Penrose Financial Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Engine Group 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 118516609People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalJR
James RojasCurrent director
Appointed 2016-04-11 · 10 yrs · Cfo
Show 24 historical appointments
SE
Susanna EwingResigned secretary
Resigned 2012-06-30
AM
Ashley MartinResigned director
Resigned 2012-04-23 · 3 yrs · Finance Director
PH
Peter HarrisResigned secretary
Resigned 2010-04-12 · 2 yrs
SD
Sacha DeshmukhResigned director
Resigned 2010-04-12 · 1 yr · Chief Executive
PH
Peter HarrisResigned director
Resigned 2010-04-12 · 2 yrs · Finance Director
PD
Resigned 2009-02-12 · 1 yr · Accountant
AC
Alexander ClellandResigned director
Resigned 2008-05-01 · Pr Consultancy
ST
Sally ToddResigned director
Resigned 2007-06-01 · 2 yrs · Pr Consultant
BC
Benjamin CursonResigned director
Resigned 2005-08-02 · 1 yr · Pr Consultant
CB
Claire BurstonResigned director
Resigned 2003-11-03 · 6 yrs · Pr Consultant
WJ
William JonesResigned director
Resigned 2002-09-24 · 7 yrs · Consultant
SP
Resigned 2002-09-16 · 6 yrs
CA
Claire AndersonResigned secretary
Resigned 1998-11-03 · 3 yrs
AN
Andrew NicollsResigned director
Resigned 1998-07-16 · 11 yrs · Pr Consultant
SH
Shona HendersonResigned secretary
Resigned 1998-07-10
AC
Antonia CollinsResigned director
Resigned 1998-07-01 · 13 yrs · Financial Pr
LH
Lousie HatchResigned director
Resigned 1998-04-27 · 6 yrs · Public Relations
MH
Michael HatchResigned secretary
Resigned 1998-04-27 · Solicitor
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-02-02
CorpHallmark Registrars LimitedResigned director
Resigned 1998-02-02
GE
Gareth EdwardsResigned director
Resigned 1998-02-02 · Solicitor
JH
Justine HowardResigned secretary
Resigned 1998-02-02 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active