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Pentagon South West Limited

Directors

Current

3

Retired

14

Closed

—

Director Details

Director Name	Mr Mark Christopher Hemus
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 January 2023 (32 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Marshall Volkswagen Milton Keynes, Greyfriars Milton Keynes Buckinghamshire MK10 0BN

Director Name	Mr Martin Richard Letza
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	09 March 2023 (32 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Company Director
Correspondence Address	Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

Director Name	Mr James Anthony Mullins
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 March 2023 (32 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

Director Name	Mr Michael Philip Tebbutt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 1991 (1 year after company formation)
Appointment Duration	15 years, 3 months (Resigned 30 January 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Elbow Acre Exton Exeter Devon EX3 0PP

Director Name	Michael Joseph Wilson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 1991 (1 year after company formation)
Appointment Duration	15 years, 3 months (Resigned 30 January 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin House Swallowcliffe Salisbury Wiltshire SP3 5PF

Director Name	Mr Michael Philip Tebbutt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 October 1991 (1 year after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 August 1994)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Elbow Acre Exton Exeter Devon EX3 0PP

Director Name	Christine Lilian Wilson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1994 (3 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (Resigned 30 January 2007)
Assigned Occupation	Company Director
Correspondence Address	Martin House Swallowcliffe Salisbury Wiltshire SP3 5PF

Director Name	Christine Lilian Wilson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 1994 (3 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (Resigned 30 January 2007)
Assigned Occupation	Company Director
Correspondence Address	Martin House Swallowcliffe Salisbury Wiltshire SP3 5PF

Director Name	Paul Anthony Tolley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 1999 (9 years after company formation)
Appointment Duration	7 years, 2 months (Resigned 30 January 2007)
Assigned Occupation	Company Director
Correspondence Address	7 Lesser Horseshoe Close Knowle Village Fareham Hampshire PO17 5FE

Director Name	Mr John Francis O'Hanlon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2007 (16 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 25 May 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	16 Monks Mead Wallingford Oxfordshire OX10 0RL

Director Name	Mr David John Newman
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2007 (16 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 25 May 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hunters Chase The Ridgeway Boars Hill Oxford Oxfordshire OX1 5EZ

Director Name	Mr John Francis O'Hanlon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 2007 (16 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 25 May 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	16 Monks Mead Wallingford Oxfordshire OX10 0RL

Director Name	Mr Daksh Gupta
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2016 (25 years, 7 months after company formation)
Appointment Duration	6 years (Resigned 25 May 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airport House The Airport Cambridge CB5 8RY

Director Name	Mr Mark Douglas Raban
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2016 (25 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 02 January 2019)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Airport House The Airport Cambridge CB5 8RY

Director Name	Mr Stephen Robert Jones
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 May 2016 (25 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 28 February 2023)
Assigned Occupation	Company Director
Correspondence Address	Airport House The Airport Cambridge CB5 8RY

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2019 (28 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 31 December 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Airport House The Airport Cambridge CB5 8RY

Director Name	Mr Timothy Giles Lampert
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2022 (32 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (Resigned 31 March 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Form 2 18 Bartley Wood Business Park Bartley Way Hook RG27 9XA

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