PENNINGTON IMPORT EXPORT LIMITED

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3 officers / 15 resignations

ELSER, MARK BILTZ

Correspondence address
THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Role ACTIVE
Director
Date of birth
May 1967
Appointed on
21 February 2020
Nationality
AMERICAN
Occupation
SENIOR VICE PRESIDENT

Average house price in the postcode SE1 9SG £2,642,000

CALAWAY, CURT

Correspondence address
THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Role ACTIVE
Director
Date of birth
September 1973
Appointed on
3 June 2019
Nationality
AMERICAN
Occupation
SVP FINANCE AND TREASURER

Average house price in the postcode SE1 9SG £2,642,000

CLYDE SECRETARIES LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GIBBS, STEPHEN

Correspondence address
THE OAKS, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ENGLAND, CO7 7QR
Role RESIGNED
Director
Date of birth
November 1972
Appointed on
3 June 2019
Resigned on
21 February 2020
Nationality
AMERICAN
Occupation
SVP CONTROLLER AND CHIEF ACCOUNTING OFFICER

Average house price in the postcode CO7 7QR £751,000

PEREIRA, RUBENS FERNANDES

Correspondence address
THE OAKS, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ENGLAND, CO7 7QR
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
12 December 2018
Resigned on
3 June 2019
Nationality
BRAZILIAN
Occupation
DIRECTOR

Average house price in the postcode CO7 7QR £751,000

CHENG, SIMON

Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
15 November 2017
Resigned on
19 October 2018
Nationality
BRAZILIAN
Occupation
DIRECTOR

HAMADA, DANIEL PAULO

Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Role RESIGNED
Director
Date of birth
May 1983
Appointed on
15 November 2017
Resigned on
3 June 2019
Nationality
BRAZILIAN
Occupation
DIRECTOR

WIGMAN, MARCELO JOSEF

Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Role RESIGNED
Director
Date of birth
May 1980
Appointed on
30 November 2016
Resigned on
15 November 2017
Nationality
DUTCH
Occupation
HEAD OF BUSINESS DEVELOPMENT

PEROTTONI, JOSE LOURENCO

Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
30 November 2016
Resigned on
15 November 2017
Nationality
BRAZILIAN
Occupation
INTERNATIONAL LOGISTICS DIRECTOR

BIFFI, DJAVAN

Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Role RESIGNED
Director
Date of birth
April 1983
Appointed on
21 July 2016
Resigned on
30 November 2016
Nationality
BRAZILIAN
Occupation
REGIONAL CONTROLLER MANAGER

RUDECK, DALVI MARCELO

Correspondence address
130 EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, TN25 4AZ
Role RESIGNED
Director
Date of birth
July 1981
Appointed on
21 July 2016
Resigned on
15 November 2017
Nationality
BRAZILIAN
Occupation
REGIONAL BUSINESS CONTROLLER

Average house price in the postcode TN25 4AZ £3,066,000

COELHO, RODRIGO ALVES

Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
21 July 2016
Resigned on
30 August 2017
Nationality
BRAZILIAN
Occupation
REGIONAL FINANCE MANAGER

PRENDERGAST, JOHN WILLIAM

Correspondence address
25 ANSON AVENUE, WEST MALLING, KENT, ME19 4RA
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
23 December 2003
Resigned on
21 July 2016
Nationality
IRISH
Occupation
ACCOUNTANT

Average house price in the postcode ME19 4RA £809,000

NORTON, COLIN JAMES

Correspondence address
THE OAKS, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ENGLAND, CO7 7QR
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
23 December 2003
Resigned on
3 June 2019
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode CO7 7QR £751,000

NORTON, ROGER MALCOLM

Correspondence address
OAKDENE, PUTTENDEN ROAD, SHIPBOURNE, TONBRIDGE, KENT, TN11 9RJ
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
18 December 1997
Resigned on
22 April 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN11 9RJ £1,460,000

NORTON, COLIN JAMES

Correspondence address
130 EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, TN25 4AZ
Role RESIGNED
Secretary
Appointed on
18 December 1997
Resigned on
21 July 2016
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode TN25 4AZ £3,066,000

FIRST SECRETARIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1997
Resigned on
18 December 1997

FIRST DIRECTORS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Director
Appointed on
6 October 1997
Resigned on
18 December 1997
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