RALPH PETERS & SONS LIMITED

Company number 02268310

10 officers / 8 resignations

TREACHER, Susanne

• Correspondence address: C/O Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA
• Role (Active): Secretary
• Appointed on: 9 March 2021

PETERS, Mark Jeffrey

• Correspondence address: Rosa Maris, 29 Avenue Des Papalins, Mc9800, Monaco
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 18 October 1999
• Nationality: British
• Place of residence: Monaco
• Identity verification status: Verification requirements complete

GALLIER, Peter

• Correspondence address: 17 Oakley Park, Bexley, Kent, DA5 3EF
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 9 September 1999
• Nationality: British

KIRBY, Lindsay

• Correspondence address: 16 Ramillies Road, London, W4 1JN
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 31 October 2010
• Nationality: British

RUFFELL, Gary Raymond

• Correspondence address: 36 Oldfield Lane South, Greenford, Middlesex, UB6 9LD
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 14 May 2007
• Nationality: British

REYNOLDS PORTER CHAMBERLAIN

• Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
• Role (Resigned): Secretary
• Appointed before: 14 October 1992
• Resigned on: 1 August 1994

CORSTIAANS, Petrus Henricus Cornelus

• Correspondence address: C/O Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 17 April 2020
• Resigned on: 9 March 2021
• Nationality: Dutch
• Place of residence: Netherlands

PETERS, Laura

• Correspondence address: C/O Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 18 June 2013
• Resigned on: 23 March 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 28 October 2026

PETERS, Ralph

• Correspondence address: C/O Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 23 December 2009
• Resigned on: 11 February 2021
• Nationality: English
• Place of residence: U K

PETERS, Ralph

• Correspondence address: Calle Marola, 9-Son Vida, 07013 Plama De Mallorca, Spain
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 14 October 1992
• Resigned on: 2 March 2009
• Nationality: British