MR DANIEL STEVEN PENA


GUTHRIE CASTLE FORFAR DD82TP ANGUS

Overview

Key Data
Nationality
AMERICAN
Date of Birth
Jul 1945
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Daruel Ltd 03523672 01/06/1998 Dissolved
EZ4U Home Improvements Group Ltd SC167474 23/01/1997 Dissolved
Fairscott Ltd SC146168 04/06/1996 Dissolved
Firoresources Ltd SC166137 24/06/1996 Dissolved
Guthrie Acquisition Strategic Partners Ltd SC189484 14/10/1998 Dissolved
M M & S (2451) Ltd SC183616 26/03/1998 Dissolved
M M & S (2482) Ltd SC187222 06/08/1998 Dissolved
Mbs (2) Ltd 05258426 10/01/2005 Dissolved
Quantum Marketing International Ltd SC167472 24/04/1997 Dissolved
Why Diy Ltd SC170308 23/01/1997 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Castle Telecommunications Group Ltd 03282949 04/02/1997 29/08/1997 Dissolved
GLOBAL GAMING CORPORATION LIMITED SC172148 27/03/1997 29/04/1997 Dissolved
GUTHRIE CASTLE LIMITED 03196600 24/05/1996 05/09/2005 Gold
Grand Consolidation Ltd SC176460 14/07/1998 17/02/2001 Dissolved
QUANTUM GROUP HOLDINGS LIMITED 04965826 15/10/2004 21/04/2006 Dissolved
Quantum Organisation Ltd 04487622 15/10/2004 21/04/2006 Dissolved
The Four Seasons Garden Centres Ltd 03315950 12/06/1997 16/09/1997 Dissolved