#0559 — Vendor record

EXACT MATCH

Input name (from vendor list)

PENNA PLC

Companies House match

PENNA PLC

Company no. 01918150

View on Companies House → Search Companies House for "PENNA PLC" → ← Back to vendor list

Registered office

10 Bishops Square

London

E1 6EG

England

Status: Active
Type: Plc
Incorporated: 31 May 1985
SIC: 78300
Jurisdiction: England Wales

10 Bishops Square, London, E1 6EG, England Street View ↗

Officers

Directors & secretaries

5 active · 30 resigned

Allen, Samantha Clare

Secretary

Appointed: 2022-12-22

Correspondence address

10, Bishops Square

London

E1 6EG

England

10, Bishops Square, London, E1 6EG, England Street View ↗

De La Grense, Nicholas Edward

Director

Date of birth: Sep 1985
Nationality: British
Country of residence: United Kingdom
Appointed: 2023-07-13

Correspondence address

10, Bishops Square

London

E1 6EG

England

10, Bishops Square, London, E1 6EG, England Street View ↗

Kempster, Kathryn Sharon

Director

Date of birth: Jan 1973
Nationality: British
Country of residence: United Kingdom
Appointed: 2023-03-15

Correspondence address

10, Bishops Square

London

E1 6EG

England

10, Bishops Square, London, E1 6EG, England Street View ↗

Towers, Julie Ann

Director

Date of birth: Jul 1965
Nationality: English
Country of residence: England
Appointed: 2014-01-01

Correspondence address

10, Bishops Square

London

E1 6EG

England

10, Bishops Square, London, E1 6EG, England Street View ↗

Weemes, Graham Richard

Director

Date of birth: May 1971
Nationality: British
Country of residence: England
Appointed: 2014-01-01

Correspondence address

10, Bishops Square

London

E1 6EG

England

10, Bishops Square, London, E1 6EG, England Street View ↗

Akinjobi, Rashida Atinuke

Secretary Resigned 2022-11-03

Appointed: 2019-02-20

Correspondence address

Millennium Bridge House, 2 Lambeth Hill

London

EC4V 4BG

England

Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England Street View ↗

Firth, David Samuel Peter

Secretary Resigned 2016-07-31

Appointed: 2012-09-01

Correspondence address

Millennium Bridge House, 2 Lambeth Hill

London

EC4V 4BG

England

Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England Street View ↗

Firth, David Samuel Peter

Secretary Resigned 2009-08-31

Nationality: British
Appointed: 2000-01-01

Correspondence address

Wood Mill House

Shoreham Road

Henfield

West Sussex

BN5 9SD

Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD Street View ↗

Linton, Nigel Robert

Secretary Resigned 2010-11-30

Nationality: British
Appointed: 2009-08-31

Correspondence address

69 Summerlee Avenue

London

N2 9QJ

69 Summerlee Avenue, London, N2 9QJ Street View ↗

Mostyn Jones, David Herbert

Secretary Resigned 1997-06-13

Nationality: British

Correspondence address

64 Gerard Road

Barnes

London

SW13 9QQ

64 Gerard Road, Barnes, London, SW13 9QQ Street View ↗

Sinclair, Patrick

Secretary Resigned 2012-09-01

Appointed: 2010-11-30

Correspondence address

5, Fleet Place

London

EC4M 7RD

United Kingdom

5, Fleet Place, London, EC4M 7RD, United Kingdom Street View ↗

Tagg, Gavin Kenneth

Secretary Resigned 2019-02-20

Appointed: 2016-07-31

Correspondence address

Millennium Bridge House, 2 Lambeth Hill

London

EC4V 4BG

England

Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England Street View ↗

Thomas, Allen Lloyd

Secretary Resigned 1999-12-31

Nationality: American
Appointed: 1997-06-13

Correspondence address

3 Chester Street

London

SW1X 7BB

3 Chester Street, London, SW1X 7BB Street View ↗

Banks, David Franklin

Director Resigned 1998-08-12

Date of birth: Jan 1943
Nationality: British
Country of residence: England
Appointed: 1995-10-16

Correspondence address

12 Church Row

Hampstead

London

NW3 6UT

12 Church Row, Hampstead, London, NW3 6UT Street View ↗

Beard, John Donald Wainwright

Director Resigned 1995-03-31

Date of birth: Jul 1938
Nationality: British

Correspondence address

Hawthorn House

Pinkneys Green

Maidenhead

Berkshire

SL6 6QF

Hawthorn House, Pinkneys Green, Maidenhead, Berkshire, SL6 6QF Street View ↗

Bishop, Alexandra Helen

Director Resigned 2021-08-16

Date of birth: Oct 1974
Nationality: British
Country of residence: England
Appointed: 2018-04-01

Correspondence address

10, Bishops Square

London

E1 6EG

England

10, Bishops Square, London, E1 6EG, England Street View ↗

Briant, Timothy

Director Resigned 2017-05-31

Date of birth: Apr 1970
Nationality: British
Country of residence: United Kingdom
Appointed: 2016-07-31

Correspondence address

Millennium Bridge House, 2 Lambeth Hill

London

EC4V 4BG

England

Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England Street View ↗

Browning, Gary

Director Resigned 2016-08-10

Date of birth: Dec 1960
Nationality: British
Country of residence: England
Appointed: 2005-02-21

Correspondence address

Millennium Bridge House, 2 Lambeth Hill

London

EC4V 4BG

England

Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England Street View ↗

Bruce, Stewart Mackenzie

Director Resigned 1997-11-17

Date of birth: Feb 1952
Nationality: British
Appointed: 1996-11-28

Correspondence address

Durford Place

Petersfield

Hampshire

GU31 5AL

Durford Place, Petersfield, Hampshire, GU31 5AL Street View ↗

Chalmers, Brigid Clare

Director Resigned 2014-09-08

Date of birth: Aug 1965
Nationality: British
Country of residence: United Kingdom
Appointed: 2014-01-01

Correspondence address

5, Fleet Place

London

EC4M 7RD

United Kingdom

5, Fleet Place, London, EC4M 7RD, United Kingdom Street View ↗

Cook, Frances

Director Resigned 2016-07-31

Date of birth: Mar 1951
Nationality: British
Country of residence: Uk
Appointed: 2014-01-01

Correspondence address

5, Fleet Place

London

EC4M 7RD

United Kingdom

5, Fleet Place, London, EC4M 7RD, United Kingdom Street View ↗

Cook, Frances

Director Resigned 2003-04-02

Date of birth: Mar 1951
Nationality: British
Appointed: 1995-01-25

Correspondence address

Pease Hall

Sandford Mill Road

Chelmsford

Essex

CM2 6NT

Pease Hall, Sandford Mill Road, Chelmsford, Essex, CM2 6NT Street View ↗

Davis, Sally Jane

Director Resigned 2004-12-06

Date of birth: Feb 1947
Nationality: British
Appointed: 1996-09-03

Correspondence address

19 Netherton Road

St Margarets

Twickenham

Middlesex

TW1 1LZ

19 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ Street View ↗

Devalk, Penelope Claire

Director Resigned 2016-07-31

Date of birth: Mar 1957
Nationality: Uk
Country of residence: Uk
Appointed: 2014-01-01

Correspondence address

5, Fleet Place

London

EC4M 7RD

United Kingdom

5, Fleet Place, London, EC4M 7RD, United Kingdom Street View ↗

Drake, Simon Lawrence

Director Resigned 2015-10-22

Date of birth: Jul 1966
Nationality: British
Country of residence: United Kingdom
Appointed: 2014-01-01

Correspondence address

5, Fleet Place

London

EC4M 7RD

United Kingdom

5, Fleet Place, London, EC4M 7RD, United Kingdom Street View ↗

Edwards, Derek Clayton

Director Resigned 1998-03-31

Date of birth: Apr 1932
Nationality: British

Correspondence address

Waters Edge The Street

Betchworth

Surrey

RH3 7DJ

Waters Edge The Street, Betchworth, Surrey, RH3 7DJ Street View ↗

Fargin, John Thomas

Director Resigned 2004-12-06

Date of birth: Oct 1949
Nationality: British
Appointed: 1996-09-03

Correspondence address

8 Pitters Piece

Long Crendon

Buckinghamshire

HP18 9PP

8 Pitters Piece, Long Crendon, Buckinghamshire, HP18 9PP Street View ↗

Firth, David Samuel Peter

Director Resigned 2017-12-01

Date of birth: Aug 1960
Nationality: British
Country of residence: United Kingdom
Appointed: 2005-07-06

Correspondence address

Wood Mill House

Shoreham Road

Henfield

West Sussex

BN5 9SD

Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD Street View ↗

Halka, Yann Serge Stephane

Director Resigned 2021-04-06

Date of birth: Apr 1974
Nationality: French
Country of residence: France
Appointed: 2019-02-01

Correspondence address

Millennium Bridge House, 2 Lambeth Hill

London

EC4V 4BG

England

Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England Street View ↗

Harris, Daniel Miles

Director Resigned 2023-07-13

Date of birth: Dec 1985
Nationality: British
Country of residence: England
Appointed: 2021-04-06

Correspondence address

10, Bishops Square

London

E1 6EG

England

10, Bishops Square, London, E1 6EG, England Street View ↗

Macdonald, Allan Neil

Director Resigned 1999-12-31

Date of birth: Jun 1936
Nationality: British
Appointed: 1995-01-25

Correspondence address

Misty Law West Glen Road

Kilmacolm

Renfrewshire

PA13 4PS

Misty Law West Glen Road, Kilmacolm, Renfrewshire, PA13 4PS Street View ↗

Marshall Iii, John Logan

Director Resigned 2018-12-31

Date of birth: May 1963
Nationality: American
Country of residence: England
Appointed: 2016-07-31

Correspondence address

Millennium Bridge House, 2 Lambeth Hill

London

EC4V 4BG

England

Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England Street View ↗

Mccarthy, William James

Director Resigned 2006-10-31

Date of birth: Sep 1953
Nationality: British
Appointed: 1996-09-03

Correspondence address

Crimple Beck House

Rudding Lane

Harrogate

HG3 1DQ

Crimple Beck House, Rudding Lane, Harrogate, HG3 1DQ Street View ↗

Morgan, Owen James

Director Resigned 2016-07-31

Date of birth: Dec 1968
Nationality: British
Country of residence: England
Appointed: 2014-01-01

Correspondence address

5, Fleet Place

London

EC4M 7RD

United Kingdom

5, Fleet Place, London, EC4M 7RD, United Kingdom Street View ↗

Morton, Timothy James

Director Resigned 2016-07-31

Date of birth: Dec 1975
Nationality: British
Country of residence: Uk
Appointed: 2014-01-01

Correspondence address

5, Fleet Place

London

EC4M 7RD

United Kingdom

5, Fleet Place, London, EC4M 7RD, United Kingdom Street View ↗