PENN HOUSE LIMITED

02700476
3RD FLOOR 5 WIGMORE STREET LONDON W1U 1PB W1U 1PB

People & Contacts

Contact Details
Registered Address 3RD FLOOR 5 WIGMORE STREET
LONDON W1U 1PB

W1U 1PB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

F&C REIT (CORPORATE SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 WIGMORE STREET W1U1PB

Date Appointed: 15 Jul 2004

Appointment Type: C

Other Appointments: None

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MR MAURICE MOSES BENADY

Birthdate: Nov 1964

Nationality: BRITISH

Address: 57/63 LINE WALL ROAD

Date Appointed: 10 Nov 2008

Appointment Type: D

Other Appointments: None

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TRAFALGAR OFFICERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 5 WIGMORE STREET W1U1PB

Date Appointed: 10 Nov 2008

Appointment Type: D

Other Appointments: None

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CHRISTOPHER GEORGE WHITE

Birthdate: Nov 1949

Nationality: BRITISH

Address: 57/63 LINE WALL ROAD

Date Appointed: 10 Nov 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MS JENNIFER MARIAN CALDWELL

Birthdate: N/A

Nationality: BRITISH

Address: 17 QUEEN SQUARE WC1N3RH

Date Appointed: 29 Jun 1992

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 25 Mar 1992

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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TIMOTHY MAURICE DENHAM

Birthdate: Nov 1946

Nationality: BRITISH

Address: FLAT 12 31 INVERNESS TERRACE W23JR

Date Appointed: 01 Feb 1997

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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PHILIP JOHN HOLLAND

Birthdate: Dec 1969

Nationality: BRITISH

Address: 9 ROYLE CLOSE CHALFONT ST. PETER SL90BA

Date Appointed: 18 Oct 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR RICHARD REGINALD LEWIS

Birthdate: Dec 1948

Nationality: BRITISH

Address: 19 WOODSFORD SQUARE W148DP

Date Appointed: 26 Apr 1993

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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CHRISTINE WHITE

Birthdate: N/A

Nationality: BRITISH

Address: 31 DENMARK STREET HERTFORDSHIRE WD174YA

Date Appointed: 22 Feb 2001

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR YVES JEAN MARC BONAVERO

Birthdate: Dec 1952

Nationality: FRENCH

Address: 54 ST JAMES`S GARDENS W114RA

Date Appointed: 29 Jun 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR ROBIN JAMES BROWN

Birthdate: Oct 1957

Nationality: BRITISH

Address: HADDON PASTURES CARBURTON NOTTINGHAMSHIRE S803BL

Date Appointed: 19 Mar 1993

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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BARRY STUART CLEGG

Birthdate: Jun 1952

Nationality: BRITISH

Address: THE GATE HOUSE 18A DUCKS HILL ROAD MIDDLESEX HA62NR

Date Appointed: 28 Dec 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 25 Mar 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 25 Mar 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR JEAN ALAIN DE FROBERVILLE

Birthdate: Jun 1934

Nationality: FRENCH

Address: HEATH FARM PIGEON HOUSE LANE OXON OX8

Date Appointed: 16 Oct 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN DOSSETT

Birthdate: Sep 1946

Nationality: BRITISH

Address: CHARLECOTE HAREWOOD ROAD BUCKINGHAMSHIRE HP84UA

Date Appointed: 28 Dec 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR MARKHAM CRESSWELL DUMAS

Birthdate: Feb 1951

Nationality: BRITISH

Address: CURTIS FARM CURTIS LANE HEADLEY HAMPSHIRE GU358SA

Date Appointed: 16 Oct 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN HOLLAND

Birthdate: Dec 1969

Nationality: BRITISH

Address: 61 BADGERS GATE BEDFORDSHIRE LU62BF

Date Appointed: 18 Oct 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD REGINALD LEWIS

Birthdate: Dec 1948

Nationality: BRITISH

Address: 19 WOODSFORD SQUARE W148DP

Date Appointed: 19 Mar 1993

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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RICHARD FRANCIS MACAIRE

Birthdate: Jul 1939

Nationality: BRITISH

Address: DENSTON HALL SUFFOLK CB88PW

Date Appointed: 16 Oct 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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KENNETH DANIEL MALONE

Birthdate: Jan 1962

Nationality: BRITISH

Address: ONE TREE COTTAGE 18 WOODSIDE AVENUE BUCKINGHAMSHIRE HP91JJ

Date Appointed: 18 Oct 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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REIT(CORPORATE DIRECTORS) LIMITED

Birthdate: Jul 1996

Nationality: BRITISH

Address: 5 WIGMORE STREET W1U1PB

Date Appointed: 15 Jul 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN PHILIP SHEEHAN

Birthdate: Mar 1947

Nationality: BRITISH

Address: HERONS FARM KIRDFORD WEST SUSSEX RH140ND

Date Appointed: 30 Apr 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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