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Penta Insurance Systems Limited

Directors

Current

3

Retired

10

Closed

—

Director Details

Director Name	Mr Charles Philip Ralph
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 March 2017 (10 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Buckholt Drive Warndon Industrial Estate Warndon Worcester WR4 9SR

Director Name	Mr Charles Philip Ralph
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	06 March 2017 (10 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	Buckholt Drive Warndon Industrial Estate Warndon Worcester WR4 9SR

Director Name	Mr Simon Andrew Badley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 July 2019 (13 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Buckholt Drive Warndon Industrial Estate Warndon Worcester WR4 9SR

Director Name	Clare Ryder
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2006 (same day as company formation)
Appointment Duration	3 months (Resigned 28 June 2006)
Assigned Occupation	Company Director
Correspondence Address	Severn Cottage, 24 Buildwas Road Ironbridge Shropshire TF8 7DW

Director Name	Mark Ryder
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2006 (same day as company formation)
Appointment Duration	3 years, 5 months (Resigned 10 September 2009)
Assigned Occupation	Company Director
Correspondence Address	Severn Cottage, 24 Buildwas Road Ironbridge Shropshire TF8 7DW

Director Name	Mark Ryder
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 March 2006 (same day as company formation)
Appointment Duration	1 year (Resigned 02 April 2007)
Assigned Occupation	Company Director
Correspondence Address	Severn Cottage, 24 Buildwas Road Ironbridge Shropshire TF8 7DW

Director Name	Phillip William Bell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2006 (3 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 11 March 2008)
Assigned Occupation	Company Director
Correspondence Address	Bryhers Reach Wasperton Warwickshire CV35 8EB

Director Name	Mr Daryl Sherwin Bailey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 April 2007 (1 year after company formation)
Appointment Duration	9 years, 11 months (Resigned 06 March 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckholt Drive Warndon Industrial Estate Warndon Worcester WR4 9SR

Director Name	Mr Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2007 (1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 31 March 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckholt Drive Warndon Industrial Estate Warndon Worcester WR4 9SR

Director Name	Peter Cullum
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2007 (1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 02 December 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckholt Drive Warndon Industrial Estate Warndon Worcester WR4 9SR

Director Name	Mr Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2007 (1 year, 6 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 31 October 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Buckholt Drive Warndon Industrial Estate Warndon Worcester WR4 9SR

Director Name	Mr Daryl Sherwin Bailey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2009 (3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 06 March 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckholt Drive Warndon Industrial Estate Warndon Worcester WR4 9SR

Director Name	Mr Christopher Charles Henri Guillaume
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2014 (8 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 12 July 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Buckholt Drive Warndon Industrial Estate Warndon Worcester WR4 9SR

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