Complete information on: PENHALIGONS, INC.
Company data, financial data, shareholder information and contact data
| Name: | PENHALIGONS, INC. |
| Company number: | 2863084 | Company status: | Inactive Merged Out |
| Incorporation date: | 29 January 2003 (over 18 years ago) |
| - | |
| Company type: | DOMESTIC BUSINESS CORPORATION |
| Jurisdiction: | New York (US) |
| Business number: | unavailable |
| Registered address: | CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, NEW YORK, 12207-2543, United States |
| Agent name: | CORPORATION SERVICE COMPANY |
| Agent address: | 80 STATE STREET, ALBANY, NEW YORK, 12207-2543 |
| Previous names: | PENHALIGONS, INC. |
| Company addresses: | Head Office Address PENHALIGONS, INC., 519 BROOME STREET, 3RD FL, NEW YORK, NEW YORK, 10019 |
| Latest events: | 2003-01-29 - 2016-04-19 Addition of officer CORPORATION SERVICE COMPANY, agent2003-01-29 - 2016-04-19 Addition of officer PENHALIGONS, INC, principal executive office2003-01-29 - 2016-04-19 Addition of officer SARAH ROTHERAM, chief executive officer |
| Branches: | 0 inactive branch PENHALIGONS, INC. (California (US), 4 Feb 2003- ) 0 PENHALIGONS, INC. (Delaware (US)) |
| Officers: | CORPORATION SERVICE COMPANY agent PENHALIGONS, INC INC SARAH ROTHERAM chief executive officer |
Officers:
Name:
CORPORATION SERVICE COMPANY, Position: agent
Name:
PENHALIGONS, INC, Position: INC
Name:
SARAH ROTHERAM, Position: chief executive officer
Data from other sources:
Penhaligon's Limited, GB02110619
From: GB, , London
Contact: www.penhaligons.co.uk, [email protected],
Status:
Ms Sarah Jane Rotherham Previously worked for (Director) Penhaligon's Limited
Ms Sheila Maureen Pickles Previously worked for (Company Secretary) Penhaligon's Limited
Ms Michelle Elizabeth Stewart Previously worked for (Director) Penhaligon's Limited
Mr Stanley Parker Silverstein Previously worked for (Director (occupation: Attorney)) Penhaligon's Limited
Mr Ian Edwin Ruddock Previously worked for (Director (occupation: Accountant)) Penhaligon's Limited
Mr Charles Yat Shung Wong Previously worked for (Director (occupation: Financial Director)) Penhaligon's Limited
Mr Robert Andrew Nielsen Previously worked for (Director) Penhaligon's Limited
Mr Peter Kedge Previously worked for (Director (occupation: Investor/manager)) Penhaligon's Limited
Ms Molly Devas Previously worked for (Director) Penhaligon's Limited
Ms Jocelyn Moira Boughton Previously worked for (Director (occupation: Accountant)) Penhaligon's Limited
Mr Seth Jonathan Gersch Previously worked for (Director (occupation: Investment Professional)) Penhaligon's Limited
Mr Brian Gregory Block Previously worked for (Director (occupation: Investment Officer)) Penhaligon's Limited
Mr William Glynn Manson Previously worked for (Director) Penhaligon's Limited
Mr Laurent Bravard Previously worked for (Company Secretary) Penhaligon's Limited
Ms Jocelyn Moira Boughton Previously worked for (Company Secretary) Penhaligon's Limited
Mr Jheeva Kanth Subramanian Previously worked for (Director (occupation: Finance Director)) Penhaligon's Limited
Mr Timothy Bernard Lyons Previously worked for (Director (occupation: Executive Director)) Penhaligon's Limited
Mr Troy William Thacker Previously worked for (Director) Penhaligon's Limited
Ms Ingrid Trias Hault Currently works for (Director (occupation: Financial Services Officer)) Penhaligon's Limited
Mr Manuel Puig Rocha Currently works for (Director - Executive Contact) Penhaligon's Limited
Ms Hazel Jennifer Cannon Previously worked for (Director (occupation: Director of Operations)) Penhaligon's Limited
Mr Duncan Scott Miller Previously worked for (Director) Penhaligon's Limited
Ms Sheila Maureen Pickles Previously worked for (Director (occupation: Managing Director)) Penhaligon's Limited
Ms Barbara Sargent Previously worked for (Director (occupation: Operations Director)) Penhaligon's Limited
Ms Sarah Jane Cook Previously worked for (Director) Penhaligon's Limited
Mr Alan Fearnley Previously worked for (Director) Penhaligon's Limited
Ms Ingrid Trias Hault Currently works for (Director - Executive Contact) Penhaligon's Limited
Ms Marlies Marrieke Elisabeth Spiekman Previously worked for (Company Secretary) Penhaligon's Limited
JHEEVA SUBRAMANIAN Previously worked for (Company Secretary) Penhaligon's Limited
Mr Saul Aaron Fox Previously worked for (Director (occupation: Businessman)) Penhaligon's Limited
Mr Alan Griffiths Previously worked for (Director) Penhaligon's Limited
Ms Rosemary Kemp Previously worked for (Company Secretary) Penhaligon's Limited
Mr William Kenton Gerber Previously worked for (Director) Penhaligon's Limited
Mr Kenneth Bruce Gilman Previously worked for (Director) Penhaligon's Limited
Mr Jordan Simpson Currently works for (Store Manager - Operations Contact) Penhaligon's Limited
Ms Caroline Biles Currently works for (Trade Marketing Manager - Marketing Contact) Penhaligon's Limited
Mr Lance Alan Patterson Currently works for (Director - Executive Contact) Penhaligon's Limited
Ms Fiona Macphee Currently works for (Store Manager - Operations Contact) Penhaligon's Limited
Mr Lance Alan Patterson Currently works for (Director (occupation: Chief Executive Officer)) Penhaligon's Limited
Mr John Ioannou Currently works for (Head of Retail Development - Operations Contact) Penhaligon's Limited
Mr Remi Clero Previously worked for (Director (occupation: President & Chief Executive Officer)) Penhaligon's Limited
Ms Marlies Marrieke Elisabeth Spiekman Previously worked for (Director) Penhaligon's Limited
Ms Rosemary Kemp Previously worked for (Director (occupation: Accountant)) Penhaligon's Limited
Mr Charles Yat Shung Wong Previously worked for (Company Secretary) Penhaligon's Limited
Mr Wasim Nouh Currently works for (Accounts Manager - Financial Contact) Penhaligon's Limited
Mr Manuel Puig Rocha Currently works for (Director (occupation: Vice Chairman)) Penhaligon's Limited
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