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D.G. Penny & Son Limited

Directors

Current

1

Retired

7

Closed

—

Director Details

Director Name	Mr David Grafton Penny
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 October 1992 (1 month after company formation)
Appointment Duration	31 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX

Director Name	Morag Margaret Roberts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 October 1992 (1 month after company formation)
Appointment Duration	6 years, 2 months (Resigned 01 January 1999)
Assigned Occupation	Company Director
Correspondence Address	2 Linksway Northwood Middlesex HA6 2XB

Director Name	Morag Margaret Roberts
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 1992 (1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (Resigned 01 January 1999)
Assigned Occupation	Company Director
Correspondence Address	2 Linksway Northwood Middlesex HA6 2XB

Director Name	Barry Charles Welch
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 1992 (1 month, 1 week after company formation)
Appointment Duration	2 months (Resigned 04 January 1993)
Assigned Occupation	Chartered Surveyor
Correspondence Address	23 Highfield Road Northwood Middlesex HA6 1EU

Director Name	Helen Penny
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1999 (6 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (Resigned 23 September 2015)
Assigned Occupation	Secretary
Correspondence Address	25 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1992 (same day as company formation)
Appointment Duration	1 month (Resigned 28 October 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1992 (same day as company formation)
Appointment Duration	1 month (Resigned 28 October 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 September 1992 (same day as company formation)
Appointment Duration	1 month (Resigned 28 October 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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