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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)

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