PENTAGRAM DESIGN LIMITED

01599748
11 NEEDHAM ROAD LONDON W11 2RP

People & Contacts

Contact Details
Registered Address 11
NEEDHAM ROAD LONDON

W11 2RP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TETRAQUAD LIMITED 25 Nov 1981 - 04 May 1982
People

Current directors

MRS CEYRILIA FRANCIS-KIRTON

Birthdate: N/A

Nationality:

Address: 11 NEEDHAM ROAD W112RP

Date Appointed: 03 Feb 2023

Appointment Type: C

Other Appointments: None

View Director

JODY HUDSON-POWELL

Birthdate: Aug 1979

Nationality: BRITISH

Address: 11 NEEDHAM ROAD W112RP

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

ANGUS GEORGE HYLAND

Birthdate: Feb 1963

Nationality: BRITISH

Address: 11 NEEDHAM ROAD LONDON W112RP

Date Appointed: 05 Feb 2001

Appointment Type: D

Other Appointments: None

View Director

DOMENIC LIPPA

Birthdate: Feb 1962

Nationality: BRITISH

Address: 11 NEEDHAM ROAD LONDON W112RP

Date Appointed: 19 Jan 2007

Appointment Type: D

Other Appointments: None

View Director

SASCHA LOBE

Birthdate: Jan 1967

Nationality: GERMAN

Address: 11 NEEDHAM ROAD W112RP

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

MR JONATHAN MARSHALL

Birthdate: Mar 1970

Nationality: BRITISH

Address: 11 NEEDHAM ROAD W112RP

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

View Director

HARRY PEARCE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 11 NEEDHAM ROAD LONDON W112RP

Date Appointed: 19 Jan 2007

Appointment Type: D

Other Appointments: None

View Director

MR LUKE POWELL

Birthdate: Dec 1975

Nationality: BRITISH

Address: 11 NEEDHAM ROAD W112RP

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

JOHN RUSHWORTH

Birthdate: Mar 1958

Nationality: BRITISH

Address: 11 NEEDHAM ROAD LONDON W112RP

Date Appointed: 11 Jan 1993

Appointment Type: D

Other Appointments: None

View Director

MRS MARINA RENAUX WILLER

Birthdate: May 1965

Nationality: BRITISH

Address: 11 NEEDHAM ROAD W112RP

Date Appointed: 01 Oct 2014

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ANDREW MICHAEL BEARD

Birthdate: N/A

Nationality: BRITISH

Address: 47 COBHAM AVENUE SURREY KT36ER

Date Appointed: 22 Dec 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

View Director

CAMAMILE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 15 NEWLAND LN11XG

Date Appointed: 31 Jan 2007

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

View Director

MS JANICE MARY ENTWISTLE

Birthdate: Sep 1942

Nationality: BRITISH

Address: 85 OXFORD GARDENS W105UL

Date Appointed: 11 Mar 1992

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

View Director

ALI GRAY

Birthdate: Aug 1973

Nationality: BRITISH

Address: 9 CAXTON ROAD SW198SJ

Date Appointed: 01 Nov 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

View Director

MR JON ERIK O'HERN

Birthdate: N/A

Nationality:

Address: 15 NEWLAND LN11XG

Date Appointed: 11 Feb 2011

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

View Director

LORENZO FRANCO APICELLA

Birthdate: Jan 1957

Nationality: ITALIAN

Address: 11 NEEDHAM ROAD LONDON W112RP

Date Appointed: 05 Feb 2001

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

JAMES ROSS BIBER

Birthdate: Feb 1953

Nationality: AMERICAN

Address: 11 NEEDHAM ROAD LONDON W112RP

Date Appointed: 01 Feb 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

THEO CROSBY

Birthdate: Mar 1925

Nationality: BRITISH

Address: TOWER 3 WHITEHALL COURT SW1A2EL

Date Appointed: 11 Mar 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

ALAN GERRARD FLETCHER

Birthdate: Aug 1931

Nationality: BRITISH

Address: 14B PEMBRIDGE MEWS W113DU

Date Appointed: 11 Mar 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

KENNETH HENRY GRANGE

Birthdate: Jun 1929

Nationality: BRITISH

Address: ACRISE COTTAGE 53 CHRISTCHURCH HILL NW31LG

Date Appointed: 11 Mar 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

View Director

MR FERNANDO JOSE GUTIERREZ

Birthdate: Nov 1963

Nationality: BRITISH

Address: FLAT 3 52 CLEVELAND SQUARE W26DB

Date Appointed: 01 Nov 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID HILLMAN

Birthdate: Jan 1943

Nationality: UNITED KINGDOM

Address: THE BARNS OZLEWORTH ROAD WORTLEY GLOUCESTERSHIRE GL127QP

Date Appointed: 11 Mar 1992

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MERVYN HENRY KURLANSKY

Birthdate: Feb 1936

Nationality: BRITISH

Address: 13 NEEDHAM ROAD W112RP

Date Appointed: 11 Mar 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MCCONNELL

Birthdate: Apr 1939

Nationality: BRITISH

Address: 12 ORME COURT W24RL

Date Appointed: 11 Mar 1992

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

JUSTUS WILHELM OEHLER

Birthdate: Jan 1961

Nationality: GERMAN

Address: 11 NEEDHAM ROAD LONDON W112RP

Date Appointed: 01 Oct 1997

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR NARESH RAMCHANDANI

Birthdate: Apr 1964

Nationality: BRITISH

Address: 11 NEEDHAM ROAD W112RP

Date Appointed: 01 Oct 2012

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM GEORGE CANNAN RUSSELL

Birthdate: Jul 1965

Nationality: BRITISH

Address: 11 NEEDHAM ROAD W112RP

Date Appointed: 01 Oct 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL WEIL

Birthdate: Aug 1953

Nationality: BRITISH

Address: 11 NEEDHAM ROAD LONDON W112RP

Date Appointed: 26 Jun 1995

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director