PENNA PLC

01918150
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
GROUP COUNSELLING SERVICES LIMITED 09 Aug 1985 - 07 Jun 1991
SANDERS & SIDNEY PLC 07 Jun 1991 - 22 Feb 2001
PENNA SANDERS & SIDNEY PLC 22 Feb 2001 - 30 May 2001
DOREHAVEN CONSULTANTS LIMITED 31 May 1985 - 09 Aug 1985
People

Current directors

MS KATHRYN SHARON KEMPSTER

Birthdate: Dec 1972

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 15 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

MRS SAMANTHA CLARE ALLEN

Birthdate: N/A

Nationality:

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 22 Dec 2022

Appointment Type: C

Other Appointments: None

View Director

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

View Director

JULIE ANN TOWERS

Birthdate: Jun 1965

Nationality: ENGLISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Jan 2014

Appointment Type: D

Other Appointments: None

View Director

MR GRAHAM RICHARD WEEMES

Birthdate: Apr 1971

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Jan 2014

Appointment Type: D

Other Appointments: None

View Director

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

View Director

MR DAVID SAMUEL PETER FIRTH

Birthdate: N/A

Nationality:

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Sep 2012

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

View Director

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: Aug 2009

Appointment Type: PC

Other Appointments: None

View Director

MR NIGEL ROBERT LINTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 69 SUMMERLEE AVENUE N29QJ

Date Appointed: 31 Aug 2009

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

View Director

DAVID HERBERT MOSTYN JONES

Birthdate: N/A

Nationality: BRITISH

Address: 64 GERARD ROAD BARNES SW139QQ

Date Appointed: 04 Aug 1991

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

View Director

MR PATRICK SINCLAIR

Birthdate: N/A

Nationality:

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 30 Nov 2010

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

MR DAVID FRANKLIN BANKS

Birthdate: Dec 1942

Nationality: BRITISH

Address: 12 CHURCH ROW HAMPSTEAD NW36UT

Date Appointed: 16 Oct 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

JOHN DONALD WAINWRIGHT BEARD

Birthdate: Jun 1938

Nationality: BRITISH

Address: HAWTHORN HOUSE PINKNEYS GREEN BERKSHIRE SL66QF

Date Appointed: 04 Aug 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

MRS ALEXANDRA HELEN BISHOP

Birthdate: Sep 1974

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Apr 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY BRIANT

Birthdate: Mar 1970

Nationality: BRITISH

Address: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4BG

Date Appointed: 31 Jul 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

MR GARY BROWNING

Birthdate: Nov 1960

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 21 Feb 2005

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

STEWART MACKENZIE BRUCE

Birthdate: Jan 1952

Nationality: BRITISH

Address: DURFORD PLACE HAMPSHIRE GU315AL

Date Appointed: 28 Nov 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

View Director

MRS BRIGID CLARE CHALMERS

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Jan 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

FRANCES COOK

Birthdate: Feb 1951

Nationality: BRITISH

Address: PEASE HALL SANDFORD MILL ROAD ESSEX CM26NT

Date Appointed: 25 Jan 1995

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

FRANCES COOK

Birthdate: Feb 1951

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Jan 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

SALLY JANE DAVIS

Birthdate: Jan 1947

Nationality: BRITISH

Address: 19 NETHERTON ROAD ST MARGARETS MIDDLESEX TW11LZ

Date Appointed: 03 Sep 1996

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

PENELOPE CLAIRE DEVALK

Birthdate: Feb 1957

Nationality: UK

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Jan 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON LAWRENCE DRAKE

Birthdate: Jun 1966

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Jan 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

DEREK CLAYTON EDWARDS

Birthdate: Mar 1932

Nationality: BRITISH

Address: WATERS EDGE THE STREET SURREY RH37DJ

Date Appointed: 04 Aug 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

JOHN THOMAS FARGIN

Birthdate: Sep 1949

Nationality: BRITISH

Address: 8 PITTERS PIECE BUCKINGHAMSHIRE HP189PP

Date Appointed: 03 Sep 1996

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID SAMUEL PETER FIRTH

Birthdate: Jul 1960

Nationality: BRITISH

Address: WOOD MILL HOUSE SHOREHAM ROAD WEST SUSSEX BN59SD

Date Appointed: 06 Jul 2005

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

ALLAN NEIL MACDONALD

Birthdate: May 1936

Nationality: BRITISH

Address: MISTY LAW WEST GLEN ROAD RENFREWSHIRE PA134PS

Date Appointed: 25 Jan 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

WILLIAM JAMES MCCARTHY

Birthdate: Aug 1953

Nationality: BRITISH

Address: CRIMPLE BECK HOUSE RUDDING LANE HG31DQ

Date Appointed: 03 Sep 1996

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

MR OWEN JAMES MORGAN

Birthdate: Nov 1968

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Jan 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JAMES MORTON

Birthdate: Nov 1975

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Jan 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

SUSAN ANNA LOUISE MUMME

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE MANOR HARBERTON DEVON TQ97SP

Date Appointed: 16 Jul 1998

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

PETER SOUTHWOOD NEEDHAM

Birthdate: Dec 1923

Nationality: BRITISH

Address: 10 CAVENDISH COURT 11-15 WIGMORE STREET W1H9LB

Date Appointed: 16 Oct 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

CLARE RISBY

Birthdate: Jan 1954

Nationality: BRITISH

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

Date Appointed: 01 Jan 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN RICHARD ROWLINSON

Birthdate: Nov 1939

Nationality: BRITISH

Address: 16 WALLSIDE EC2Y8BH

Date Appointed: 04 Aug 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

View Director

MR IAN LESLIE SAVILLE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 22 WEST WAY MIDDLESEX HA53NX

Date Appointed: 03 Sep 1996

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

DERYCK MALCOLM SIDNEY

Birthdate: Dec 1919

Nationality: BRITISH

Address: SLATERS FARM PARK LANE HEYTESBURY WILTSHIRE BA120HE

Date Appointed: 04 Aug 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR CHRISTOPHER JOSEPH TAYLOR

Birthdate: Feb 1960

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 24 Mar 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

ALLEN LLOYD THOMAS

Birthdate: Aug 1939

Nationality: AMERICAN

Address: 3 CHESTER STREET SW1X7BB

Date Appointed: 03 Sep 1996

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

MS BEVERLEY MARIE WHITE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Jan 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT MARCEL WOLFF

Birthdate: Feb 1974

Nationality: DUTCH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 14 Sep 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH ROBERT PHILIP PILLING

Birthdate: Mar 1965

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Jan 2014

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director