PENN OVERSEAS UK LIMITED

Company number 09102824

12 officers / 9 resignations

FIDENTIA NOMINEES LIMITED

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Active): Secretary
• Appointed on: 21 November 2019

UK Limited Company What's this?

• Registration number: 06616373

KINGHAM, Brian Anthony

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Active): Director
• Date of birth: September 1944
• Appointed on: 13 November 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FIDENTIA TRUSTEES LIMITED

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Active): Director
• Appointed on: 21 November 2019

UK Limited Company What's this?

• Registration number: 06616248

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Secretary
• Appointed on: 25 June 2014
• Resigned on: 21 November 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 01479228

APPLE, Emily Lisa

• Correspondence address: 107 Fenchurch Street, London, England, EC3M 5JF
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 10 January 2020
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ARGYLE, Michael John

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 January 2020
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACKAY, James Anthony

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 7 April 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARNCUTT, Jeffrey Bruce

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 June 2014
• Resigned on: 13 November 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

REAMES, David Peter

• Correspondence address: Fountain House, 130 Fenchurch Street, London, United Kingdom, EC3M 5DJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 June 2014
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WEBB, Michael William

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 March 2019
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretarial Manager

APCL CORPORATE DIRECTOR NO.1 LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Appointed on: 25 June 2014
• Resigned on: 21 November 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 09080154

APCL CORPORATE DIRECTOR NO.2 LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Appointed on: 25 June 2014
• Resigned on: 21 November 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 09080184