Company information:
Pendragon Extra Limited (No: 00956104)
Status: Dissolved
Industry Class: None
Current Director: MARTIN SHAUN CASHA ( DOB: Apr-1960 From: Feb-2004 )
Current Director: TREVOR GARRY FINN ( DOB: Jul-1957 From: Feb-2004 )
Current Director: TIMOTHY PAUL HOLDEN ( DOB: Sep-1964 From: Dec-2009 )
Current Director: PENDRAGON MANAGEMENT SERVICES LIMITED ( From: Feb-2006 )
Current Secretary: RICHARD JAMES MALONEY ( DOB: Dec-1977 From: Feb-2006 )
Resigned Director: DOUGLAS CHARLES ANTONY BRAMALL ( DOB: Dec-1935 From: Feb-1998 To: Feb-2004 )
Resigned Director: RAYMOND PETER EDWARDS ( DOB: Dec-1946 From: Dec-1991 To: Feb-1998 )
Resigned Director: GRANT MCDOWALL FINDLAY ( DOB: Mar-1956 From: Jun-1997 To: May-1998 )
Resigned Director: DAVID ROBERTSON FORSYTH ( DOB: Mar-1956 From: Feb-2004 To: Dec-2009 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Jan-2002 To: Feb-2004 )
Resigned Director: JAMES TIMOTHY HALLIWELL ( DOB: Dec-1948 From: Dec-1991 To: May-1998 )
Resigned Director: JOHN HOLROYD ( DOB: Nov-1936 From: Feb-1998 To: Feb-2004 )
Resigned Director: PETER PHILLIPS ( DOB: Nov-1956 From: Feb-1997 To: Aug-2003 )
Resigned Director: JOHN ALLAN ROSS ( DOB: Jan-1950 From: Dec-1991 To: Aug-1997 )
Resigned Director: HILARY CLAIRE SYKES ( DOB: May-1960 From: Feb-2004 To: Jan-2017 )
Resigned Secretary: GRANT MCDOWALL FINDLAY ( DOB: Mar-1956 From: Oct-1993 To: Feb-1998 )
Resigned Secretary: JOHN HOLROYD ( DOB: Nov-1936 From: Feb-1998 To: Feb-2004 )
Resigned Secretary: MARY ANGELA SKELLY ( DOB: Jan-1961 From: Dec-1991 To: Oct-1993 )
Resigned Secretary: HILARY CLAIRE SYKES ( DOB: May-1960 From: Feb-2004 To: Jan-2017 )
Persons of Significant Control:
Charles Sidney Holdings Limited, Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)