PENNA MANAGEMENT SERVICES PLC

01130646
10 BISHOPS SQUARE LONDON ENGLAND E1 6EG

People & Contacts

Contact Details
Registered Address 10
BISHOPS SQUARE LONDON ENGLAND

E1 6EG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THINC. GROUP (U.K.) LIMITED (THE) 22 Aug 1973 - 31 Dec 1980
SANDERS & SIDNEY PLC 31 Dec 1980 - 07 Jun 1991
PENNA PLC 07 Jun 1991 - 04 Apr 2001
People

Current directors

MS KATHRYN SHARON KEMPSTER

Birthdate: Dec 1972

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 30 May 2024

Appointment Type: D

Other Appointments: None

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MRS SAMANTHA CLARE ALLEN

Birthdate: N/A

Nationality:

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 14 Dec 2022

Appointment Type: C

Other Appointments: None

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MR NICHOLAS EDWARD DE LA GRENSE

Birthdate: Aug 1985

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 13 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS RASHIDA ATINUKE AKINJOBI

Birthdate: N/A

Nationality:

Address: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4BG

Date Appointed: 20 Feb 2019

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR DAVID SAMUEL PETER FIRTH

Birthdate: Jul 1960

Nationality: BRITISH

Address: WOOD MILL HOUSE SHOREHAM ROAD WEST SUSSEX BN59SD

Date Appointed: 01 Jan 2000

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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DAVID HERBERT MOSTYN JONES

Birthdate: N/A

Nationality: BRITISH

Address: 64 GERARD ROAD BARNES SW139QQ

Date Appointed: 24 Jul 1991

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR GAVIN KENNETH TAGG

Birthdate: N/A

Nationality:

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 31 Jul 2016

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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ALLEN LLOYD THOMAS

Birthdate: Aug 1939

Nationality: AMERICAN

Address: 3 CHESTER STREET SW1X7BB

Date Appointed: 13 Jun 1997

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR DAVID FRANKLIN BANKS

Birthdate: Dec 1942

Nationality: BRITISH

Address: 12 CHURCH ROW HAMPSTEAD NW36UT

Date Appointed: 22 Dec 1994

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JOHN DONALD WAINWRIGHT BEARD

Birthdate: Jun 1938

Nationality: BRITISH

Address: HAWTHORN HOUSE PINKNEYS GREEN BERKSHIRE SL66QF

Date Appointed: 24 Jul 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA HELEN BISHOP

Birthdate: Sep 1974

Nationality: BRITISH

Address: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4BG

Date Appointed: 01 Aug 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY BRIANT

Birthdate: Mar 1970

Nationality: BRITISH

Address: MILLENNIUM BRIDGE HOUSE LAMBETH HILL EC4V4BG

Date Appointed: 31 Jul 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR GARY BROWNING

Birthdate: Nov 1960

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Sep 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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FRANCES COOK

Birthdate: Feb 1951

Nationality: BRITISH

Address: WOODSFIELD HOUSE CHILLINGTON DEVON TQ72JX

Date Appointed: 25 Jun 1996

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DEREK CLAYTON EDWARDS

Birthdate: Mar 1932

Nationality: BRITISH

Address: WATERS EDGE THE STREET SURREY RH37DJ

Date Appointed: 24 Jul 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID SAMUEL PETER FIRTH

Birthdate: Jul 1960

Nationality: BRITISH

Address: WOOD MILL HOUSE SHOREHAM ROAD WEST SUSSEX BN59SD

Date Appointed: 07 Jul 2005

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR PETER FARQUHAR GARDINER - HILL

Birthdate: Sep 1926

Nationality: BRITISH

Address: UPRISING RYE HILL EAST SUSSEX TN317NH

Date Appointed: 21 Jul 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR YANN SERGE STEPHANE HALKA

Birthdate: Mar 1974

Nationality: FRENCH

Address: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4BG

Date Appointed: 01 Feb 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR DANIEL MILES HARRIS

Birthdate: Nov 1985

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 06 Apr 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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SIR JAMES HARVIE-WATT

Birthdate: Jul 1940

Nationality: BRITISH

Address: 15 SOMERSET SQUARE ADDISON ROAD W148EE

Date Appointed: 03 Jan 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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SIR ANDREW COLIN HUGH SMITH

Birthdate: Aug 1931

Nationality: BRITISH

Address: THE OLD RECTORY GRENDON UNDERWOOD BUCKINGHAMSHIRE HP180SY

Date Appointed: 22 Dec 1994

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR NIGEL ROBERT LINTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 69 SUMMERLEE AVENUE N29QJ

Date Appointed: 31 Jan 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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PATRICIA FRANCES MARCHANT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 5 DEANS FARM BERKSHIRE RG45JZ

Date Appointed: 06 Jul 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN LOGAN MARSHALL III

Birthdate: Apr 1963

Nationality: AMERICAN

Address: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4BG

Date Appointed: 31 Jul 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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SUSAN ANNA LOUISE MUMME

Birthdate: Feb 1959

Nationality: BRITISH

Address: ASHTON MANOR LOWER ASHTON DEVON EX67QW

Date Appointed: 27 Nov 1996

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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PETER SOUTHWOOD NEEDHAM

Birthdate: Dec 1923

Nationality: BRITISH

Address: 10 CAVENDISH COURT 11-15 WIGMORE STREET W1H9LB

Date Appointed: 21 Jul 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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ROBERT CARROL OLNEY

Birthdate: Jul 1926

Nationality: AMERICAN

Address: 10 FARMLEIGH GROVE SURREY KT125BU

Date Appointed: 24 Jul 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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DANIEL PETER OWEN

Birthdate: Jan 1926

Nationality: BRITISH CANADIAN

Address: 71 ROXBOROUGH STREET WEST TORONTO M5R1TG

Date Appointed: 04 Jan 1995

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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CLARE RISBY

Birthdate: Jan 1954

Nationality: BRITISH

Address: MILL COTTAGE NEWBRIDGE COLEMAN'S HATCH EAST SUSSEX TN74ES

Date Appointed: 01 Jan 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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STEPHEN RICHARD ROWLINSON

Birthdate: Nov 1939

Nationality: BRITISH

Address: 16 WALLSIDE EC2Y8BH

Date Appointed: 24 Jul 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR IAN LESLIE SAVILLE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 22 WEST WAY MIDDLESEX HA53NX

Date Appointed: 12 Nov 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DERYCK MALCOLM SIDNEY

Birthdate: Dec 1919

Nationality: BRITISH

Address: SLATERS FARM PARK LANE HEYTESBURY WILTSHIRE BA120HE

Date Appointed: 24 Jul 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR PATRICK MALCOLM MANN SINCLAIR

Birthdate: Mar 1975

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 30 Nov 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR GAVIN KENNETH TAGG

Birthdate: Jan 1972

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 20 Feb 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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ALLEN LLOYD THOMAS

Birthdate: Aug 1939

Nationality: AMERICAN

Address: 3 CHESTER STREET SW1X7BB

Date Appointed: 06 Nov 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARCEL WOLFF

Birthdate: Feb 1974

Nationality: DUTCH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 11 Jun 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR KEITH ROBERT PHILIP PILLING

Birthdate: Mar 1965

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 09 May 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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