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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)

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