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Companies/02024027

Pennant Investments Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
St. Katharine By The Tower LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 143518748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
CC
Colin ClaphamCurrent director
Appointed 2018-07-05 · 8 yrs · Company Secretary
+60 others
ML
Michael LonnonCurrent director
Appointed 2009-07-10 · 17 yrs · Company Secretary
+116 others
CC
Colin ClaphamCurrent secretary
Appointed 2009-01-01 · 17 yrs
+83 others
Show 22 historical appointments
AG
Alex GreenResigned director
Resigned 2011-10-14 · 6 yrs · Company Director
RM
Ryan MangoldResigned director
Resigned 2009-06-12 · 2 yrs · Group Financial Controller
CC
Christopher CarneyResigned director
Resigned 2008-12-09 · Company Director
PA
Peter AndrewResigned director
Resigned 2008-12-09 · Regional Managing Director
PC
Peter CarrResigned secretary
Resigned 2008-04-15
JJ
James JordanResigned secretary
Resigned 2007-11-12
GP
Guy ParkerResigned director
Resigned 2007-07-03 · Chartered Surveyor
CD
Caterina De FeoResigned secretary
Resigned 2005-05-27 · 2 yrs
AW
Anthony WilbyResigned director
Resigned 2003-12-15 · 3 yrs · Operations Director North
JH
James HendersonResigned director
Resigned 2001-01-10 · 5 yrs · Development Surveyor
LP
Lawrence ParnellResigned director
Resigned 2001-01-10 · 5 yrs · Chartered Surveyor
JH
Jonathan HastingsResigned secretary
Resigned 2001-01-01 · 4 yrs · Company Secretary
JB
Justine BrownResigned secretary
Resigned 2000-07-28
ST
Sara TubbResigned secretary
Resigned 1993-10-11 · Company Secretary
NH
Neil HuntingtonResigned director
Resigned 1993-08-05 · Development Surveyor
SG
Stephen GoodenoughResigned director
Resigned 1993-08-05 · Chartered Surveyor
RT
Roger TaylorResigned director
Resigned 1993-05-14 · 14 yrs · Chartered Surveyor
JB
John BrooksResigned director
Resigned 1992-07-20 · 10 yrs · Chartered Accountant
JT
John ToppingResigned director
Resigned 1992-03-01 · Chartered Surveyor
CK
Clifford KnottResigned director
Resigned 1992-03-01 · 10 yrs · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active