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Pencoose Solar Limited

Directors

Current

2

Retired

10

Closed

Director Details

Director NameMr Stephane Christophe Tetot
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date19 December 2018 (6 years, 5 months after company formation)
Appointment Duration5 years, 3 months
Assigned Occupation Corporate Financier
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Res Limited, Beaufort Court Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Director NameMs Katharina Annalotte Sudeck
Date of BirthJune 1988 (Born 35 years ago)
NationalityGerman
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date20 February 2024 (11 years, 7 months after company formation)
Appointment Duration1 month, 1 week
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Res Limited, Beaufort Court Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Director NameMr Marco Ingo Pannicke
Date of BirthMay 1969 (Born 54 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 July 2012 (same day as company formation)
Appointment Duration2 years, 6 months (Resigned 15 January 2015)
Assigned Occupation Graduated Mechanical Engineer
Country of ResidenceGermany
Correspondence AddressIgnaz-Stroof-Strasse 8
Bitterfeld-Wolfen
06749
Director NameMs Rulan Chen
Date of BirthJune 1981 (Born 42 years ago)
NationalityChinese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 January 2015 (2 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (Resigned 01 June 2015)
Assigned Occupation Business Manager
Country of ResidenceChina
Correspondence AddressFloor 9 Qianjiang Business Plaza South Yili Road
Shanghai
Changning District
201103
Director NameMr Ping Xu
Date of BirthJuly 1981 (Born 42 years ago)
NationalityChinese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 January 2015 (2 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (Resigned 01 December 2015)
Assigned Occupation Sales Director
Country of ResidenceChina
Correspondence Address12 Xinhua Road
New District
Jiangsu
214028
Director NameJing Liu Nealis
Date of BirthMarch 1979 (Born 45 years ago)
NationalityChinese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 December 2015 (3 years, 5 months after company formation)
Appointment Duration1 year, 4 months (Resigned 14 April 2017)
Assigned Occupation Finance
Country of ResidenceChina
Correspondence Address18/F Qianjiang Business Plaza
111 Yili South Road, Minhang District
Shanghai
201103
Director NameTse Man Kit Keith
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityChinese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 April 2017 (4 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (Resigned 07 July 2017)
Assigned Occupation Chief Financial Officer
Country of ResidenceHong Kong
Correspondence AddressPortion C 30/F, Bank Of China Tower
1 Garden Road
Central
Hong Kong
Director NameMr Giovanni D'Andria
Date of BirthNovember 1984 (Born 39 years ago)
NationalityItalian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 July 2017 (5 years after company formation)
Appointment Duration1 year, 5 months (Resigned 19 December 2018)
Assigned Occupation Vice President
Country of ResidenceEngland
Correspondence AddressEdgeborough House, 2nd Floor Upper Edgeborough Roa
Guildford
GU1 2BJ
Director NameMr Keith Mangan
Date of BirthJune 1973 (Born 50 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 July 2017 (5 years after company formation)
Appointment Duration1 year, 5 months (Resigned 19 December 2018)
Assigned Occupation Company Director
Country of ResidenceIreland
Correspondence AddressEdgeborough House, 2nd Floor Upper Edgeborough Roa
Guildford
GU1 2BJ
Director NameMr Paddy O'Kane
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 July 2017 (5 years after company formation)
Appointment Duration1 year, 5 months (Resigned 19 December 2018)
Assigned Occupation Company Director
Country of ResidenceNorthern Ireland
Correspondence AddressEdgeborough House, 2nd Floor Upper Edgeborough Roa
Guildford
GU1 2BJ
Director NameMs Julia Katharine Rhodes-Journeay
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 December 2018 (6 years, 5 months after company formation)
Appointment Duration5 years, 1 month (Resigned 08 February 2024)
Assigned Occupation Chartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Res Limited, Beaufort Court Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Director NameBird & Bird Company Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date17 August 2015 (3 years, 1 month after company formation)
Appointment Duration1 year, 10 months (Resigned 07 July 2017)
CorporationThis director is a corporation
Correspondence Address12 New Fetter Lane
London
EC4A 1JP

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