PENTOS OFFICE FURNITURE LIMITED

01959624
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AXEWARE LIMITED 15 Nov 1985 - 16 Jun 1986
PENTOS OFFICE FURNITURE PUBLIC LIMITED COMPANY 11 Apr 1990 - 29 Aug 2003
RYMAN GROUP PUBLIC LIMITED COMPANY 16 Jun 1986 - 11 Apr 1990
People

Current directors

CYBRUS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BAYHALL MILLS BIRKBY HUDDERSFIELD HD15EP

Date Appointed: 27 Oct 2003

Appointment Type: C

Other Appointments: None

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BROWALLIA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BAYHALL MILLS BIRKBY WEST YORKSHIRE HD15EP

Date Appointed: 23 Aug 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

COLIN PETER BONSEY

Birthdate: Jun 1946

Nationality: BRITISH

Address: 114 VILLAGE WAY MIDDLESEX TW152JU

Date Appointed: 11 Mar 2003

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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DAVID ERIC BURCHNALL

Birthdate: Feb 1956

Nationality: BRITISH

Address: 141 COLERIDGE DRIVE ENDERBY LEICESTERSHIRE LE194QH

Date Appointed: 23 Apr 2001

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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ALAN NEIL RAMSAY DAVIDSON

Birthdate: Nov 1952

Nationality: BRITISH

Address: THE MALTINGS MAIN STREET CHURCH STOWE NN74SG

Date Appointed: 23 Feb 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN ENGLAND

Birthdate: Jan 1955

Nationality: BRITISH

Address: 15 THORNTON CLOSE BROUGHTON ASTLEY LEICESTERSHIRE LE96UH

Date Appointed: 22 Apr 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR PAUL HAMMETT

Birthdate: May 1947

Nationality: BRITISH

Address: 15 LYNDHURST GROVE STAFFORDSHIRE ST158TP

Date Appointed: 01 Jan 2001

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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GRAHAM JOHN HOWELLS

Birthdate: Aug 1953

Nationality: BRITISH

Address: RAMSHAW CLOSE UPPER NEWBOLD DERBYSHIRE S418XT

Date Appointed: 30 Nov 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR ANTHONY WAYNE MILES

Birthdate: Aug 1957

Nationality: BRITISH

Address: 12 THE CRESCENT STANLEY COMMON DERBYSHIRE DE76GH

Date Appointed: 08 Aug 1996

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MONTPELLIER GROUP NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 CORNHILL EC3V3NU

Date Appointed: 15 Jul 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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RAYMOND CLEGG PARKINSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: WILLOW TREE COTTAGE SUTTON ON THE HILL DERBYSHIRE DE65JA

Date Appointed: 18 Jul 1991

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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ALAN BAKER

Birthdate: Mar 1950

Nationality: BRITISH

Address: THE BRINDLES GOLDEN VALLEY, HORSLEY WOODHOUSE DERBYSHIRE DE76BA

Date Appointed: 04 Jan 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DERRICK BISDEE BATTLE

Birthdate: Jul 1925

Nationality: BRITISH

Address: MEADOWSTREAM AGATES LANE SURREY KT212NE

Date Appointed: 06 Mar 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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GORDON BOND

Birthdate: Feb 1941

Nationality: BRITISH

Address: OMEGA DURFORD WOOD HAMPSHIRE GU315AN

Date Appointed: 06 Mar 1995

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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COLIN PETER BONSEY

Birthdate: Jun 1946

Nationality: BRITISH

Address: 114 VILLAGE WAY MIDDLESEX TW152JU

Date Appointed: 09 Nov 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DAVID ERIC BURCHNALL

Birthdate: Feb 1956

Nationality: BRITISH

Address: 141 COLERIDGE DRIVE ENDERBY LEICESTERSHIRE LE194QH

Date Appointed: 23 Apr 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR HUGH ANTHONY CURRAN

Birthdate: Dec 1953

Nationality: BRITISH

Address: 5 RIDGEWAY ON THE HILL AMBERGATE DERBYSHIRE DE562LA

Date Appointed: 23 Jul 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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IAN SIMPSON DARBYSHIRE

Birthdate: Mar 1954

Nationality: BRITISH

Address: HIGH BARN FLASBY NORTH YORKSHIRE BD233PU

Date Appointed: 17 Mar 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN ENGLAND

Birthdate: Jan 1955

Nationality: BRITISH

Address: 15 THORNTON CLOSE BROUGHTON ASTLEY LEICESTERSHIRE LE96UH

Date Appointed: 22 Apr 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR GARY JOHN GOUGH

Birthdate: Feb 1965

Nationality: BRITISH

Address: 1 MULLEIN CLOSE CAMBRIDGESHIRE PE197GX

Date Appointed: 07 Jan 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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COLIN CLIVE GREGORY

Birthdate: Aug 1943

Nationality: BRITISH

Address: LONGVIEW COLLEY MANOR DRIVE SURREY RH29JS

Date Appointed: 01 Oct 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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PATRICK PAUL HOOPER

Birthdate: Feb 1948

Nationality: BRITISH

Address: THORNFIELD 92 STATION ROAD BALSALL COMMON WEST MIDLANDS CV77FL

Date Appointed: 18 Jul 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN HOWELLS

Birthdate: Aug 1953

Nationality: BRITISH

Address: RAMSHAW CLOSE UPPER NEWBOLD DERBYSHIRE S418XT

Date Appointed: 30 Nov 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL VICTOR JENKINS

Birthdate: Jun 1950

Nationality: BRITISH

Address: OAKLANDS 44 MIDDLEFIELD LANE HAGLEY WORCESTERSHIRE DY90PX

Date Appointed: 20 Aug 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR TERENCE ANTHONY MAHER

Birthdate: Nov 1935

Nationality: BRITISH

Address: FLAT 2 33 MONTAGU SQUARE W1H2LJ

Date Appointed: 18 Jul 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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BRIAN KEITH MATTHEWS

Birthdate: Jun 1944

Nationality: BRITISH

Address: HOLMFIELD DALE ROAD NORTH DARLEY DALE DERBYSHIRE DE42HY

Date Appointed: 18 Jul 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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THOMAS ALLAN MCGHEE

Birthdate: Dec 1944

Nationality: BRITISH

Address: STUART COURT QUEEN MARY CLOSE HANTS GU514QR

Date Appointed: 06 Mar 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM JOSEPH MCGRATH

Birthdate: Aug 1940

Nationality: BRITISH

Address: 4 SOVEREIGN CRESCENT SE161XH

Date Appointed: 28 Jul 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR HUGH MCLELLAN

Birthdate: Oct 1953

Nationality: BRITISH

Address: 90 MELTON ROAD NORFOLK NR180DF

Date Appointed: 15 Nov 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WAYNE MILES

Birthdate: Aug 1957

Nationality: BRITISH

Address: 12 THE CRESCENT STANLEY COMMON DERBYSHIRE DE76GH

Date Appointed: 10 Dec 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN OVEREND

Birthdate: Feb 1940

Nationality: BRITISH

Address: HILLBROW COTTAGE PAYNESFIELD ROAD TATSFIELD KENT TN162BQ

Date Appointed: 06 Mar 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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RAYMOND CLEGG PARKINSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: WILLOW TREE COTTAGE SUTTON ON THE HILL DERBYSHIRE DE65JA

Date Appointed: 18 Jul 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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ROY JAMES PELHAM

Birthdate: Oct 1950

Nationality: BRITISH

Address: MARCHINGTON VILLA BAG LANE MARCHINGTON STAFFORDSHIRE ST148LB

Date Appointed: 21 May 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN PRESTON

Birthdate: Feb 1953

Nationality: BRITISH

Address: BAYTREES 31 PRIESTS LANE ESSEX CM158BU

Date Appointed: 17 Mar 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ROGER LEWIS WILCHER

Birthdate: Mar 1946

Nationality: BRITISH

Address: 10 STAPLERS COURT PENENDEN HEATH KENT ME142XB

Date Appointed: 28 Jul 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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