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 - LONDON

This company is listed in the following categories:
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

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