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Companies/03061100

Penna Executive Search 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 126538963
Penna PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126538961
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 126538962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 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
Show 18 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
DF
David FirthResigned secretary
Resigned 2000-01-01 · 16 yrs · Financial Director
SM
Susan MummeResigned director
Resigned 1998-08-04 · 6 yrs · Company Director
AT
Allen ThomasResigned secretary
Resigned 1998-08-04 · 1 yr · Company Director
JG
John GardnerResigned director
Resigned 1995-09-09 · 9 yrs · Recruitment Consultant
SC
Simon CoopsResigned director
Resigned 1995-09-06 · 8 yrs · Recruitment Consultant
RV
Ruth ValenskiResigned director
Resigned 1995-09-06 · 8 yrs · Recruitment Consultant
RB
Richard Bourne ArtonResigned director
Resigned 1995-09-06 · 8 yrs · Recruitment Consultant
RC
Richard CaseyResigned director
Resigned 1995-09-06 · 6 yrs · Recruitment Consultant
MC
Michael CookResigned directorResigned secretary
Resigned 1995-09-06 · 8 yrs · Company Secretary
LN
Lee NichollsResigned secretary
Resigned 1995-08-29
FE
Felicity ExtonResigned director
Resigned 1995-08-29 · Recruitment Consultant
BV
Barry VitouResigned secretary
Resigned 1995-05-25
AJ
Angela JohnstonResigned director
Resigned 1995-05-25 · Solicitor

Board profile

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