PENHALE QUANTOCK LIMITED (02964044)

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PENHALE QUANTOCK LIMITED (02964044)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAY, Helen Mary ACTIVE	Director	26 Oct 1999		England	February 1964	Units 13-15, Roughmoor Enterprise Centre, Roughmoor Trading Estate Williton, Taunton, Somerset, TA4 4AT
MORRISON, William Alfred ACTIVE	Director	15 May 2023		United Kingdom	June 1986	Units 13-15, Roughmoor Enterprise Centre, Roughmoor Trading Estate Williton, Taunton, Somerset, TA4 4AT, United Kingdom
HODGKISS, Victoria Rebecca RESIGNED	Secretary	10 Jan 2008	09 Nov 2012			7 Liddymore Road, Watchet, Somerset, TA23 0DQ
PENNINGTON RIDGE, Jean Margaret RESIGNED	Secretary	06 Sep 1994	20 Oct 2000			Sunny Bank Farm, Pines Lane Bidoulph Park, Stoke-On-Trent, Staffordshire, ST8 7SP
TOLLEY, Peter Robert RESIGNED	Secretary	20 Oct 2000	10 Jan 2008			58c Park Lane, Knypersley, Stoke On Trent, Staffordshire, ST8 7AU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Sep 1994	06 Sep 1994			26, Church Street, London, NW8 8EP
COOPER, Geoffrey Richard RESIGNED	Director	01 Jan 2006	15 Oct 2014	United Kingdom	June 1961	Brackenbend, Tabley Road, Knutsford, Cheshire, WA16 0NF, United Kingdom
GOKHALE, Max RESIGNED	Director	03 Jun 2016	23 Mar 2022	England	December 1988	Unit 13-15, Roughmoor Enterprise Centre, Williton, Taunton, Somerset, TA4 4AT, England
GOKHALE, Suneil RESIGNED	Director	06 Sep 1994	30 Nov 2000		July 1962	Springfields, Pines Lane Bidoulph, Stoke-On-Trent, ST8 7SH
PENNINGTON RIDGE, Jean Margaret RESIGNED	Director	06 Sep 1994	20 Oct 2000		June 1939	Sunny Bank Farm, Pines Lane Bidoulph Park, Stoke-On-Trent, Staffordshire, ST8 7SP
PENNINGTON-RIDGE, Michael Donovan, Dr RESIGNED	Director	06 Sep 1994	20 Oct 2000		September 1935	Sunnybank Farm, Pines Lane, Biddulph Park, Staffordshire, ST8 7SP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Sep 1994	06 Sep 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GAY, Helen Mary ACTIVE
Role: Director
Appointed on: 26 Oct 1999
Country of Residence: England
Date of birth: February 1964
Address: Units 13-15, Roughmoor Enterprise Centre, Roughmoor Trading Estate Williton, Taunton, Somerset, TA4 4AT

MORRISON, William Alfred ACTIVE
Role: Director
Appointed on: 15 May 2023
Country of Residence: United Kingdom
Date of birth: June 1986
Address: Units 13-15, Roughmoor Enterprise Centre, Roughmoor Trading Estate Williton, Taunton, Somerset, TA4 4AT, United Kingdom

HODGKISS, Victoria Rebecca RESIGNED
Role: Secretary
Appointed on: 10 Jan 2008
Resigned on: 09 Nov 2012
Address: 7 Liddymore Road, Watchet, Somerset, TA23 0DQ

Created	Status	Filings
01 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)