* director search - Mark Pennicott - kompany

Officers

mark pennicott

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MR MARK PENNICOTT
Nationality: British
Address: England, EC1V 4PW

SECURE COURIER SERVICES (UK) LTD
09203429
LIVE
Date Incorporated:

PENNICOTT, Mark
Nationality: British
Address: Essex, CM1 4EU

NUMIS NOMINEES LIMITED
00577852
LIVE
Date Incorporated:

CHASTON, Craig Stephen
Director - Resigned
Appointed: 2020-08-20
Resigned: 2022-07-29

HOLLOWAY, Andrew Mark
Director - Active
Appointed: 2018-01-08

BETTS, Derek
Director - Resigned
Appointed:
Resigned: 1996-08-01

CHAN, Micah Ping Kuen
Director - Resigned
Appointed: 1993-01-12
Resigned: 1996-08-01

DENYER, Simon
Director - Resigned
Appointed: 2008-12-31
Resigned: 2018-01-08

HEMSLEY, Oliver Alexander
Director - Resigned
Appointed:
Resigned: 2017-05-08

JACOBSON, Ronald Terry
Director - Resigned
Appointed: 1993-01-12
Resigned: 1993-10-15

JESSEL, Simon Richard Jonathan
Director - Resigned
Appointed:
Resigned: 1996-08-01

KELTON, Michael John St Goar
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-09-30

LAING, Alexander Graham Athol Turner
Director - Resigned
Appointed:
Resigned: 1995-04-07

LEADER, Terence Joseph
Director - Resigned
Appointed:
Resigned: 2000-12-20

MOORE, Christopher Hodgson
Director - Resigned
Appointed:
Resigned: 1999-03-31

PRIOR, Claire Frances
Director - Resigned
Appointed:
Resigned: 1992-12-03

REES, Alex Edward
Director - Resigned
Appointed: 1993-01-12
Resigned: 1996-08-01

ROSENBERG, Michael Samuel
Director - Resigned
Appointed:
Resigned: 1999-09-29

SAVORY, Alan Thomas
Director - Resigned
Appointed:
Resigned: 1994-10-06

SINCLAIR, Michael Jeffrey, Dr
Director - Resigned
Appointed:
Resigned: 2001-07-02

SWEETLAND, Duncan Barrington John
Director - Resigned
Appointed: 1997-10-01
Resigned: 2005-04-08

TRENT, William Edward James
Director - Resigned
Appointed: 2005-04-11
Resigned: 2008-12-31

WINNAN, Tiina Eliisa
Director - Active
Appointed: 2022-07-29

HOLLOWAY, Andrew Mark
Secretary - Active
Appointed: 2018-01-08

CALDWELL, Roderick Thomas
Secretary - Resigned
Appointed:
Resigned: 2000-03-31

DANCER, Timothy John
Secretary - Resigned
Appointed:
Resigned: 1995-03-30

DENYER, Simon
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2018-01-08

SWEETLAND, Duncan Barrington John
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2005-04-08

TRENT, William Edward James
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2008-12-31

NUMIS NOMINEES (NSI) LIMITED
03545128
LIVE
Date Incorporated:

CHASTON, Craig Stephen
Director - Active
Appointed: 2020-08-20

HOLLOWAY, Andrew Mark
Director - Active
Appointed: 2018-01-08

DENYER, Simon
Director - Resigned
Appointed: 2008-12-31
Resigned: 2018-01-08

HEMSLEY, Oliver Alexander
Director - Resigned
Appointed: 1998-06-01
Resigned: 2017-05-08

KELTON, Michael John St Goar
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-09-30

LEADER, Terence Joseph
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-12-20

MOORE, Christopher Hodgson
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-03-31

ROSENBERG, Michael Samuel
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-09-29

SWEETLAND, Duncan Barrington John
Director - Resigned
Appointed: 1998-04-24
Resigned: 2005-04-08

TRENT, William Edward James
Director - Resigned
Appointed: 2005-04-11
Resigned: 2008-12-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1998-04-14
Resigned: 1998-04-24

HOLLOWAY, Andrew Mark
Secretary - Active
Appointed: 2018-01-08

DENYER, Simon
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2018-01-08

SWEETLAND, Duncan Barrington John
Secretary - Resigned
Appointed: 1998-04-24
Resigned: 2005-04-08

TRENT, William Edward James
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2008-12-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-14
Resigned: 1998-04-24

NUMIS NOMINEES (CLIENT) LIMITED
03218624
LIVE
Date Incorporated:

CHASTON, Craig Stephen
Director - Resigned
Appointed: 2020-08-20
Resigned: 2022-07-29

HOLLOWAY, Andrew Mark
Director - Active
Appointed: 2018-01-08

CRICK, Charles Anthony
Director - Resigned
Appointed: 1996-07-12
Resigned: 2004-12-31

DENYER, Simon
Director - Resigned
Appointed: 2008-12-31
Resigned: 2018-01-08

GRIFFITH-JONES, William Richard Hunter
Director - Resigned
Appointed: 1996-07-12
Resigned: 1997-07-15

HARRISON, John Michael
Director - Resigned
Appointed: 1997-01-21
Resigned: 2010-02-23

HEMSLEY, Oliver Alexander
Director - Resigned
Appointed: 1996-07-12
Resigned: 2017-05-08

ROSENBERG, Michael Samuel
Director - Resigned
Appointed: 1996-07-12
Resigned: 1999-09-29

TRENT, William Edward James
Director - Resigned
Appointed: 2005-04-11
Resigned: 2008-12-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-07-12

WINNAN, Tiina Eliisa
Director - Active
Appointed: 2022-07-29

HOLLOWAY, Andrew Mark
Secretary - Active
Appointed: 2018-01-08

DENYER, Simon
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2018-01-08

SWEETLAND, Duncan Barrington John
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 2005-04-08

TRENT, William Edward James
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2008-12-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1996-07-12

EDGEPORT NOMINEES LIMITED
01329073
DISSOLVED
Date Incorporated:
Dissolved on 2015-02-20

BALTUS, Marc Jan
Director - Expired
Appointed: 2008-06-23

MOOIJ, Robert
Director - Expired
Appointed: 2008-06-23

CAPLAN, Adam Howard
Director - Resigned
Appointed:
Resigned: 1996-02-19

COLEMAN, Daniel Clive
Director - Resigned
Appointed:
Resigned: 1996-02-19

COLLINS, Richard
Director - Resigned
Appointed:
Resigned: 1996-02-19

GOLDBART, Ian Gregory
Director - Resigned
Appointed: 1996-09-27
Resigned: 2002-02-26

GRAFT, Russell Harris
Director - Resigned
Appointed: 1994-01-31
Resigned: 2006-07-07

HOWARD, David Keith
Director - Resigned
Appointed: 1999-11-12
Resigned: 2008-08-31

KELLY, Raymond Sidney Cornelius
Director - Resigned
Appointed:
Resigned: 2002-02-26

NEWLAND, Leslie
Director - Resigned
Appointed:
Resigned: 2002-07-31

PESKIN, Andrew Jonathan David
Director - Resigned
Appointed: 1994-01-31
Resigned: 2002-02-26

SHAW, Elliott
Director - Resigned
Appointed:
Resigned: 2002-02-26

TOWNSLEY, Barry Stephen
Director - Resigned
Appointed:
Resigned: 2004-07-09

WARNFORD-DAVIS, Darryll Lyndon
Director - Resigned
Appointed: 1996-09-27
Resigned: 2002-02-26

WHITE, Piers Adam
Director - Resigned
Appointed: 2006-07-07
Resigned: 2008-08-31

SEYMOUR TAYLOR LIMITED
Secretary - Expired
Appointed: 2010-08-02

ALLEN, Sophie Marie
Secretary - Resigned
Appointed: 2001-08-17
Resigned: 2004-05-26

FORBES, Sophie Louisa Dorothea
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2001-08-17

HOWARD, David Keith
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2008-08-31

STOCK, Michael
Secretary - Resigned
Appointed:
Resigned: 1999-11-12

THOMAS, Leon Carlton John
Secretary - Resigned
Appointed: 2004-05-26
Resigned: 2006-04-03

CARTER BACKER WINTER TRUSTEES LIMITED
Secretary - Resigned
Appointed: 2008-08-31
Resigned: 2010-07-25

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