PETERS & MAY LIMITED

Company number 02323015

28 officers / 24 resignations

JENNER, Mark

• Correspondence address: Unit 9, Goodwood Road, Boyatt Wood, Southampton, Hampshire, SO50 4NT
• Role (Active): Secretary
• Appointed on: 22 March 2020

DERBYSHIRE, Thomas

• Correspondence address: Unit 9, Goodwood Road, Eastleigh, Hampshire, England, SO50 4NT
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JUDSON, Simon

• Correspondence address: Unit 9, Goodwood Road, Boyatt Wood, Southampton, Hampshire, SO50 4NT
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 23 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

WOOD, Michael

• Correspondence address: Unit 9, Goodwood Road, Boyatt Wood, Southampton, Hampshire, SO50 4NT
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BOURNE, Kenneth John

• Correspondence address: 5 Calmore Crescent, Calmore Totton, Southampton, SO40 2RJ
• Role (Resigned): Secretary
• Appointed before: 29 November 1991
• Resigned on: 31 March 1995
• Nationality: British

MCLAREN, Sandra Margaret

• Correspondence address: Baytrees, Hilden Way, Littleton, Winchester, Hampshire, SO22 6QH
• Role (Resigned): Secretary
• Appointed on: 27 September 2003
• Resigned on: 15 December 2005
• Nationality: British

SIMMONDS, Nicholas Gerald

• Correspondence address: 4 South Holme, Stourpaine, Blandford Forum, Dorset, DT11 8TG
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 27 September 2003
• Nationality: British

TATE, Paul Richard

• Correspondence address: Unit 9, Goodwood Road, Boyatt Wood, Southampton, Hampshire, SO50 4NT
• Role (Resigned): Secretary
• Appointed on: 7 July 2014
• Resigned on: 22 March 2020

WILKINSON, Geoffrey Robert

• Correspondence address: Pickwick, Bunces Lane, Burghfield Common, Reading, RG7 3DL
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 2 May 2002
• Nationality: British

WOODS, Kathryn

• Correspondence address: 4 Nelson Court, Hythe, Southampton, Hampshire, SO45 3GR
• Role (Resigned): Secretary
• Appointed on: 18 April 1995
• Resigned on: 1 January 2002
• Nationality: British

SLC REGISTRARS LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 1 July 2014

BEAMISH, Shane Patrick

• Correspondence address: Prysmian House, Dew Lane, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PX
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 18 April 2006
• Resigned on: 1 September 2010
• Nationality: Irish
• Occupation: Finance And Option Director

BOURNE, Kenneth John

• Correspondence address: 5 Calmore Crescent, Calmore Totton, Southampton, SO40 2RJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 29 November 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

CONSTANTINE, Nigel Loudon

• Correspondence address: Kinley House, Lower Durford Wood, Petersfield, Hampshire, United Kingdom, GU31 5AS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 April 2011
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONSTANTINE, Nigel Loudon

• Correspondence address: Kinley House, Lower Durford Wood, Petersfield, Hampshire, GU31 5AS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 December 2005
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COX, John Phillip

• Correspondence address: East Hill Farm, Exbury, Southampton, SO45 1AL
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 29 November 1991
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAKE, Jeffrey Ronald

• Correspondence address: 157 Fellows Road, London, NW3 3JJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 August 2007
• Resigned on: 16 July 2008
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

HOLLEY, David James

• Correspondence address: Unit 9, Goodwood Road, Boyatt Wood, Hampshire, United Kingdom, SO50 4NT
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 September 2010
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JENNER, Mark James

• Correspondence address: Unit 9, Goodwood Road, Boyatt Wood, Hampshire, United Kingdom, SO50 4NT
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 2 July 2012
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

JONES, Angus David Bruce

• Correspondence address: Peters & May Ltd, Dew Lane, Eastleigh, United Kingdom, SO50 9PX
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freight Forwarder

MCLAREN, Sandra Margaret

• Correspondence address: Baytrees, Hilden Way, Littleton, Winchester, Hampshire, SO22 6QH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 January 2005
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRESCOT, Nigel Kenrick Grosvenor

• Correspondence address: Danley Farm, Linchmere, Haslemere, Surrey, United Kingdom, GU27 3NF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 April 2013
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRESCOT, Nigel Kenrick Grosvenor

• Correspondence address: Danley Farm, Linchmere, Haslemere, Surrey, GU27 3NF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 December 2005
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRICE, Gerald Alexander

• Correspondence address: Prysmian House, Dew Lane, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 29 November 1991
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYDGREN-KNUDSEN, Jan

• Correspondence address: Prysmian House, Dew Lane, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 January 2008
• Resigned on: 28 October 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

SUTTON, Timothy James

• Correspondence address: The Firs, Hook Heath Avenue Hook Heath, Woking, Surrey, GU22 0HN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 December 2005
• Resigned on: 13 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TATE, Paul Richard

• Correspondence address: Unit 9, Goodwood Road, Boyatt Wood, Southampton, Hampshire, United Kingdom, SO50 4NT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2013
• Resigned on: 22 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEBSTER, Nicholas Hugh

• Correspondence address: 15 The Drive, Emsworth, Hampshire, PO10 8JP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 April 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director