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lee penlington

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PENLINGTON, Lee James
Nationality: English
Address: EC2M 6XB, United Kingdom

MACE LIMITED
02410626
LIVE
Date Incorporated:

CASTLE, Mark
Director - Resigned
Appointed: 2013-01-02
Resigned: 2022-03-31

CHAPMAN, Amy Elizabeth
Director - Resigned
Appointed: 2008-01-02
Resigned: 2021-03-31

GROVER, David Richard
Director - Resigned
Appointed: 2002-01-01
Resigned: 2020-05-01

HOLMES, Jonathan Mark
Director - Active
Appointed: 1996-01-01

HONE, Dennis Vincent
Director - Resigned
Appointed: 2014-12-12
Resigned: 2020-01-27

LEWIS, Gareth Mark
Director - Active
Appointed: 2002-01-01

MILLETT, Jason David
Director - Active
Appointed: 2013-01-02

PYCROFT, Stephen Gerard
Director - Resigned
Appointed: 1995-09-01
Resigned: 2021-12-31

REYNOLDS, Mark Peter
Director - Active
Appointed: 2001-01-01

WILLIS, Mandy Jane
Director - Active
Appointed: 2014-10-01

WYLIE, Ian Martin
Director - Resigned
Appointed:
Resigned: 2019-07-04

ANDERSON, Stephen Mark
Director - Resigned
Appointed: 1995-09-01
Resigned: 2008-12-19

ATKINSON, Michael William
Director - Resigned
Appointed: 1994-01-01
Resigned: 2008-12-19

BANTOFT, Robert Austin
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-08-14

BOOTH, Stephen
Director - Resigned
Appointed: 1995-09-01
Resigned: 2008-12-19

CHANNON, Martin
Director - Resigned
Appointed: 1995-09-01
Resigned: 2000-06-30

CHAPMAN, Terence
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-09-30

DAVIES, Michael John
Director - Resigned
Appointed: 1996-01-01
Resigned: 2009-12-31

DUNLEAVY, Ann Geraldine
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-12-22

EGGERS, Ian David
Director - Resigned
Appointed: 2002-01-01
Resigned: 2011-07-31

ELDRED, Ross Montfort
Director - Resigned
Appointed: 2002-01-01
Resigned: 2009-07-31

FIELD, Nicholas John
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-01-31

FRANCE, Gary Spencer
Director - Resigned
Appointed: 1994-01-01
Resigned: 2008-12-19

GILLESPIE, Brian Kenneth
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-08-12

GREASLEY, Roger Charles
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-05-30

HANAN, Fiona Irvine
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-09-30

HANLEY, John Patrick
Director - Resigned
Appointed: 2002-01-01
Resigned: 2012-12-31

HISCOCK, Jonathan
Director - Resigned
Appointed: 2002-01-01
Resigned: 2012-12-31

HOWARTH, Gilbert George
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-01-31

JENNINGS, Paul Geoffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-12-31

JEPPS, Ian Keith
Director - Resigned
Appointed:
Resigned: 1994-04-30

KENNY, Damien Francis
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-01-02

KNIGHT, Katharine June
Director - Resigned
Appointed: 2002-01-01
Resigned: 2014-05-31

MACPHERSON, Ian George
Director - Resigned
Appointed:
Resigned: 1999-03-26

MCMILLAN, Ian Alexander
Director - Resigned
Appointed: 2007-12-05
Resigned: 2009-01-05

MELLISH, Elaine Elizabeth
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-01-31

MILLER, Guy David
Director - Resigned
Appointed: 2008-01-02
Resigned: 2012-12-31

OWEN, Robert John
Director - Resigned
Appointed: 2002-01-01
Resigned: 2015-12-11

PATERSON, Neil Stewart
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-08-31

RENWICK, Timothy
Director - Resigned
Appointed: 1995-09-01
Resigned: 2002-02-28

RICKETTS, Martin Lawrence
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-08-30

RUSHWORTH, Mark Wilton
Director - Resigned
Appointed: 2002-06-21
Resigned: 2004-07-29

SMITH, Alan John
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-03-31

SUMMERHILL, Joseph
Director - Resigned
Appointed: 2002-09-13
Resigned: 2005-05-31

THOMAS, Harry
Director - Resigned
Appointed:
Resigned: 1995-01-31

TIMMONS, Colin
Director - Resigned
Appointed: 2007-12-05
Resigned: 2009-09-30

TURNER, Matthew
Director - Resigned
Appointed: 2002-06-21
Resigned: 2014-03-03

TURTON, Paul
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-01-29

VAUGHAN, David Keith
Director - Resigned
Appointed: 1997-12-08
Resigned: 2014-12-12

WALKER, Gary, Dr
Director - Resigned
Appointed: 1999-08-31
Resigned: 2002-05-07

WALSH, Michael
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-02-29

WHITE, Robert Frederick
Director - Resigned
Appointed:
Resigned: 2008-12-19

WILLIAMS, David Terence
Director - Resigned
Appointed: 2003-01-01
Resigned: 2017-07-20

WILLIAMS, David Henry
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-12-13

WOOD, James Gordon Young
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-05-31

BIENFAIT, Richard Antoine
Director - Resigned
Appointed: 2020-01-27
Resigned: 2022-08-31

JEFFERY, Stephen Paul
Director - Active
Appointed: 2019-01-01

DIXON, Patrick John Vibart
Director - Resigned
Appointed: 2020-10-12
Resigned: 2022-10-07

ALLEN, David Owen
Director - Active
Appointed: 2023-01-09

PATE, Carolyn
Secretary - Active
Appointed: 2017-07-12

ATKINSON, Michael William
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1997-09-26

CHITTY, Anthony Stuart
Secretary - Resigned
Appointed: 2005-06-21
Resigned: 2006-12-31

DE FREITAS, Maria Teresa
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2005-06-20

DUNLEAVY, Ann Geraldine
Secretary - Resigned
Appointed: 1997-09-26
Resigned: 2003-12-22

MANGAN, Eloise Jane
Secretary - Resigned
Appointed: 2013-01-22
Resigned: 2017-06-27

WADE, Jarlath Delphene
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2013-01-22

WHITE, Robert Frederick
Secretary - Resigned
Appointed:
Resigned: 1995-08-02

MACE GROUP LIMITED
04228706
LIVE
Date Incorporated:

CASTLE, Mark
Director - Resigned
Appointed: 2013-01-01
Resigned: 2021-04-01

GROVER, David Richard
Director - Resigned
Appointed: 2007-01-02
Resigned: 2020-05-01

HOLMES, Jonathan Mark
Director - Active
Appointed: 2001-08-03

HONE, Dennis Vincent
Director - Resigned
Appointed: 2014-12-12
Resigned: 2020-01-27

LEWIS, Gareth Mark
Director - Active
Appointed: 2007-01-02

MILLETT, Jason David
Director - Active
Appointed: 2013-01-01

PYCROFT, Stephen Gerard
Director - Resigned
Appointed: 2001-07-10
Resigned: 2021-12-31

REYNOLDS, Mark Peter
Director - Active
Appointed: 2001-08-03

ANDERSON, John Rodney
Director - Resigned
Appointed: 2002-09-13
Resigned: 2003-09-04

ANDERSON, Stephen Mark
Director - Resigned
Appointed: 2001-08-03
Resigned: 2008-12-19

ATKINSON, Michael William
Director - Resigned
Appointed: 2001-08-03
Resigned: 2008-12-19

BOOTH, Stephen
Director - Resigned
Appointed: 2001-08-03
Resigned: 2008-12-19

BURLEY, Marcus Ian
Director - Resigned
Appointed: 2007-01-02
Resigned: 2017-12-31

DAVIES, Michael John
Director - Resigned
Appointed: 2001-08-03
Resigned: 2010-12-15

FRANCE, Gary Spencer
Director - Resigned
Appointed: 2001-08-03
Resigned: 2008-12-19

GREASLEY, Roger Charles
Director - Resigned
Appointed: 2001-08-03
Resigned: 2005-05-30

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2001-06-05
Resigned: 2001-06-18

HOLMES, Sheena Elizabeth
Director - Resigned
Appointed: 2012-04-03
Resigned: 2016-10-24

QUICKNESS LIMITED
Director - Resigned
Appointed: 2001-06-18
Resigned: 2001-07-10

RENWICK, Timothy
Director - Resigned
Appointed: 2001-08-03
Resigned: 2002-02-28

REYNOLDS, Deborah Jane
Director - Resigned
Appointed: 2012-04-03
Resigned: 2016-10-24

VAUGHAN, Anita Pamela
Director - Resigned
Appointed: 2012-04-03
Resigned: 2014-12-12

VAUGHAN, David Keith
Director - Resigned
Appointed: 2001-07-10
Resigned: 2014-12-12

WALKER, Gary, Dr
Director - Resigned
Appointed: 2001-08-03
Resigned: 2002-05-07

WHITE, Robert Frederick
Director - Resigned
Appointed: 2001-07-10
Resigned: 2007-04-02

PATE, Carolyn
Secretary - Active
Appointed: 2017-07-12

CHITTY, Anthony Stuart
Secretary - Resigned
Appointed: 2005-06-21
Resigned: 2006-12-31

DE FREITAS, Maria Teresa
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2005-06-20

DUNLEAVY, Ann Geraldine
Secretary - Resigned
Appointed: 2001-07-10
Resigned: 2003-12-22

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2001-06-18
Resigned: 2001-07-10

MANGAN, Eloise Jane
Secretary - Resigned
Appointed: 2013-01-22
Resigned: 2017-06-27

WADE, Jarlath Delphene
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2013-01-22

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-05
Resigned: 2001-06-18

MACE FINANCE LIMITED
08057308
LIVE
Date Incorporated:

CASTLE, Mark
Director - Active
Appointed: 2013-03-27

GROVER, David Richard
Director - Resigned
Appointed: 2013-03-27
Resigned: 2020-05-01

HOLMES, Jonathan Mark
Director - Active
Appointed: 2013-03-27

HONE, Dennis Vincent
Director - Resigned
Appointed: 2014-12-12
Resigned: 2020-01-27

JEFFERY, Stephen Paul
Director - Active
Appointed: 2019-01-01

LEWIS, Clare Anne
Director - Active
Appointed: 2018-06-04

LEWIS, Gareth Mark
Director - Active
Appointed: 2013-03-27

MILLETT, Jason David
Director - Active
Appointed: 2013-03-27

PYCROFT, Stephen Gerard
Director - Active
Appointed: 2013-03-27

REYNOLDS, Mark Peter
Director - Active
Appointed: 2013-03-27

WILLIS, Mandy Jane
Director - Active
Appointed: 2018-01-02

BURLEY, Marcus Ian
Director - Resigned
Appointed: 2013-03-27
Resigned: 2017-12-31

VAUGHAN, David Keith
Director - Resigned
Appointed: 2012-05-04
Resigned: 2014-12-12

BIENFAIT, Richard Antoine
Director - Active
Appointed: 2020-01-27

PATE, Carolyn
Secretary - Active
Appointed: 2017-07-12

MANGAN, Eloise Jane
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2017-06-27

MACE CAPITAL LIMITED
08659746
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-28

CASTLE, Mark
Director - Resigned
Appointed: 2014-01-06
Resigned: 2021-04-01

GROVER, David Richard
Director - Resigned
Appointed: 2014-01-06
Resigned: 2020-05-01

HOLMES, Jonathan Mark
Director - Expired
Appointed: 2014-01-06

LEWIS, Gareth Mark
Director - Expired
Appointed: 2014-01-06

MILLETT, Jason David
Director - Expired
Appointed: 2014-01-06

PYCROFT, Stephen Gerard
Director - Expired
Appointed: 2014-01-06

REYNOLDS, Mark Peter
Director - Expired
Appointed: 2013-08-21

BURLEY, Marcus Ian
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-12-31

HONE, Dennis Vincent
Director - Resigned
Appointed: 2014-12-12
Resigned: 2020-01-27

VAUGHAN, David Keith
Director - Resigned
Appointed: 2013-08-22
Resigned: 2014-12-12

PATE, Carolyn
Secretary - Expired
Appointed: 2017-07-12

MANGAN, Eloise Jane
Secretary - Resigned
Appointed: 2013-08-21
Resigned: 2017-06-27

MACE PROJECTS (SOUTH AFRICA) LIMITED
09623284
LIVE
Date Incorporated:

MILLETT, Jason David
Director - Active
Appointed: 2018-05-15

OTHEN, Christopher Mark
Director - Resigned
Appointed: 2018-05-15
Resigned: 2021-03-23

DEMAIN, Nicholas Jon
Director - Resigned
Appointed: 2015-06-10
Resigned: 2018-04-01

HONE, Dennis Vincent
Director - Resigned
Appointed: 2015-06-04
Resigned: 2020-01-27

DABASIA, Davendra Laxmidas
Director - Active
Appointed: 2021-03-23

PATE, Carolyn
Secretary - Active
Appointed: 2017-07-12

MANGAN, Eloise Jane
Secretary - Resigned
Appointed: 2015-06-04
Resigned: 2017-06-27

MACE CONSTRUCTION (INTERNATIONAL) LIMITED
11640220
LIVE
Date Incorporated:

LEWIS, Gareth Mark
Director - Active
Appointed: 2020-01-27

WILLIS, Mandy Jane
Director - Resigned
Appointed: 2018-10-24
Resigned: 2021-04-28

HONE, Dennis Vincent
Director - Resigned
Appointed: 2018-10-24
Resigned: 2020-01-27

JACKSON, Andrew
Director - Active
Appointed: 2021-04-28

PATE, Carolyn
Secretary - Active
Appointed: 2018-10-24

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