PEREGRINE SECRETARIAL SERVICES LIMITED

Company number 03472331

Filter officers

Filter officers

14 officers / 10 resignations

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG
Role Active
Secretary
Appointed on
4 February 1998

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
582118

ROBERTS, Gareth John

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Role Active
Director
Date of birth
September 1959
Appointed on
5 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WILKINSON, Stephen Christopher

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Role Active
Director
Date of birth
September 1964
Appointed on
29 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WILSON, Clare Alice

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Role Active
Director
Date of birth
May 1965
Appointed on
27 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 November 1997
Resigned on
4 February 1998

CLOUGH, Adrian John

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 March 1999
Resigned on
5 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DUNNING, Pamela Elizabeth

Correspondence address
2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD
Role Resigned
Director
Date of birth
January 1969
Appointed on
9 April 1998
Resigned on
17 August 1998
Nationality
British
Occupation
Solicitor

MACAULAY, Anthony Dennis

Correspondence address
Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Date of birth
November 1948
Appointed on
29 June 1999
Resigned on
30 April 2009
Nationality
British
Occupation
Solicitor

PARKES, Timothy Charles

Correspondence address
Berghersh Place, Witnesham, Suffolk, IP6 9EZ
Role Resigned
Director
Date of birth
August 1954
Appointed on
5 March 1999
Resigned on
30 November 2001
Nationality
British
Occupation
Solicitor

PATERSON, David Scott

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 June 1999
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PENFOLD, Diane June

Correspondence address
43 Eagle Court, Hermon Hill, London, E11 1PD
Role Resigned
Director
Date of birth
September 1965
Appointed on
17 August 1998
Resigned on
5 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ROTHNIE, Iain Andrew

Correspondence address
Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 November 2001
Resigned on
22 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WATSON, Alistair Fraser

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Role Resigned
Director
Date of birth
December 1950
Appointed on
29 June 1999
Resigned on
30 April 2017
Nationality
British
Country of residence
England
Occupation
Partnership Secretary

ZERDIN, Mark

Correspondence address
Flat 18 Gattis Wharf, 5 New Wharf Road, London, N1 9RS
Role Resigned
Director
Date of birth
July 1972
Appointed on
27 November 1997
Resigned on
9 April 1998
Nationality
British
Occupation
Solicitor