Mr David Alfred Penn

company secretaryBRITISHENGLANDBorn February 1958

Current Appointments
210

David Penn Consulting Services Limited

director · Since 08/01/2010

Airpel Filtration Limited

director · Since 31/07/2007

Ti Limited

director · Since 31/07/2007

Smiths Detection-Crawley Limited

director · Since 31/07/2007

Tigrup No. 5 Limited

director · Since 31/07/2007

Ceewood Estates Limited

director · Since 31/07/2007

Davall Group Limited(The)

director · Since 31/07/2007

Tube Investments Limited

director · Since 31/07/2007

Scoba Limited

director · Since 31/07/2007

Aero & Industrial Services Limited

director · Since 04/05/2007

Smiths Industries Medical Systems Limited

director · Since 27/07/2006

Plastic Constructions Fabrications Limited

director · Since 31/05/2006

Sfin Llc

secretary · Since 28/03/2006

Sfin Llc

director · Since 28/03/2006

S I A D S Management Limited

director · Since 14/10/2005

Smiths Industries Finco 1

director · Since 23/07/2004

Aerocontracts Limited

director · Since 20/04/2004

Tigrup No. 10 Limited

director · Since 02/02/2004

Ti Grup No 16 Limited

director · Since 02/02/2004

Mingays Limited

director · Since 02/02/2004

Tigrup No. 11 Limited

director · Since 02/02/2004

Zwicky Filters Limited

director · Since 02/02/2004

Zwicky Engineering Limited

director · Since 06/01/2004

Aerospares Limited

director · Since 22/08/2003

Tigrup No.1 Limited

director · Since 23/06/2003

Bradley Electronics Limited

director · Since 01/06/2003

Ti Power Transmissions Limited

director · Since 23/05/2003

Ti Levels Limited

director · Since 29/01/2003

Newmarket Datasystems Limited

director · Since 22/01/2003

Air Movement (Holdings) Limited

director · Since 22/01/2003

Tigrup No 22 Limited

director · Since 02/12/2002

Cybertronics Limited

director · Since 02/12/2002

Xd Hoybond Limited

director · Since 02/12/2002

Project Putney Limited

director · Since 14/11/2002

Agi-Obsermet Limited

director · Since 29/08/2002

Agicom Limited

secretary · Since 29/08/2002

Foray 240 Limited

director · Since 29/08/2002

Mollart Universal Joints Limited

secretary · Since 26/06/2002

Waverley Electronics Limited

secretary · Since 26/06/2002

Dowty Power Electronics Limited

secretary · Since 26/06/2002

Dowty Power Conversion Limited

secretary · Since 26/06/2002

Dowty Treasury Limited

secretary · Since 13/06/2002

Dowty Information Systems Limited

secretary · Since 21/03/2002

Venture Technology Limited

secretary · Since 21/03/2002

Tigrup No.1 Limited

secretary · Since 25/01/2002

Dowty Aerospace Limited

secretary · Since 25/01/2002

Tigrup No.2 Limited

secretary · Since 25/01/2002

Dowty Computer Graphics Limited

secretary · Since 25/01/2002

Dowty Exports Limited

secretary · Since 25/01/2002

Dowty Maritime Limited

secretary · Since 03/12/2001

Dowty Circuits Limited

secretary · Since 03/12/2001

Dowty Fuel Systems Limited

secretary · Since 03/12/2001

Dowty Defence And Air Systems Limited

secretary · Since 03/12/2001

Dowty Electrics Limited

secretary · Since 03/12/2001

Dowty Electronic Components Limited

secretary · Since 03/12/2001

Btc Venture Limited

secretary · Since 16/11/2001

Dowty Properties Limited

secretary · Since 16/11/2001

Fliteline Limited

director · Since 31/10/2001

Tigrup No.4 Limited

secretary · Since 24/10/2001

Dowty Surepower Limited

secretary · Since 24/10/2001

Tigrup No.3 Limited

secretary · Since 24/10/2001

Ultra Electronic Communications Limited

secretary · Since 24/10/2001

Domain Magnetics Limited

secretary · Since 24/10/2001

Ultra Electronic Controls Limited

secretary · Since 24/10/2001

Gresham Lion Electronics Limited

secretary · Since 24/10/2001

Ripper Systems Limited

secretary · Since 24/10/2001

Dowty International Holdings Limited

secretary · Since 16/10/2001

Abph Limited

director · Since 09/08/2001

Active
Sims Portex Limited

director · Since 01/08/2001

Power Supplies Limited

director · Since 01/08/2001

Graseby Infrared Limited

director · Since 01/08/2001

Superflexit Limited

director · Since 01/08/2001

Radiomobile Limited

director · Since 01/08/2001

Graseby Flexitech Limited

director · Since 01/08/2001

Airmaster Installations Limited

director · Since 01/08/2001

Smiths Group Xeh Limited

director · Since 01/08/2001

Concord Laboratories Limited

director · Since 01/08/2001

Simcare Limited

director · Since 01/08/2001

S.I. Senior Executive Trustees Limited

director · Since 01/08/2001

Universal Health Care Limited

director · Since 01/08/2001

Flowline Grilles Limited

director · Since 01/08/2001

Flexible Tubing And Fittings Limited

director · Since 01/08/2001

Graseby Microsystems Limited

director · Since 01/08/2001

Kelvin, Bottomley & Baird Limited

director · Since 01/08/2001

Smiths Medical Limited

director · Since 01/08/2001

Avon Medicals Limited

director · Since 01/08/2001

Flight Navigation Limited

director · Since 01/08/2001

Graseby Investment Trustees Limited

director · Since 01/08/2001

Foray 306 Limited

director · Since 01/08/2001

H & V Supplies Limited

director · Since 01/08/2001

Beamtone Limited

director · Since 01/08/2001

Botanic House Trustees Limited

director · Since 01/08/2001

Henry Hughes & Son,Limited

director · Since 01/08/2001

Sa (Finchley Road) Limited

director · Since 01/08/2001

Smiths Industries Xbp Limited

director · Since 01/08/2001

Smiths Industries Spmc Limited

director · Since 01/08/2001

Simcare Manufacturing Limited

director · Since 01/08/2001

S.I. Executive Trustees Limited

director · Since 01/08/2001

U & G Air Movement Limited

director · Since 01/08/2001

S.I. Pension Nominees Limited

director · Since 01/08/2001

S.I. Senior Management Trustees Limited

director · Since 01/08/2001

Powercat Ltd

director · Since 01/08/2001

Rigel Research Limited

director · Since 01/08/2001

Matburn Limited

director · Since 01/08/2001

Graseby Gk Hascal Limited

director · Since 01/08/2001

Lodge Ceramics Limited

director · Since 01/08/2001

S.I.M. Trustees Limited

director · Since 01/08/2001

H.G. Wallace Limited

director · Since 01/08/2001

Smiths Industries Group Limited

director · Since 01/08/2001

S.Smith & Sons(England)Limited

director · Since 01/08/2001

Graseby Group Nominees Limited

director · Since 01/08/2001

Qubit Limited

director · Since 01/08/2001

Graseby Pension Trustees Limited

director · Since 01/08/2001

Tace Limited

director · Since 01/08/2001

Ram Electronics (U.K.) Limited

director · Since 01/08/2001

Downs Surgical International Limited

director · Since 01/08/2001

Nova Radiotelephones Limited

director · Since 01/08/2001

Surgical Equipment Supplies Limited

director · Since 01/08/2001

J.D.Potter Limited

director · Since 01/08/2001

Specialised Air Movement Equipment Limited

director · Since 01/08/2001

Claude Rye Bearings Limited

director · Since 01/08/2001

Lokata Limited

director · Since 01/08/2001

00362087 Limited

secretary · Since 22/06/2001

Active
Tigrup Number 300 Limited

director · Since 18/06/2001

Tip (Property) Limited

director · Since 24/05/2001

Plastic Constructions Fabrications Limited

secretary · Since 26/07/2000

Beagle Aircraft (Wokingham) Limited

secretary · Since 29/02/2000

Ael Components Limited

secretary · Since 17/01/2000

Aero Electronics (Scoba) Limited

secretary · Since 16/11/1999

Torvac Processing (Sheffield) Limited

secretary · Since 04/11/1999

Vacuum Thermal Processes (Bolton) Limited

secretary · Since 04/11/1999

Torvac Limited

secretary · Since 04/11/1999

Hamble Tooling Limited

secretary · Since 25/10/1999

Hamble Advanced Composites Limited

secretary · Since 18/10/1999

Hamble Transparencies Limited

secretary · Since 18/10/1999

Hamble Design Services Limited

secretary · Since 18/10/1999

Hamble Aeroservices Limited

secretary · Since 18/10/1999

Barwell Rubber Products Limited

secretary · Since 11/10/1999

Barwell Machine Services Limited

secretary · Since 11/10/1999

Barwell Technology Limited

secretary · Since 11/10/1999

Torvac Midland Limited

secretary · Since 06/10/1999

Torvac Services Limited

secretary · Since 08/09/1999

Tigrup No. 15 Limited

secretary · Since 01/09/1999

Tigrup No. 12 Limited

secretary · Since 01/09/1999

Scoba (London) Limited

secretary · Since 01/09/1999

Scoba Properties Limited

secretary · Since 01/09/1999

Flying Facilities Limited

secretary · Since 01/09/1999

Aerocontracts (International) Limited

secretary · Since 01/09/1999

Scoba Systems Limited

secretary · Since 01/09/1999

Francis Shaw Plastics Machinery Ltd.

secretary · Since 05/05/1999

Sedding Machinery Limited

secretary · Since 05/05/1999

Francis Shaw Cable Machinery Ltd.

secretary · Since 05/05/1999

Secondary Recovery Services Limited

secretary · Since 02/10/1998

Tigrup No. 9 Limited

secretary · Since 02/10/1998

Sedding (No.4) Limited

secretary · Since 02/10/1998

Skyhi Limited

secretary · Since 02/10/1998

Sedding (No.5) Limited

secretary · Since 02/10/1998

Davall Stock Gears Limited

secretary · Since 02/10/1998

Graham Gear Company Limited

secretary · Since 02/10/1998

Plcv Limited

secretary · Since 02/10/1998

Sedding Fabrications Limited

secretary · Since 02/10/1998

Dart Herald (Support) Limited

secretary · Since 02/10/1998

Hamble Computing Limited

secretary · Since 02/10/1998

Hardwicke International Limited

secretary · Since 02/10/1998

Sedding (No.2) Limited

secretary · Since 02/10/1998

Aero & Industrial Machining Limited

secretary · Since 02/10/1998

Usoland Limited

secretary · Since 02/10/1998

Ti Reynolds Limited

secretary · Since 31/01/1996

Hamble Repair Station Limited

secretary · Since 20/03/1995

Gavity Limited

secretary · Since 10/11/1994

Ti Performance Plus Limited

secretary · Since 09/06/1994

Tigrup No. 6 Limited

secretary · Since 31/12/1992

Alnery No. 1171 Limited

secretary · Since 12/12/1992

Dowty-Ti Limited

secretary · Since 29/10/1992

Active - Proposal to Strike off
Mollart Transmissions Limited

secretary · Since 29/10/1992

Alfred Herbert Limited

secretary · Since 21/09/1992

Hamble Structures Limited

secretary · Since 14/09/1992

T I Anderston Clyde Limited

secretary · Since 14/09/1992

Ti-Dowty Limited

secretary · Since 14/09/1992

Active
Polymer Engineered Products Limited

secretary · Since 27/08/1992

Mollart Flightsystems Limited

secretary · Since 27/08/1992

Ti Sealing Solutions Limited

secretary · Since 27/08/1992

Ti Leasing Limited

secretary · Since 20/08/1992

Alfred Herbert (Fletchamstead) Limited

secretary · Since 20/08/1992

Ti Bennet Machines Limited

secretary · Since 20/08/1992

Liquidation
Ade Hire Limited

secretary · Since 20/08/1992

Corfield Industries Limited

secretary · Since 20/08/1992

Tigrup No. 21 Limited

secretary · Since 20/08/1992

Tigrup Number 100 Limited

secretary · Since 20/08/1992

Tigrup No 20 Limited

secretary · Since 20/08/1992

Torvac Furnaces Limited

secretary · Since 20/08/1992

Ti Leasing (Holdings) Limited

secretary · Since 20/08/1992

Hamble Military Limited

secretary · Since 20/08/1992

Ti Group Sealing Solutions Limited

secretary · Since 20/08/1992

John Crane Europe Limited

secretary · Since 20/08/1992

Radiation Limited

secretary · Since 20/08/1992

Mollart Aerospace Limited

secretary · Since 20/08/1992

James Mcdougall Limited

secretary · Since 20/08/1992

Crane Packing Limited

secretary · Since 20/08/1992

Ti Serco Limited

secretary · Since 20/08/1992

Dowty Seals Limited

secretary · Since 20/08/1992

Mollart Actuations Limited

secretary · Since 20/08/1992

Alfred-Herbert (Broadway) Limited

secretary · Since 19/08/1992

Active
Global Sealing Solutions Limited

secretary · Since 19/08/1992

Ti Broadwell Limited

secretary · Since 19/08/1992

Summary

Current roles210
Former roles0
Occupationcompany secretary
NationalityBRITISH
Based inENGLAND
DOBBorn February 1958
Risk flags None detected

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.