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Pentacom Ltd

Directors

Current

—

Retired

2

Closed

3

Director Details

Director Name	Mr Mark Edward Callaghan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	40%
Appointment Type	Director
Appointment Date	23 November 2010 (same day as company formation)
Appointment Duration	4 years, 6 months (Closed 09 June 2015)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Unit B8 Backfield Farm Business Park Wotton Road Iron Acton Bristol BS37 9XD

Director Name	Mr Matthew John Casey
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	20%
Appointment Type	Director
Appointment Date	23 November 2010 (same day as company formation)
Appointment Duration	4 years, 6 months (Closed 09 June 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit B8 Backfield Farm Business Park Wotton Road Iron Acton Bristol BS37 9XD

Director Name	Mr Peter John Howarth
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	20%
Appointment Type	Director
Appointment Date	23 November 2010 (same day as company formation)
Appointment Duration	4 years, 6 months (Closed 09 June 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B8 Backfield Farm Business Park Wotton Road Iron Acton Bristol BS37 9XD

Director Name	Mr Stephen John Groves
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	10%
Appointment Type	Director
Appointment Date	23 November 2010 (same day as company formation)
Appointment Duration	2 years, 2 months (Resigned 28 January 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit B8 Backfield Farm Business Park Wotton Road Iron Acton Bristol BS37 9XD

Director Name	Mr Christopher Neil Parker
Date of Birth	June 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	10%
Appointment Type	Director
Appointment Date	23 November 2010 (same day as company formation)
Appointment Duration	2 years, 2 months (Resigned 28 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B8 Backfield Farm Business Park Wotton Road Iron Acton Bristol BS37 9XD

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