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PENTLAND GROUP PLC

Company number 00793577

Filter officers

Filter officers

17 officers / 8 resignations

CULLEN, Timothy Edward

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Secretary
Appointed on
2 April 2015

HOCKINGS, Timothy John

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Director
Date of birth
May 1962
Appointed on
1 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORGAN, John Dennis

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Director
Date of birth
February 1953
Appointed on
8 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

MOSHEIM, Alison Jayne

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Director
Date of birth
May 1967
Appointed on
16 October 1995
Nationality
British
Country of residence
England
Occupation
Director

MOSHEIM, Barry Allan

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Director
Date of birth
July 1967
Appointed on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUBIN, Andrew Keith

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Director
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Executive

RUBIN, Angela Sophia

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Director
Date of birth
October 1937
Nationality
British
Country of residence
England
Occupation
Company Director

RUBIN, Carolyn Louise

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Director
Date of birth
November 1960
Appointed on
25 June 1992
Nationality
British
Country of residence
England
Occupation
Company Director

RUBIN OBE, Robert Stephen

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Director
Date of birth
December 1937
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

BYRNE, Jeffrey

Correspondence address
47 Montholme Road, London, SW11 6HX
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
28 June 1996

CAMPBELL, Patrick James

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
20 April 2015

FARRANT, Frank Arthur

Correspondence address
Glenmore Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4RB
Role Resigned
Secretary
Resigned on
1 October 1993

LAZARD, Peter Charles

Correspondence address
34 Milton Road, London, NW7 4AX
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
7 April 2002

STEVENS, Richard Anthony

Correspondence address
5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
Role Resigned
Secretary
Appointed on
15 March 2001
Resigned on
1 January 2005

BERNSTEIN, David Alan

Correspondence address
48 Fitzalan Road, Finchley, London, N3 3PE
Role Resigned
Director
Date of birth
May 1943
Resigned on
1 October 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEACH, Peter Clifford

Correspondence address
8 Manchester Square, London, United Kingdom, W1U 3PH
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 January 2012
Resigned on
17 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEBSTER, Nicholas Peter Hamilton

Correspondence address
Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PQ
Role Resigned
Director
Date of birth
March 1944
Appointed on
30 June 2000
Resigned on
31 March 2004
Nationality
British
Occupation
Company Director