David Alfred PENN

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Total number of appointments 116

Date of birth
February 1958

TUBE INVESTMENTS LIMITED (00192659)

Company status
Dissolved
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role
Director
Appointed on
31 July 2007
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

00362087 LIMITED (00362087)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Active
Secretary
Appointed on
22 June 2001
Nationality
British

TI REYNOLDS LIMITED (00059990)

Company status
Dissolved
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role
Secretary
Appointed on
31 January 1996

DOWTY-TI LIMITED (00512541)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Active
Secretary
Appointed before
29 October 1992

HAMBLE STRUCTURES LIMITED (00253522)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Active
Secretary
Appointed before
14 September 1992
Nationality
British

TI BENNET MACHINES LIMITED (00320627)

Company status
Liquidation
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role
Secretary
Appointed before
20 August 1992

TI BROADWELL LIMITED (00149544)

Company status
Dissolved
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role
Secretary
Appointed on
19 August 1992

ALFRED-HERBERT (BROADWAY) LIMITED (00563725)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Active
Secretary
Appointed on
19 August 1992

FBE MANAGEMENT LIMITED (03538600)

Company status
Dissolved
Correspondence address
Bucknalls Lane, Gaston, Watford, Hertfordshire, WD25 9XX
Role Resigned
Director
Appointed on
24 July 2012
Resigned on
24 February 2016
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

TI REYNOLDS LIMITED (00059990)

Company status
Dissolved
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
24 May 2001
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

JOHN CRANE INTERNATIONAL LIMITED (00398916)

Company status
Dissolved
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
31 July 2007
Resigned on
22 April 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

OIL PLUS LIMITED (01386979)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
31 July 2007
Resigned on
2 April 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

FLEXIBOX (NORTHERN IRELAND) LIMITED (NI004201)

Company status
Dissolved
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxfordshire, OX17 2NF
Role Resigned
Director
Appointed on
31 July 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SMITHS DETECTION INVESTMENTS LIMITED (05146644)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Secretary
Appointed on
27 July 2004
Resigned on
5 February 2009

SMITHS BUSINESS INFORMATION SERVICES LIMITED (03254222)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
31 July 2007
Resigned on
3 February 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SMITHS DETECTION LIMITED (00076033)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
31 July 2007
Resigned on
3 February 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SMITHS HEIMANN LIMITED (01450327)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
31 July 2007
Resigned on
3 February 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

FLEXIBOX INTERNATIONAL LIMITED (00394688)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
24 May 2001
Resigned on
8 January 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

JOHN CRANE UK LIMITED (00192121)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
22 February 2002
Resigned on
8 January 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PROJECT SUGAR LIMITED (00032872)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
10 May 2002
Resigned on
8 January 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

FLEXIBOX LIMITED (00501983)

Company status
Dissolved
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
31 July 2007
Resigned on
8 January 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MEDEX MEDICAL LIMITED (03010295)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Secretary
Appointed on
18 July 2005
Resigned on
11 December 2008

SMITHS DETECTION GROUP LIMITED (05138140)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
13 July 2004
Resigned on
9 December 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

TI PENSION TRUSTEE LIMITED (02484012)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
1 August 2007
Resigned on
30 November 2008
Nationality
British
Country of residence
England
Occupation
Asst Comp Secretary

FRANCIS SHAW P L C (00105486)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
22 December 1999
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

EIS GROUP PUBLIC LIMITED COMPANY (00061407)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Secretary
Appointed on
11 January 2001
Resigned on
28 November 2008

FLAGTOWN LIMITED (02138416)

Company status
Dissolved
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
3 May 2001
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GEORGE MACLELLAN HOLDINGS LIMITED (SC010174)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
1 August 2001
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

M.J.A. DYNAMICS LIMITED (01915688)

Company status
Dissolved
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
1 August 2001
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SMITHS INDUSTRIES LIMITED (00391027)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
1 August 2001
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SMITHS HEALTHCARE LIMITED (00075831)

Company status
Dissolved
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
1 August 2001
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SMITHS NOMINEES LIMITED (00438838)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
1 August 2001
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

LIGHTHOME LIMITED (02518749)

Company status
Dissolved
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
1 August 2001
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

XDG LIMITED (00530526)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Secretary
Appointed on
15 November 2001
Resigned on
28 November 2008

SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED (01085153)

Company status
Active
Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Appointed on
22 February 2002
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary