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PENNINE METALS B LIMITED

Company number 07257783

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Officers: 17 officers / 11 resignations

LETZA, Martin Richard

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Secretary
Appointed on
16 September 2016

LAMPERT, Timothy Giles

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
March 1970
Appointed on
6 December 2023
Nationality
British
Country of residence
England
Occupation
Director

MACMAHON, Paul

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
February 1984
Appointed on
9 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKEE, Darren Thomas

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
November 1971
Appointed on
18 May 2010
Nationality
British
Country of residence
England
Occupation
Director

MCKEE, Noel Francis William

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
May 1969
Appointed on
18 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PALMER-BAUNACK, Avril

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
April 1964
Appointed on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUNNINGHAM, David Mark

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XG
Role Resigned
Secretary
Appointed on
16 August 2013
Resigned on
29 September 2014
Nationality
British

FARRELLY, Ian Brian

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Secretary
Appointed on
29 September 2014
Resigned on
16 September 2016

NOBES, Steven Robert

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
18 May 2010
Resigned on
18 May 2011

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
18 May 2011
Resigned on
15 August 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00737958

FARRELLY, Ian Brian

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
September 1968
Appointed on
18 March 2015
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HOSKING, Simon Christopher Duncan

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XG
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 August 2013
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMPERT, Timothy Giles

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
March 1970
Appointed on
2 April 2015
Resigned on
2 April 2015
Nationality
British
Country of residence
England
Occupation
Director

LAMPERT, Timothy Giles

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Resigned
Director
Date of birth
March 1970
Appointed on
2 April 2015
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

MULLINS, James Anthony

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Resigned
Director
Date of birth
July 1978
Appointed on
30 March 2023
Resigned on
11 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOBES, Steven Robert

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
November 1969
Appointed on
18 May 2010
Resigned on
4 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

OLSEN, Jonathan Robert

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XG
Role Resigned
Director
Date of birth
April 1962
Appointed on
16 August 2013
Resigned on
2 April 2015
Nationality
South African
Country of residence
England
Occupation
Director