PENNA BOARD SERVICES LIMITED - LONDON


Overview

PENNA BOARD SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PENNA BOARD SERVICES LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04388992. The accounts status is FULL.

PENNA BOARD SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2016

Registered Office

MILLENNIUM BRIDGE HOUSE
LONDON
EC4V 4BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Director 2014-02-28 CURRENT
MR JOHN LOGAN MARSHALL III May 1963 American Director 2016-07-31 CURRENT
MR GAVIN KENNETH TAGG Secretary 2016-07-31 CURRENT
ABC CORPORATE SERVICES LIMITED Corporate Secretary 2002-03-07 UNTIL 2002-05-31 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2016-07-31 UNTIL 2017-05-31 RESIGNED
MRS JOSEPHINE FRANCES BOND Jan 1956 British Director 2008-04-07 UNTIL 2009-03-11 RESIGNED
MR PHILIP WILLIAM BEDDOWS Feb 1965 British Director 2006-05-17 UNTIL 2010-06-06 RESIGNED
MR GARRY MACDONALD SHARP Oct 1960 British Secretary 2005-05-10 UNTIL 2005-06-23 RESIGNED
HELEN WILLIAMS Aug 1954 Secretary 2005-06-23 UNTIL 2009-08-25 RESIGNED
MR THOMAS ALEXANDER MACKAY British Secretary 2002-06-01 UNTIL 2005-05-10 RESIGNED
MR MARK HOWARD SIDLIN Secretary 2009-09-03 UNTIL 2014-02-28 RESIGNED
MR DAVID SAMUEL PETER FIRTH Secretary 2014-02-28 UNTIL 2016-07-31 RESIGNED
LORD ROGER NORMAN FREEMAN May 1942 British Director 2006-06-01 UNTIL 2008-07-01 RESIGNED
MR JONATHAN COHEN Jan 1944 British Director 2002-03-14 UNTIL 2014-02-28 RESIGNED
MS. HELEN MARIE PITCHER Mar 1958 British Director 2009-09-04 UNTIL 2013-09-02 RESIGNED
MR GARRY MACDONALD SHARP Oct 1960 British Director 2002-03-14 UNTIL 2005-06-23 RESIGNED
MRS CLARE CHALMERS Aug 1965 British Director 2013-04-17 UNTIL 2014-09-08 RESIGNED
MR MARK HOWARD SIDLIN Mar 1964 Director 2008-04-07 UNTIL 2014-02-28 RESIGNED
MR DAVID HOWAT STEWART Oct 1945 British Director 2002-03-07 UNTIL 2009-08-27 RESIGNED
JULIAN JAMES BADCOCK Jul 1960 British Director 2006-05-17 UNTIL 2007-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savile Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Penna Consulting Limited 2016-04-06 London   Significant influence or control
Olsten (Uk) Holdings Limited 2016-04-06 London   Significant influence or control

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