Company information:
The Penspen Group Limited (No: 00980600)
Address: 150 HOLBORN, HOLBORN, LONDON, EC1N 2NS, ENGLAND
Status: Active
Incorporated: 27-May-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: DANY AOUN ( DOB: May-1970 From: May-2013 )
Current Director: GILLIAN ANNE EMPRINGHAM ( DOB: Jul-1974 From: Sep-2019 )
Current Director: GILLIAN ANNE EMPRINGHAM ( DOB: Jul-1974 From: Sep-2019 )
Current Director: PETER BERNARD O'SULLIVAN ( DOB: Apr-1969 From: Sep-2013 )
Current Director: TALAL SHAIR ( DOB: Jul-1967 From: Jan-2002 )
Current Director: TIMOTHY WEBBER ( DOB: Mar-1964 From: Apr-2019 )
Current Director: SPENCER JAMES WREFORD ( DOB: Jun-1971 From: Jun-2020 )
Current Secretary: DANIELLA LLOYD ( From: Sep-2022 )
Resigned Director: SAMIR ABURAHMEH ( DOB: Jun-1935 From: Jan-1993 To: Mar-1997 )
Resigned Director: CAROLINE BROWN ( DOB: Jun-1962 From: Jun-2014 To: Nov-2015 )
Resigned Director: PETER RONALD BUCKLEY ( DOB: Apr-1943 From: Jan-1993 To: Feb-1996 )
Resigned Director: GILLIAN ANNE EMPRINGHAM ( DOB: Jul-1974 From: Dec-2016 To: Mar-2019 )
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: JOHN EDWARD HUTT ( DOB: Mar-1949 From: Jan-1993 To: Apr-2002 )
Resigned Director: STEPHEN CRAIG MOORE ( DOB: Jun-1959 From: Jan-2005 To: Jul-2014 )
Resigned Director: STANLEY WALKER ROGERSON ( DOB: Dec-1937 From: Jan-1993 To: Jan-1998 )
Resigned Director: KAMAL SHAIR ( DOB: Aug-1930 From: Jan-1993 To: Aug-2008 )
Resigned Director: SESHADRI SRINIVASAN ( DOB: May-1933 From: Jan-1993 To: Oct-1998 )
Resigned Director: DAVID NIGEL STANLEY ( DOB: May-1949 From: Apr-2002 To: Aug-2013 )
Resigned Director: COLIN ALLAN TARGETT ( DOB: Feb-1950 From: Jan-1993 To: Jul-2000 )
Resigned Director: CHRISTOPHER WILLIAMS ( DOB: Aug-1956 From: Jan-2016 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: Apr-2013 To: Sep-2022 )
Resigned Secretary: STEPHEN CRAIG MOORE ( From: Sep-2012 To: Apr-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:
Dar Al-Handasah (Uk) Limited, 74 Wigmore Street, London, W1U 2SQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)