PENTLAND CAPITAL LIMITED

00793577
8 MANCHESTER SQUARE LONDON W1U 3PH

People & Contacts

Contact Details
Registered Address 8 MANCHESTER SQUARE
LONDON

W1U 3PH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PENTLAND GROUP LIMITED 20 Nov 2019 - 16 Jan 2023
ROBERT STEPHEN HOLDINGS LIMITED 21 Oct 1989 - 03 Aug 1999
PENTLAND GROUP PLC 09 Dec 2002 - 20 Nov 2019
ROBERT STEPHEN HOLDINGS PLC 03 Aug 1999 - 09 Dec 2002
People

Current directors

MR TIMOTHY EDWARD CULLEN

Birthdate: N/A

Nationality:

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 02 Apr 2015

Appointment Type: C

Other Appointments: None

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MR ANDREW MICHAEL LONG

Birthdate: Mar 1971

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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MR JOHN DENNIS MORGAN

Birthdate: Jan 1953

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 08 Apr 2012

Appointment Type: D

Other Appointments: None

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MRS ALISON JAYNE MOSHEIM

Birthdate: Apr 1967

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 16 Oct 1995

Appointment Type: D

Other Appointments: None

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MR BARRY ALLAN MOSHEIM

Birthdate: Jun 1967

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 01 Jan 2008

Appointment Type: D

Other Appointments: None

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MR ANDREW KEITH RUBIN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 01 Jun 1992

Appointment Type: D

Other Appointments: None

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MRS ANGELA SOPHIA RUBIN

Birthdate: Sep 1937

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 01 Jun 1992

Appointment Type: D

Other Appointments: None

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MS CAROLYN LOUISE RUBIN

Birthdate: Oct 1960

Nationality: BRITISH,AMERICAN

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 25 Jun 1992

Appointment Type: D

Other Appointments: None

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MR ROBERT STEPHEN RUBIN OBE

Birthdate: Nov 1937

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 01 Jun 1992

Appointment Type: D

Other Appointments: None

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Inactive directors

JEFFREY BYRNE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 47 MONTHOLME ROAD SW116HX

Date Appointed: 01 Oct 1993

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MR PATRICK JAMES CAMPBELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 01 Jan 2005

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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FRANK ARTHUR FARRANT

Birthdate: Jun 1947

Nationality: BRITISH

Address: GLENMORE UXBRIDGE ROAD HATCH END MIDDLESEX HA54RB

Date Appointed: 01 Jun 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MR PETER CHARLES LAZARD

Birthdate: May 1962

Nationality: BRITISH

Address: 34 MILTON ROAD NW74AX

Date Appointed: 28 Jun 1996

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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RICHARD ANTHONY STEVENS

Birthdate: Jul 1943

Nationality: BRITISH

Address: 5 DESBOROUGH DRIVE TEWIN WOOD HERTFORDSHIRE AL60HQ

Date Appointed: 15 Mar 2001

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID ALAN BERNSTEIN

Birthdate: Apr 1943

Nationality: BRITISH

Address: 48 FITZALAN ROAD FINCHLEY N33PE

Date Appointed: 01 Jun 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN HOCKINGS

Birthdate: Apr 1962

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 01 Jan 1994

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR PETER CLIFFORD LEACH

Birthdate: May 1954

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE W1U3PH

Date Appointed: 01 Jan 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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NICHOLAS PETER HAMILTON WEBSTER

Birthdate: Feb 1944

Nationality: BRITISH

Address: YEW TREE COTTAGE 40 LITTLE GADDESDEN HERTFORDSHIRE HP41PQ

Date Appointed: 30 Jun 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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