PENTLAND INDUSTRIES LIMITED

02307419
8 MANCHESTER SQUARE LONDON W1U 3PH

People & Contacts

Contact Details
Registered Address 8 MANCHESTER SQUARE
LONDON

W1U 3PH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CASTLECROWN SECURITIES LIMITED 20 Oct 1988 - 30 Nov 1989
People

Current directors

MR TIMOTHY EDWARD CULLEN

Birthdate: N/A

Nationality:

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 20 Apr 2015

Appointment Type: C

Other Appointments: None

View Director

MR TIMOTHY EDWARD CULLEN

Birthdate: Mar 1965

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 20 Apr 2015

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW MICHAEL LONG

Birthdate: Mar 1971

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 04 Dec 2008

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW KEITH RUBIN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 30 Sep 1997

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT STEPHEN RUBIN OBE

Birthdate: Nov 1937

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 20 Oct 1992

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR PATRICK JAMES CAMPBELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 01 Jan 2005

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

View Director

RICHARD ANTHONY STEVENS

Birthdate: Jul 1943

Nationality: BRITISH

Address: 5 DESBOROUGH DRIVE TEWIN WOOD HERTFORDSHIRE AL60HQ

Date Appointed: 20 Oct 1992

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID ALAN BERNSTEIN

Birthdate: Apr 1943

Nationality: BRITISH

Address: 48 FITZALAN ROAD FINCHLEY N33PE

Date Appointed: 20 Oct 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK JAMES CAMPBELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 01 Jan 2005

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

FRANK ARTHUR FARRANT

Birthdate: Jun 1947

Nationality: BRITISH

Address: GLENMORE UXBRIDGE ROAD HATCH END MIDDLESEX HA54RB

Date Appointed: 20 Oct 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN MARK GODDEN

Birthdate: Jan 1978

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 01 Oct 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

MS DOMINIQUE HIGHFIELD

Birthdate: Apr 1985

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 01 Oct 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY JOHN DE KEYSER

Birthdate: Aug 1934

Nationality: BRITISH

Address: 2 CONSTABLE CLOSE NW116TY

Date Appointed: 20 Oct 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR PETER MCGUIGAN

Birthdate: Jul 1949

Nationality: BRITISH

Address: TELFA HOUSE GREEN WALK BOWDON CHESHIRE WA142SN

Date Appointed: 03 Oct 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

MR CHIRAG YASHVANT PATEL

Birthdate: Feb 1978

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 01 Oct 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

ROBERT PRIESTLEY SHEPHERD

Birthdate: Nov 1931

Nationality: BRITISH

Address: WOODCLIFFE HORNCLIFFE LANCASHIRE BB46JS

Date Appointed: 20 Oct 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN STUART SINCLAIR

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE PENTLAND CENTRE LAKESIDE EAST LAKESIDE SQUIRES LANE LONDON N32QL

Date Appointed: 18 Mar 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

RICHARD ANTHONY STEVENS

Birthdate: Jul 1943

Nationality: BRITISH

Address: 5 DESBOROUGH DRIVE TEWIN WOOD HERTFORDSHIRE AL60HQ

Date Appointed: 20 Oct 1992

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS PETER HAMILTON WEBSTER

Birthdate: Feb 1944

Nationality: BRITISH

Address: YEW TREE COTTAGE 40 LITTLE GADDESDEN HERTFORDSHIRE HP41PQ

Date Appointed: 14 Apr 1997

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director