PENTLAND UK HOLDINGS

Company summary

Sourced from Companies House, retrieved 18 September 2026 at 16:29 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Timothy Edward ACTIVE	Secretary	25 Oct 2019				8, Manchester Square, London, W1U 3PH, United Kingdom
LONG, Andrew Michael ACTIVE	Director	04 Dec 2020		England	April 1971	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
MORGAN, John Dennis ACTIVE	Director	25 Oct 2019		United Kingdom	February 1953	8, Manchester Square, London, W1U 3PH
RUBIN, Andrew Keith ACTIVE	Director	01 Jun 2020		England	January 1965	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
RUBIN, Robert Stephen ACTIVE	Director	01 Jun 2020		United Kingdom	December 1937	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
CULLEN, Timothy Edward RESIGNED	Director	25 Oct 2019	01 Jun 2020	England	April 1965	8, Manchester Square, London, W1U 3PH, United Kingdom
HOCKINGS, Timothy John RESIGNED	Director	01 Jun 2020	04 Dec 2020	United Kingdom	May 1962	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
MOSHEIM, Barry Allan RESIGNED	Director	01 Jun 2020	01 Dec 2021	United Kingdom	July 1967	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

LONG, Andrew Michael ACTIVE
Role: Director
Appointed on: 04 Dec 2020
Country of Residence: England
Date of birth: April 1971
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

RUBIN, Andrew Keith ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: January 1965
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

RUBIN, Robert Stephen ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

HOCKINGS, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 04 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

MOSHEIM, Barry Allan RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

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