Richard John PENNYCOOK - OFFICER REPORT



Age: 60 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
22 May 2023 2 SISTERS FOOD GROUP LIMITED (02826929) Active
Active Director/
Director
22 May 2023 AMBER FOODS LIMITED (FC029206) Active
Active Director/
Company Director
09 Feb 2023 WESTMORLAND LIMITED (05357857) Active
Active Director/
Company Director
09 Nov 2021 WOLF & BADGER LTD (06980629) Active
Active Director/
Company Director
01 Jun 2021 PD INNOVATIONS LIMITED (12090160) Liquidation
100%
Active Director/
Director
27 Jan 2020 BOPARAN HOLDINGS LIMITED (03558065) Active
Active Director/
Director
01 Apr 2019 ON THE BEACH GROUP PLC (09736592) Active
Resigned Director/
Director
12 Sep 2017 03 Jun 2018 DUKE MIDCO LIMITED (09782581) Liquidation
0%
Resigned Director/
Chairman
06 Sep 2017 20 May 2020 BRITISH RETAIL CONSORTIUM (00405720) Active
Resigned Director/
Chartered Accountant
14 Feb 2017 01 Apr 2020 FENWICK,LIMITED (00052411) Active
Resigned Director/
Group Chief Financial Officer
19 Nov 2013 10 Apr 2014 DAY & SON(BUILDERS)LIMITED (00341390) Active
Resigned Director/
Director
15 Nov 2013 08 Sep 2020 THE HUT MANAGEMENT COMPANY LIMITED (07907632) Active
Resigned Director/
Group Chief Financial Officer
08 Oct 2013 30 Sep 2014 CFS MANAGEMENT SERVICES LIMITED (05564787) Active
Resigned Director/
Group Chief Financial Officer
08 Oct 2013 05 Aug 2015 CFS SERVICES LIMITED (05260459) Converted / Closed
15 Dec 2015
73%
Resigned Director/
Group Chief Financial Officer
08 Oct 2013 05 Aug 2015 CIS FINANCE LIMITED (03857870) Converted / Closed
12 Feb 2016
73%
Resigned Director/
Director
18 Sep 2013 17 Sep 2022 HOWDEN JOINERY GROUP PLC (02128710) Active
Resigned Director/
Ceo Co-Operative Group
12 Sep 2013 08 Sep 2016 INSTITUTE FOR TURNAROUND (04006128) Active
Resigned Director/
Company Director
01 Apr 2013 05 Jun 2013 THOMAS COOK GROUP PLC (06091951) Liquidation
0%
Resigned Director/
Director
15 Oct 2012 22 Nov 2018 THG PLC (06539496) Active
Resigned Director/
None
12 May 2011 10 Apr 2013 KIDDYCARE UK LIMITED (06451379) Dissolved
17 Nov 2015
0%
Resigned Director/
Finance Director
12 May 2011 10 Apr 2013 KIDDYCARE.COM LIMITED (06459092) Dissolved
17 Nov 2015
0%
Resigned Director/
Director
11 Feb 2011 10 Apr 2013 ABIROSE LIMITED (07500101) Active
Resigned Director/
Director
29 Aug 2008 10 Apr 2013 OPTIMISATION DEVELOPMENTS LIMITED (06653349) Active
Resigned Director/
Director
29 Aug 2008 10 Apr 2013 OPTIMISATION INVESTMENTS LIMITED (06653416) Active
Resigned Director/
Company Director
14 Mar 2008 14 Apr 2016 PERSIMMON PUBLIC LIMITED COMPANY (01818486) Active
Resigned Director/
Finance Director
29 Jun 2007 10 Apr 2013 SAFEWAY STORES (CARD SERVICES) LIMITED (04017611) Dissolved
07 May 2013
97%
Resigned Director/
Finance Director
29 Jun 2007 10 Apr 2013 SAFEWAY STORES (IRELAND) LIMITED (03321745) Active
Resigned Director/
Company Director
01 May 2006 10 Apr 2013 LIFESTYLE WHOLESALE DISTRIBUTION LIMITED (01368153) Dissolved
07 May 2013
97%
Resigned Director/
Company Director
01 May 2006 10 Apr 2013 NATHANSPIRE LIMITED (01487112) Dissolved
07 May 2013
97%
Resigned Director/
Company Director
01 May 2006 10 Apr 2013 SAFEWAY LIMITED (01299733) Active
Resigned Director/
Company Director
01 May 2006 10 Apr 2013 SAFEWAY (OVERSEAS) LIMITED (00200801) Active
Resigned Director/
Company Director
01 May 2006 10 Apr 2013 SAFEWAY STORES LIMITED (00746956) Active
Resigned Director/
Company Director
01 May 2006 10 Apr 2013 ERITH PIER COMPANY LIMITED (02832846) Active
Resigned Director/
Company Director
01 May 2006 10 Apr 2013 OLDWEST LIMITED (SC190238) Active
Resigned Director/
Company Director
01 May 2006 10 Apr 2013 STORES GROUP LIMITED (01697262) Active
Resigned Director/
Company Director
01 May 2006 10 Apr 2013 REECEWAY LIMITED (00571315) Dissolved
20 May 2014
56%
Resigned Director/
Director
01 Oct 2005 10 Apr 2013 WM MORRISON SUPERMARKETS LIMITED (00358949) Active
Resigned Director/
Director
19 Aug 2004 30 Jun 2005 RAC FINANCIAL SERVICES LIMITED (05171817) Active
Resigned Director/
Group Finance Director
01 Oct 2003 30 Jun 2005 RAC PENSION TRUSTEES LIMITED (01015067) Active
Resigned Director/
Group Finance Director
26 Sep 2003 30 Jun 2005 LEX VEHICLE LEASING (HOLDINGS) LIMITED (02953299) Liquidation
0%
Resigned Director/
Group Finance Director
04 Aug 2003 30 Jun 2005 HEIDI CAR (UK) LIMITED (02810350) Dissolved
21 Jan 2011
0%
Resigned Director/
Group Finance Director
04 Aug 2003 30 Jun 2005 UNDERSHAFT (RACCA) LIMITED (01341077) Dissolved
30 Nov 2011
0%
Resigned Director/
Group Finance Director
04 Aug 2003 30 Jun 2005 UNDERSHAFT (RACE) LIMITED (00615237) Dissolved
30 Nov 2011
0%
Resigned Director/
Group Finance Director
04 Aug 2003 30 Jun 2005 UNDERSHAFT (INVEST) LIMITED (02180239) Dissolved
30 Nov 2011
0%
Resigned Director/
Group Finance Director
04 Aug 2003 30 Jun 2005 UNDERSHAFT (NO. 13) LIMITED (03573271) Dissolved
30 Nov 2011
0%
Resigned Director/
Group Finance Director
04 Aug 2003 30 Jun 2005 L H MECHANICAL HANDLING LIMITED (00693798) Dissolved
19 Jan 2021
0%
Resigned Director/
Group Finance Director
04 Aug 2003 30 Jun 2005 XEL RETAIL GROUP LIMITED (00612403) Liquidation
0%
Resigned Director/
Group Finance Director
04 Aug 2003 30 Jun 2005 HEIDI FINANCE HOLDINGS (UK) LIMITED (01212279) Active
Resigned Director/
Group Finance Director
04 Aug 2003 30 Jun 2005 RAC MOTORING SERVICES (01424399) Active
Resigned Director/
Group Finance Director
04 Aug 2003 22 Jun 2005 RAC GROUP LIMITED (00229121) Active
Resigned Director/
Director
25 Jun 2003 17 Feb 2004 RICHER SOUNDS LIMITED (01402643) Active
Resigned Director/
Company Director
23 Jun 2003 30 Jun 2007 J.J. BEANO'S LIMITED (04666521) Active
Resigned Director/
Ceo
04 Dec 2000 22 May 2002 WELCOME BREAK HOLDINGS (1) LIMITED (04099287) Active
Resigned Director/
Ceo
04 Dec 2000 22 May 2002 WELCOME BREAK SERVICES LIMITED (04099292) Active
Resigned Director/
Ceo
04 Dec 2000 22 May 2002 SERENA PROPERTIES LIMITED (04085816) Dissolved
15 Jun 2014
0%
Resigned Director/
Chief Executive Officer
01 Dec 1998 22 May 2002 MOTORWAY SERVICES LIMITED (00637019) Active
Resigned Director/
Chief Executive Officer
01 Dec 1998 22 May 2002 WELCOME BREAK LIMITED (01735476) Active
Resigned Director/
Ceo
01 Dec 1998 22 May 2002 WELCOME BREAK HOLDINGS LIMITED (03290817) Active
Resigned Director/
Ceo
01 Dec 1998 22 May 2002 WELCOME BREAK GROUP LIMITED (03147949) Active
Resigned Director/
Accountant
16 Mar 1998 30 Nov 1998 AL REALISATIONS LIMITED (00531301) Liquidation
0%
Resigned Director/
Accountant
16 Mar 1998 30 Nov 1998 LAURA ASHLEY HOLDINGS PLC (01012631) Liquidation
0%
Resigned Director/
Accountant
16 Mar 1998 30 Nov 1998 ALI REALISATIONS LIMITED (03357408) Liquidation
0%
Resigned Director/
Finance Director
05 Sep 1996 10 Mar 1998 SYLVAN MOON LIMITED (03227166) Active
Resigned Director/
Finance Director
05 Sep 1996 10 Mar 1998 MOON AND SPOON LIMITED (03232537) Active
Resigned Director/
Finance Director
05 Sep 1996 10 Mar 1998 MOON ON THE HILL LIMITED (03200302) Active
Resigned Director/
Finance Director
24 Jul 1996 23 Feb 1998 J D WETHERSPOON QUEST LIMITED (03198039) Dissolved
29 Mar 2011
0%
Resigned Director/
Finance Director
24 Jul 1996 10 Mar 1998 MOON AND STARS LIMITED (03200298) Active
Resigned Director/
Finance Director
03 Apr 1995 10 Mar 1998 J D WETHERSPOON PLC (01709784) Active
Resigned Director/
Director
25 May 1993 26 Sep 1994 ETRC LIMITED (01969237) Dissolved
21 Oct 2014
0%
Resigned Director/
Financial Director
31 Mar 1995 MAINMEL LIMITED (02354352) Dissolved
09 Apr 2012
0%
Resigned Director/
Financial Director
31 Mar 1995 SHOTVENT LIMITED (02341117) Dissolved
09 Jan 2013
0%
Resigned Director/
Financial Director
31 Mar 1995 OKEFIND LIMITED (02353867) Active
Resigned Director/
Financial Director
06 Jan 1995 THE NUANCE GROUP (UK) LIMITED (01131604) Active
Resigned Director/
Financial Director
06 Jan 1995 OCEAN TRADING LIMITED (00459818) Active
Number of active appointments: 7
Number resignations: 67
Average tenure of active positions: 2.5 years
Average tenure of resigned positions: 3.0 years
Dissolution Rate: 36.5%
Average Dissolution Attribution: 8.0%



CO-DIRECTORS

Name
DUKE MIDCO LIMITED -Liquidation
CFS SERVICES LIMITED -Converted / Closed
CIS FINANCE LIMITED -Converted / Closed
THG PLC -Active
REECEWAY LIMITED -Dissolved
ETRC LIMITED -Dissolved
MAINMEL LIMITED -Dissolved
SHOTVENT LIMITED -Dissolved
 
Timothy Francis RUDD
Vanda MURRAY
Rami BAITIEH
Andrew Thomas HIGGINSON
Nick Robert ALEXANDER
Robert Alexander ASPLIN
Nicholas Guy EDWARDS
Veronica SHARMA
Nathan John Elderton KENNAUGH
Thomas Henry LETCHFORD
Helen Victoria JONES
Louis Leslie Alexander EPERJESI
Alexandra Helen DEPLEDGE
Colette O'SHEA
Susan Jane MAIR
Neil Alexander FREEMAN
Ben GUEST
Paul Lawrence HYNE
Neil AUSTIN
Dominic Adam KENDAL-WARD
Nicholas Andrew WILLIAMS
Zoe Elizabeth HARRIS
Bernard SHEEHY
Claire Lucy BURDEN
Peter Royston CHARLES
Gillian Dawn Celia KENT
Dean Roderick MOORE
Dean MOORE
Tesula MOHINDRA
Henry Richard Melville DIMBLEBY
Jason Michael WINDSOR
Peter John VENTRESS
William BAGLEY
Peter James WOOD
Katherine Joanna SELJEFLOT
James ULLMAN
Hudson SIMMONS
Deborah Jayne WHITTINGHAM
Diana HUNTER
Dominic James ROSE
Andreas HANSSON
Andrew John LEESER
Shirine KHOURY-HAQ
Andrew David CARR
Martyn BRETT-LEE
Simon John CALVER
Stephen Thomas MURPHY
Samuel VIJAY
Simon Kirkpatrick NUTTALL
Susan Margaret REAY
Justine GREENING
Michael Patrick Douglas BRUCE
Neil Richard CARTWRIGHT
Tiffany HALL
Andrew WYLLIE
Thomas Duncan TANNAHILL
Paul Andrew HAYES
Ben THORNE
Damian Robert SANDERS
Bryan Mark GRAY
Nabil Subhi Khalil SUBUH
Nabil Subhi Khalil SUBUH
Julie Dianne ABRAHAM
Clare BOARDMAN
Camilla Sarah Lucy CAMLEY
Steve HANLON
Dean Kendal FINCH
Keith BORDELL
Sarah Elizabeth MILES
Kenyatte NELSON
Susanne Johanne GIVEN
Lyssa Ruth MCGOWAN
Michael Gerard GLEESON
Shaun MORTON
Jeremy Charles Douglas TOWNSEND
Annemarie Verna Florence DURBIN
Annemarie Verna Florence DURBIN
Ian Anthony ELLIS
Tony DE NUNZIO
Joanna Ruth PLACE
John Peter EDGAR
Katharine Jayne POULTER
David John LEPLEY
Joanna BODELL
David Osmond BIZLEY
Sagar Avinash MAVANI
Karen DRACOU
Louise Helen PROVAN
Charles Richard OBANK
Philip Antony SMITH
Niall DOLAN
Alex HEATH
Claire THOMAS
David John SHEPHERD
James Simpson WILSON
Alejandro RUSSO
Robert Matthew BAMFORTH
Richard Andrew JONES
Timothy Robert PIRRIE-FRANKS
Timothy Robert PIRRIE-FRANKS
Sian Eleri WESTERMAN
Viki TAHMASEBI
Steven WHITEHEAD
Hugh Alastair CAMPBELL
Malcolm Anthony Wallace KING
John DIVINEY
Joanna Louise GOFF
Sten DAUGAARD
Joseph James BARRETT
Zillah Ellen BYNG-THORNE
Jonathan Lee BYE
Melanie Jane STEEL
Andrew Ronald MCINNES
Robert Christopher ETCHINGHAM
Rachel HORSEFIELD
Andrew James DOYLE
Brendan Gerard MCGEEVER
Steve SWAYNE
Karen Margaret CADDICK
Garry WILSON
Simon Andrew BOURNE
Joanna Mary BAKER
Elaine Margaret O'DONNELL
Ronald Klaas Otto KERS
Craig Ashley TOMKINSON
Lauren PAMMA
Gregory PEREZ
Roger William DEVLIN
James Patrick POCHIN
Keith Richard PACKER
William Andrew LIVINGSTON
David William John BAGLEY
Leon YEE
Kevin John HAVELOCK
Robert FEATHER
Andrew Khoo BOO YEOW
Jane Margaret RAPLEY
Seán Thomas ANGLIM
Michael Anthony HAMPTON
John Francis Waring WESTBY
William James SCOTT
Hugo Mark FENWICK
Mia Rose FENWICK
Timothy Edward LIGHTFOOT
Robbie Ian BELL
Paul Philip SMITH
Andrew Philip LEE
Bernard LIAUTAUD
Nicolas Joseph Michel GHEYSENS
Tony Van KRALINGEN
Richard Neil PIKE
Natacha JAMAR
James MCCAFFREY
Paul Russell EDGECLIFFE-JOHNSON
Jurgen SCHREIBER
Antonio Singh BOPARAN
Martyn Paul FLETCHER
Darren William FORSHAW
Nicholas Francis MARKHAM
Charles John Gore HAZELWOOD
Surinder Singh TOOR
Deborah Mary ROBINSON
Ian Campbell PERCIVAL
Peter Simon LITHERLAND
David Arthur HOBDAY
Jonathan James BURKE
Debra Jayne WHITE
Richard John PENNYCOOK
Stephen David BARBER
Tim ALLEN
Christopher David BOUTTLE
Sarah Kaye BLACKBURN
David Alexander LEIBLING
Peter Bartholomew O'FLAHERTY
Peter Bartholomew O'FLAHERTY
Harry Michael Charles MORLEY
Brendan Gerard MCGEEVER
David William ADAMS
Peter Derek KING
Stephen BENGER
Anthony Clive Garner KING
Richard William Mark FAIRMAN
Edward Johan KOOPMAN
Nigel Gordon MILLS
Richard Andrew BAKER
Richard Andrew BAKER
Richard Andrew BAKER
Lesley Mary Samuel KNOX
Gary William MILLS
Christopher David BOUTTLE
Frederick Robert CREIGHTON
Neil Andrew KIMBERLEY
Rooney ANAND
Paula Anne VENNELLS
Andrew Graham CRIPPS
Benjamin Newton WHITLEY
Anthony John SHERIDAN
Michael John HANCOX
David Thomas, Dr KELLY
Richard Colin Neil DAVIDSON


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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