ANDREW JONATHAN HUGHES PENNEY


FLAT 7 61-69 CHEPSTOW PLACE LONDON W24TS

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1959
Occupation
N/A
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 Bronze
HATTON TRUSTEES LIMITED 05614577 07/11/2005 05/12/2007 Gold
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 Gold
Rachelle Ltd 03623912 22/12/1998 20/08/2001 Dissolved
SEQUENT (U.K.) LIMITED 00865402 01/04/1997 14/09/2001 Silver
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 Gold
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