PENNON GROUP PLC

Company number 02366640

40 officers / 31 resignations

GARARD, Andrew Sheldon

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, England, EX2 7HR
• Role (Active): Secretary
• Appointed on: 1 December 2022

BUCK, Steven

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7HR
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 27 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURWELL, Dorothy Marie

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, England, EX2 7HR
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 1 December 2022
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Consultant

BUTTERWORTH, Jonathan

• Correspondence address: Peninsula House, Rydon Lane, Exeter, EX2 7HR
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 8 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVY, Susan Jane

• Correspondence address: Peninsula House, Rydon Lane, Exeter, EX2 7HR
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Iain Richard

• Correspondence address: Peninsula House, Rydon Lane, Exeter, EX2 7HR
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

IGHODARO, Claire Aimie Clara

• Correspondence address: Peninsula House, Rydon Lane, Exeter, EX2 7HR
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIDER, Gillian Ann, Dr

• Correspondence address: Peninsula House, Rydon Lane, Exeter, EX2 7HR
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODHOUSE, Loraine

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, England, EX2 7HR
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BARRETT-HAGUE, Helen Patricia

• Correspondence address: Peninsula House, Rydon Lane, Exeter, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 24 March 2016
• Resigned on: 22 November 2018

MILLIGAN, Robert Colin

• Correspondence address: 3 The Orchard, Sandy Lane Brampford Speke, Exeter, Devon, EX5 5HW
• Role (Resigned): Secretary
• Appointed before: 30 September 1992
• Resigned on: 28 February 1998
• Nationality: British

PUGSLEY, Simon Anthony Follet

• Correspondence address: Peninsula House, Rydon Lane, Exeter, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 22 November 2018
• Resigned on: 1 December 2022

WOODIER, Kenneth David

• Correspondence address: Peninsula House, Rydon Lane, Exeter, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 1 March 1998
• Resigned on: 24 March 2016
• Nationality: British

ANGLE, Martin David

• Correspondence address: Peninsula House, Rydon Lane, Exeter, EX2 7HR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 December 2008
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATY, Robert John

• Correspondence address: Nanparah Lodge, Higher Broadoak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 March 1996
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive South West Wat

BOOTE, Paul Michael

• Correspondence address: Peninsula House, Rydon Lane, Exeter, EX2 7HR
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 8 July 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHIPPERFIELD, Geoffrey, Sir

• Correspondence address: 27 Kidbrooke Gardens, London, SE3 0PD
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 1 October 1993
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Retired

CONNELL, Gerard Dominic

• Correspondence address: Peninsula House, Rydon Lane, Exeter, EX2 7HR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 October 2003
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Neil

• Correspondence address: Peninsula House, Rydon Lane, Exeter, EX2 7HR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 September 2014
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COURT, Keith William

• Correspondence address: Langstone, West Hill, Ottery St Mary, Devon, EX11 1UX
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 30 September 1992
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Chairman

DAY, Simon James, Sir

• Correspondence address: Keaton House, Ivybridge, Plymouth, Devon, PL21 0LB
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 30 September 1992
• Resigned on: 30 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Farmer & Director

DICKENS, William James

• Correspondence address: Aloft 2 Halyards, Ferry Road Topsham, Exeter, EX3 0JT
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 30 September 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Chartered Engineer

DRUMMOND, Colin Irwin John Hamilton

• Correspondence address: Peninsula House, Rydon Lane, Exeter, EX2 7HR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 30 September 1992
• Resigned on: 30 September 2013
• Nationality: Uk
• Country of residence: England
• Occupation: Chief Executive Viridor Waste

DUPONT, David Jeremy

• Correspondence address: Peninsula House, Rydon Lane, Exeter, EX2 7HR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 March 2002
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Director Of Finance

FLETCHER, Alan Thomas

• Correspondence address: 26 Loudoun Road, London, NW8 0LT
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 26 May 1993
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

FRASER, William Hamilton

• Correspondence address: 4 Rivermount, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PH
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 30 September 1992
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Chartered Engineer

HARVEY, Kenneth George

• Correspondence address: Peninsula House, Rydon Lane, Exeter, EX2 7HR
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 March 1997
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HEWETT, Bruce Alexander Ogston

• Correspondence address: Lynton 14 Copp Hill Lane, Budleigh Salterton, Devon, EX9 6DU
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 April 1993
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Director

HILL, Kenneth Leslie

• Correspondence address: Buckfield Bonds Lane, Woodbury Salterton, Devon, EX5 1QF
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 30 September 1992
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Group Director Of Finance

HOLBOROW, Mary Christina, Lady

• Correspondence address: Ladock House, Ladock, Truro, Cornwall, TR2 4PL
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 30 September 1992
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, John Raymond, Dr

• Correspondence address: 7 Priory Crescent, Lewes, East Sussex, BN7 1HP
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 30 September 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

LEADER, Timothy Charles

• Correspondence address: Netherley House, Waytown, Bridport, Dorset, DT6 5LG
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 30 September 1992
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Retired

LOUGHLIN, Christopher

• Correspondence address: Peninsula House, Rydon Lane, Exeter, EX2 7HR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 August 2006
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCAULAY, Ian James

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, Uk, EX2 7HR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 September 2013
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTIMER, Katharine Mary Hope

• Correspondence address: Lower Corscombe, Okehampton, Devon, EX20 1SD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 May 2000
• Resigned on: 15 July 2008
• Nationality: British
• Occupation: Financial Consultant