OM PENMON LIMITED

08226876
C/O DWF LLP,1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER UNITED KINGDOM M3 3AA

People & Contacts

Contact Details
Registered Address C/O DWF LLP,1 SCOTT PLACE
2 HARDMAN STREET MANCHESTER UNITED KINGDOM

M3 3AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GROW FISH ANYWHERE UK LIMITED 22 Oct 2012 - 08 Feb 2016
DE FACTO 1979 LIMITED 25 Sep 2012 - 22 Oct 2012
People

Current directors

MR DOUGIE IAN HUNTER

Birthdate: Mar 1972

Nationality: BRITISH

Address: C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 16 Apr 2019

Appointment Type: D

Other Appointments: None

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MR PIOTR KAMIL KAPINOS

Birthdate: Dec 1977

Nationality: POLISH

Address: 1ST FLOOR, ADMIRALTY PARK ADMIRALTY ROAD ROSYTH KY112YW

Date Appointed: 26 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 25 Sep 2012

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR DOTAN BA

Birthdate: Oct 1978

Nationality: ISRAELI

Address: C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 03 Apr 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR DOTAN BAR NOY

Birthdate: Mar 1978

Nationality: ISRAELI

Address: C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 03 Apr 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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DOTAN BAR NOY

Birthdate: Oct 1978

Nationality: ISRAELI

Address: DINMOR QUARY PARK PENMON ANGLESSEY LL588SN

Date Appointed: 19 Oct 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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RUTH BRACKEN

Birthdate: Aug 1951

Nationality: BRITISH

Address: 19 WEALD CLOSE ESSEX CM144QU

Date Appointed: 25 Sep 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN SHEA CALLAGHAN

Birthdate: Nov 1981

Nationality: AMERICAN

Address: C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 22 Dec 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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DR DAVID JOHN COCKERILL

Birthdate: Jun 1969

Nationality: BRITISH

Address: STOB BAN HOUSE GLEN NEVIS BUSINESS PARK FORT WILLIAM PH336RX

Date Appointed: 18 Jul 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR BAR NOY DOTAN

Birthdate: Oct 1978

Nationality: ISRAELI

Address: C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 03 Apr 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR WERNER FORSTER

Birthdate: Dec 1967

Nationality: GERMAN

Address: C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 22 Dec 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JAMES HADFIELD

Birthdate: Jul 1976

Nationality: BRITISH

Address: ELLIS & CO 114-120 NORTHGATE STREET CH12HT

Date Appointed: 14 Dec 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR RONALD HUGH HAWKINS

Birthdate: Mar 1959

Nationality: BRITISH

Address: C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 18 Jul 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR KENNETH JAMES MCINTOSH

Birthdate: Sep 1968

Nationality: BRITISH

Address: C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 18 Jul 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR GIDEON MACDONALD PRINGLE

Birthdate: Jul 1969

Nationality: BRITISH

Address: ELLIS & CO 114-120 NORTHGATE STREET CH12HT

Date Appointed: 14 Dec 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR GIDEON MACDONALD PRINGLE

Birthdate: Jul 1969

Nationality: BRITISH

Address: C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 16 Apr 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR CARY STEINBECK

Birthdate: Nov 1971

Nationality: AMERICAN

Address: C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 06 Jun 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 25 Sep 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 25 Sep 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN WATTERS

Birthdate: Jan 1964

Nationality: BRITISH

Address: EAST DINMOR QUARRY GFA FISH FARM PENMON ANGLESEY LL588SN

Date Appointed: 29 Sep 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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