORS LIMITED

• Correspondence address: Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB
• Role (Resigned): Director
• Appointed on: 29 June 2005
• Resigned on: 28 November 2005

PREMIER DIRECTORS LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2004
• Resigned on: 31 January 2005