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John Raffan Penny

Penny John Raffan

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Company Director
  • Chief Executive
  • Director

Charts

Visits

JOHN RAFFAN PENNY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Aberdeen City
  • Sandwell
  • Highland
  • Aberdeenshire
  • Merton
  • Edinburgh

History

Partial History
Date Event Region
Sunday, November 6, 1988Appointment as DirectorAberdeen City
Friday, July 14, 1989Appointment as DirectorAberdeen City
Tuesday, November 14, 1989Appointment as DirectorEdinburgh, City Of
Friday, June 8, 1990Appointment as DirectorAberdeenshire
Monday, July 16, 1990Appointment as DirectorAberdeen City
Wednesday, March 6, 1991Appointment as DirectorAberdeen City
Friday, August 2, 1991Appointment as DirectorMerton
Wednesday, September 18, 1991Appointment as DirectorAberdeen City
Thursday, November 7, 1991Resignation as DirectorMerton
Friday, October 2, 1992Appointment as DirectorHighland
Wednesday, June 30, 1993Appointment as DirectorAberdeen City
Monday, October 11, 1993Appointment as DirectorSandwell
Friday, November 26, 1993Resignation as DirectorAberdeenshire
Monday, August 31, 1998Resignation as DirectorEdinburgh, City Of
Wednesday, September 27, 2000Resignation as DirectorAberdeen City
Saturday, September 30, 2000Resignation as DirectorHighland
Monday, October 2, 2000Resignation as DirectorAberdeen City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 250,152 £ 3
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 218,545 £ 13
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Aug 31, 2019
Totals£ 468,697£ 16

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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