PENNINGTONS DIRECTORS (NO. 1) LIMITED
01051631 · Dissolved · Ltd · 54 yrs · London
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PENNINGTONS DIRECTORS (NO. 1) LIMITED
01051631Dissolved· Ltd· England Wales· 1972-04-26Incorporated 1972-04-26Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DRAYTON, Helen Mary· DirectorAppointed 2025-01-28
- KENDALL, David Christopher· DirectorAppointed 2025-01-28
- BOSI, Gianfranco· DirectorResigned 2025-01-28
- BROOKS, Charles Michael· DirectorResigned 2021-04-22
PENNSEC LIMITED
Corporate Secretary
- Appointed
- 2007-04-05
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BICKERDIKE, Simon Anthony
Director
- Appointed
- 2011-08-10
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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DRAYTON, Helen Mary
Director
- Appointed
- 2025-01-28
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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KENDALL, David Christopher
Director
- Appointed
- 2025-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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ALLSOPP, Ronald James
Secretary
- Appointed
- 1992-05-14
- Resigned
- 2007-04-05
- Nationality
- British
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BAKER, Andrew James
Secretary
- Appointed
- —
- Resigned
- 1992-05-14
- Nationality
- British
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ALLSOPP, Ronald James
Director
- Appointed
- —
- Resigned
- 2007-04-05
- Nationality
- British
- Born
- 05/1947
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BAKER, Andrew James
Director
- Appointed
- —
- Resigned
- 1992-05-14
- Nationality
- British
- Born
- 06/1959
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BAKER, Andrew James
Director
- Appointed
- —
- Resigned
- 1993-12-09
- Nationality
- British
- Born
- 06/1959
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BOSI, Gianfranco
Director
- Appointed
- 1993-02-11
- Resigned
- 2025-01-28
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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BROOKS, Charles Michael
Director
- Appointed
- 2011-08-10
- Resigned
- 2021-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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BRYANT, Hugh David
Director
- Appointed
- 1995-09-04
- Resigned
- 1996-08-02
- Nationality
- British
- Born
- 03/1951
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BYATT, Martin Parks
Director
- Appointed
- 1995-09-04
- Resigned
- 1997-10-03
- Nationality
- British
- Born
- 03/1946
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CHADWICK, Julian William Mark
Director
- Appointed
- 1995-09-04
- Resigned
- 2007-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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FELLINGHAM, Michael Bruce
Director
- Appointed
- 1995-09-04
- Resigned
- 2007-11-27
- Nationality
- British
- Born
- 04/1941
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FRANKEL, William Henry
Director
- Appointed
- 1993-02-11
- Resigned
- 2011-08-10
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 12/1944
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LINTOTT, Lesley Joan
Director
- Appointed
- 1995-09-04
- Resigned
- 2011-08-10
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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NATHANSON, Michael
Director
- Appointed
- 1993-02-11
- Resigned
- 1995-10-04
- Nationality
- British
- Born
- 11/1949
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PECK, David Arthur
Director
- Appointed
- 1993-02-11
- Resigned
- 1996-01-02
- Nationality
- British
- Residence
- England
- Born
- 05/1940
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ROUSE, Jonathan Mark
Director
- Appointed
- 1995-09-04
- Resigned
- 2011-08-10
- Nationality
- British
- Born
- 06/1950
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STEDMAN, David Gurney, Mr.
Director
- Appointed
- —
- Resigned
- 2011-08-10
- Nationality
- British
- Residence
- England
- Born
- 03/1939
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TYSON, Ian Richard
Director
- Appointed
- 1997-10-31
- Resigned
- 2002-06-28
- Nationality
- British
- Born
- 03/1950
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WALKLEY, Geoffrey
Director
- Appointed
- 1995-09-04
- Resigned
- 2004-07-30
- Nationality
- British
- Born
- 07/1944
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