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Pen Consulting Limited

Directors

Current

—

Retired

2

Closed

2

Director Details

Director Name	Mr Ian Grant Shearer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	100%
Appointment Type	Director
Appointment Date	13 September 2007 (same day as company formation)
Appointment Duration	13 years, 4 months (Closed 19 January 2021)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	2 Glenard View Muirhouses Bo'Ness West Lothian EH51 9SD Scotland

Director Name	Moira Shearer
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	13 September 2007 (same day as company formation)
Appointment Duration	13 years, 4 months (Closed 19 January 2021)
Assigned Occupation	Secretary
Correspondence Address	2 Glenard View Muirhouses Boness West Lothian EH51 9SD Scotland

Director Name	HOGG Johnston Directors Ltd.
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 2007 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 September 2007)
Corporation	This director is a corporation
Correspondence Address	Suite 8 2 Commercial Street, Leith Edinburgh EH6 6JA Scotland

Director Name	HOGG Johnston Secretaries Ltd.
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 September 2007 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 September 2007)
Corporation	This director is a corporation
Correspondence Address	Suite 8 2 Commercial Street, Leith Edinburgh EH6 6JA Scotland

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