Andrew Jonathan Hughes PENNEY - Page 2

Natural Person

Appointments
Title	Mr
First Name	Andrew
Middle Names	Jonathan Hughes
Last Name	PENNEY
Date of Birth	1960-1
Is Corporate Officer	No
Active	2
Inactive	8
Resigned	55
Total	65

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
ST. PHILLIPS GARDEN PROPERTIES LIMITED	Dec 29, 2008	Apr 30, 2014	Liquidation	Company Director	Director	Beaconsfield Road SE3 7LZ London 22 United Kingdom	England	British
DRINGEEN (HOLDINGS) LIMITED	Dec 29, 2008	Apr 30, 2014	Liquidation	Company Director	Director	Beaconsfield Road SE3 7LZ London 22 United Kingdom	England	British
CARSHALTON PROPERTIES LIMITED	Dec 29, 2008	Apr 30, 2014	Liquidation	Company Director	Director	Beaconsfield Road SE3 7LZ London 22 Great Britain	England	British
STREET COUNTY (AGENCIES) LIMITED	Dec 29, 2008	Apr 30, 2014	Liquidation	Company Director	Director	Beaconsfield Road SE3 7LZ London 22 United Kingdom	England	British
LEWISHAM MODEL MARKET LIMITED	Dec 29, 2008	Apr 30, 2014	Liquidation	Company Director	Director	Beaconsfield Road SE3 7LZ London 22 United Kingdom	England	British
TINSEL STRIP (OVERSEAS) LIMITED	Dec 29, 2008	Apr 30, 2014	Liquidation	Company Director	Director	Beaconsfield Road SE3 7LZ London 22 United Kingdom	England	British
ESTABLISHED ESTATES (TWICKENHAM) LIMITED	Dec 29, 2008	Apr 30, 2014	Liquidation	Company Director	Director	Beaconsfield Road SE3 7LZ London 22 United Kingdom	England	British
STREET COUNTY (SECURITIES) LIMITED	Dec 29, 2008	Apr 30, 2014	Liquidation	Company Director	Director	Beaconsfield Road SE3 7LZ London 22 United Kingdom	England	British
PHOROS TRUSTEES (UK) LIMITED	Jan 11, 2006	Dec 31, 2007	Dissolved	Solicitor	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British
QAS NOMINEES (NO. 1) LIMITED	Jun 04, 2003	Dec 20, 2007	Active	Solicitor	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED	Jan 23, 2002	Dec 14, 2007	Active	Solicitor	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British
THE WORWIN UK FOUNDATION	Dec 13, 2001	Dec 10, 2007	Active	Solicitor	Director	6 St Andrew Street EC4A 3LX London	England	British
ST ANDREW TRUSTEES LIMITED	Nov 07, 2005	Dec 05, 2007	Active	Solicitor	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British
HATTON TRUSTEES LIMITED	Nov 07, 2005	Dec 05, 2007	Active	Solicitor	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British
JE GUARDIANS LIMITED	Jul 04, 2007	Nov 29, 2007	Dissolved		Secretary	Flat 7 61-69 Chepstow Place W2 4TS London		British
SEQUENT NOMINEES LIMITED	Jun 21, 1998	Sep 14, 2001	Active	Solicitor	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British
SEQUENT (U.K.) LIMITED	Apr 01, 1997	Sep 14, 2001	Active	Trust Lawyer	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British
NAVARINO (2000) LIMITED	May 17, 2000	Sep 05, 2001	Dissolved	Legal Counsel	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British
GALILEO (2000) LIMITED	Mar 31, 2000	Sep 05, 2001	Dissolved	Legal Counsel	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British
DETROIT LAKES LIMITED	Jul 31, 1998	Sep 05, 2001	Dissolved	Banker	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British
MIZAR LIMITED	Dec 22, 1999	Sep 04, 2001	Dissolved	Legal Counsel	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British
LOTHIAN FIFTY (735) LIMITED	Dec 20, 2000	Aug 20, 2001	Dissolved	Banker/Legal Counsel	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British
WACCABUC LIMITED	Jul 31, 1998	Aug 20, 2001	Dissolved	Banker	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British
LOTHIAN FIFTY (718) LIMITED	Dec 19, 2000	Aug 16, 2001	Dissolved	Banker	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British
LOTHIAN FIFTY (621) LIMITED	Oct 20, 1999	Aug 16, 2001	Dissolved	Legal Counsel	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British
LOTHIAN FIFTY (620) LIMITED	Oct 20, 1999	Aug 16, 2001	Dissolved	Legal Counsel	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British
LOTHIAN FIFTY (622) LIMITED	Oct 20, 1999	Aug 16, 2001	Dissolved	Legal Counsel	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British
W.G.W.I. & PARTNERS	Jan 01, 1997	Aug 14, 2001	Dissolved	Banker	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British
GRESHAM CLOSE MANAGEMENT COMPANY LIMITED	Mar 15, 1997	Jul 07, 2000	Active	Director	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British
EAGLE PLACE TRUSTEES LIMITED	Mar 09, 1992	Aug 30, 1995	Active	Solicitor	Director	Fairview Stroud Road Painswick GL6 6UT Stroud Gloucestershire		British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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