Darrell Penney
company secretary
Darrell Penney is the company secretary of Steelworks Investments Ltd, implicated in the ongoing legal proceedings involving disbarred broker Jeffrey Leo and the alleged fraudulent activities surrounding Wenning Holdings.
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Ireland:
Darrell Penney is the company secretary of Steelworks against whom orders are being sought.
5
Jeffrey Leo
Mary Wenning
James Wenning
Kieran Wallace
Colm Malone
Mark Sanfey
Kelley Smith
David Kennedy
The Irish Times – major Irish daily, est. 1859: Liquidator wants disbarred broker to be examined under oath – The Irish Times