PENNA CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PENNA CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENNA CONSULTING LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03142685. The accounts status is SMALL and accounts are next due on 30/09/2024.
PENNA CONSULTING LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03142685. The accounts status is SMALL and accounts are next due on 30/09/2024.
PENNA CONSULTING LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 BISHOPS SQUARE
LONDON
E1 6EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIE ANN TOWERS | Jul 1965 | English | Director | 2014-01-01 | CURRENT |
MRS SAMANTHA CLARE ALLEN | Secretary | 2022-12-22 | CURRENT | ||
MR NICHOLAS EDWARD DE LA GRENSE | Sep 1985 | British | Director | 2023-07-13 | CURRENT |
MICHAEL GORDON JOLLY | Sep 1952 | British | Director | 2001-07-02 UNTIL 2003-10-27 | RESIGNED |
MR RICHARD STILLWELL | Apr 1949 | British | Director | 2002-01-01 UNTIL 2012-09-27 | RESIGNED |
STEPHEN RICHARD ROWLINSON | Dec 1939 | British | Director | 2004-12-10 UNTIL 2016-05-10 | RESIGNED |
MR GAVIN KENNETH TAGG | Feb 1972 | British | Director | 2019-02-20 UNTIL 2023-03-24 | RESIGNED |
DANIEL PETER OWEN | Feb 1936 | Canadian And British | Director | 1996-03-25 UNTIL 2001-07-12 | RESIGNED |
PETER SOUTHWOOD NEEDHAM | Jan 1924 | British | Director | 1996-03-25 UNTIL 1997-01-23 | RESIGNED |
SUSAN ANNA LOUISE MUMME | Mar 1959 | British | Director | 1996-11-28 UNTIL 2005-09-15 | RESIGNED |
MR JOHN LOGAN MARSHALL III | May 1963 | American | Director | 2016-07-31 UNTIL 2018-12-31 | RESIGNED |
MR GRAHAM LIVINGSTONE PATON | Jun 1969 | British | Director | 2012-11-01 UNTIL 2016-05-10 | RESIGNED |
BEVERLEY MARIE WHITE | Jul 1958 | British | Director | 2014-01-01 UNTIL 2016-07-31 | RESIGNED |
MR GAVIN KENNETH TAGG | Secretary | 2016-07-31 UNTIL 2019-02-20 | RESIGNED | ||
ALLEN LLOYD THOMAS | Sep 1939 | American | Secretary | 1997-06-13 UNTIL 1999-12-31 | RESIGNED |
MR DAVID SAMUEL PETER FIRTH | Aug 1960 | British | Secretary | 2000-01-01 UNTIL 2016-07-31 | RESIGNED |
DAVID HERBERT MOSTYN JONES | Secretary | 1996-02-20 UNTIL 1997-06-13 | RESIGNED | ||
MS RASHIDA ATINUKE AKINJOBI | Secretary | 2019-02-20 UNTIL 2022-11-03 | RESIGNED | ||
SIR JAMES HARVIE-WATT | Aug 1940 | British | Director | 1996-03-25 UNTIL 2013-09-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1996-01-02 UNTIL 1996-02-20 | RESIGNED | ||
DEREK CLAYTON EDWARDS | Apr 1932 | British | Director | 1996-03-25 UNTIL 1997-07-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-01-02 UNTIL 1996-02-20 | RESIGNED | ||
MR DAVID FRANKLIN BANKS | Jan 1943 | British | Director | 1996-02-20 UNTIL 2009-09-24 | RESIGNED |
MRS ALEXANDRA HELEN BISHOP | Oct 1974 | British | Director | 2018-04-01 UNTIL 2021-08-16 | RESIGNED |
MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2016-07-31 UNTIL 2017-05-31 | RESIGNED |
MR GARY BROWNING | Dec 1960 | British | Director | 2005-02-21 UNTIL 2016-08-10 | RESIGNED |
FRANCES COOK | Mar 1951 | British | Director | 1996-06-25 UNTIL 2003-04-02 | RESIGNED |
PENELOPE CLAIRE DEVALK | Mar 1957 | Uk | Director | 2015-08-27 UNTIL 2016-07-31 | RESIGNED |
LESLIE JANE FERRAR | Jul 1955 | British | Director | 2013-01-31 UNTIL 2016-05-10 | RESIGNED |
ALLEN LLOYD THOMAS | Sep 1939 | American | Director | 1996-02-20 UNTIL 2005-09-15 | RESIGNED |
MR DAVID SAMUEL PETER FIRTH | Aug 1960 | British | Director | 1999-09-01 UNTIL 2017-12-01 | RESIGNED |
MR YANN SERGE STEPHANE HALKA | Apr 1974 | French | Director | 2019-02-01 UNTIL 2021-04-06 | RESIGNED |
MR DANIEL MILES HARRIS | Dec 1985 | British | Director | 2021-04-06 UNTIL 2023-07-13 | RESIGNED |
MR PETER FARQUHAR GARDINER - HILL | Oct 1926 | British | Director | 1996-03-25 UNTIL 1997-07-28 | RESIGNED |
SIR ANDREW COLIN HUGH SMITH | Sep 1931 | British | Director | 1996-03-25 UNTIL 2001-07-12 | RESIGNED |
DIRECTOR ROBERT MARCEL WOLFF | Mar 1974 | Dutch | Director | 2018-04-01 UNTIL 2019-02-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-01-02 UNTIL 1996-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Olsten (U.K) Holdings Limited | 2017-07-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Adecco Group Ag | 2016-05-10 | 8008 Zürich | Significant influence or control |