PENTALVER CANNOCK LIMITED

01189068
6TH FLOOR THE LEWIS BUILDING 35 BULL STREET BIRMINGHAM B4 6EQ

People & Contacts

Contact Details
Registered Address 6TH FLOOR
THE LEWIS BUILDING 35 BULL STREET BIRMINGHAM

B4 6EQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOWMUR HAULAGE COMPANY LIMITED 14 Oct 1989 - 23 Apr 2007
People

Current directors

SALLY JANE WATTS

Birthdate: N/A

Nationality:

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 31 Aug 2023

Appointment Type: C

Other Appointments: None

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CHRISTOPHER RAY LAWRENSON

Birthdate: Oct 1967

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 19 May 2010

Appointment Type: D

Other Appointments: None

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MR NICHOLAS MATTHEWS

Birthdate: Apr 1966

Nationality: BRITISH

Address: THE LEWIS BUILDING BULL STREET B46AF

Date Appointed: 03 Oct 2023

Appointment Type: D

Other Appointments: None

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TIMOTHY COLIN SHOVELLER

Birthdate: Oct 1972

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 03 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BRIAN MAJOR BOWEN

Birthdate: Jul 1944

Nationality: BRITISH

Address: HATHERTON HOUSE 30 KINGS ROAD CALF HEATH WEST MIDLANDS WV107DU

Date Appointed: 28 Feb 1991

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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GERAINT RHYS HARRIES

Birthdate: N/A

Nationality:

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 17 Oct 2017

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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MR. JOHN KILBY

Birthdate: Dec 1956

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 03 May 2005

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MIDLANDS SECRETARIAL MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JE

Date Appointed: 17 Mar 2000

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR KEVIN JAMES UTTING

Birthdate: N/A

Nationality:

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 03 May 2017

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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MR SHAUN JOSEPH ALLEN

Birthdate: Oct 1965

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 13 Apr 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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EDWARD ASTON

Birthdate: Jun 1968

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 13 Apr 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR BRIAN MAJOR BOWEN

Birthdate: Jul 1944

Nationality: BRITISH

Address: CASA ANDIRIKA, BUZON 1216 8 PUERTO DEL SON, EL PORTET ALICANTE, 03724

Date Appointed: 28 Feb 1991

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES CARMICHAEL

Birthdate: Dec 1943

Nationality: BRITISH

Address: 36 BALMORAL CLOSE STAFFORDSHIRE WS149SP

Date Appointed: 03 May 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ADAM LEWIS CUNLIFFE

Birthdate: Mar 1972

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 03 May 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR FLEMMING DALGAARD

Birthdate: Jul 1964

Nationality: DANISH

Address: 8 NETHERTON ROAD ST MARGARETS MIDDLESEX TW11LZ

Date Appointed: 01 Oct 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MICHIEL VAN HEMERT

Birthdate: Nov 1965

Nationality: DUTCH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 01 Apr 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR GARY RICHARDS LONG

Birthdate: May 1961

Nationality: AMERICAN

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 01 Aug 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR RUSSELL ANDREW JOHN MEARS

Birthdate: Apr 1968

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 03 May 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR ALAN ROBERT MURRALL

Birthdate: Aug 1946

Nationality: BRITISH

Address: LOCK COTTAGE QUEENS ROAD CALF HEATH WEST MIDLANDS WV107DT

Date Appointed: 28 Feb 1991

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MS THELMA ANNE MURRALL

Birthdate: Nov 1946

Nationality: BRITISH

Address: LOCK COTTAGE QUEENS ROAD CALF HEATH WEST MIDLANDS WV107DT

Date Appointed: 06 Mar 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JENS HOLGER NIELSEN

Birthdate: Oct 1964

Nationality: DANISH

Address: 12 ASHCHURCH PARK VILLAS W129SP

Date Appointed: 04 May 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR CHARLES NOBLE

Birthdate: May 1977

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 03 May 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MARTIN POULSEN

Birthdate: Jul 1970

Nationality: DANISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 01 Oct 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL LESTER SMITH

Birthdate: Sep 1951

Nationality: BRITISH

Address: 81 LOWER STREET TETTENHALL WEST MIDLANDS WV69LN

Date Appointed: 01 Jun 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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EDMUND MORE SPRIGGS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 03 May 2005

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR BRIAN TATTERSALL

Birthdate: Jun 1942

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 03 May 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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JOHN CARL TRENCHARD

Birthdate: Jun 1974

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 01 Aug 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MARTIJN ALEXANDER VAN DONGEN

Birthdate: May 1974

Nationality: DUTCH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 01 Oct 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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BERNARD VREE

Birthdate: Jan 1954

Nationality: DUTCH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 01 Sep 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR MATTHEW OWEN WALSH

Birthdate: Jul 1974

Nationality: AMERICAN

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 03 May 2017

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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KEITH WHITEHOUSE

Birthdate: Mar 1947

Nationality: BRITISH

Address: 44 CHESTER ROAD SHIRE OAK BROWNHILLS WEST MIDLANDS WS86DX

Date Appointed: 01 Jun 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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RAYMOND WORSEY

Birthdate: Sep 1943

Nationality: BRITISH

Address: 14 SHANNON DRIVE WEST MIDLANDS WS87JX

Date Appointed: 17 Mar 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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RAYMOND WORSEY

Birthdate: Sep 1943

Nationality: BRITISH

Address: 143 SHANNON DRIVE BROWNHILLS WEST MIDLANDS WS87LD

Date Appointed: 23 May 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS WRIGHT

Birthdate: Aug 1984

Nationality: BRITISH,AUSTRALIAN

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 07 Oct 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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