Company information:
Pendragon Professional Information Limited (No: 03612096)
Address: 5TH FLOOR, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS, UNITED KINGDOM
Status: Liquidation
Incorporated: 08-Jul-1998
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 21-Aug-2022
Industry Class: 58190 - Other publishing activities
Current Director: RICHARD JOHN AMOS ( DOB: Feb-1967 From: Mar-2018 )
Current Director: MARK FRANCIS MILNER ( DOB: Dec-1967 From: Aug-2019 )
Current Secretary: SAIRA JAMIL HUSSAIN TAHIR ( From: May-2019 )
Resigned Director: JOHN HUGH ANGEL ( DOB: Jun-1947 From: Nov-1998 To: Jun-2002 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Aug-1998 To: Sep-1998 )
Resigned Director: RICHARD BASIL BROOKES ( DOB: Dec-1957 From: Jun-2002 To: Dec-2012 )
Resigned Director: RORY ARTHUR CONWELL ( DOB: Jun-1953 From: Jun-2002 To: Sep-2010 )
Resigned Director: ROBIN CHARLES ELLISON ( DOB: Feb-1949 From: Sep-1998 To: Jul-2007 )
Resigned Director: PAUL FRANCIS JOSEPH FITZPATRICK ( From: Jun-2002 To: Dec-2002 )
Resigned Director: ANTHONY MARTIN FOYE ( DOB: Jul-1962 From: Dec-2012 To: Mar-2018 )
Resigned Director: SIMON FREEMAN ( DOB: May-1951 From: Mar-2004 To: Jul-2007 )
Resigned Director: MICHAEL HARRINGTON ( DOB: Mar-1958 From: Jun-2002 To: Oct-2008 )
Resigned Director: MARTIN WILLIAM HOWARD MORGAN ( DOB: Feb-1950 From: Apr-2019 To: Aug-2019 )
Resigned Director: PEDRO ROS ( DOB: Nov-1961 From: Apr-2016 To: Apr-2019 )
Resigned Director: LINDA ANNE WAKE ( DOB: Oct-1976 From: Jun-2008 To: Apr-2016 )
Resigned Director: ERIC MICHAEL WILTON ( DOB: Sep-1949 From: Sep-1998 To: Dec-2003 )
Resigned Director: AHMED ZAHEDIEH ( DOB: Jan-1951 From: Feb-2003 To: Jun-2008 )
Resigned Secretary: DANIEL CARL BARTON ( From: Oct-2014 To: May-2019 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Aug-1998 To: Sep-1998 )
Resigned Secretary: RICHARD EDWARD COCKTON ( DOB: Mar-1953 From: Jun-2008 To: Nov-2013 )
Resigned Secretary: SIMON FREEMAN ( DOB: May-1951 From: Sep-1998 To: Jun-2002 )
Resigned Secretary: AJAY TANEJA ( From: Nov-2013 To: Oct-2014 )
Resigned Secretary: AHMED ZAHEDIEH ( DOB: Jan-1951 From: Jun-2002 To: Jun-2008 )
Persons of Significant Control:
Wilmington Publishing & Information Limited, 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)