CompaniesInTheUK

PENSO ELECTRONICS LTD

Company number 05288827 ·

Dissolved

5 officers / 10 resignations

LORD GEOFFREY ROBERT JAMES BORWICK

Director
Correspondence address
15 GREAT COLLEGE STREET, LONDON, ENGLAND, SW1P 3RX
Appointed
2018-07-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1955

MR ANDREW DAVIES

Director
Correspondence address
2 WOODHAMS ROAD, COVENTRY, WEST MIDLANDS, CV3 4FX
Appointed
2018-05-24
Occupation
FINANCE DIRECTOR
Nationality
WELSH
Country of residence
ENGLAND
Date of birth
May 1966

MR JEVON THURSTON-THORPE

Director
Correspondence address
2 WOODHAMS ROAD, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV3 4FX
Appointed
2013-11-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1959

MR DAVID ROCHE

Director
Correspondence address
2 WOODHAMS ROAD, COVENTRY, WEST MIDLANDS, CV3 4FX
Appointed
2005-01-05
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1974

MR DANIEL HURCOMBE

Director
Correspondence address
2 WOODHAMS ROAD, COVENTRY, WEST MIDLANDS, CV3 4FX
Appointed
2005-01-05
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1972

Thomas James Robert, Hon BORWICK

Director Resigned
Correspondence address
15 Great College Street, London, England, SW1P 3RX
Appointed
2021-02-25
Resigned
2021-05-07
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1987

MR CHRISTIAN HEINZ SIEDLER

Director Resigned
Correspondence address
2 WOODHAMS ROAD, COVENTRY, WEST MIDLANDS, CV3 4FX
Appointed
2017-11-27
Resigned
2018-06-27
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
May 1964

MR Christopher James BUCKENHAM

Director Resigned
Correspondence address
2 Woodhams Road, Coventry, West Midlands, CV3 4FX
Appointed
2016-12-01
Resigned
2017-09-29
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

MR CHRISTOPHER JAMES BUCKENHAM

Secretary Resigned
Correspondence address
2 WOODHAMS ROAD, COVENTRY, WEST MIDLANDS, CV3 4FX
Appointed
2016-12-01
Resigned
2017-09-29
Nationality
NATIONALITY UNKNOWN

MR James Grant HOOK

Director Resigned
Correspondence address
28 Holcroft Drive, Abram, Wigan, Lancashire, WN2 5YP
Appointed
2009-01-01
Resigned
2012-09-30
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1968

MR DAVID ROCHE

Secretary Resigned
Correspondence address
2 WOODHAMS ROAD, COVENTRY, WEST MIDLANDS, CV3 4FX
Appointed
2006-03-30
Resigned
2016-12-01
Nationality
BRITISH
Country of residence
ENGLAND

MARK PILLING

Secretary Resigned
Correspondence address
FLAT 1, 66 CLARENDON AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4SA
Appointed
2005-01-05
Resigned
2006-03-29
Occupation
ENGINEERING DIRECTOR
Nationality
BRITISH

MARK PILLING

Director Resigned
Correspondence address
FLAT 1, 66 CLARENDON AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4SA
Appointed
2005-01-05
Resigned
2006-03-29
Occupation
ENGINEERING DIRECTOR
Nationality
BRITISH
Date of birth
August 1972

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2004-11-17
Resigned
2004-11-18
Nationality
BRITISH

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2004-11-17
Resigned
2004-11-18
Nationality
BRITISH