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Penna Consulting Limited (No: 03142685)

Address: 10 BISHOPS SQUARE, LONDON, E1 6EG, ENGLAND

Status: Active

Incorporated: 01-Feb-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Dec-2025

Industry Class: 78300 - Human resources provision and management of human resources functions

Current Director: ALEXANDRA HELEN BISHOP ( DOB: Oct-1974   From: Apr-2018  )

Current Director: NICHOLAS EDWARD DE LA GRENSE ( DOB: Sep-1985   From: Jul-2023  )

Current Director: YANN SERGE STEPHANE HALKA ( DOB: Apr-1974   From: Feb-2019  )

Current Director: JULIE ANN TOWERS ( DOB: Jul-1965   From: Jan-2014  )

Current Secretary: SAMANTHA CLARE ALLEN (   From: Dec-2022  )

Resigned Director: DAVID FRANKLIN BANKS ( DOB: Jan-1943   From: Feb-1996   To: Sep-2009  )

Resigned Director: ALEXANDRA HELEN BISHOP ( DOB: Oct-1974   From: Apr-2018   To: Aug-2021  )

Resigned Director: TIMOTHY BRIANT ( DOB: Apr-1970   From: Jul-2016   To: May-2017  )

Resigned Director: GARY BROWNING ( DOB: Dec-1960   From: Feb-2005   To: Aug-2016  )

Resigned Director: FRANCES COOK ( DOB: Mar-1951   From: Jun-1996   To: Apr-2003  )

Resigned Director: PENELOPE CLAIRE DEVALK ( DOB: Mar-1957   From: Aug-2015   To: Jul-2016  )

Resigned Director: DEREK CLAYTON EDWARDS ( DOB: Apr-1932   From: Mar-1996   To: Jul-1997  )

Resigned Director: LESLIE JANE FERRAR (   From: Jan-2013   To: May-2016  )

Resigned Director: DAVID SAMUEL PETER FIRTH ( DOB: Aug-1960   From: Sep-1999   To: Dec-2017  )

Resigned Director: PETER FARQUHAR GARDINER - HILL ( DOB: Oct-1926   From: Mar-1996   To: Jul-1997  )

Resigned Director: DANIEL MILES HARRIS ( DOB: Dec-1985   From: Apr-2021   To: Jul-2023  )

Resigned Director: JAMES HARVIE-WATT ( DOB: Aug-1940   From: Mar-1996   To: Sep-2013  )

Resigned Director: ANDREW COLIN HUGH SMITH ( DOB: Sep-1931   From: Mar-1996   To: Jul-2001  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-1996   To: Feb-1996  )

Resigned Director: MICHAEL GORDON JOLLY ( DOB: Sep-1952   From: Jul-2001   To: Oct-2003  )

Resigned Director: JOHN LOGAN MARSHALL III ( DOB: May-1963   From: Jul-2016   To: Dec-2018  )

Resigned Director: SUSAN ANNA LOUISE MUMME ( DOB: Mar-1959   From: Nov-1996   To: Sep-2005  )

Resigned Director: PETER SOUTHWOOD NEEDHAM ( DOB: Jan-1924   From: Mar-1996   To: Jan-1997  )

Resigned Director: DANIEL PETER OWEN ( DOB: Feb-1936   From: Mar-1996   To: Jul-2001  )

Resigned Director: GRAHAM LIVINGSTONE PATON (   From: Nov-2012   To: May-2016  )

Resigned Director: STEPHEN RICHARD ROWLINSON ( DOB: Dec-1939   From: Dec-2004   To: May-2016  )

Resigned Director: RICHARD NATHAN STILLWELL ( DOB: Apr-1949   From: Jan-2002   To: Sep-2012  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Jan-1996   To: Feb-1996  )

Resigned Director: GAVIN KENNETH TAGG ( DOB: Feb-1972   From: Feb-2019   To: Mar-2023  )

Resigned Director: ALLEN LLOYD THOMAS ( DOB: Sep-1939   From: Feb-1996   To: Sep-2005  )

Resigned Director: BEVERLEY MARIE WHITE ( DOB: Jul-1958   From: Jan-2014   To: Jul-2016  )

Resigned Director: ROBERT MARCEL WOLFF ( DOB: Mar-1974   From: Apr-2018   To: Feb-2019  )

Resigned Secretary: RASHIDA ATINUKE AKINJOBI (   From: Feb-2019   To: Nov-2022  )

Resigned Secretary: DAVID SAMUEL PETER FIRTH ( DOB: Aug-1960   From: Jan-2000   To: Jul-2016  )

Resigned Secretary: DAVID HERBERT MOSTYN JONES (   From: Feb-1996   To: Jun-1997  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-1996   To: Feb-1996  )

Resigned Secretary: GAVIN KENNETH TAGG (   From: Jul-2016   To: Feb-2019  )

Resigned Secretary: ALLEN LLOYD THOMAS ( DOB: Sep-1939   From: Jun-1997   To: Dec-1999  )

Persons of Significant Control:

Adecco Group Ag, 30 Bellerivestrasse, 8008 Zürich, Switzerland: Has significant influence or control (Notified: 2016-05-10)

Olsten (U.K) Holdings Limited, 10 Bishops Square, London, E1 6EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-24)

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