DIANE JUNE PENFOLD

Overview

Total number of appointments 68, no active appointments

SANTANDER SECRETARIAT SERVICES LIMITED

Correspondence address: 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 27 August 2012

Resigned on: 3 January 2014

Nationality: BRITISH

Occupation: COMPANY SECRETARY

REG.BOYLE LIMITED

Correspondence address: 71 QUEENSWAY, 71 QUEENSWAY, LONDON, ENGLAND, W2 4QH

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 10 July 2009

Resigned on: 3 June 2011

Nationality: BRITISH

Occupation: DEPUTY COMPANY SECRETARY

JOE JENNINGS LIMITED

Correspondence address: 71 QUEENSWAY, 71 QUEENSWAY, LONDON, ENGLAND, W2 4QH

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 10 July 2009

Resigned on: 3 June 2011

Nationality: BRITISH

Occupation: DEPUTY COMPANY SECRETARY

ZETTERS ENTERPRISES LIMITED

Correspondence address: 71 QUEENSWAY, 71 QUEENSWAY, LONDON, ENGLAND, W2 4QH

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 10 July 2009

Resigned on: 3 June 2011

Nationality: BRITISH

Occupation: COMPANY SECRETARY

JOE JENNINGS (1995) LIMITED

Correspondence address: 71 QUEENSWAY, 71 QUEENSWAY, LONDON, ENGLAND, W2 4QH

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 10 July 2009

Resigned on: 3 June 2011

Nationality: BRITISH

Occupation: DEPUTY COMPANY SECRETARY

FORSTER'S (BOOKMAKERS) LIMITED

Correspondence address: 71 QUEENSWAY, 71 QUEENSWAY, LONDON, ENGLAND, W2 4QH

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 10 July 2009

Resigned on: 3 June 2011

Nationality: BRITISH

Occupation: COMPANY SECRETARY

SPORTS (BOOKMAKERS) LIMITED

Correspondence address: 71 QUEENSWAY, 71 QUEENSWAY, LONDON, ENGLAND, W2 4QH

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 10 July 2009

Resigned on: 3 June 2011

Nationality: BRITISH

Occupation: COMPANY SECRETARY

REUBEN PAGE LIMITED

Correspondence address: 71 QUEENSWAY, 71 QUEENSWAY, LONDON, ENGLAND, W2 4QH

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 10 July 2009

Resigned on: 3 June 2011

Nationality: BRITISH

Occupation: DEPUTY COMPANY SECRETARY

CORAL (STOKE) LIMITED

Correspondence address: 71 QUEENSWAY, 71 QUEENSWAY, LONDON, ENGLAND, W2 4QH

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 10 July 2009

Resigned on: 3 June 2011

Nationality: BRITISH

Occupation: DEPUTY COMPANY SECRETARY

C L JENNINGS (1995) LIMITED

Correspondence address: 71 QUEENSWAY, 71 QUEENSWAY, LONDON, ENGLAND, W2 4QH

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 10 July 2009

Resigned on: 3 June 2011

Nationality: BRITISH

Occupation: DEPUTY COMPANY SECRETARY

ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED

Correspondence address: 71 QUEENSWAY, 71 QUEENSWAY, LONDON, ENGLAND, W2 4QH

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 10 July 2009

Resigned on: 3 June 2011

Nationality: BRITISH

Occupation: DEPUTY COMPANY SECRETARY

LAROQUE LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 2 August 1999

Resigned on: 23 August 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 2 August 1999

Resigned on: 24 August 1999

Nationality: BRITISH

Occupation: 43

PRECIS (1798) LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 2 August 1999

Resigned on: 26 August 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

PRECIS (1795) LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 30 July 1999

Resigned on: 23 August 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

DOM@IN LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 29 July 1999

Resigned on: 26 August 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

PRECIS (1794) LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 29 July 1999

Resigned on: 23 August 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

PRECIS (1799) LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 29 July 1999

Resigned on: 26 August 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

PRECIS (1789) LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 23 July 1999

Resigned on: 25 August 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

EXOLUM TERMINALS LTD

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 24 June 1999

Resigned on: 14 July 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

HORTON ROAD LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 24 June 1999

Resigned on: 7 September 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

SCOTO LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 24 June 1999

Resigned on: 20 July 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

SCUSI LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 11 June 1999

Resigned on: 20 July 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ELLIOTT ASSOCIATES (UK) LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 11 June 1999

Resigned on: 23 September 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

PENNANT EMEA LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 4 June 1999

Resigned on: 28 July 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

IDEMIA UK PROPERTY LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 19 May 1999

Resigned on: 10 June 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITHACA EF LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 18 May 1999

Resigned on: 28 July 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

NAMEKAGON LTD

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 13 May 1999

Resigned on: 14 September 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

KUONI HOLDINGS LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 30 March 1999

Resigned on: 31 March 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

5 THE SQUARE LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 10 March 1999

Resigned on: 18 June 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

FMD LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 10 March 1999

Resigned on: 21 May 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CASTLET LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 10 March 1999

Resigned on: 28 April 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

MAPELEY ESTATES LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 10 March 1999

Resigned on: 26 May 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ARMACELL UK LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 10 March 1999

Resigned on: 13 May 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 10 March 1999

Resigned on: 17 May 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ESURE HOLDINGS LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 9 March 1999

Resigned on: 23 April 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

HOWARD INVESTMENTS LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 9 March 1999

Resigned on: 15 April 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

PRECIS (1730) LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 9 March 1999

Resigned on: 7 September 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

SIMON GROUP PENSION FUND LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 9 March 1999

Resigned on: 7 September 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

TOLLWAY HOLDINGS LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 2 March 1999

Resigned on: 7 July 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

PENCELLI LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 2 March 1999

Resigned on: 13 April 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

RECIS LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 26 February 1999

Resigned on: 12 March 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

MOORFIELD CAPITAL PARTNERS INVESTMENT GP LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 26 February 1999

Resigned on: 3 March 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 26 February 1999

Resigned on: 3 March 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

HIGHLAND DISTRIBUTION COMPANY LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 20 January 1999

Resigned on: 11 February 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

DOVER TRADING LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 23 December 1998

Resigned on: 1 April 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

MOORFIELD CAPITAL PARTNERS TRADING LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 23 December 1998

Resigned on: 3 March 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

PORTERBROOK MAINTENANCE LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 28 October 1998

Resigned on: 23 February 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BESPAK QUEST LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 28 October 1998

Resigned on: 25 February 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

FREEBIRD CONSULTING LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 28 October 1998

Resigned on: 9 February 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

LAZARD SPAIN LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 28 October 1998

Resigned on: 18 January 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

JOHNSON MATTHEY PRECIOUS METALS LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 28 October 1998

Resigned on: 7 April 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

WELLCOME TRUST TRADING LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 7 October 1998

Resigned on: 5 November 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ROYAL LONDON SAVINGS LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 1 October 1998

Resigned on: 26 November 1998

Nationality: BRITISH

NATIONAL PROVIDENT LIFE LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 1 October 1998

Resigned on: 17 December 1998

Nationality: BRITISH

LIBERTY LIVING (LIBERTY AP) LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 17 September 1998

Resigned on: 6 November 1998

Nationality: BRITISH

Occupation: COMPANY SECRETARY

FIRST CHOICE HOLIDAY CARS LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 17 September 1998

Resigned on: 19 November 1998

Nationality: BRITISH

Occupation: COMPANY SECRETARY

TS (UK) LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 14 September 1998

Resigned on: 23 September 1998

Nationality: BRITISH

Occupation: COMPANY SECRETARY

PRECIS (1672) LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 14 September 1998

Resigned on: 30 September 1998

Nationality: BRITISH

Occupation: COMPANY SECRETARY

TIGER NO. 2 GENERAL PARTNER LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 14 September 1998

Resigned on: 28 September 1998

Nationality: BRITISH

Occupation: COMPANY SECRETARY

JACOB JURGENSEN (UK) LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 2 September 1998

Resigned on: 25 September 1998

Nationality: BRITISH

Occupation: COMPANY SECRETARY

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 17 August 1998

Resigned on: 5 March 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

SPWONE LTD

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 17 August 1998

Resigned on: 24 September 1998

Nationality: BRITISH

Occupation: COMPANY SECRETARY

PRECIS (1657) LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 17 August 1998

Resigned on: 30 September 1998

Nationality: BRITISH

Occupation: COMPANY SECRETARY

PRECIS COMPANY SERVICES LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 17 August 1998

Resigned on: 5 March 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

WELLCOME TRUST TRADING LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 13 May 1998

Resigned on: 19 May 1998

Nationality: BRITISH

Occupation: CS

EAGLE COURT RESIDENTS ASSOCIATION LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 29 January 1996

Resigned on: 4 November 1996

Nationality: BRITISH

Occupation: COMPANY

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Correspondence address: 43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 31 May 1994

Resigned on: 30 September 1997

Nationality: BRITISH

Occupation: CHARTERED SECRETARY