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Pentaberk Limited

Directors

Current

6

Retired

10

Closed

—

Director Details

Director Name	Mr Alberto Lanzini
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 May 1991 (15 years after company formation)
Appointment Duration	32 years, 12 months
Assigned Occupation	Doctor
Country of Residence	England
Correspondence Address	13 Berkeley Place Wimbledon London SW19 4NN

Director Name	Amanda Ruth Beardsmore
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 July 1995 (19 years, 3 months after company formation)
Appointment Duration	28 years, 9 months
Assigned Occupation	Gallery Director
Country of Residence	England
Correspondence Address	23 Quadrant Grove London NW5 4JP

Director Name	Phyllis Ruth Shepherd
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 November 2000 (24 years, 7 months after company formation)
Appointment Duration	23 years, 5 months
Assigned Occupation	Manuscript Dealer
Country of Residence	England
Correspondence Address	11 Berkeley Place Wimbledon London SW19 4NN

Director Name	Penelope Mary Job
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 October 2001 (25 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Assigned Occupation	Relocation Consultant
Country of Residence	England
Correspondence Address	71 Thorkhill Road Thames Ditton Surrey KT7 0UQ

Director Name	Mr Gideon Silas Scott Holland
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 January 2021 (44 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Barrister
Country of Residence	England
Correspondence Address	196 Kingston Road London SW19 3NU

Director Name	Ms Penelope Mary Job
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 January 2021 (44 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	71 Thorkhill Road Thames Ditton Surrey KT7 0UQ

Director Name	Mrs Jean Wylie Clark
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1991 (15 years after company formation)
Appointment Duration	9 years, 6 months (Resigned 18 November 2000)
Assigned Occupation	Retired
Correspondence Address	Flat 4 Berkeley Place Wimbledon London SW19 4NN

Director Name	Mr Norman James Holland
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1991 (15 years after company formation)
Appointment Duration	10 years, 1 month (Resigned 18 June 2001)
Assigned Occupation	Retired Civil Servant
Correspondence Address	13 Berkeley Place Wimbledon London SW19 4NN

Director Name	Mr Edward Philip Basil Linstead
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1991 (15 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 24 October 1992)
Assigned Occupation	Retired Pharmaceutical Executive
Correspondence Address	13 Berkeley Place Wimbledon London SW19 4NN

Director Name	Cristina Lanzini
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1991 (15 years after company formation)
Appointment Duration	29 years, 9 months (Resigned 01 February 2021)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	13 Berkeley Place Wimbledon London SW19 4NN

Director Name	Mrs Jean Wylie Clark
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 1991 (15 years after company formation)
Appointment Duration	2 years (Resigned 11 May 1993)
Assigned Occupation	Company Director
Correspondence Address	Flat 4 Berkeley Place Wimbledon London SW19 4NN

Director Name	Mildred Mary Linstead
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 1992 (16 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 15 June 2001)
Assigned Occupation	Retired Nurse
Correspondence Address	13 Berkeley Place Wimbledon London SW19 4NN

Director Name	Janet Louise Mayhew
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 May 1993 (17 years after company formation)
Appointment Duration	8 years, 5 months (Resigned 01 November 2001)
Assigned Occupation	Company Director
Correspondence Address	Flat 2 3 Pembridge Crescent London W11 3DT

Director Name	Roger David Holland
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2001 (25 years, 2 months after company formation)
Appointment Duration	19 years, 7 months (Resigned 01 February 2021)
Assigned Occupation	Marketing Consultant
Country of Residence	England
Correspondence Address	69 Ridgway Place London SW19 4SP

Director Name	Paul Barry Wells
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 November 2001 (25 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 02 May 2002)
Assigned Occupation	Company Director
Correspondence Address	41 Fullers Avenue Surbiton Surrey KT6 7TD

Director Name	Roger David Holland
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 May 2002 (26 years after company formation)
Appointment Duration	18 years, 9 months (Resigned 01 February 2021)
Assigned Occupation	Research Consultant
Country of Residence	England
Correspondence Address	69 Ridgway Place London SW19 4SP

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