PENTA GROUP EUROPE LIMITED

Company number 06979250

19 officers / 15 resignations

RINGROSE, David

• Correspondence address: 7th Floor, 55 King William Street, London, England, EC4R 9AD
• Role (Active): Secretary
• Appointed on: 19 August 2023

PIERSON, George W

• Correspondence address: 100 North Tryon Street, Suite 4100, Charlotte, North Carolina, United States, 28202
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 23 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Partner

PRICE, Joe Lee

• Correspondence address: Fifth Floor, 5, New Street Square, London, England, EC4A 3BF
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 23 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Partner

RINGROSE, David

• Correspondence address: 14 Herbert Street, Dublin 2, Ireland
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 15 February 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

GOLDSMITH, Richard

• Correspondence address: The Print Rooms, Union Street Unit 5.10, London, United Kingdom, SE1 0LH
• Role (Resigned): Secretary
• Appointed on: 9 January 2018
• Resigned on: 19 August 2023

WADE, David John

• Correspondence address: Hill House, 1 Little New Street, London, England, EC4A 3TR
• Role (Resigned): Secretary
• Appointed on: 6 November 2013
• Resigned on: 31 March 2014

BOYD, Quentin James Francis

• Correspondence address: The Print Rooms, 164-180 Union Street, Unit 5.10, London, SE1 0LH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 November 2014
• Resigned on: 16 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROWN, Edward Barroll

• Correspondence address: Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 25 February 2020
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATTLIN, Simon Charles

• Correspondence address: Hill House, 1 Little New Street, London, England, EC4A 3TR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 2012
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FLEMING, Richard George

• Correspondence address: Greystones 95, High Street, Pewsey, Wiltshire, United Kingdom, SN9 5AF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 March 2010
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

GOLDSMITH, Richard

• Correspondence address: The Print Rooms, 164-180 Union Street, Unit 5.10, London, SE1 0LH
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 22 June 2018
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANEY, William

• Correspondence address: The Print Rooms, 164 180 Union Street, Unit 5.10, London, United Kingdom, SE1 0LH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 January 2018
• Resigned on: 23 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEHMAN, Jeremy John

• Correspondence address: The Print Rooms, Union Street, London, England, SE1 0LH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 June 2018
• Resigned on: 3 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Software And Information Products

LOPEZ VALENZUELA, Alberto

• Correspondence address: The Print Rooms, 164 - 180 Union Street, Unit 5.10, London, United Kingdom, SE1 0LH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 4 August 2009
• Resigned on: 12 February 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Directors

LOPEZ-VALENZUELA, Jose Antonio

• Correspondence address: Res. Giardini 333, Via Colombo, Basiglio, Milano, Italy, 20008
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 March 2010
• Resigned on: 29 November 2010
• Nationality: Spanish
• Country of residence: Italy
• Occupation: Company Director

MORRIS-SYKES, Pamela Mary

• Correspondence address: C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 2 December 2011
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PICKERING, Alastair

• Correspondence address: The Print Rooms, 164-180 Union Street, Unit 5.10, London, SE1 0LH
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 February 2013
• Resigned on: 28 February 2019
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chief Product Officer

THOMAS, Oliver Glyn

• Correspondence address: 11-14, Grafton Street, London, United Kingdom, W1S 4EW
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 18 March 2015
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VICKERMAN, Andrew

• Correspondence address: Woodhouse, Farm, Holmbury St Mary, Dorking, Surrey, United Kingdom, RH5 6NL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 April 2010
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: None