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Mark David PETERS

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Total number of appointments 134

THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED (00001147)

Company status
Dissolved
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 June 2009
Resigned on
14 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BICAL CONSTRUCTION LIMITED (00072097)

Company status
Active
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 June 2009
Resigned on
14 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED (07094787)

Company status
Dissolved
Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
3 December 2009
Resigned on
14 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DEAN & DYBALL DEVELOPMENTS LIMITED (01278095)

Company status
Dissolved
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
14 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BALFOUR BEATTY AUSTRALIA FINANCE LIMITED (07885098)

Company status
Dissolved
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
16 December 2011
Resigned on
14 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MANRING HOMES LIMITED (01040268)

Company status
Active
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 June 2009
Resigned on
14 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED (00457719)

Company status
Active
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 December 2008
Resigned on
14 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED (01117129)

Company status
Dissolved
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 June 2009
Resigned on
14 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DEVONSHIRE HOUSE NETHERLANDS LIMITED (SC029858)

Company status
Dissolved
Correspondence address
Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
Role Resigned
Director
Appointed on
1 December 2008
Resigned on
14 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BALFOUR BEATTY HOMES LIMITED (01711589)

Company status
Active
Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Appointed on
1 June 2009
Resigned on
14 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DRUID QUEST LIMITED (03686910)

Company status
Dissolved
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Secretary
Appointed on
24 March 2001
Resigned on
1 August 2008
Nationality
British

DRUID QUEST LIMITED (03686910)

Company status
Dissolved
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Appointed on
6 July 2004
Resigned on
1 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

XANSA TRUSTEE COMPANY LIMITED (02624820)

Company status
Dissolved
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Secretary
Appointed on
2 July 2001
Resigned on
1 August 2008
Nationality
British

GAMUT TECHNOLOGIES LIMITED (SC149680)

Company status
Dissolved
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Appointed on
6 July 2004
Resigned on
1 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

NHS SHARED EMPLOYEE SERVICES LIMITED (05347940)

Company status
Active
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
1 August 2008
Nationality
British

OSI GROUP LIMITED (02103830)

Company status
Dissolved
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Appointed on
6 July 2004
Resigned on
1 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DRUID GROUP LIMITED (02866502)

Company status
Dissolved
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Secretary
Appointed on
24 March 2001
Resigned on
1 August 2008
Nationality
British

ASL INFORMATION SERVICES LIMITED (02690562)

Company status
Liquidation
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
1 August 2008
Nationality
British
Occupation
Company Secretary

F I GROUP LIMITED (04077972)

Company status
Liquidation
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Secretary
Appointed on
6 April 2001
Resigned on
1 August 2008
Nationality
British

FIRST BANKING SYSTEMS LIMITED (SC181662)

Company status
Liquidation
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Secretary
Appointed on
9 April 2001
Resigned on
1 August 2008
Nationality
British
Occupation
Chartered Secretary

OSI GROUP LIMITED (02103830)

Company status
Dissolved
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
1 August 2008
Nationality
British

XANSA TRUSTEE COMPANY LIMITED (02624820)

Company status
Dissolved
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Appointed on
6 July 2004
Resigned on
1 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

OSI GROUP HOLDINGS LIMITED (03083661)

Company status
Dissolved
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Appointed on
6 July 2004
Resigned on
1 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

OSI GROUP HOLDINGS LIMITED (03083661)

Company status
Dissolved
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
1 August 2008
Nationality
British
Occupation
Company Secretary

F I GROUP LIMITED (04077972)

Company status
Liquidation
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Appointed on
26 April 2001
Resigned on
1 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GAMUT TECHNOLOGIES LIMITED (SC149680)

Company status
Dissolved
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Secretary
Appointed on
24 March 2001
Resigned on
1 August 2008
Nationality
British

ASL INFORMATION SERVICES LIMITED (02690562)

Company status
Liquidation
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Appointed on
6 July 2004
Resigned on
1 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

F.I.KERNEL LIMITED (01902475)

Company status
Liquidation
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
1 August 2008
Nationality
British
Occupation
Company Secretary

DUHIG BERRY LIMITED (01948405)

Company status
Dissolved
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
1 August 2008
Nationality
British

FIRTH SOLUTIONS LIMITED (01971774)

Company status
Liquidation
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Appointed on
6 July 2004
Resigned on
1 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ZANSA LIMITED (04078087)

Company status
Liquidation
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Appointed on
26 April 2001
Resigned on
1 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ZANSA LIMITED (04078087)

Company status
Liquidation
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Secretary
Appointed on
28 September 2000
Resigned on
1 August 2008
Nationality
British
Occupation
Chartered Secretary

XANSA SYSTEMS LIMITED (SC167894)

Company status
Dissolved
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
1 August 2008
Nationality
British
Occupation
Deputy Company Secretary

O.S.I. SERVICES (U.K.) LIMITED (02241974)

Company status
Dissolved
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
1 August 2008
Nationality
British

XANSA SYSTEMS LIMITED (SC167894)

Company status
Dissolved
Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Appointed on
6 July 2004
Resigned on
1 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary