PENTLAND GROUP LIMITED

Company number 11439197

10 officers / 2 resignations

CULLEN, Timothy Edward

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Active): Secretary
• Appointed on: 28 June 2018

LONG, Andrew Michael

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 8 June 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 11 July 2026

MORGAN, John Dennis

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 11 July 2026

MOSHEIM, Alison Jayne

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 11 July 2026

RUBIN, Andrew Keith

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 11 July 2026

RUBIN, Angela Sophia

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: October 1937
• Appointed on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 11 July 2026

RUBIN, Carolyn Louise

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 2 December 2021
• Nationality: British,American
• Country of residence: United States
• Identity verification due: 11 July 2026

RUBIN OBE, Robert Stephen

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: December 1937
• Appointed on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 11 July 2026

CULLEN, Timothy Edward

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 June 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England

HOCKINGS, Timothy John

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 June 2018
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom