Company information:
Penchart Nominees Limited (No: 02608726)
Address: 8 FINSBURY CIRCUS, LONDON, EC2M 7AZ, ENGLAND
Status: Active
Incorporated: 05-Aug-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: RICHARD IAN SMEETON ( DOB: Nov-1964 From: Apr-2012 )
Current Director: ROBERT PAUL STOCKTON ( DOB: Oct-1965 From: Apr-2012 )
Current Secretary: ALI JOHNSON ( From: May-2016 )
Resigned Director: RONALD JAMES ALLSOPP ( From: May-1991 To: Jun-1991 )
Resigned Director: ANDREW JAMES BAKER ( DOB: Jun-1959 From: May-1991 To: Jun-1991 )
Resigned Director: CECIL RAPHAEL BENZECRY ( DOB: Jul-1922 From: May-1991 To: May-1991 )
Resigned Director: GERARD MICHAEL CATTON ( DOB: Dec-1952 From: Sep-1997 To: Apr-2002 )
Resigned Director: PAUL DOMINIC GRANT CHAVASSE ( DOB: Apr-1964 From: Apr-2012 To: Nov-2016 )
Resigned Director: KENNETH HAYWOOD ( DOB: Jan-1926 From: Jun-1991 To: Jan-2011 )
Resigned Director: GILES EDWARD HEDLEY-DENT ( From: May-1997 To: Oct-1997 )
Resigned Director: GERALD LANE ( DOB: Aug-1947 From: Jun-1991 To: May-1997 )
Resigned Director: ROY MILES WALKDEN ( DOB: Mar-1942 From: Jun-1991 To: Jun-2011 )
Resigned Director: ALEXANDRA NIA REBECCA WALKDEN ( From: Apr-2003 To: Nov-2012 )
Resigned Secretary: JAMES BORTHWICK ( From: May-2011 To: Apr-2012 )
Resigned Secretary: GERARD MICHAEL CATTON ( DOB: Dec-1952 From: May-1998 To: Apr-2002 )
Resigned Secretary: JOHN CHARLES GRACEY ( DOB: Aug-1955 From: May-2002 To: Dec-2007 )
Resigned Secretary: GILES EDWARD HEDLEY-DENT ( From: May-1997 To: Oct-1997 )
Resigned Secretary: GERALD LANE ( DOB: Aug-1947 From: Jun-1991 To: May-1997 )
Resigned Secretary: CAROLINE LE DIEU ( DOB: Jul-1976 From: Dec-2008 To: May-2011 )
Resigned Secretary: RICHARD EDWIN LOADER ( From: Apr-2012 To: Apr-2016 )
Resigned Secretary: PENNSEC LIMITED ( From: May-1991 To: Jun-1991 )
Resigned Secretary: RICHARD NIGEL SKEPPER ( DOB: Dec-1955 From: Dec-2007 To: Dec-2008 )
Persons of Significant Control:
R. M. Walkden & Co. Limited, 8 Finsbury Circus, London, EC2M 7AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)