PENTLAND MANAGEMENT SERVICES LIMITED

Company summary

Company number: 02435721
Status: DISSOLVED
Incorporated / age: 24 October 198934 years
Registered office: 8 Manchester Square, London, W1U 3PH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 12:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Manchester Square, London, W1U 3PH
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Timothy Edward ACTIVE	Secretary	20 Apr 2015				8 Manchester Square, London, W1U 3PH
CULLEN, Timothy Edward ACTIVE	Director	20 Apr 2015		England	April 1965	8 Manchester Square, London, W1U 3PH
RUBIN, Andrew Keith ACTIVE	Director	03 Oct 1994		England	January 1965	8 Manchester Square, London, W1U 3PH
CAMPBELL, Patrick James RESIGNED	Secretary	01 Jan 2005	20 Apr 2015			8 Manchester Square, London, W1U 3PH
STEVENS, Richard Anthony RESIGNED	Secretary		01 Jan 2005			5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
BERNSTEIN, David Alan RESIGNED	Director		31 Dec 1994	United Kingdom	May 1943	48 Fitzalan Road, Finchley, London, N3 3PE
BROWN, Ean Bryan RESIGNED	Director	04 Dec 2002	01 Sep 2012	England	May 1964	8 Manchester Square, London, W1U 3PH
CAMPBELL, Patrick James RESIGNED	Director		20 Apr 2015	United Kingdom	April 1950	8 Manchester Square, London, W1U 3PH
FARRANT, Frank Arthur RESIGNED	Director	03 Oct 1994	27 Mar 1997		July 1947	Glenmore Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4RB
GILBURD, Samantha Elizabeth RESIGNED	Director	24 Sep 2012	01 Mar 2018	United Kingdom	January 1969	8, Manchester Square, London, W1U 3PH, United Kingdom
KEYSER, Anthony John De RESIGNED	Director		31 Dec 2001		September 1934	2 Constable Close, London, NW11 6TY
LESLIE, Andrew Marvin RESIGNED	Director	01 Feb 2000	31 Oct 2008	England	October 1946	1 Broadlands, Hillside Road, Radlett, Hertfordshire, WD7 7BX
MATCHAN, Christopher John RESIGNED	Director	01 Feb 2000	30 Jun 2001	United Kingdom	December 1960	Armitage House, 11 Armitage Court Sunninghill, Ascot, Berkshire, SL5 9TA
MCGUIGAN, Peter RESIGNED	Director	03 Oct 1994	30 Sep 1997	England	August 1949	Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN, United Kingdom
STEVENS, Richard Anthony RESIGNED	Director		31 Dec 2001		August 1943	5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
WEBSTER, Nicholas Peter Hamilton RESIGNED	Director	14 Apr 1997	31 Mar 2004		March 1944	Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PQ

CULLEN, Timothy Edward ACTIVE
Role: Secretary
Appointed on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

CULLEN, Timothy Edward ACTIVE
Role: Director
Appointed on: 20 Apr 2015
Country of Residence: England
Date of birth: April 1965
Address: 8 Manchester Square, London, W1U 3PH

RUBIN, Andrew Keith ACTIVE
Role: Director
Appointed on: 03 Oct 1994
Country of Residence: England
Date of birth: January 1965
Address: 8 Manchester Square, London, W1U 3PH

CAMPBELL, Patrick James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

STEVENS, Richard Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2005
Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

BERNSTEIN, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 48 Fitzalan Road, Finchley, London, N3 3PE

BROWN, Ean Bryan RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 01 Sep 2012
Country of Residence: England
Date of birth: May 1964
Address: 8 Manchester Square, London, W1U 3PH

CAMPBELL, Patrick James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 8 Manchester Square, London, W1U 3PH

FARRANT, Frank Arthur RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 27 Mar 1997
Date of birth: July 1947
Address: Glenmore Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4RB

GILBURD, Samantha Elizabeth RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

KEYSER, Anthony John De RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: September 1934
Address: 2 Constable Close, London, NW11 6TY

LESLIE, Andrew Marvin RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: October 1946
Address: 1 Broadlands, Hillside Road, Radlett, Hertfordshire, WD7 7BX

MATCHAN, Christopher John RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Armitage House, 11 Armitage Court Sunninghill, Ascot, Berkshire, SL5 9TA

MCGUIGAN, Peter RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: August 1949
Address: Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN, United Kingdom

STEVENS, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: August 1943
Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

WEBSTER, Nicholas Peter Hamilton RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 31 Mar 2004
Date of birth: March 1944
Address: Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PQ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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