PENTAGON SOUTH WEST LIMITED

02549773
GREYFRIARS COURT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK10 0BN

People & Contacts

Contact Details
Registered Address GREYFRIARS COURT
MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM

MK10 0BN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRANCRAFT LIMITED 18 Oct 1990 - 05 Feb 1991
People

Current directors

MR JAMES ANTHONY MULLINS

Birthdate: Jun 1978

Nationality: BRITISH

Address: FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 30 Mar 2023

Appointment Type: D

Other Appointments: None

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MR MARTIN RICHARD LETZA

Birthdate: N/A

Nationality:

Address: FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 09 Mar 2023

Appointment Type: C

Other Appointments: None

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MR MARTIN SHAUN CASHA

Birthdate: Mar 1960

Nationality: BRITISH

Address: C/O MARSHALL VOLKSWAGEN MILTON KEYNES, GREYFRIARS COURT BUCKINGHAMSHIRE MK100BN

Date Appointed: 11 Jul 2024

Appointment Type: D

Other Appointments: None

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MR MARK CHRISTOPHER HEMUS

Birthdate: Jun 1976

Nationality: BRITISH

Address: C/O MARSHALL VOLKSWAGEN MILTON KEYNES, GREYFRIARS COURT BUCKINGHAMSHIRE MK100BN

Date Appointed: 30 Jan 2023

Appointment Type: D

Other Appointments: None

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MR JAMES ANTHONY MULLINS

Birthdate: Jun 1978

Nationality: BRITISH

Address: FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 30 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN ROBERT JONES

Birthdate: N/A

Nationality:

Address: C/O MARSHALL VOLKSWAGEN MILTON KEYNES, GREYFRIARS COURT BUCKINGHAMSHIRE MK100BN

Date Appointed: 25 May 2016

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MR JOHN FRANCIS O'HANLON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 16 MONKS MEAD OXFORDSHIRE OX100RL

Date Appointed: 30 Jan 2007

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR MICHAEL PHILIP TEBBUTT

Birthdate: Apr 1944

Nationality: BRITISH

Address: ELBOW ACRE EXTON DEVON EX30PP

Date Appointed: 18 Oct 1991

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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CHRISTINE LILIAN WILSON

Birthdate: Nov 1944

Nationality: BRITISH

Address: MARTIN HOUSE SWALLOWCLIFFE WILTSHIRE SP35PF

Date Appointed: 01 Aug 1994

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN BLUMBERGER

Birthdate: Dec 1974

Nationality: BRITISH

Address: C/O MARSHALL VOLKSWAGEN MILTON KEYNES, GREYFRIARS COURT BUCKINGHAMSHIRE MK100BN

Date Appointed: 02 Jan 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR DAKSH GUPTA

Birthdate: Sep 1970

Nationality: BRITISH

Address: C/O MARSHALL VOLKSWAGEN MILTON KEYNES, GREYFRIARS COURT BUCKINGHAMSHIRE MK100BN

Date Appointed: 25 May 2016

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GILES LAMPERT

Birthdate: Feb 1970

Nationality: BRITISH

Address: FORM 2 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY RG279XA

Date Appointed: 31 Dec 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN NEWMAN

Birthdate: May 1961

Nationality: BRITISH

Address: HUNTERS CHASE THE RIDGEWAY BOARS HILL OXFORDSHIRE OX15EZ

Date Appointed: 30 Jan 2007

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS O'HANLON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 16 MONKS MEAD OXFORDSHIRE OX100RL

Date Appointed: 30 Jan 2007

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR MARK DOUGLAS RABAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: C/O MARSHALL VOLKSWAGEN MILTON KEYNES, GREYFRIARS COURT BUCKINGHAMSHIRE MK100BN

Date Appointed: 25 May 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PHILIP TEBBUTT

Birthdate: Apr 1944

Nationality: BRITISH

Address: ELBOW ACRE EXTON DEVON EX30PP

Date Appointed: 18 Oct 1991

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY TOLLEY

Birthdate: Jan 1947

Nationality: BRITISH

Address: 7 LESSER HORSESHOE CLOSE KNOWLE VILLAGE HAMPSHIRE PO175FE

Date Appointed: 12 Nov 1999

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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CHRISTINE LILIAN WILSON

Birthdate: Nov 1944

Nationality: BRITISH

Address: MARTIN HOUSE SWALLOWCLIFFE WILTSHIRE SP35PF

Date Appointed: 01 Aug 1994

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH WILSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: MARTIN HOUSE SWALLOWCLIFFE WILTSHIRE SP35PF

Date Appointed: 18 Oct 1991

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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