PENNING'S LIMITED (03049159)

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PENNING'S LIMITED (03049159)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENNING, Matthew ACTIVE	Secretary	15 Sep 2009				12/14 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, WD18 8JF
PENNING, Gary ACTIVE	Director	24 Apr 1995		United Kingdom	May 1955	12/14 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, WD18 8JF
DORE, Anne RESIGNED	Secretary	17 Oct 2008	15 Sep 2009			Fryers Hearne Orchard Road, Pulloxhill, Bedford, Bedfordshire, MK45 5HL
PENNING, Luke RESIGNED	Secretary	28 Nov 1996	08 Nov 1999			Fryers Hearne Orchard Road, Pulloxhill, Bedfordshire, MK45 5HL
PENNING, Matthew RESIGNED	Secretary	08 Nov 1999	17 Oct 2008			Fryers Herne, Orchard Road, Pulloxhill, Bedfordshire, MK45 5HL
TOMS, Andrew David RESIGNED	Secretary	24 Apr 1995	28 Nov 1996			34 Sheepcot Drive, Garston, Watford, Hertfordshire, WD2 6DY
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Apr 1995	24 Apr 1995			6-8 Underwood Street, London, N1 7JQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	24 Apr 1995	24 Apr 1995			6-8 Underwood Street, London, N1 7JQ

PENNING, Matthew ACTIVE
Role: Secretary
Appointed on: 15 Sep 2009
Address: 12/14 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, WD18 8JF

PENNING, Gary ACTIVE
Role: Director
Appointed on: 24 Apr 1995
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 12/14 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, WD18 8JF

DORE, Anne RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 15 Sep 2009
Address: Fryers Hearne Orchard Road, Pulloxhill, Bedford, Bedfordshire, MK45 5HL

PENNING, Luke RESIGNED

Created	Status	Filings
21 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1996	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)
08 Aug 1995	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)