PENNA HOLDINGS LIMITED

04146039
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON ENGLAND EC4V 4BG

People & Contacts

Contact Details
Registered Address MILLENNIUM BRIDGE HOUSE
2 LAMBETH HILL LONDON ENGLAND

EC4V 4BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PENNA CONSULTING LIMITED 23 Jan 2001 - 09 Mar 2001
People

Current directors

MR GAVIN KENNETH TAGG

Birthdate: N/A

Nationality:

Address: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4BG

Date Appointed: 31 Jul 2016

Appointment Type: C

Other Appointments: None

View Director

MR TIMOTHY BRIANT

Birthdate: Mar 1970

Nationality: BRITISH

Address: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4BG

Date Appointed: 31 Jul 2016

Appointment Type: D

Other Appointments: None

View Director

MR DAVID SAMUEL PETER FIRTH

Birthdate: Jul 1960

Nationality: BRITISH

Address: WOOD MILL HOUSE SHOREHAM ROAD WEST SUSSEX BN59SD

Date Appointed: 23 Jan 2001

Appointment Type: D

Other Appointments: None

View Director

MR JOHN LOGAN MARSHALL III

Birthdate: Apr 1963

Nationality: AMERICAN

Address: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4BG

Date Appointed: 31 Jul 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR DAVID SAMUEL PETER FIRTH

Birthdate: Jul 1960

Nationality: BRITISH

Address: WOOD MILL HOUSE SHOREHAM ROAD WEST SUSSEX BN59SD

Date Appointed: 23 Jan 2001

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

View Director

MR NIGEL ROBERT LINTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 69 SUMMERLEE AVENUE N29QJ

Date Appointed: 31 Jan 2009

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

View Director

FARREL ROY BRENNER

Birthdate: May 1964

Nationality: BRITISH

Address: 4 STRATFORD STUDIOS W86RG

Date Appointed: 23 Jan 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM WILLIS BUCK

Birthdate: Jul 1970

Nationality: BRITISH

Address: 17C WESTLEIGH AVENUE PUTNEY SW156RF

Date Appointed: 20 Jan 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

JOSEPH JAMES HANLY

Birthdate: Jun 1971

Nationality: IRISH

Address: 49 ALPHA ROAD SURREY GU248NE

Date Appointed: 31 Mar 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 23 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL ROBERT LINTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 69 SUMMERLEE AVENUE N29QJ

Date Appointed: 31 Jan 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

PATRICIA FRANCES MARCHANT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 5 DEANS FARM BERKSHIRE RG45JZ

Date Appointed: 06 Jul 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

SUSAN DIANE NOBLE

Birthdate: Jul 1944

Nationality: BRITISH

Address: 159 PURLEY DOWNS ROAD SURREY CR20RN

Date Appointed: 16 Aug 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK MALCOLM MANN SINCLAIR

Birthdate: Mar 1975

Nationality: BRITISH

Address: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4BG

Date Appointed: 30 Nov 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director