PENNA EXECUTIVE SEARCH LIMITED
LONDON TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED

Hellopages » City of London » City of London » EC4V 4BG

Company number 03061100
Status Active
Incorporation Date 25 May 1995
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016; Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016. The most likely internet sites of PENNA EXECUTIVE SEARCH LIMITED are www.pennaexecutivesearch.co.uk, and www.penna-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penna Executive Search Limited is a Private Limited Company. The company registration number is 03061100. Penna Executive Search Limited has been working since 25 May 1995. The present status of the company is Active. The registered address of Penna Executive Search Limited is Millennium Bridge House 2 Lambeth Hill London England Ec4v 4bg. The company`s financial liabilities are £3648.48k. It is £0k against last year. . TAGG, Gavin Kenneth is a Secretary of the company. BRIANT, Timothy is a Director of the company. FIRTH, David Samuel Peter is a Director of the company. MARSHALL III, John Logan is a Director of the company. Secretary COOK, Michael Bernard has been resigned. Secretary FIRTH, David Samuel Peter has been resigned. Secretary NICHOLLS, Lee has been resigned. Secretary THOMAS, Allen Lloyd has been resigned. Secretary VITOU, Barry Spencer has been resigned. Director BOURNE-ARTON, Richard William has been resigned. Director CASEY, Richard John has been resigned. Director COOK, Michael Bernard has been resigned. Director COOPS, Simon Andrew has been resigned. Director EXTON, Felicity has been resigned. Director GARDNER, John has been resigned. Director JOHNSTON, Angela Rosemary has been resigned. Director LINTON, Nigel Robert has been resigned. Director LINTON, Nigel Robert has been resigned. Director MARCHANT, Patricia Frances has been resigned. Director MUMME, Susan Anna Louise has been resigned. Director SINCLAIR, Patrick Malcolm Mann has been resigned. Director VALENSKI, Ruth Deborah has been resigned. The company operates in "Human resources provision and management of human resources functions".


penna executive search Key Finiance

LIABILITIES £3648.48k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAGG, Gavin Kenneth
Appointed Date: 31 July 2016
Director
BRIANT, Timothy
Appointed Date: 31 July 2016
55 years old
Director
FIRTH, David Samuel Peter
Appointed Date: 07 July 2005
55 years old
Director
MARSHALL III, John Logan
Appointed Date: 31 July 2016
62 years old

Resigned Directors

Secretary
COOK, Michael Bernard
Resigned: 04 August 1998
Appointed Date: 06 September 1995
Secretary
FIRTH, David Samuel Peter
Resigned: 31 July 2016
Appointed Date: 01 January 2000
Secretary
NICHOLLS, Lee
Resigned: 06 September 1995
Appointed Date: 29 August 1995
Secretary
THOMAS, Allen Lloyd
Resigned: 31 December 1999
Appointed Date: 04 August 1998
Secretary
VITOU, Barry Spencer
Resigned: 29 August 1995
Appointed Date: 25 May 1995
Director
BOURNE-ARTON, Richard William
Resigned: 11 June 2004
Appointed Date: 06 September 1995
59 years old
Director
CASEY, Richard John
Resigned: 01 March 2002
Appointed Date: 06 September 1995
60 years old
Director
COOK, Michael Bernard
Resigned: 11 June 2004
Appointed Date: 06 September 1995
71 years old
Director
COOPS, Simon Andrew
Resigned: 11 June 2004
Appointed Date: 06 September 1995
65 years old
Director
EXTON, Felicity
Resigned: 06 September 1995
Appointed Date: 29 August 1995
63 years old
Director
GARDNER, John
Resigned: 07 July 2005
Appointed Date: 09 September 1995
66 years old
Director
JOHNSTON, Angela Rosemary
Resigned: 29 August 1995
Appointed Date: 25 May 1995
60 years old
Director
LINTON, Nigel Robert
Resigned: 30 November 2010
Appointed Date: 31 January 2009
56 years old
Director
LINTON, Nigel Robert
Resigned: 30 November 2010
Appointed Date: 31 January 2009
56 years old
Director
MARCHANT, Patricia Frances
Resigned: 31 January 2009
Appointed Date: 06 July 2005
60 years old
Director
MUMME, Susan Anna Louise
Resigned: 07 July 2005
Appointed Date: 04 August 1998
66 years old
Director
SINCLAIR, Patrick Malcolm Mann
Resigned: 01 September 2012
Appointed Date: 30 November 2010
50 years old
Director
VALENSKI, Ruth Deborah
Resigned: 11 June 2004
Appointed Date: 06 September 1995
67 years old

PENNA EXECUTIVE SEARCH LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016
26 Aug 2016
Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016
15 Aug 2016
Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016
12 Aug 2016
Appointment of Mr Timothy Briant as a director on 31 July 2016
...
... and 131 more events
04 Sep 1995
New secretary appointed
04 Sep 1995
New director appointed
04 Sep 1995
Secretary resigned
04 Sep 1995
Director resigned
25 May 1995
Incorporation

PENNA EXECUTIVE SEARCH LIMITED Charges

24 June 2002
Debenture
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1995
Debenture
Delivered: 15 September 1995
Status: Satisfied on 26 November 1997
Persons entitled: Spread Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 1995
Fixed and floating charge
Delivered: 13 September 1995
Status: Satisfied on 2 July 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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