PENNSEC LIMITED

01751339
125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AW

People & Contacts

Contact Details
Registered Address 125
WOOD STREET LONDON UNITED KINGDOM

EC2V 7AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENFRANCHISE SECRETARIAL SERVICES LIMITED 08 Sep 1983 - 04 Feb 1992
People

Current directors

GIANFRANCO BOSI

Birthdate: Jan 1961

Nationality: BRITISH

Address: 125 WOOD STREET EC2V7AW

Date Appointed: 05 Apr 2007

Appointment Type: C

Other Appointments: None

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SIMON ANTHONY BICKERDIKE

Birthdate: Jun 1967

Nationality: BRITISH

Address: 125 WOOD STREET EC2V7AW

Date Appointed: 10 Aug 2011

Appointment Type: D

Other Appointments: None

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GIANFRANCO BOSI

Birthdate: Jan 1961

Nationality: BRITISH

Address: 125 WOOD STREET EC2V7AW

Date Appointed: 11 Feb 1993

Appointment Type: D

Other Appointments: None

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MR MATTHEW HENRY JAMES MARTIN

Birthdate: Apr 1966

Nationality: BRITISH

Address: PENNINGTONS MANCHES COOPER LLP 125 WOOD STREET EC2V7AW

Date Appointed: 20 Apr 2021

Appointment Type: D

Other Appointments: None

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MR JAMES MICHAEL WENT

Birthdate: Jan 1976

Nationality: BRITISH

Address: PENNINGTONS MANCHES COOPER LLP 125 WOOD STREET EC2V7AW

Date Appointed: 20 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

RONALD JAMES ALLSOPP

Birthdate: Apr 1947

Nationality: BRITISH

Address: GATESHAW SHILLINGLEE ROAD WEST SUSSEX RH140PQ

Date Appointed: 14 May 1992

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR CHARLES MICHAEL BROOKS

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE GREY HOUSE HIGH STREET ODIHAM HAMPSHIRE RG291LG

Date Appointed: 05 Apr 2007

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN SAUL

Birthdate: Jan 1962

Nationality: BRITISH

Address: DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1PE

Date Appointed: 31 Dec 1991

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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RONALD JAMES ALLSOPP

Birthdate: Apr 1947

Nationality: BRITISH

Address: GATESHAW SHILLINGLEE ROAD WEST SUSSEX RH140PQ

Date Appointed: 31 Dec 1991

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES BAKER

Birthdate: May 1959

Nationality: BRITISH

Address: DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1NR

Date Appointed: 10 Jul 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR CHARLES MICHAEL BROOKS

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE GREY HOUSE HIGH STREET ODIHAM HAMPSHIRE RG291LG

Date Appointed: 31 Dec 1991

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR HUGH DAVID BRYANT

Birthdate: Feb 1951

Nationality: BRITISH

Address: NORLEY 8 BRISSON CLOSE SURREY KT108JZ

Date Appointed: 04 Sep 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MARTIN PARKS BYATT

Birthdate: Feb 1946

Nationality: BRITISH

Address: 1ST FLOOR BUCKLERSBURY HOUSE LONDON EC4N1PE

Date Appointed: 04 Sep 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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FRA JULIAN WILLIAM MARK CHADWICK

Birthdate: Dec 1956

Nationality: BRITISH

Address: 22 PORCHESTER ROAD BERKSHIRE RG147QH

Date Appointed: 04 Sep 1995

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL BRUCE FELLINGHAM

Birthdate: Mar 1941

Nationality: BRITISH

Address: THORNGATE BALLSDOWN ROAD SURREY GU84NX

Date Appointed: 04 Sep 1995

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENRY FRANKEL

Birthdate: Nov 1944

Nationality: UNITED KINGDOM

Address: 25A FROGNAL HAMPSTEAD NW36AR

Date Appointed: 11 Feb 1993

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR PETER ROSSANT HAY

Birthdate: Sep 1948

Nationality: BRITISH

Address: 41 WELLESLEY ROAD STRAWBERRY HILL MIDDLESEX TW25RR

Date Appointed: 10 Jul 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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DEREK HAROLD KEMP

Birthdate: Jan 1929

Nationality: BRITISH

Address: GREY THATCH SANDY DRIVE SURREY KT112ET

Date Appointed: 31 Dec 1991

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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LESLEY JOAN LINTOTT

Birthdate: May 1950

Nationality: BRITISH

Address: 22 GERRARD ROAD ISLINGTON N18AY

Date Appointed: 04 Sep 1995

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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ROGER ARTHUR LOVELAND

Birthdate: Sep 1939

Nationality: BRITISH

Address: COURT LODGE 45 MANOR AVENUE SURREY CR36AP

Date Appointed: 31 Dec 1991

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NATHANSON

Birthdate: Oct 1949

Nationality: BRITISH

Address: OLD POINT RUXLEY CRESCENT SURREY KT100TX

Date Appointed: 11 Feb 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MALCOLM PEARSON

Birthdate: Aug 1951

Nationality: BRITISH

Address: 102 STERNHOLD AVENUE SW24PP

Date Appointed: 18 Aug 2000

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID ARTHUR PECK

Birthdate: Apr 1940

Nationality: BRITISH

Address: 26 CHEPSTOW PLACE W24TA

Date Appointed: 11 Feb 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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JONATHAN MARK ROUSE

Birthdate: May 1950

Nationality: BRITISH

Address: 2 CEDAR TREE CLOSE OAKLEY HAMPSHIRE RG237EG

Date Appointed: 04 Sep 1995

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN SAUL

Birthdate: Jan 1962

Nationality: BRITISH

Address: DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1PE

Date Appointed: 31 Dec 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR. DAVID GURNEY STEDMAN

Birthdate: Feb 1939

Nationality: BRITISH

Address: APPLE TREE COTTAGE TURNPIKE ROAD WEST SUSSEX BN189LX

Date Appointed: 31 Dec 1991

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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IAN RICHARD TYSON

Birthdate: Feb 1950

Nationality: BRITISH

Address: 22 ASHBURNHAM GROVE SE108UH

Date Appointed: 31 Oct 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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GEOFFREY WALKLEY

Birthdate: Jun 1944

Nationality: BRITISH

Address: 3 DALEWOOD CLOSE EMERSON PARK ESSEX RM113PJ

Date Appointed: 04 Sep 1995

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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