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Companies/02038943

Penna Bbm 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

3 without an end date · 0 ceased
Significant influence or control

Notified 2016-05-10 · No cessation recorded

Source record 117176143
Penna PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117176141
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117176142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
GT
Gavin TaggCurrent secretary
Appointed 2016-07-31 · 10 yrs
+36 others
JM
John Marshall IiiCurrent director
Appointed 2016-07-31 · 10 yrs · Ceo
+36 others
DF
David FirthCurrent director
Appointed 2005-07-07 · 21 yrs · Finance Director
+48 others
Show 21 historical appointments
TB
Timothy BriantResigned director
Resigned 2016-07-31 · Chief Financial Officer
PS
Patrick SinclairResigned director
Resigned 2010-11-30 · 1 yr · Chartered Accountant
NL
Nigel LintonResigned director
Resigned 2009-01-31 · 1 yr · Chartered Accountant
PM
Patricia MarchantResigned director
Resigned 2005-07-06 · 3 yrs · Accountant
GB
Graham BuckResigned director
Resigned 2004-01-20 · 1 yr · Chartered Accountant
JH
Joseph HanlyResigned director
Resigned 2003-03-31 · Accountant
SN
Susan NobleResigned director
Resigned 2002-07-23 · Business Systems Manager
DF
David FirthResigned secretary
Resigned 2000-01-01 · 16 yrs · F.d.
GC
George CorbettResigned director
Resigned 1997-11-01 · 2 yrs · Hr Consultant
JT
Jonathan ThomasResigned director
Resigned 1997-11-01 · 2 yrs · Hr Consultant
FB
Farrel BrennerResigned director
Resigned 1997-08-01 · 4 yrs · Commercial Director
AT
Allen ThomasResigned secretary
Resigned 1997-06-13 · 2 yrs
DB
David BanksResigned director
Resigned 1996-11-28 · 3 yrs · Company Director
PM
Paul MewisResigned director
Resigned 1995-11-01 · 4 yrs · Recruitment Consultant
NB
Nicholas BennettResigned director
Resigned 1993-07-29 · 7 yrs · Recruitment Consultant
JB
Janet BullockResigned director
Resigned 1993-07-29 · 8 yrs · Recruitment Consultant
AM
Alistair MacnaughtonResigned director
Resigned 1993-07-29 · 7 yrs · Recruitment Engineer
AS
Andrew StewartResigned director
Resigned 1991-06-01 · 10 yrs · Recruitment Consultant
KB
Kevin ByrneResigned director
Resigned 1991-04-29 · 2 yrs · Recruitment Consultant
SM
Susan MummeResigned directorResigned secretary
Resigned 1991-04-29 · 14 yrs · Recruitment Consultant

Board profile

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