PENVILLE LIMITED

03702382
16 DOVER STREET LONDON W1S 4LR W1S 4LR

People & Contacts

Contact Details
Registered Address 16 DOVER STREET
LONDON W1S 4LR

W1S 4LR
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

MR BRIAN KEITH HAMILTON-SMITH

Birthdate: Jun 1942

Nationality: BRITISH

Address: THE LODGE SOUTH VIEW ROAD MIDDLESEX HA53YA

Date Appointed: 11 Jun 2008

Appointment Type: C

Other Appointments: None

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MR MARTIN STEIN

Birthdate: Jun 1936

Nationality: BRITISH

Address: 4 EMERALD COURT WOODSIDE PARK ROAD FINCHLEY N128XD

Date Appointed: 02 Feb 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

LONDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 28 Sep 2001

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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OPENWAY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 02 Jul 2002

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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PREMIUM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 BABMAES STREET SW1Y6NT

Date Appointed: 08 Feb 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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HECTOR RAMOS

Birthdate: Jan 1945

Nationality: BRITISH

Address: 6 ALBEMARLE STREET W1S4HG

Date Appointed: 02 Feb 2004

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 27 Jan 1999

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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PAUL VAN LIENDEN

Birthdate: May 1966

Nationality: DUTCH

Address: 17 AVENUE DE L'ANNONCIADE 98000

Date Appointed: 07 Apr 1999

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 27 Jan 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT HAWES

Birthdate: Dec 1944

Nationality: BRITISH

Address: 124 BARROWGATE ROAD W44QP

Date Appointed: 08 Feb 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR THOMAS LANE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2 CIRCUS STREET SE108SG

Date Appointed: 02 Jan 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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CLAS FREDRIK MELLEGARD

Birthdate: Dec 1937

Nationality: SWEDISH

Address: 119 HARE LANE SURREY KT100QY

Date Appointed: 08 Feb 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL STEWART

Birthdate: Aug 1971

Nationality: BRITISH

Address: 3 ORCHID CLOSE ABBEYFIELDS ISLE OF MAN IM27EN

Date Appointed: 08 Feb 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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SIAN AMANDA WOOD

Birthdate: Jan 1974

Nationality: BRITISH

Address: APARTMENT 14 8 FLORINIS STREET

Date Appointed: 02 Jul 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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