JLT PERU RETAIL LIMITED

Company number 05132644

22 officers / 19 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Secretary
• Appointed on: 1 April 2020

UK Limited Company What's this?

• Registration number: 555848

DARTNELL, Liam

• Correspondence address: 1 Tower Place West, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

JONES, Mark David

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HICKMAN, David James

• Correspondence address: Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Chartered Secretary

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 26 June 2015
• Nationality: British

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2004
• Resigned on: 1 June 2004

CASTAGNINO, Ernesto Leon Velarde

• Correspondence address: 6 Crutched Friars, London, United Kingdom, EC3N 2PH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 June 2012
• Resigned on: 18 April 2013
• Nationality: Peruvian
• Country of residence: Peru
• Occupation: Finance Director

CLUTTERBUCK, Troy Adam

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 September 2015
• Resigned on: 30 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLDERWOOD, Andrew Colin

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 May 2016
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CROSSLAND, Hugh Nicholas

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 3 May 2016
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GONZALEZ VON-WALTER, Eduardo Andres

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 March 2020
• Resigned on: 30 November 2023
• Nationality: Colombian,British
• Country of residence: United Kingdom
• Occupation: Finance

HASTINGS BASS, John Peter

• Correspondence address: Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 June 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Insurance Broker

HICKMAN, David James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 June 2004
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 July 2008
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOVE, Samuel Andrew James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 June 2012
• Resigned on: 2 January 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Chartered Accountant

METHLEY, Michael Peter

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 April 2013
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

RAYNER, Christopher Lewis

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 7 March 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None

SMITH, Peter David

• Correspondence address: 131 Crabtree Lane, Lancing, West Sussex, BN15 9NL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 2004
• Resigned on: 17 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

VIERA-GALLO, Jose Ramon Mariategui

• Correspondence address: El Desierto 175, La Molina, Lima 12, Peru
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 22 June 2012
• Resigned on: 22 August 2017
• Nationality: Peruvian
• Country of residence: Peru
• Occupation: President

WADE, Vyvienne Yvonne Alexandra Corley

• Correspondence address: Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 July 2008
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2004
• Resigned on: 1 June 2004