PELION LIMITED

Company number 04314703

16 officers / 11 resignations

CAMPBELL, Michael James Douglas

• Correspondence address: 22 Charing Cross Road, London, England, WC2H 0HS
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 19 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CECIL, Charles Edward Vere, Lord

• Correspondence address: 22 Charing Cross Road, London, England, WC2H 0HS
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 19 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CECIL, Valentine, Lord

• Correspondence address: 22 Charing Cross Road, London, England, WC2H 0HS
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ESIRI, Mark Leslie Vivian

• Correspondence address: 22 Charing Cross Road, London, England, WC2H 0HS
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 7 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, William Bruce

• Correspondence address: 22 Charing Cross Road, London, England, WC2H 0HS
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 7 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARRAR, Jane Carolyn

• Correspondence address: Hatfield Park Estate Office, Hatfield Park, Hatfield, Hertfordshire, United Kingdom, AL9 5NQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 7 December 2012

PENNY, Andrew Hugh

• Correspondence address: 22e Fitzjohns Avenue, London, NW3 5NB
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Solicitor

RUTT, Sarah Jane

• Correspondence address: Estate Office, Hatfield Park, Hatfield, Hertfordshire, England, AL9 5NQ
• Role (Resigned): Secretary
• Appointed on: 7 December 2012
• Resigned on: 20 December 2019

FORSTERS SECRETARIES LIMITED

• Correspondence address: 67 Grosvenor Street, London, W1K 3JN
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 19 December 2001

CLEGG, Peter William James

• Correspondence address: Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 August 2005
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CRANBORNE, Robert Edward William, Viscount

• Correspondence address: Hatfield House, Hatfield Park Estate Office, Hatfield, Hertfordshire, United Kingdom, AL9 5NQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 26 July 2012
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FREDERIKSE, Thomas Anthony

• Correspondence address: 24 Countess Road, Kentish Town, London, NW5 2XJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 November 2001
• Resigned on: 19 December 2001
• Nationality: Us
• Country of residence: England
• Occupation: Paralegal

HAMILTON, Sophie Charlotte

• Correspondence address: 32 Kildare Terrace, London, W2 6LZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 December 2001
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARQUESS OF SALISBURY, Robert Michael James, Lord

• Correspondence address: 22 Chancery Lane, London, WC2A 1LS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 October 2016
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

REBEIRO, Paul Edward

• Correspondence address: 5 Carrs Meadow, Escrick, York, United Kingdom, YO19 6JZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 August 2005
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIS, David Christopher

• Correspondence address: 18 Westmoreland Road, London, SW13 9RY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 December 2001
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Solicitor