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Pen Bryn Oer Holdings 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 (2 years, 3 months after company formation)
Appointment Duration5 years, 3 months
Assigned Occupation Corporate Financier
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMs Katharina Annalotte Sudeck
Date of BirthJune 1988 (Born 35 years ago)
NationalityGerman
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date20 February 2024 (7 years, 5 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 Stephen Booth
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 September 2016 (same day as company formation)
Appointment Duration3 months (Resigned 15 December 2016)
Assigned Occupation Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressEdgeborough House Upper Edgeborough Road
Guildford
Surrey
GU1 2BJ
Director NameMr Ian Kenneth Collins
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 September 2016 (same day as company formation)
Appointment Duration3 months (Resigned 15 December 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressEdgeborough House Upper Edgeborough Road
Guildford
Surrey
GU1 2BJ
Director NameMr David Edward Crockford
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 September 2016 (same day as company formation)
Appointment Duration3 months (Resigned 15 December 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressEdgeborough House Upper Edgeborough Road
Guildford
Surrey
GU1 2BJ
Director NameMr Matthew Richard Partridge
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 September 2016 (same day as company formation)
Appointment Duration3 months (Resigned 15 December 2016)
Assigned Occupation Development
Country of ResidenceUnited Kingdom
Correspondence AddressEdgeborough House Upper Edgeborough Road
Guildford
Surrey
GU1 2BJ
Director NameMr Simon Thomas Wannop
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 September 2016 (same day as company formation)
Appointment Duration3 months (Resigned 15 December 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressEdgeborough House Upper Edgeborough Road
Guildford
Surrey
GU1 2BJ
Director NameAndrew Nicholas Whalley
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 September 2016 (same day as company formation)
Appointment Duration3 months (Resigned 15 December 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressEdgeborough House Upper Edgeborough Road
Guildford
Surrey
GU1 2BJ
Director NameDavid Edward Crockford
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date15 September 2016 (same day as company formation)
Appointment Duration3 months (Resigned 15 December 2016)
Assigned Occupation Company Director
Correspondence AddressEdgeborough House Upper Edgeborough Road
Guildford
Surrey
GU1 2BJ
Director NameMr Peter George Raftery
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 December 2016 (3 months after company formation)
Appointment Duration2 years (Resigned 19 December 2018)
Assigned Occupation Engineer
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Charles Desmond Kyle Reid
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 December 2016 (3 months after company formation)
Appointment Duration2 years (Resigned 19 December 2018)
Assigned Occupation Asset Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMs Julia Katharine Rhodes-Journeay
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 December 2018 (2 years, 3 months after company formation)
Appointment Duration5 years, 1 month (Resigned 08 February 2024)
Assigned Occupation Chartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL

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