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Companies/NI030144

Penna Consulting (NI) 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
Penna PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129586260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
GT
Gavin TaggCurrent secretary
Appointed 2016-07-31 · 10 yrs
JM
John Marshall IiiCurrent director
Appointed 2016-07-31 · 10 yrs · Ceo
+36 others
DF
David FirthCurrent director
Appointed 2014-03-31 · 12 yrs · Company Director
+48 others
Show 8 historical appointments
TB
Timothy BriantResigned director
Resigned 2016-07-31 · Chief Financial Officer
IS
Ian SavilleResigned director
Resigned 1999-11-08 · 5 yrs · Director
MJ
Michael JonesResigned director
Resigned 1999-05-01 · 14 yrs · Management Consultant
FC
Frances CookResigned director
Resigned 1995-11-13 · 9 yrs · Managing Director
JB
James BlackResigned director
Resigned 1995-11-13 · 18 yrs · Manager
GG
Gerald GilpinResigned director
Resigned 1995-11-13 · 3 yrs · Management Consultant
AM
Allan MacdonaldResigned director
Resigned 1995-11-13 · 3 yrs · Out Placement Consultant
DF
David FirthResigned secretary
Resigned 1995-11-13 · 20 yrs

Board profile

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