PENCHART NOMINEES LIMITED

02608726
30 GRESHAM STREET LONDON ENGLAND EC2V 7QN

People & Contacts

Contact Details
Registered Address 30
GRESHAM STREET LONDON ENGLAND

EC2V 7QN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED 08 May 1991 - 24 Jun 1991
People

Current directors

MR RICHARD IAN SMEETON

Birthdate: Oct 1964

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7QN

Date Appointed: 05 Apr 2012

Appointment Type: D

Other Appointments: None

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MR ROBERT PAUL STOCKTON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7QN

Date Appointed: 05 Apr 2012

Appointment Type: D

Other Appointments: None

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MR ALI JOHNSON

Birthdate: N/A

Nationality:

Address: 30 GRESHAM STREET EC2V7QN

Date Appointed: 01 May 2016

Appointment Type: C

Other Appointments: None

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Inactive directors

MR JAMES BORTHWICK

Birthdate: N/A

Nationality:

Address: 8 FINSBURY CIRCUS EC2M7AZ

Date Appointed: 03 May 2011

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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GERARD MICHAEL CATTON

Birthdate: Nov 1952

Nationality: BRITISH

Address: OAK HOUSE CROFT CLOSE WICKHAMBROOK SUFFOLK CB88YG

Date Appointed: 13 May 1998

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR JOHN CHARLES GRACEY

Birthdate: Jul 1955

Nationality: BRITISH

Address: 16 AMBLESIDE ESSEX CM164PT

Date Appointed: 01 May 2002

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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GILES EDWARD HEDLEY-DENT

Birthdate: Mar 1949

Nationality: BRITISH

Address: 14 PENSIONERS COTTAGES THE CHARTERHOUSE LONDON EC1M6AU

Date Appointed: 02 May 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR GERALD LANE

Birthdate: Jul 1947

Nationality: BRITISH

Address: SKID HILL HOUSE SKID HILL LANE CHELSHAM SURREY CR69PP

Date Appointed: 13 Jun 1991

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MRS CAROLINE LE DIEU

Birthdate: Jun 1976

Nationality: BRITISH

Address: 14 PENSIONERS COURT THE CHARTERHOUSE CHARTERHOUSE SQUARE EC1M6AU

Date Appointed: 31 Dec 2008

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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RICHARD EDWIN LOADER

Birthdate: N/A

Nationality: BRITISH

Address: 8 FINSBURY CIRCUS EC2M7AZ

Date Appointed: 05 Apr 2012

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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PENNSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABACUS HOUSE 33 GUTTER LANE EC2V8AR

Date Appointed: 08 May 1991

Date Resigned: Jun 1991

Appointment Type: PC

Other Appointments: None

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RICHARD NIGEL SKEPPER

Birthdate: Nov 1955

Nationality: BRITISH

Address: 8 THE BRAID BUCKINGHAMSHIRE HP53LU

Date Appointed: 11 Dec 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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RONALD JAMES ALLSOPP

Birthdate: Apr 1947

Nationality: BRITISH

Address: DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1PE

Date Appointed: 08 May 1991

Date Resigned: Jun 1991

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: 20 May 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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CECIL RAPHAEL BENZECRY

Birthdate: Jun 1922

Nationality: BRITISH

Address: LINKETTY HOUSE 28 OTTWAYS LANE SURREY KT212NZ

Date Appointed: 08 May 1991

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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GERARD MICHAEL CATTON

Birthdate: Nov 1952

Nationality: BRITISH

Address: OAK HOUSE CROFT CLOSE WICKHAMBROOK SUFFOLK CB88YG

Date Appointed: 10 Sep 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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PAUL DOMINIC GRANT CHAVASSE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 8 FINSBURY CIRCUS EC2M7AZ

Date Appointed: 05 Apr 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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KENNETH HAYWOOD

Birthdate: Dec 1925

Nationality: BRITISH

Address: 8 FINSBURY CIRCUS EC2M7AZ

Date Appointed: 13 Jun 1991

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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GILES EDWARD HEDLEY-DENT

Birthdate: Mar 1949

Nationality: BRITISH

Address: 14 PENSIONERS COTTAGES THE CHARTERHOUSE LONDON EC1M6AU

Date Appointed: 02 May 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR GERALD LANE

Birthdate: Jul 1947

Nationality: BRITISH

Address: SKID HILL HOUSE SKID HILL LANE CHELSHAM SURREY CR69PP

Date Appointed: 13 Jun 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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ALEXANDRA NIA REBECCA WALKDEN

Birthdate: Mar 1974

Nationality: BRITISH

Address: 8 FINSBURY CIRCUS EC2M7AZ

Date Appointed: 15 Apr 2003

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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ROY MILES WALKDEN

Birthdate: Feb 1942

Nationality: BRITISH

Address: 14 PENSIONERS COURT THE CHARTERHOUSE CHARTERHOUSE SQUARE EC1M6AU

Date Appointed: 13 Jun 1991

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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