DIANE JUNE PENFOLD - LONDON - COMPANY SECRETARY
DIANE JUNE PENFOLD - LONDON - COMPANY SECRETARY
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Overview
MS DIANE JUNE PENFOLD is a Company Secretary from London. This person was born in September 1965, which was over 58 years ago. MS DIANE JUNE PENFOLD is British and resident in United Kingdom. This company officer is, or was, associated with at least 343 company roles.
Their most recent appointment, in our records, was to ABP SECRETARIAT SERVICES LIMITED on 2017-09-15.
Address
25, Bedford Street
London
WC2E 9ES
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | Active | Director | 2017-09-15 | CURRENT | £1 equity |
| SANTANDER SECRETARIAT SERVICES LIMITED | Active | Director | 2012-08-27 until 2014-01-03 | RESIGNED | |
| D.& W.BRUCE LIMITED | Dissolved - no longer trading | Director | 2010-07-15 until 2011-06-03 | RESIGNED | |
| CENTRALFIELD LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| CORAL (STOKE) LIMITED | Active | Director | 2009-07-10 until 2011-06-03 | RESIGNED | £7,945,861 equity |
| CRANDMILL LIMITED | Dissolved - no longer trading | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| DAVE EDWARDS BOOKMAKERS LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| DERBYWISE (C.S.P.) LIMITED | Dissolved - no longer trading | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| DON BRUCE LTD. | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| GALA LEISURE (1991) LIMITED | Dissolved - no longer trading | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| BUZZ LEISURE LIMITED | Active | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| GALA LEISURE (2000) LIMITED | Dissolved - no longer trading | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| GALA TWO LIMITED | Dissolved - no longer trading | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| GEO. AKINS (BOOKMAKERS 1972) LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| GEO. AKINS (RACING) LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| GRAHAME LILES RACING LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| HILLSIDE (LBO HOLDINGS) LIMITED | Dissolved - no longer trading | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| I. MORRIS (KENT) LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| JAMES LEISURE LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| JOHN HUMPHREYS TURF ACCOUNTANTS LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| JOHN WOOD (BOOKMAKERS) LIMITED | Dissolved - no longer trading | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| MAGICSTAR LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| NEEDWOOD RACING (2001) LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| NEEDWOOD RACING (2002) LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| NEEDWOOD RACING LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| PARSPORT (BOOKMAKERS) LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| PAUL DEAN (FOOTBALL & TURF ACCOUNTANT) LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| REG.BOYLE LIMITED | Active | Director | 2009-07-10 until 2011-06-03 | RESIGNED | £10 equity |
| THOMAS COLWIN ORGANISATION LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| TOWN & COUNTRY BOOKMAKERS (NORTHWOOD HILLS) LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| TOWN & COUNTRY BOOKMAKERS LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| ARTHUR YOUNG & CO (STONY STRATFORD) LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| BOB WEBB RACING LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| C L JENNINGS (ESSEX) LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| CARNEGIE RACING HANTS LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| EUROBET SPORTS LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| GALA (2003) LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| JOHN JOYCE LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| PLAY2MATCH LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| REGENCY CASINO (GLASGOW) LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| STAKIS CASINOS LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| STAKIS INNS LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| THE NORTH ROTUNDA CASINO LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| VICTORIA CASINO LIMITED | Dissolved - no longer trading or on registry | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| BONNINGTREE LIMITED | Dissolved - no longer trading | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| FORSTER'S (BOOKMAKERS) LIMITED | Dissolved - no longer trading | Director | 2009-07-10 until 2011-06-03 | RESIGNED | £1 equity |
| GALA ELECTRIC CASINO TWO LIMITED | Dissolved - no longer trading | Director | 2009-07-10 until 2011-06-03 | RESIGNED | |
| JOE JENNINGS (1995) LIMITED | Dissolved - no longer trading | Director | 2009-07-10 until 2011-06-03 | RESIGNED | £100 equity |
| JOE JENNINGS LIMITED | Active | Director | 2009-07-10 until 2011-06-03 | RESIGNED | £100 equity |
| ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED | Active | Director | 2009-07-10 until 2011-06-03 | RESIGNED | £16,774,390 equity |
| C L JENNINGS (1995) LIMITED | Active | Director | 2009-07-10 until 2011-06-03 | RESIGNED | £300 equity |
| REUBEN PAGE LIMITED | Active | Director | 2009-07-10 until 2011-06-03 | RESIGNED | £4,377,772 equity |
| SPORTS (BOOKMAKERS) LIMITED | Active | Director | 2009-07-10 until 2011-06-03 | RESIGNED | £260,171 equity |
| GALA CORAL PROPERTIES LIMITED | Dissolved - no longer trading | Secretary | 2007-05-11 until 2011-06-03 | RESIGNED | £2 equity |
| GALA CORAL NOMINEES LIMITED | Dissolved - no longer trading | Secretary | 2006-03-09 until 2011-06-03 | RESIGNED | £2 equity |
| GALA CORAL SECRETARIES LIMITED | Dissolved - no longer trading | Secretary | 2001-02-16 until 2011-06-03 | RESIGNED | £1 equity |
| CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED | Active | Director | 1999-08-02 until 1999-08-24 | RESIGNED | £-149,810 equity |
| LAROQUE LIMITED | Active | Director | 1999-08-02 until 1999-08-23 | RESIGNED | £175,002 equity |
| PRECIS (1798) LIMITED | Active | Director | 1999-08-02 until 1999-08-26 | RESIGNED | £2 equity |
| PRECIS (1795) LIMITED | Active | Director | 1999-07-30 until 1999-08-23 | RESIGNED | £2 cash, £2 equity |
| DOM@IN LIMITED | Dissolved - no longer trading | Director | 1999-07-29 until 1999-08-26 | RESIGNED | £2 equity |
| PRECIS (1794) LIMITED | Active | Director | 1999-07-29 until 1999-08-23 | RESIGNED | £2 equity |
| PRECIS (1799) LIMITED | Active | Director | 1999-07-29 until 1999-08-26 | RESIGNED | £2 cash, £2 equity |
| PRECIS (1790) LIMITED | Dissolved - no longer trading | Director | 1999-07-23 until 1999-08-25 | RESIGNED | |
| SELF TRADE UK SERVICES LTD. | Dissolved - no longer trading or on registry | Director | 1999-07-23 until 1999-08-18 | RESIGNED | |
| SELF TRADE UK NOMINEES LTD. | Dissolved - no longer trading | Director | 1999-07-23 until 1999-08-18 | RESIGNED | |
| PRECIS (1789) LIMITED | Active | Director | 1999-07-23 until 1999-08-25 | RESIGNED | |
| THE OLIVE PARTNERSHIP LIMITED | Dissolved - no longer trading | Director | 1999-07-22 until 1999-08-18 | RESIGNED | |
| G4S HOLDINGS 102 (UK) LIMITED | Dissolved - no longer trading | Director | 1999-07-21 until 1999-07-22 | RESIGNED | |
| DE LA RUE QUEST LIMITED | Dissolved - no longer trading | Director | 1999-07-09 until 1999-09-14 | RESIGNED | |
| PRECIS (1774) LIMITED | Dissolved - no longer trading | Director | 1999-07-09 until 1999-09-13 | RESIGNED | £2 equity |
| EXOLUM TERMINALS LTD | Active | Director | 1999-06-24 until 1999-07-14 | RESIGNED | |
| HORTON ROAD LIMITED | Active | Director | 1999-06-24 until 1999-09-07 | RESIGNED | |
| SCOTO LIMITED | Active | Director | 1999-06-24 until 1999-07-20 | RESIGNED | |
| SCUSI LIMITED | Active | Director | 1999-06-11 until 1999-07-20 | RESIGNED | |
| HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Dissolved - no longer trading | Director | 1999-06-11 until 1999-08-24 | RESIGNED | |
| PENNANT RAIL HOLDINGS LIMITED | Active | Director | 1999-06-04 until 1999-07-28 | RESIGNED | |
| IDEMIA UK PROPERTY LIMITED | Dissolved - no longer trading | Director | 1999-05-19 until 1999-06-10 | RESIGNED | |
| ENI ELGIN/FRANKLIN LIMITED | Active | Director | 1999-05-18 until 1999-07-28 | RESIGNED | |
| PENNANT SOFTWARE SERVICES LIMITED | Dissolved - no longer trading | Director | 1999-05-18 until 1999-07-28 | RESIGNED | |
| DYSON UK HOLDINGS LIMITED | Active | Director | 1999-05-18 until 1999-06-28 | RESIGNED | |
| PRECIS (1748) LIMITED | Active | Director | 1999-05-13 until 1999-05-24 | RESIGNED | |
| KUONI HOLDINGS LIMITED | Active | Director | 1999-03-30 until 1999-03-31 | RESIGNED | |
| ARMACELL UK LIMITED | Active | Director | 1999-03-10 until 1999-05-13 | RESIGNED | |
| BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED | Active | Director | 1999-03-10 until 1999-05-17 | RESIGNED | |
| 5 THE SQUARE LIMITED | Dissolved - no longer trading or on registry | Director | 1999-03-10 until 1999-06-18 | RESIGNED | |
| FMD LIMITED | Liquidation | Director | 1999-03-10 until 1999-05-21 | RESIGNED | |
| MAPELEY ESTATES LIMITED | Liquidation | Director | 1999-03-10 until 1999-05-26 | RESIGNED | |
| CASTLET LIMITED | Active | Director | 1999-03-10 until 1999-04-28 | RESIGNED | £2,116,364 cash |
| HOWARD INVESTMENTS LIMITED | Active | Director | 1999-03-09 until 1999-04-15 | RESIGNED | |
| PRECIS (1730) LIMITED | Active | Director | 1999-03-09 until 1999-09-07 | RESIGNED | £2 equity |
| SIMON GROUP PENSION FUND LIMITED | Active | Director | 1999-03-09 until 1999-09-07 | RESIGNED | £2 equity |
| ESURE HOLDINGS LIMITED | Active | Director | 1999-03-09 until 1999-04-23 | RESIGNED | |
| TOLLWAY HOLDINGS LIMITED | Dissolved - no longer trading | Director | 1999-03-02 until 1999-07-07 | RESIGNED | |
| VOITH PAPER FABRICS BLACKBURN LIMITED | Dissolved - no longer trading or on registry | Director | 1999-03-02 until 1999-04-30 | RESIGNED | |
| MCP TRADING NOMINEES I LIMITED | Dissolved - no longer trading | Director | 1999-03-02 until 1999-03-31 | RESIGNED | |
| PENCELLI LIMITED | Active | Director | 1999-03-02 until 1999-04-13 | RESIGNED | £300,000 equity |
| SERENISSIMA TRAVEL LIMITED | Dissolved - no longer trading | Director | 1999-02-26 until 1999-03-25 | RESIGNED | |
| RECIS LIMITED | Active | Director | 1999-02-26 until 1999-03-12 | RESIGNED | £173,612 equity |
| HIGHLAND DISTRIBUTION COMPANY LIMITED | Active | Director | 1999-01-20 until 1999-02-11 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CLARE ALICE WILSON | London | 171 | |
| STUART CHARLES ABBOTT | Director | Wokingham | 4 |
| MR HANS BOLLIGER | Director | Lancashire | 1 |
| MR MARK HARAKAL | Director | New Bern, United States | 3 |
| JAMES FLOYD MARS | Manager | Semora, Usa | 1 |
| DR. KARL PAETZ-LAUTER | Director | Nottuln, Germany | 3 |
| ULRICH JOACHIM WEIMER | Director | 48145 Munster, Germany | 4 |
| STUART WHEATLEY | Finance Director | Reading | 5 |
| WILLIAM MARK WILLIS JONES | Barrister | Uxbridge, United Kingdom | 6 |
| MARC MICHAEL BAMBERGER | Director | Wiesbaden, Germany | 8 |
| MR NICHOLAS RICHARD WILEY | Director | Windsor | 23 |
| MR ANDREW ROBERT HOLMES | Director | Oldham | 8 |
| MR GUILLERME HUGUEN | Commercial Director | Oldham | 9 |
| MR JAAP DE JAGER | Director | Lancs | 4 |
| MR STEPHEN CLIVE STURCH | General Manager | Oldham | 6 |
| MR THOMAS MICHAEL RUST | Director | Lancs | 4 |
| MR MARIUSZ ROBERT BARANKIEWICZ | General Manager | 55-300 Sroda Slaska, Poland | 3 |
| MR CHRISTIAN PFEIFFER | Finance Manager | Oldham | 3 |
| MALTE WITT | Commercial Director | Oldham | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ROBERT JORIS WILLEM WALVIS | Director | London, United Kingdom | 16 |
| GILES ASHLEY CHEEK | Director | London | 7 |
| CHARLES WILLIAM ORANGE | Finance Director | London, United Kingdom | 26 |
| MR CALLUM COUPER | - | London, United Kingdom | 1 |
| MR TIMOTHY ALAN HOWARD | Engineering Supervisor | London, United Kingdom | 1 |
| MR JAMES NIGEL SHELLEY COOPER | Chief Executive | London, United Kingdom | 69 |
| MR ANDREW CHARLES GARNER | London, United Kingdom | 1 | |
| MR NEAL CAMERON BIRKETT | Port Security Officer | London, United Kingdom | 1 |
| MR HANIF BRORA | Director | London, United Kingdom | 1 |
| MR MARTIN EDWARD CLARK | - | London, United Kingdom | 2 |