PEPPIATT CONTRACTS LIMITED

Company number 03399489

21 officers / 16 resignations

DRAYNE, Eamonn Frederick

• Correspondence address: 64 Haddington Hill, Derriaghy Road, Lisburn, County Antrim, BT28 3AU
• Role: Secretary
• Appointed on: 27 January 2004
• Nationality: British
• Occupation: Financial Director

BOYD, Brendan Gerard

• Correspondence address: 138 Roguery Road, Toomebridge, County Antrim, Northern Ireland, BT41 3RQ
• Role: Director
• Date of birth: August 1963
• Appointed on: 27 January 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Fit Out Director

DRAYNE, Eamonn Frederick

• Correspondence address: 64 Haddington Hill, Derriaghy Road, Lisburn, County Antrim, BT28 3AU
• Role: Director
• Date of birth: August 1965
• Appointed on: 27 January 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Financial Director

PATTON, Andrew David Neill

• Correspondence address: Westwood, 75 Ballygarvey Road, Ballymena, County Antrim, BT43 7JX
• Role: Director
• Date of birth: July 1962
• Appointed on: 27 January 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

PATTON, David Martin

• Correspondence address: 148 Ballygarvey Road, Ballymena, County Antrim, Northern Ireland, BT43 7JY
• Role: Director
• Date of birth: March 1934
• Appointed on: 27 January 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chairman

SIVAKUMARAN, Kanapathipillai

• Correspondence address: Castlewood, 16 Ewell Downs Road, Ewell, Surrey, KT17 3BP
• Role (Resigned): Secretary
• Appointed on: 7 July 1997
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1997
• Resigned on: 7 July 1997

BAINES, Kenneth Bryan

• Correspondence address: 27 Holytree Gardens, Rayleigh, Essex, SS6 7BE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 1998
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Commercial Director

BROADY, David Edward

• Correspondence address: Five Steps, 14 Froghall Lane, Walkern, Hertfordshire, SG2 7PH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 1998
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Contract Manager

BROOKS, Gary

• Correspondence address: 15 Moreland Way, Chingford, London, E4 6SG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 July 2000
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Project Manager

CARDWELL, Francis Haig

• Correspondence address: Dunwood East Drive, Wentworth Estate, Virginia Water, Surrey, GU25 4JT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 July 1997
• Resigned on: 27 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CLARK, Roger Charles

• Correspondence address: 7 Stagleys Close, Banstead, Surrey, SM7 3AH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 July 1997
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Company Director

GARDNER, Nicholas

• Correspondence address: 7 Radnor Close, Chislehurst, Kent, BR7 6SH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 July 1998
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Director

GROSVENOR, Michael

• Correspondence address: 50 Woodland Way, Marden Ash, Chipping Ongar, Essex, CM5 9ES
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 May 2008
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Director

HOPGOOD, Robert Charles

• Correspondence address: 154 Northview Drive, Westcliff On Sea, Essex, SS0 9NB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 July 2001
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Director

PEPPIATT, Barry

• Correspondence address: Oakfield, Jacks Hatch, Epping Green, Essex, CM16 6PZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 August 1997
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Marketing

PREVOST, Paul

• Correspondence address: 37 Sunnyside Gardens, Upminster, Essex, RM14 3DT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 2000
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Managing Director

SIVAKUMARAN, Kanapathipillai

• Correspondence address: Castlewood, 16 Ewell Downs Road, Ewell, Surrey, KT17 3BP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 July 1997
• Resigned on: 27 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, Robert Michael

• Correspondence address: 15 Mulberry Gardens, Witham, Essex, CM8 2PX
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 November 2003
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLLEY, Mark Robert

• Correspondence address: 7 Longfield Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5JN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 December 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1997
• Resigned on: 7 July 1997