PEREGRINE SECRETARIAL SERVICES LIMITED

Company number 03472331

15 officers / 12 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

UK Limited Company What's this?

• Registration number: 582118

COX, Ian James

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 May 2023
• 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: England
• 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

ROBERTS, Gareth John

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 March 1999
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

WILKINSON, Stephen Christopher

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 June 1999
• Resigned on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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