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PENNSEC LIMITED
Corporate secretary Not recorded ← Back

PENNSEC LIMITED

Corporate secretary Nationality Not recorded

133 appointments on record

Current appointments
65
Resigned appointments
68
Companies
132

Appointments

Company Role Appointed Resigned Status
MALLACU LTD Corporate secretary 12th Mar 2026 Current active
CBEE (EUROPE) LIMITED Corporate secretary 29th Oct 2025 Current active
NUANCED BIO LTD Corporate secretary 16th Oct 2025 Current active
ABDI FARMA LIMITED Corporate secretary 15th Oct 2025 Current active
FULHAR HOLDINGS LIMITED Corporate secretary 8th Sep 2025 Current active
BURLINGTON MANAGEMENT SERVICES LIMITED Corporate secretary 8th Sep 2025 Current active
MUNROE K ASSET MANAGEMENT LIMITED Corporate secretary 8th Sep 2025 Current active
BIRD TECHNOLOGIES SERVICES LIMITED Corporate secretary 1st Sep 2025 Current active
ORTHOGONAL PEPTIDES LIMITED Corporate secretary 26th Jun 2025 Current active
INNFORM LTD Corporate secretary 7th May 2025 Current active
GERVESCO PROTECTOR LIMITED Corporate secretary 3rd Apr 2025 Current active
GNMTC LIMITED Corporate secretary 26th Mar 2025 Current active
FOUNDRAE RETAIL UK, LTD. Corporate secretary 14th Feb 2025 Current active
OTSUKA MEDICAL DEVICES UK LIMITED Corporate secretary 7th Jan 2025 Current active
CRATE INC. LTD Corporate secretary 6th Jan 2025 Current active
VERYAN MEDICAL LIMITED Corporate secretary 13th Nov 2024 Current active
VERYAN HOLDINGS LIMITED Corporate secretary 13th Nov 2024 Current active
OXFORDSHIRE COMMUNICATIONS LIMITED Corporate secretary 26th Aug 2024 Current active
NEXUS4CLIMATE LTD Corporate secretary 15th Jul 2024 Current active
CORDELZA LIMITED Corporate secretary 23rd Feb 2024 Current liquidation
MACHNET MEDICAL ROBOTICS (UK) LIMITED Corporate secretary 13th Sep 2023 Current active
DEFECTED LONDON FSTVL 2020 LTD Corporate secretary 29th Jul 2022 Current dissolved
GLITTERBOX RECORDINGS LTD Corporate secretary 29th Jul 2022 Current active
DEFECTED LONDON FSTVL 2019 LTD Corporate secretary 29th Jul 2022 Current dissolved
COTTONCONNECT TRUSTEES LIMITED Corporate secretary 24th May 2022 Current active
ETHERA HEALTH LTD Corporate secretary 25th Mar 2022 Current active
ALLUME ENERGY (UK) LTD Corporate secretary 11th Feb 2022 Current active
SERVIER RESEARCH AND DEVELOPMENT LIMITED Corporate secretary 30th Sep 2021 Current active
OVERSIGHT BOARD UK Corporate secretary 8th Oct 2020 Current active
RUPESTRIS LIMITED Corporate secretary 16th Apr 2020 Current dissolved
AGRARIAN INDUSTRIES LTD Corporate secretary 17th Mar 2020 Current dissolved
STREAMS DATA LIMITED Corporate secretary 15th Feb 2020 Current active
INTERNATIONAL COLLEGE PORTSMOUTH LTD. Corporate secretary 22nd Oct 2019 Current active
BIRMINGHAM CITY INTERNATIONAL COLLEGE LTD Corporate secretary 22nd Oct 2019 Current active
INTERNATIONAL COLLEGE WALES LIMITED Corporate secretary 22nd Oct 2019 Current active
CAMBRIDGE RUSKIN INTERNATIONAL COLLEGE LIMITED Corporate secretary 22nd Oct 2019 Current active
LONDON BRUNEL INTERNATIONAL COLLEGE LIMITED Corporate secretary 22nd Oct 2019 Current active
THE INTERNATIONAL COLLEGE AT ROBERT GORDON UNIVERSITY LTD Corporate secretary 22nd Oct 2019 Current active
HIBT LIMITED Corporate secretary 22nd Oct 2019 Current active
PENNINGTONS MANCHES LIMITED Corporate secretary 1st Jul 2019 Current active
TOTAL SOCCER LTD Corporate secretary 23rd May 2019 Current active
PHASEFOCUS HOLDINGS LIMITED Corporate secretary 7th May 2019 Current liquidation
JDRT LTD Corporate secretary 16th Aug 2018 Current active
PHASE FOCUS LIMITED Corporate secretary 1st Aug 2018 Current liquidation
ROUGH GUIDES LIMITED(THE) Corporate secretary 1st Nov 2017 Current active
RUSSELL TOBIN AND ASSOCIATES LIMITED Corporate secretary 27th Apr 2017 Current active
BLUEVENTURE SERVICES LIMITED Corporate secretary 1st Dec 2016 Current dissolved
TURTLES COMMERCE LIMITED Corporate secretary 26th Oct 2016 Current active
HANSARD DEVELOPMENT SERVICES (UK) LIMITED Corporate secretary 27th Nov 2015 Current dissolved
RFT (KINGSTON) LIMITED Corporate secretary 28th May 2013 Current dissolved
RUSSELL (93 MYTCHETT ROAD) LIMITED Corporate secretary 24th May 2013 Current dissolved
RFT (BYFLEET) LIMITED Corporate secretary 24th May 2013 Current dissolved
BREAD N BUTTER LIMITED Corporate secretary 25th Jan 2013 Current dissolved
BANGA N'YAMA LTD Corporate secretary 18th Aug 2012 Current dissolved
LEVI ROOTS REGGAE REGGAE FOODS LIMITED Corporate secretary 31st Jul 2012 Current active
LRE LIMITED Corporate secretary 31st Jul 2012 Current dissolved
ROOTS' REGGAE REGGAE SAUCE LIMITED Corporate secretary 31st Jul 2012 Current dissolved
CHILD RIGHTS AND YOU UK Corporate secretary 13th Nov 2011 Current active
GANA MEDIA GROUP PLC Corporate secretary 1st Dec 2010 Current active
SOLIFI GROUP (UK) LIMITED Corporate secretary 30th Sep 2010 Current active
INTERNATIONAL DECISION SYSTEMS LIMITED Corporate secretary 30th Sep 2010 Current dissolved
PENNINGTONS DIRECTORS (NO. 1) LIMITED Corporate secretary 5th Apr 2007 Current dissolved
PELLIKAAN (CONSTRUCTION) LIMITED Corporate secretary 11th Mar 1996 Current active
WARREN BREACH LEISURE LIMITED Corporate secretary 11th Oct 1995 Current active
PENNINGTONS (LEGAL SERVICES) LIMITED Corporate secretary 31st Dec 1991 Current dissolved
MYRICX PHARMA LIMITED Corporate secretary 11th Feb 2025 28th Aug 2026 active
MARLEY HEALTH LTD Corporate secretary 24th Jan 2025 6th Jul 2026 active
TITLEWORTH LIMITED Corporate secretary 17th Jan 2025 31st Jan 2025 active
DAVID CHAPLIN HOSPITALITY LIMITED Corporate secretary 11th Dec 2023 23rd Dec 2024 active
FIREBIRD DEFECTED HOLDINGS LIMITED Corporate secretary 13th Nov 2023 16th Dec 2025 active
ADE UK HOLDING LIMITED Corporate secretary 17th Aug 2023 24th Jun 2026 active
MADISON HUNT LTD Corporate secretary 27th Jul 2023 27th Aug 2025 active
SAE (UK) HOLDINGS LIMITED Corporate secretary 20th Jun 2023 24th Jun 2026 active
ORGANOX LIMITED Corporate secretary 1st May 2023 8th Apr 2024 active
TOMATO GROUP LIMITED Corporate secretary 16th Nov 2022 23rd May 2024 dissolved
PENELOPE VENTURES LTD Corporate secretary 2nd Nov 2022 14th Feb 2025 active
MANNINGTREE PARK RESIDENTS MANAGEMENT COMPANY LIMITED Corporate secretary 25th Oct 2022 12th Mar 2026 active
ITH FESTIVALS LIMITED Corporate secretary 29th Jul 2022 16th Dec 2025 active
ITH LIMITED Corporate secretary 29th Jul 2022 16th Dec 2025 active
DEFECTED MUSIC LIMITED Corporate secretary 29th Jul 2022 16th Dec 2025 active
DEFECTED RECORDS LIMITED Corporate secretary 29th Jul 2022 16th Dec 2025 active
CHAPLIN GROUP HOLDINGS LIMITED Corporate secretary 16th Dec 2021 18th Dec 2024 active
KOETTERMANN UK LTD Corporate secretary 29th Sep 2021 11th Oct 2022 active
PILATUS LIMITED Corporate secretary 18th Dec 2020 20th Dec 2024 active
RECURSION LONDON LTD Corporate secretary 5th Jun 2020 25th May 2023 active
GHXCELERATE LTD Corporate secretary 30th Jan 2020 31st Jan 2022 active
NORTHAMPTON IC LIMITED Corporate secretary 22nd Oct 2019 24th Feb 2026 active
LEICESTER GLOBAL STUDY CENTRE LIMITED Corporate secretary 22nd Oct 2019 24th Feb 2026 active
SC255447 LIMITED Corporate secretary 22nd Oct 2019 11th Jan 2022 active
SAE EDUCATION LIMITED Corporate secretary 22nd Oct 2019 21st May 2026 active
BLYTHE TERRACE MANAGEMENT COMPANY LIMITED Corporate secretary 4th Apr 2018 10th Oct 2018 active
ANAR MANAGEMENT LIMITED Corporate secretary 24th Jan 2018 30th Jan 2026 active
DIGITAL RIVER UK HOLDINGS II LTD Corporate secretary 27th Oct 2017 25th Feb 2021 liquidation
DIGITAL RIVER UK HOLDINGS I LTD Corporate secretary 27th Oct 2017 25th Feb 2021 liquidation
DIGITAL RIVER UK LIMITED Corporate secretary 23rd Oct 2017 25th Feb 2021 liquidation
ULTROMICS LIMITED Corporate secretary 22nd Mar 2017 1st May 2018 active
S CHAPLIN HOLDINGS LIMITED Corporate secretary 28th Nov 2016 14th Jan 2025 active
PRO-MAPP LIMITED Corporate secretary 28th Apr 2016 1st Oct 2025 active
COMMUNITY PROVIDER SUPPORT SERVICES LIMITED Corporate secretary 17th Mar 2016 3rd Oct 2017 dissolved
NHV HELICOPTERS LTD Corporate secretary 3rd Dec 2015 8th May 2019 active
GLOBAL BRAND 2016 LTD Corporate secretary 19th Oct 2015 14th Dec 2015 dissolved
PLATINUM HOUSE (HARROW) RTM COMPANY LIMITED Corporate secretary 26th Aug 2015 9th May 2017 active
GLOBAL TECH ADVOCATES LIMITED Corporate secretary 13th Aug 2015 4th Jul 2025 active
MEDPHARM LIMITED Corporate secretary 14th Jul 2015 8th Oct 2021 active
CLEAN ENERGIES PROJECT MANAGEMENT PLC Corporate secretary 13th May 2015 14th Dec 2015 dissolved
TECH LONDON ADVOCATES LIMITED Corporate secretary 7th Oct 2013 7th Jul 2025 active
LITTLE GARDEN OF EDEN LIMITED Corporate secretary 8th May 2013 10th Jun 2013 active
HITECH POWERSYSTEMS LIMITED Corporate secretary 25th Oct 2012 4th Feb 2026 active
FARNHAM CASTLE OPERATIONS LIMITED Corporate secretary 11th Sep 2012 14th Feb 2017 active
FARRIERY EXAMINATIONS LIMITED Corporate secretary 26th Jun 2012 26th Jun 2012 active
DYSLEXIC SOLUTIONS LIMITED Corporate secretary 22nd Jun 2012 19th Mar 2021 dissolved
VENUE CATERING PARTNER LIMITED Corporate secretary 23rd Mar 2012 1st Feb 2013 active
50/148 HABERDASHER STREET RESIDENTS ASSOCIATION LIMITED Corporate secretary 20th Feb 2012 8th Aug 2017 active
IRONBAND LIMITED Corporate secretary 5th Dec 2011 10th Jun 2015 active
NMS COMMUNICATIONS EUROPE LIMITED Corporate secretary 29th Jun 2011 16th Mar 2012 dissolved
LITTLE GARDEN OF EDEN LIMITED Corporate secretary 9th May 2011 9th May 2011 active
BURHILL GROUP LIMITED Corporate secretary 22nd Nov 2010 22nd Nov 2010 active
PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED Corporate secretary 18th Nov 2010 7th Dec 2010 active
WORLD TRANSPORT AGENCY GROUP LIMITED Corporate secretary 10th Nov 2010 26th Nov 2010 active
QUADRATUS BIOFINANCE LIMITED Corporate secretary 5th Jul 2010 21st Sep 2010 active
SBACDMA LIMITED Corporate secretary 10th Dec 2009 10th Dec 2009 dissolved
DMASBAC LIMITED Corporate secretary 10th Dec 2009 10th Dec 2009 dissolved
FGH INNS LIMITED Corporate secretary 8th Nov 2007 8th Nov 2007 liquidation
STANLEYBET INTERNATIONAL LIMITED Corporate secretary 22nd Mar 2007 17th Jan 2014 active
17 GORDON PLACE LIMITED Corporate secretary 17th Oct 2006 30th Apr 2008 active
LUXOTTICA RETAIL UK LTD Corporate secretary 20th Jun 2005 31st Mar 2026 active
EUROPE BUSINESS LIMITED Corporate secretary 21st Mar 2003 17th Jan 2014 active
DOS OLIVOS (UK) LIMITED Corporate secretary 19th Sep 2001 6th Jan 2021 active
METROLOGIC INSTRUMENTS UK LIMITED Corporate secretary 22nd Feb 2000 28th Feb 2009 dissolved
INTERBETS LIMITED Corporate secretary 31st Dec 1996 17th Jan 2014 active
OWENGATE LIMITED Corporate secretary 1st Feb 1996 19th Jan 2010 active
IHS GLOBAL LIMITED Corporate secretary 17th Aug 1995 11th Apr 2008 active
MOKVELD U.K. LIMITED Corporate secretary 6th Apr 1995 30th Sep 2013 active