Company information:
Penspen Process Ltd (No: 01947242)
Address: 150 HOLBORN, HOLBORN, LONDON, EC1N 2NS, ENGLAND
Status: Operating Company
Incorporated: 13-Sep-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: PETER BERNARD O'SULLIVAN ( DOB: Apr-1969 From: May-2024 )
Current Secretary: DANIELLA LLOYD ( From: Sep-2022 )
Resigned Director: PETER RONALD BUCKLEY ( DOB: Apr-1943 From: Jan-1992 To: Feb-1996 )
Resigned Director: NEALE CARTER ( DOB: May-1968 From: Jan-2016 To: May-2024 )
Resigned Director: GILLIAN ANNE EMPRINGHAM ( DOB: Jul-1974 From: Dec-2016 To: Aug-2019 )
Resigned Director: JOHN HANFORD ( DOB: Dec-1932 From: Jan-1992 To: Dec-1996 )
Resigned Director: TERENCE RAYMOND HOLMAN ( DOB: Jan-1942 From: Oct-1996 To: Jul-1999 )
Resigned Director: JOHN EDWARD HUTT ( DOB: Mar-1949 From: Jan-1997 To: Apr-2002 )
Resigned Director: MICHAEL SIMM ( DOB: Oct-1962 From: Sep-2014 To: Mar-2015 )
Resigned Director: DAVID NIGEL STANLEY ( DOB: May-1949 From: Apr-2002 To: Mar-2013 )
Resigned Director: FREDERICK GORDON THACKERAY ( DOB: Nov-1923 From: Jan-1992 To: Oct-1996 )
Resigned Director: CHRISTOPHER FRANCIS WILLIAMS ( DOB: Aug-1956 From: Mar-2013 To: Dec-2016 )
Resigned Director: NEIL KEITH YOUNG ( DOB: Feb-1972 From: Apr-2015 To: Jan-2016 )
Resigned Secretary: HECTOR INGLIS FORDYCE ( DOB: Apr-1936 From: Oct-1992 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: BARRY NORMAN FREDERICK MILLS ( DOB: Aug-1947 From: Jan-1992 To: Oct-1992 )
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)