Company information:
Pentagon Fine Chemicals (Properties) Limited (No: 04865599)
Status: Dissolved
Industry Class: None
Current Director: LEE JON ALI ( DOB: Jan-1978 From: Aug-2016 )
Current Secretary: PRIMA SECRETARY LIMITED ( From: Oct-2014 )
Resigned Director: HOWARD CONNOR ( DOB: Dec-1943 From: Aug-2003 To: Sep-2009 )
Resigned Director: RONALD FISHER ( From: Nov-2010 To: Oct-2014 )
Resigned Director: ANNE MARIE FRYE ( From: Oct-2014 To: Aug-2016 )
Resigned Director: PHILIP RAY GILLESPIE ( From: Oct-2014 To: Aug-2016 )
Resigned Director: GILLIAN JACKS ( DOB: Sep-1962 From: Oct-2005 To: Oct-2014 )
Resigned Director: ROBERT BRADLEY KENDALL ( DOB: Feb-1973 From: Aug-2003 To: Feb-2008 )
Resigned Director: NICHOLAS ANTHONY LINDOP ( From: Feb-2010 To: Oct-2014 )
Resigned Director: ALASTAIR JOHN LLOYD ( From: Aug-2003 To: Oct-2014 )
Resigned Director: ALLAN MACBEAN LAING ( From: Aug-2003 To: Oct-2014 )
Resigned Director: JULIAN PAUL VIVIAN MASH ( DOB: Jul-1961 From: Aug-2003 To: Dec-2005 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Aug-2003 To: Aug-2003 )
Resigned Director: DEREK LESLIE PORTEOUS ( DOB: Feb-1951 From: Aug-2003 To: Oct-2005 )
Resigned Director: RICHARD VINCENT PREZIOTTI ( DOB: May-1964 From: Oct-2014 To: Aug-2016 )
Resigned Director: DAVID NEIL WORK ( From: Feb-2010 To: Oct-2014 )
Resigned Secretary: GILLIAN JACKS ( From: Oct-2005 To: Oct-2014 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-2003 To: Aug-2003 )
Resigned Secretary: DEREK LESLIE PORTEOUS ( DOB: Feb-1951 From: Aug-2003 To: Oct-2005 )
Persons of Significant Control:
Pentagon Chemicals (Holdings) Limited, St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)