PEARDALE LIMITED

Company number 02611846

13 officers / 9 resignations

NICHOLSON, Patricia Anne Mary

• Correspondence address: 20 Thayer Street, London, W1U 2DD
• Role: Secretary
• Appointed on: 26 March 2004
• Nationality: British

ANDERSON, Randolph John

• Correspondence address: 20 Thayer Street, London, W1U 2DD
• Role: Director
• Date of birth: November 1948
• Appointed on: 11 August 2003
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Compan Director And Chairman

GLEEK, Julian

• Correspondence address: 20 Thayer Street, London, W1U 2DD
• Role: Director
• Date of birth: September 1958
• Appointed before: 17 May 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTER, Barry

• Correspondence address: 24th, Floor, 25 Canada Square, London, Great Britain, E14 5LQ
• Role: Director
• Date of birth: January 1962
• Appointed on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Real Estate Asset Managem

ANGLISS, Katerina Helen Anna

• Correspondence address: 31 Amity Grove, London, SW20 0LQ
• Role (Resigned): Secretary
• Appointed on: 8 October 1996
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Company Secretary

GLEEK, Julian

• Correspondence address: 47 Gloucester Square, London, W2 2TQ
• Role (Resigned): Secretary
• Appointed before: 17 May 1992
• Resigned on: 8 October 1996
• Nationality: British

WHITE, Teresa Catherine

• Correspondence address: 28 Saint Marks Road, Olde Hanwell, London, W7 2PW
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 26 March 2004
• Nationality: Irish

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1991
• Resigned on: 29 January 1992

ANDERSON, Randolph John

• Correspondence address: Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 7 April 1999
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compan Director And Chairman

LESLAU, Nicholas

• Correspondence address: 20 Thayer Street, London, W1M 6DD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 17 May 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 17 May 1991
• Resigned on: 29 January 1992
• Nationality: British

TATE, David Henry

• Correspondence address: Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PX
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 17 May 1991
• Resigned on: 29 January 1992
• Nationality: British
• Occupation: Solicitor

WRAY, Nigel William

• Correspondence address: 20 Thayer Street, London, W1M 6DD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 January 1992
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Company Director