Company information:
Penspen Limited (No: 00584446)
Address: 150 HOLBORN, HOLBORN, LONDON, EC1N 2NS, ENGLAND
Status: Operating Company
Incorporated: 23-May-1957
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: NIGEL ST JOHN THOMAS CURSON ( DOB: Feb-1961 From: Jul-2002 )
Current Director: PETER BERNARD O'SULLIVAN ( DOB: Apr-1969 From: Sep-2013 )
Current Director: TIMOTHY WEBBER ( DOB: Mar-1964 From: Nov-2017 )
Current Director: SPENCER JAMES WREFORD ( DOB: Jun-1971 From: Jun-2020 )
Current Secretary: DANIELLA LLOYD ( From: Sep-2022 )
Resigned Director: JOHN CHARLES ATTRILL ( DOB: Jan-1969 From: Jul-2011 To: Apr-2012 )
Resigned Director: CAROLINE BROWN ( DOB: Jun-1962 From: Jul-2014 To: Nov-2015 )
Resigned Director: PETER RONALD BUCKLEY ( DOB: Apr-1943 From: Jan-1993 To: Feb-1996 )
Resigned Director: NEALE CARTER ( DOB: May-1968 From: Jul-2014 To: May-2024 )
Resigned Director: MICHAEL DOBSON ( DOB: Sep-1951 From: Jan-2005 To: Oct-2014 )
Resigned Director: GILLIAN ANNE EMPRINGHAM ( DOB: Jul-1974 From: Dec-2013 To: Aug-2019 )
Resigned Director: JAMES TURNER FLEMING ( DOB: Apr-1948 From: Jan-1997 To: Jul-2000 )
Resigned Director: HECTOR INGLIS FORDYCE ( DOB: Apr-1936 From: Jun-1975 To: Dec-1996 )
Resigned Director: JOHN HANFORD ( DOB: Dec-1932 From: Jan-1993 To: Dec-1996 )
Resigned Director: RICHARD JAMES HEARD ( DOB: Jul-1964 From: Apr-2002 To: Nov-2005 )
Resigned Director: RONALD HOBBY ( DOB: Feb-1936 From: Jan-1993 To: Jan-1998 )
Resigned Director: TERENCE RAYMOND HOLMAN ( DOB: Jan-1942 From: Jan-1993 To: Jul-1999 )
Resigned Director: PHILIP HOPKINS ( DOB: Sep-1951 From: Jan-2008 To: Dec-2014 )
Resigned Director: JOHN EDWARD HUTT ( DOB: Mar-1949 From: Jan-1993 To: Apr-2002 )
Resigned Director: GARY RONALD JEFFS ( DOB: Sep-1963 From: Jan-2010 To: Nov-2011 )
Resigned Director: ERNEST WILLIAM LAMZA ( DOB: May-1960 From: Jan-2008 To: May-2012 )
Resigned Director: ZAK MOCKTON ( DOB: Nov-1963 From: Jul-2000 To: Feb-2004 )
Resigned Director: STEPHEN CRAIG MOORE ( DOB: Jun-1959 From: Jan-2010 To: Jul-2014 )
Resigned Director: JOHN DAVID PATTON ( DOB: May-1945 From: Apr-2006 To: Jan-2013 )
Resigned Director: STANLEY WALKER ROGERSON ( DOB: Dec-1937 From: Jan-1993 To: Jan-1998 )
Resigned Director: MICHAEL WILLIAM JAMES SIMM ( DOB: Oct-1962 From: May-2011 To: Mar-2015 )
Resigned Director: DAVID NIGEL STANLEY ( DOB: May-1949 From: Jan-1998 To: Mar-2013 )
Resigned Director: COLIN ALLAN TARGETT ( DOB: Feb-1950 From: Jan-1993 To: Jul-2000 )
Resigned Director: STEPHEN THOMAS ( DOB: Feb-1949 From: Jan-1997 To: Jul-2000 )
Resigned Director: CHRISTOPHER FRANCIS WILLIAMS ( DOB: Aug-1956 From: Jul-2000 To: Dec-2016 )
Resigned Secretary: HECTOR INGLIS FORDYCE ( DOB: Apr-1936 From: Jan-1993 To: Dec-1996 )
Resigned Secretary: TERENCE RAYMOND HOLMAN ( DOB: Jan-1942 From: Feb-1998 To: Jul-1999 )
Resigned Secretary: MATTHEW DAVID ALEXANDER JONES ( From: Aug-2012 To: Sep-2012 )
Resigned Secretary: SUSAN JANE MCDONALD ( From: Feb-2013 To: Sep-2022 )
Resigned Secretary: STEPHEN CRAIG MOORE ( From: Sep-2012 To: Feb-2013 )
Resigned Secretary: MICHAEL CHARLES TEMPLETON ( DOB: Feb-1947 From: Jan-1997 To: Feb-1998 )
Resigned Secretary: IAN RODNEY THORNTON ( DOB: Oct-1944 From: Jul-1999 To: Aug-2012 )
Persons of Significant Control:
The Penspen Group Limited, 3 Water Lane, Richmond, Surrey, TW9 1TJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)