PENTALVER CANNOCK LIMITED

Company number 01189068

34 officers / 30 resignations

WATTS, Sally Jane

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Active): Secretary
• Appointed on: 31 August 2023

LAWRENSON, Christopher Ray

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 19 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, Nicholas

• Correspondence address: The Lewis Building, Bull Street, Birmingham, United Kingdom, B4 6AF
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Terminal And Road Operations

SHOVELLER, Timothy Colin

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Railway Ceo

BOWEN, Brian Major

• Correspondence address: Hatherton House 30 Kings Road, Calf Heath, Wolverhampton, West Midlands, WV10 7DU
• Role (Resigned): Secretary
• Appointed before: 28 February 1991
• Resigned on: 17 March 2000
• Nationality: British

HARRIES, Geraint Rhys

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Resigned): Secretary
• Appointed on: 17 October 2017
• Resigned on: 29 August 2023

KILBY, John, Mr.

• Correspondence address: 13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 3 May 2017
• Nationality: British

UTTING, Kevin James

• Correspondence address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
• Role (Resigned): Secretary
• Appointed on: 3 May 2017
• Resigned on: 17 October 2017

MIDLANDS SECRETARIAL MANAGEMENT LIMITED

• Correspondence address: Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JE
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 3 May 2005

ALLEN, Shaun Joseph

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 April 2021
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ASTON, Edward

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 April 2021
• Resigned on: 2 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BOWEN, Brian Major

• Correspondence address: Casa Andirika, Buzon 1216, 8 Puerto Del Son, El Portet, Moraira, Alicante, 03724, Spain
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 28 February 1991
• Resigned on: 3 May 2005
• Nationality: British
• Country of residence: Spain
• Occupation: Director

CARMICHAEL, Ian James

• Correspondence address: 36 Balmoral Close, Lichfield, Staffordshire, WS14 9SP
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 3 May 2005
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Manager

CUNLIFFE, Adam Lewis

• Correspondence address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 May 2017
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DALGAARD, Flemming

• Correspondence address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2006
• Resigned on: 17 March 2008
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

HEMERT, Michiel Van

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 April 2006
• Resigned on: 1 October 2010
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Managing Director

LONG, Gary Richards

• Correspondence address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 August 2017
• Resigned on: 13 April 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MEARS, Russell Andrew John

• Correspondence address: 3rd Floor, The Podium, 1 Eversholt Street, London, United Kingdom, NW1 2FL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 May 2017
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRALL, Alan Robert

• Correspondence address: Lock Cottage, Queens Road Calf Heath, Wolverhampton, West Midlands, WV10 7DT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 28 February 1991
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Director

MURRALL, Thelma Anne

• Correspondence address: Lock Cottage, Queens Road Calf Heath, Wolverhampton, West Midlands, WV10 7DT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 March 2003
• Resigned on: 3 May 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

NIELSEN, Jens Holger

• Correspondence address: 12 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 May 2005
• Resigned on: 31 May 2006
• Nationality: Danish
• Occupation: Managing Director

NOBLE, Charles

• Correspondence address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 3 May 2017
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

POULSEN, Martin

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 October 2010
• Resigned on: 1 July 2012
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: Vice President Apm Terminals

SMITH, Paul Lester

• Correspondence address: 81 Lower Street, Tettenhall, Wolverhampton, West Midlands, WV6 9LN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 June 1998
• Resigned on: 3 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPRIGGS, Edmund More

• Correspondence address: 3rd Floor, The Podium, 1 Eversholt Street, London, United Kingdom, NW1 2FL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 May 2005
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TATTERSALL, Brian

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 3 May 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TRENCHARD, John Carl

• Correspondence address: 13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 August 2015
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: Netherlands
• Occupation: Shipping Manager

VAN DONGEN, Martijn Alexander

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 October 2010
• Resigned on: 1 August 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Apm Terminals

VREE, Bernard

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 September 2012
• Resigned on: 1 November 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

WALSH, Matthew Owen

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 3 May 2017
• Resigned on: 4 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Rail Finance

WHITEHOUSE, Keith

• Correspondence address: 44 Chester Road Shire Oak, Brownhills, Walsall, West Midlands, WS8 6DX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 June 1998
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Sales And Marketing

WORSEY, Raymond

• Correspondence address: 14 Shannon Drive, Walsall, West Midlands, WS8 7JX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 17 March 2000
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Director

WORSEY, Raymond

• Correspondence address: 143 Shannon Drive, Brownhills, Walsall, West Midlands, WS8 7LD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 23 May 1998
• Resigned on: 23 May 1998
• Nationality: British
• Occupation: Manager

WRIGHT, William Thomas

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 7 October 2022
• Resigned on: 2 May 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Cfo