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PRIVATE EQUITY INVESTOR LIMITED

Company number 03912487

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Officers: 18 officers / 15 resignations

ISCA ADMINISTRATION SERVICES LIMITED

Correspondence address
Suite 8, Bridge House, Courtenay Street, Newton Abbot, England, TQ12 2QS
Role Active
Secretary
Appointed on
1 October 2015

UK Limited Company What's this?

Registration number
09162459

BARLOW, Jared Richard

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role Active
Director
Date of birth
February 1977
Appointed on
27 September 2016
Nationality
American
Country of residence
United States
Occupation
Finance

BEGO, Michael Anton

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role Active
Director
Date of birth
October 1970
Appointed on
27 September 2016
Nationality
American
Country of residence
United States
Occupation
Finance

CAPITA SINCLAIR HENDERSON LIMITED

Correspondence address
Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP
Role Resigned
Secretary
Appointed on
25 January 2000
Resigned on
30 September 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2056193

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
19 January 2000
Resigned on
25 January 2000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
19 January 2000
Resigned on
25 January 2000

CAZALET, Charles Julian

Correspondence address
38 Norland Square, London, United Kingdom, W11 4PZ
Role Resigned
Director
Date of birth
November 1947
Appointed on
8 March 2012
Resigned on
26 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

CHILDS, Timothy Ealing

Correspondence address
15 Tregunter Road, London, SW10 9LS
Role Resigned
Director
Date of birth
April 1961
Appointed on
25 January 2000
Resigned on
25 October 2004
Nationality
Irish
Occupation
Company Director

CRIGHTON, Norman

Correspondence address
Seven Fields Farm, Netherfield, Battle, East Sussex, United Kingdom, TN33 9QH
Role Resigned
Director
Date of birth
June 1966
Appointed on
22 June 2012
Resigned on
26 October 2016
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

DE CANDOLE, Mark Andrew Vully

Correspondence address
Apartement 7,, Le Paradis, 39 Avenue Des Papalins,, Mc9 8000 Monaco, FOREIGN
Role Resigned
Director
Date of birth
April 1953
Appointed on
25 January 2000
Resigned on
25 October 2004
Nationality
British
Country of residence
Monaco
Occupation
Company Director

DICKS, Peter Frederick

Correspondence address
Flat 6, Parkgate House, Parkgate Road, London, England, SW11 4NT
Role Resigned
Director
Date of birth
August 1942
Appointed on
20 June 2002
Resigned on
26 October 2016
Nationality
British
Country of residence
England
Occupation
Director

JUDGE, Barbara Singer, Lady

Correspondence address
88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
Role Resigned
Director
Date of birth
December 1946
Appointed on
25 January 2000
Resigned on
30 April 2011
Nationality
American
Country of residence
England
Occupation
Director

KINGSNORTH, Colin William

Correspondence address
68 Loampit Hill, Lewisham, London, SE13 7SX
Role Resigned
Director
Date of birth
October 1963
Appointed on
22 October 2004
Resigned on
22 June 2012
Nationality
British
Country of residence
England
Occupation
Director

MACNAMARA, Rory Patrick

Correspondence address
8 Castello Avenue, London, SW15 6EA
Role Resigned
Director
Date of birth
January 1955
Appointed on
22 October 2004
Resigned on
11 November 2011
Nationality
British
Country of residence
England
Occupation
Director

QUYSNER, David William

Correspondence address
The Old Vicarage, Selmeston, Polegate, East Sussex, BN26 6TY
Role Resigned
Director
Date of birth
December 1946
Appointed on
22 October 2004
Resigned on
17 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YOUNG, Keith

Correspondence address
31 Wellington Square, London, SW3 4NR
Role Resigned
Director
Date of birth
July 1938
Appointed on
25 January 2000
Resigned on
25 October 2004
Nationality
British
Country of residence
England
Occupation
Publisher

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Appointed on
19 January 2000
Resigned on
25 January 2000

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Appointed on
19 January 2000
Resigned on
25 January 2000