Company information:
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)