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PEER2PEER SYSTEMS LTD

Company number 06053100

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Officers: 19 officers / 15 resignations

SHEFFIELD, Craig

Correspondence address
6th Floor, 3 Bunhill Row, London, EC1Y 8YZ
Role
Secretary
Appointed on
9 December 2014
Nationality
British

OHS SECRETARIES LIMITED

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role
Secretary
Appointed on
22 April 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06778592

SHEFFIELD, Craig Graham

Correspondence address
138 Cheapside, London, England, EC2V 6BJ
Role
Director
Date of birth
October 1969
Appointed on
26 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TAYLOR, Raj

Correspondence address
Third Floor, Capital House, 85 King William Street, London, England, England, EC4N 7BL
Role
Director
Date of birth
November 1971
Appointed on
24 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Hr, Uk

GRACEY, Patrick Richard Kirkwood

Correspondence address
58 Norroy Road, London, SW15 1PG
Role Resigned
Secretary
Appointed on
19 November 2008
Resigned on
26 April 2012
Nationality
British
Occupation
Finance Director

LAGARES, Charles

Correspondence address
Flat 4 Campden Hill Mansions, Edge Street, London, W8 7PL
Role Resigned
Secretary
Appointed on
17 September 2007
Resigned on
19 November 2008
Nationality
British

SHEERAN, Gillian Yvonne

Correspondence address
3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
Role Resigned
Secretary
Appointed on
26 April 2012
Resigned on
9 December 2014

ALLIED SECRETARIES LIMITED

Correspondence address
29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU
Role Resigned
Secretary
Appointed on
15 January 2007
Resigned on
17 September 2007

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
15 January 2007
Resigned on
16 January 2007

COLLISON, Nicholas John

Correspondence address
52 Kenyon Street, London, SW6 6LD
Role Resigned
Director
Date of birth
February 1964
Appointed on
15 January 2007
Resigned on
3 May 2007
Nationality
British
Country of residence
Uk
Occupation
Managing Director

DEVINE, Aiden

Correspondence address
11 Hexham Road, New Barnet, Hertfordshire, EN5 5HJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
21 March 2007
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Infomation Technology

GRACEY, Patrick Richard Kirkwood

Correspondence address
58 Norroy Road, London, SW15 1PG
Role Resigned
Director
Date of birth
April 1963
Appointed on
19 November 2008
Resigned on
26 April 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

MCTOLDRIDGE, Daniel

Correspondence address
Gainsford House, Coggeshall Road Stisted, Braintree, Essex, CM77 8AD
Role Resigned
Director
Date of birth
July 1974
Appointed on
15 January 2007
Resigned on
3 May 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MURRAY, Duncan Adrian

Correspondence address
73 Westbury Road, Northwood, Middlesex, HA6 3DA
Role Resigned
Director
Date of birth
April 1960
Appointed on
21 March 2007
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Information Technology

RAW, Hamish Alan

Correspondence address
22 Headland Avenue, Seaford, East Sussex, BN25 4PZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
15 January 2007
Resigned on
3 May 2007
Nationality
English
Country of residence
England
Occupation
Director

RULE, Marcus Ronald

Correspondence address
Home Farm, Hackwood Park, Basingstoke, RG25 2JZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
19 November 2008
Resigned on
26 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SHEERAN, Gillian Yvonne

Correspondence address
3 Bunhill Row, London, EC1Y 8YZ
Role Resigned
Director
Date of birth
August 1978
Appointed on
26 June 2014
Resigned on
9 December 2014
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

WHITMORE, Gerald Michael

Correspondence address
Appletrees, Church Street, Wyre Piddle, Worcestershire, WR10 2JD
Role Resigned
Director
Date of birth
April 1951
Appointed on
19 November 2008
Resigned on
26 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
15 January 2007
Resigned on
16 January 2007