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PENN House (Redditch) Limited

Directors

Current

—

Retired

15

Closed

4

Director Details

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 November 2008 (14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Closed 05 April 2011)
Assigned Occupation	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 November 2008 (14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Closed 05 April 2011)
Assigned Occupation	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	F&C Reit (Corporate Services) Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	15 July 2004 (10 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (Closed 05 April 2011)
Corporation	This director is a corporation
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 November 2008 (14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Closed 05 April 2011)
Corporation	This director is a corporation
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Yves Jean Marc Bonavero
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 1994 (same day as company formation)
Appointment Duration	5 years, 9 months (Resigned 18 October 1999)
Assigned Occupation	Company Director
Correspondence Address	37 Woodsford Square Addison Road London W14 8DP

Director Name	Mr Markham Cresswell Dumas
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 1994 (same day as company formation)
Appointment Duration	5 years, 9 months (Resigned 18 October 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Curtis Farm Curtis Lane Headley Bordon Hampshire GU35 8SA

Director Name	Mr Richard Reginald Lewis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 1994 (same day as company formation)
Appointment Duration	5 years, 9 months (Resigned 18 October 1999)
Assigned Occupation	Cd & Ca
Country of Residence	United Kingdom
Correspondence Address	19 Woodsford Square London W14 8DP

Director Name	Mr Richard Reginald Lewis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 January 1994 (same day as company formation)
Appointment Duration	3 years (Resigned 01 February 1997)
Assigned Occupation	Cd & Ca
Country of Residence	United Kingdom
Correspondence Address	19 Woodsford Square London W14 8DP

Director Name	Timothy Maurice Denham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1997 (3 years after company formation)
Appointment Duration	2 years, 8 months (Resigned 18 October 1999)
Assigned Occupation	Company Director
Correspondence Address	Flat 12 31 Inverness Terrace London W2 3JR

Director Name	Mr Philip John Holland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 1999 (5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 15 July 2004)
Assigned Occupation	Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Badgers Gate Dunstable Bedfordshire LU6 2BF

Director Name	Kenneth Daniel Malone
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 1999 (5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 15 July 2004)
Assigned Occupation	Chartered Surveyor
Correspondence Address	One Tree Cottage 18 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JJ

Director Name	Philip John Holland
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 October 1999 (5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 22 February 2001)
Assigned Occupation	Accountant
Correspondence Address	9 Royle Close Chalfont St. Peter Buckinghamshire SL9 0BA

Director Name	Barry Stuart Clegg
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 December 2000 (6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 15 July 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 18a Ducks Hill Road Northwood Middlesex HA6 2NR

Director Name	Mr Roger John Dossett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 December 2000 (6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 15 July 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Charlecote Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA

Director Name	Christine White
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 February 2001 (7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (Resigned 15 July 2004)
Assigned Occupation	Company Director
Correspondence Address	31 Denmark Street Watford Hertfordshire WD17 4YA

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 1994 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 January 1994)
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	11 January 1994 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 January 1994)
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	11 January 1994 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 January 1994)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Reit(Corporate Directors) Limited
Date of Birth	August 1996 (Born 27 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2004 (10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 10 November 2008)
Corporation	This director is a corporation
Correspondence Address	5 Wigmore Street London W1U 1PB

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