CCL PENTASOL LIMITED

01305036
PYRAMID CLOSE WESTON FAVELL NORTHAMPTON UNITED KINGDOM NN3 8PD

People & Contacts

Contact Details
Registered Address PYRAMID CLOSE
WESTON FAVELL NORTHAMPTON UNITED KINGDOM

NN3 8PD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CCL INTERCHEM (MFG) LIMITED 07 Dec 1999 - 30 Aug 2007
F.D.A. TECHNICAL SERVICES LIMITED 17 Oct 1989 - 07 Dec 1999
CCL INTERCHEM LIMITED 30 Aug 2007 - 08 Mar 2011
People

Current directors

MR JORDAN ROBERT BRACKETT

Birthdate: Apr 1983

Nationality: AMERICAN

Address: PYRAMID CLOSE NORTHAMPTON NN38PD

Date Appointed: 14 Jul 2023

Appointment Type: D

Other Appointments: None

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MR CORNELIS FLOOR SAARLOOS

Birthdate: Jan 1969

Nationality: DUTCH

Address: PYRAMID CLOSE NORTHAMPTON NN38PD

Date Appointed: 14 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALEXANDER ARTHUR MACDONALD

Birthdate: Apr 1953

Nationality: BRITISH

Address: WILLOWS EDGE BALMAHA ROAD STIRLINGSHIRE G630BX

Date Appointed: 02 Jul 2007

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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HELEN MACDONALD

Birthdate: N/A

Nationality: BRITISH

Address: 9 GLASGOW ROAD PA13QS

Date Appointed: 15 Mar 2012

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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KENNETH MATTHEW

Birthdate: Oct 1949

Nationality: BRITISH

Address: CORRIE GLEN HOUSE BLANEFIELD G639AJ

Date Appointed: 12 Dec 1996

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MRS MARIAN O'BRIEN

Birthdate: Dec 1936

Nationality: BRITISH

Address: 202A CHADDOCK LANE MANCHESTER M281DN

Date Appointed: 29 Oct 1991

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MS SUSAN MARY BEAN

Birthdate: May 1956

Nationality: BRITISH

Address: ZENITH HOUSE A1 (M) BUSINESS CENTRE DIXONS HILL ROAD HERTFORDSHIRE AL97JE

Date Appointed: 01 Nov 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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KEITH BETTS

Birthdate: Dec 1942

Nationality: BRITISH

Address: 31 BIRCH HALL LANE LANCASHIRE BB186JX

Date Appointed: 13 Jan 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES CHAPMAN

Birthdate: Sep 1961

Nationality: BRITISH

Address: PYRAMID CLOSE NORTHAMPTON NN38PD

Date Appointed: 31 Aug 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DOUGHERTY

Birthdate: Dec 1954

Nationality: BRITISH

Address: PYRAMID CLOSE NORTHAMPTON NN38PD

Date Appointed: 14 Sep 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR. RINGO DAISLEY FRANCIS

Birthdate: Apr 1955

Nationality: BRITISH

Address: ZENITH HOUSE A1 (M) BUSINESS CENTRE DIXONS HILL ROAD HERTFORDSHIRE AL97JE

Date Appointed: 19 Jul 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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DEREK JOHN LAFBERY

Birthdate: Nov 1968

Nationality: BRITISH

Address: ZENITH HOUSE A1 (M) BUSINESS CENTRE DIXONS HILL ROAD HERTFORDSHIRE AL97JE

Date Appointed: 28 Jan 2020

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER ARTHUR MACDONALD

Birthdate: Apr 1953

Nationality: BRITISH

Address: ZENITH HOUSE A1 (M) BUSINESS CENTRE DIXONS HILL ROAD HERTFORDSHIRE AL97JE

Date Appointed: 12 Dec 1996

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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KENNETH MATTHEW

Birthdate: Oct 1949

Nationality: BRITISH

Address: CORRIE GLEN HOUSE BLANEFIELD G639AJ

Date Appointed: 12 Dec 1996

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MILTON MATTHEW

Birthdate: Feb 1927

Nationality: BRITISH

Address: 9 GLASGOW ROAD PA13QS

Date Appointed: 12 Dec 1996

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR STUART MCNEIL

Birthdate: Oct 1950

Nationality: BRITISH

Address: HALL WOOD AVENUE HALL WOOD AVENUE, HAYDOCK INDUSTRIAL ESTATE HAYDOCK MERSEYSIDE WA119WA

Date Appointed: 15 Sep 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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ANDREW SIMON O'BRIEN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 454 WALKDEN ROAD WORSLEY M282NF

Date Appointed: 16 Nov 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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LYNDON MICHAEL O'BRIEN

Birthdate: Jan 1967

Nationality: BRITISH

Address: 202A CHADDOCK LANE MANCHESTER M281DN

Date Appointed: 27 Aug 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MRS MARIAN O'BRIEN

Birthdate: Dec 1936

Nationality: BRITISH

Address: 202A CHADDOCK LANE MANCHESTER M281DN

Date Appointed: 29 Oct 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR FREDERICK TALBOT OBRIEN

Birthdate: Oct 1936

Nationality: BRITISH

Address: 202A CHADDOCK LANE WORSLEY LANCASHIRE M281DN

Date Appointed: 29 Oct 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MRS ALISON JANE PETTITT

Birthdate: Jul 1967

Nationality: BRITISH

Address: ZENITH HOUSE A1 BUSINESS CENTRE DIXONS HILL ROAD HERTFORDSHIRE AL97JE

Date Appointed: 19 Jul 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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