Cross Check

PENTLAND SPORTS LIMITED

Company Number

01434052

Private limited company
Active
OverviewPeopleRelated
Experimental

CULLEN, Timothy Edward

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 Manchester Square London W1U 3PH

CULLEN, Timothy Edward

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

LONG, Andrew Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

RUBIN, Angela Sophia

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

CAMPBELL, Patrick James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Manchester Square London W1U 3PH

FARRANT, Frank Arthur

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Glenmore Uxbridge Road Hatch End Pinner Middlesex HA5 4RB

HYDE, John Derek Gregory

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

STEVENS, Richard Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

AYNSLEY, Martin Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Orchard Close Bromham Bedford Bedfordshire MK43 8HN
Country of Residence
England

BARRINGTON, David John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Oakbrook Court Graham Road Sheffield Yorkshire S10 3HR

BRINT, David James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Grosvenor Road Jesmond Newcastle Upon Tyne NE2 2RN

CAMPBELL, Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

DUNDON, Patrick Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Middle Cracalt Natland Kendal Cumbria LA9 7QS England
Country of Residence
England

HAVILL, Brian Wilson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Leefe Way Cuffley Potters Bar Hertfordshire EN6 4DF

HOLMES, Roger John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pendennis Knowles Road Brighouse West Yorkshire HD6 3RN

MCGUIGAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN United Kingdom
Country of Residence
England

POLLARD, Graham Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Fairfield Oakleigh Park North London N20 9AW

RUBIN, Andrew Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Spaniards Close London NW11 6TH
Country of Residence
United Kingdom

RUBIN OBE, Robert Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Windmill Hill Hampstead London NW3 6RX
Country of Residence
United Kingdom

STEDMAN, Malcolm Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
31 Brickhill Drive Bedford Bedfordshire MK41 7QA

STEVENS, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

THOMPSON, Kevin Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Sundew Gardens High Green Sheffield Yorkshire S30 4DU

WILLIAMS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashby House Warford Hall Drive Alderley Edge SK9 7TR
Country of Residence
United Kingdom

Pentland Industries Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8 Manchester Square London England And Wales W1U 3PH United Kingdom