ANDREW JONATHAN HUGHES PENNEY


FLAT 7 61-69 CHEPSTOW PLACE LONDON W24TS

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1959
Occupation
TRUST LAWYER
Is involved with the current companies
Name Company Number Date Appointed Rating
Intervolve Ltd 01044107 01/01/1997 Dissolved
Palace Opera (1995) 03229401 04/12/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Adagate Limited 00949813 01/01/1997 14/08/2001 Dissolved
Cogdye Ltd 03805062 21/08/1999 20/08/2001 Dissolved
Cogdye Ltd 03805062 21/08/1999 20/08/2001 Dissolved
Detroit Lakes Ltd SC186195 31/07/1998 05/09/2001 Dissolved
Embarcadero Ltd SC186196 31/07/1998 05/09/2001 Dissolved
GALILEO (2000) LIMITED SC205476 31/03/2000 05/09/2001 Dissolved
GRESHAM CLOSE MANAGEMENT COMPANY LIMITED 02948079 15/03/1997 07/07/2000 Silver
HATTON TRUSTEES LIMITED 05614577 07/11/2005 05/12/2007 Silver
Je Guardians Ltd 06302304 04/07/2007 29/11/2007 Dissolved
LOTHIAN FIFTY (620) LIMITED SC200236 20/10/1999 16/08/2001 Dissolved
LOTHIAN FIFTY (621) LIMITED SC200237 20/10/1999 16/08/2001 Dissolved
LOTHIAN FIFTY (622) LIMITED SC200238 20/10/1999 16/08/2001 Dissolved
LOTHIAN FIFTY (718) LIMITED SC213372 19/12/2000 16/08/2001 Dissolved
LOTHIAN FIFTY (735) LIMITED SC213973 20/12/2000 20/08/2001 Dissolved
MIZAR LIMITED SC200224 22/12/1999 04/09/2001 Dissolved
Mill Valley Ltd SC186197 31/07/1998 05/09/2001 Dissolved
NAVARINO (2000) LIMITED SC207164 17/05/2000 05/09/2001 Dissolved
PFP1 Ltd SC195481 09/08/1999 20/08/2001 Dissolved
PHOROS TRUSTEES (UK) LIMITED 05647296 11/01/2006 31/12/2007 Dissolved
Pinta Ltd SC198726 20/10/1999 16/08/2001 Dissolved
QAS NOMINEES (NO. 1) LIMITED 02386579 04/06/2003 20/12/2007 Silver
Rachelle Ltd 03623912 22/12/1998 20/08/2001 Dissolved
SEQUENT (U.K.) LIMITED 00865402 01/04/1997 14/09/2001 Gold
SEQUENT NOMINEES LIMITED 00619775 21/06/1998 14/09/2001 Not Trading
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED 01287713 23/01/2002 14/12/2007 Not Trading
ST ANDREW TRUSTEES LIMITED 05614592 07/11/2005 05/12/2007 Silver
W.G.W.I. & PARTNERS 00950519 01/01/1997 14/08/2001 Dissolved
Waccabuc Ltd SC187096 31/07/1998 20/08/2001 Dissolved
Watchung Ltd SC186249 31/07/1998 20/08/2001 Dissolved