Cross Check

PENTAGON RETAIL LIMITED

Company Number

04252779

Private limited company
Dissolved
OverviewPeopleRelated
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CHRISTOFI, Christakis, Mr.

Role
Active
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
10 Litchfield Way London NW11 6NJ

MCCCABE, Gary John

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Cleuch Avenue North Middleton Gorebridge Midlothian EH23 4RP
Country of Residence
Scotland

SCOTT, Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Michaelmas Farm Clarendon Road Prestwood Buckinghamshire HP16 0PL

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

ANDERSON, Bruce Smith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bramdean View Edinburgh EH10 6JX
Country of Residence
Scotland

BRADLEY, Pauline Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG

CUMMINGS, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT
Country of Residence
Scotland

HEWITT, Alistair James Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT
Country of Residence
Scotland

KASCH, Peter Carwile

Date of Birth
Role
Resigned
Director
Occupation
Property Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Filston Oast Filston Lane Shoreham Kent TN14 5JU
Country of Residence
United Kingdom

KERR, Donald

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Burnbank Straiton Midlothian EH20 9NE

MCMAHON, James Cairns

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenacres Kerrix Road Symington Ayrshire KA1 5QP
Country of Residence
Scotland

SELLAR, Gillian Christine

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
112 Seaview Terrace Edinburgh Midlothian EH15 2HQ

TRIBE, Nicholas John Grove

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree Cottage Sherbourne Street, Edwardstone Sudbury Suffolk CO10 5PD
Country of Residence
United Kingdom

D.W. DIRECTOR 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN

D.W. DIRECTOR 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN