RAYMOND DENNIS PENN - BASILDON
RAYMOND DENNIS PENN - BASILDON
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Overview
MR RAYMOND DENNIS PENN is a Director from Basildon Essex. This person was born in July 1942, which was over 82 years ago. MR RAYMOND DENNIS PENN is British and resident in England. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £1,418,337 shareholder value and £235,808 cash in recent accounts.
Their most recent appointment, in our records, was to THIRSTY CUPS LTD on 2016-04-14.
Address
1, Britten Close
Langdon Hills
Basildon
Essex
SS16 6TB
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| THIRSTY CUPS LTD | Active | Director | 2016-04-14 | CURRENT | £17,507 equity |
| CHRISLOR LTD | Active | Director | 2015-03-06 | CURRENT | £2 cash, £2 equity |
| 4 ACES LIMITED | Active | Director | 2003-04-13 | CURRENT | £235,806 cash, £1,400,828 equity |
| 4 ACES LIMITED | Active | Secretary | 2003-04-13 | CURRENT | £235,806 cash, £1,400,828 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CHRISLOR LTD | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| 4 ACES LIMITED | 2016-04-06 - 2019-05-30 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR CHRISTOPHER PENN | Director | Harlow, England | 3 |
| PATRICK RICHARD ALLEN | Director | Ross-On-Wye, England | 4 |
| MR MARK GARY MORGAN | Finance Director | Harlow | 11 |
| MARTIN BENEY | Director | Harlow, England | 1 |
| DAVID BLAKE | Sales Director | Harlow, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JAMES ANGUS GILLIES | Contracts Manager | Basildon | 1 |
| MR GRAHAM ROBERT STEED | Financial Adviser | Basildon, England | 7 |
| MR JOHN HUGH COWLING | Basildon | 4 | |
| MRS LEE SHARON COWLING | Director | Basildon, England | 4 |
| MRS ELIZABETH ANN BYFORD | Director | Basildon, England | 6 |
| MRS KAREN MEISTER | Director | Basildon, England | 5 |
| MR KEVIN ANDREW MEISTER | Director | Basildon, England | 11 |
| SHIVDEEP KRISHNA | It Consultant | Basildon, England | 1 |
| CHRISTOPHER JOHN BLOMFIELD | Director | Basildon | 4 |
| MR JASON KING | Director | Basildon, England | 6 |