Cross Check

PENTLAND INDUSTRIES LIMITED

Company Number

02307419

Private limited company
Active
OverviewPeopleRelated
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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, Andrew Keith

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 OBE, Robert Stephen

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

STEVENS, Richard Anthony

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

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

BERNSTEIN, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
48 Fitzalan Road Finchley London N3 3PE
Country of Residence
United Kingdom

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

FARRANT, Frank Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

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

GODDEN, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HIGHFIELD, Dominique

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KEYSER, Anthony John De

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Constable Close London NW11 6TY

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

PATEL, Chirag Yashvant

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SHEPHERD, Robert Priestley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodcliffe Horncliffe Rossendale Lancashire BB4 6JS

SINCLAIR, Jonathan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL

STEVENS, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

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

WEBSTER, Nicholas Peter Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ

Pentland Capital 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