Martin Richard PENNY

Total number of appointments 36

• Date of birth: February 1953

BOD SUPPLEMENTS LIMITED (08791449)

• Company status: Dissolved
• Correspondence address: Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, United Kingdom, BD1 1UQ
• Role: Director
• Appointed on: 26 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INDIGO TEN LTD. (07346795)

• Company status: Dissolved
• Correspondence address: Lloyds Bank Chambers, 43, Hustlergate, Bradford, West Yorkshire, United Kingdom, BD1 1UQ
• Role: Director
• Appointed on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FUTURE TECHNOLOGY 365 LTD (05575013)

• Company status: Active
• Correspondence address: 9 York Place, Leeds, England, LS1 2DS
• Role (Resigned): Director
• Appointed on: 19 August 2010
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEAUTEC LIMITED (07157061)

• Company status: Active
• Correspondence address: Rawse Varley & Co, Lloyds Bank Chambers, Bradford, West Yorkshire, United Kingdom, BD1 1HQ
• Role (Resigned): Director
• Appointed on: 15 February 2010
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OHS GROUP (UK) LIMITED (07333160)

• Company status: Active
• Correspondence address: Lloyds Bank Chambers, Hustlergate, Bradford, England, BD1 1UQ
• Role (Resigned): Director
• Appointed on: 2 August 2010
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENERGY & COMPLIANCE TECHNOLOGY LTD. (07311760)

• Company status: Active
• Correspondence address: 6 Mariner Court, Calder Business Park, Wakefield, England, WF4 3FL
• Role (Resigned): Director
• Appointed on: 12 July 2010
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ULTIMATE LIFE LIMITED (09846112)

• Company status: Active
• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, England, LS29 0HU
• Role (Resigned): Director
• Appointed on: 1 November 2015
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

OHS LIMITED (05158022)

• Company status: Active
• Correspondence address: 9 York Place, Leeds, England, LS1 2DS
• Role (Resigned): Director
• Appointed on: 1 January 2010
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MK BUSINESS SUPPORT LIMITED (07121032)

• Company status: Active
• Correspondence address: Rawse Varley & Co, Llyods Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire, United Kingdom, BD1 1UQ
• Role (Resigned): Director
• Appointed on: 9 January 2010
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

30 GREEN STREET LIMITED (03958486)

• Company status: Active
• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Director
• Appointed on: 15 July 2000
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONELODE LIMITED (10826295)

• Company status: Active
• Correspondence address: Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, United Kingdom, BD1 1UQ
• Role (Resigned): Director
• Appointed on: 20 June 2017
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONSULT 365 LIMITED (07554194)

• Company status: Dissolved
• Correspondence address: 9 York Place, Leeds, England, LS1 2DS
• Role (Resigned): Director
• Appointed on: 7 March 2011
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FURR TRADE LIMITED (07324615)

• Company status: Liquidation
• Correspondence address: Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, England, BD1 1UQ
• Role (Resigned): Director
• Appointed on: 23 July 2010
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

SAFE IN THE KNOWLEDGE LTD (07337805)

• Company status: Dissolved
• Correspondence address: 9 York Place, Leeds, West Yorkshire, England, LS1 2DS
• Role (Resigned): Director
• Appointed on: 19 December 2014
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELDSIDE BUSINESS SUPPORT LIMITED (01790018)

• Company status: Dissolved
• Correspondence address: C/O Live Recoveries Limited Wentworth House 122, New Road Side, Horsforth, Leeds, LS18 8QB
• Role (Resigned): Director
• Appointed before: 31 December 1990
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Chemist

FIELDSIDE BUSINESS SUPPORT LIMITED (01790018)

• Company status: Dissolved
• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 18 June 2018
• Nationality: British

JACK FRENCH LONDON LIMITED (07592940)

• Company status: Dissolved
• Correspondence address: Live Recoveries, Eaton House, Station Road, Guiseley, Leeds, LS20 8BX
• Role (Resigned): Director
• Appointed on: 24 February 2012
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WATERLOO APARTMENTS (LEEDS) MANAGEMENT COMPANY LIMITED (04776289)

• Company status: Active
• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Director
• Appointed on: 10 August 2005
• Resigned on: 12 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PERACHEM HOLDINGS PLC (05425236)

• Company status: Dissolved
• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Director
• Appointed on: 1 August 2008
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INDIGO THREE LTD. (07347379)

• Company status: Dissolved
• Correspondence address: Lloyds Bank Chambers, 43, Hustlergate, Bradford, West Yorkshire, United Kingdom, BD1 1UQ
• Role (Resigned): Director
• Appointed on: 17 August 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FRANCES HILARY LIMITED (04811219)

• Company status: Dissolved
• Correspondence address: High Denton Farm, Denton, Ilkley, LS29 0HU
• Role (Resigned): Director
• Appointed on: 12 October 2010
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GHD HOLDINGS LIMITED (06302502)

• Company status: Dissolved
• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Director
• Appointed on: 4 July 2007
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

JEMELLA GROUP LIMITED (04756233)

• Company status: Active
• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Director
• Appointed on: 7 May 2003
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Chemist

JEMELLA LIMITED (04115691)

• Company status: Active
• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Director
• Appointed on: 24 December 2001
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Chemist

WONDERFUL LIFE LIMITED (04441211)

• Company status: Dissolved
• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Director
• Appointed on: 12 October 2007
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

JEMELLA GROUP (HOLDINGS) LIMITED (05657472)

• Company status: Dissolved
• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Director
• Appointed on: 21 July 2006
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Chemist

POWER WIZARDS LIMITED (03941670)

• Company status: Dissolved
• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Director
• Appointed on: 7 November 2007
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

WONDERFUL LIFE UK LIMITED (05942633)

• Company status: Dissolved
• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Director
• Appointed on: 12 October 2007
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

POWER PROMOTIONS LIMITED (03125336)

• Company status: Dissolved
• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Director
• Appointed on: 8 October 2007
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHD GROUP HOLDINGS LIMITED (06302477)

• Company status: Dissolved
• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Director
• Appointed on: 4 July 2007
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

GHD EBT COMPANY LTD (06758168)

• Company status: Dissolved
• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Director
• Appointed on: 25 November 2008
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Chemist

GHD GROUP LIMITED (06302478)

• Company status: Dissolved
• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Director
• Appointed on: 4 July 2007
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

HOME FARM (MENSTON) MANAGEMENT LIMITED (05151454)

• Company status: Active
• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 19 June 2008
• Nationality: British
• Occupation: Company Secretary

CRAYDALE DEVELOPMENTS LIMITED (04635835)

• Company status: Dissolved
• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Director
• Appointed on: 23 January 2003
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Chemist

JEMELLA LIMITED (04115691)

• Company status: Active
• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 22 December 2005
• Nationality: British