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PETERSHILL SECRETARIES LIMITED

Company number 00628566

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Officers: 42 officers / 35 resignations

HANLON, Joanne Louise

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Secretary
Appointed on
25 February 2022

HUDSON, Joseph Ben

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Secretary
Appointed on
6 September 2021

THACKRAH, Charlotte Louise

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Secretary
Appointed on
31 January 2007
Nationality
British
Occupation
Company Secretary

YAU, Andrew

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Secretary
Appointed on
16 July 2018

GIBSON, Jonathan Scott

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Director
Date of birth
January 1969
Appointed on
25 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THACKRAH, Charlotte Louise

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Director
Date of birth
May 1977
Appointed on
31 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TIMMONS, Matthew John

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Director
Date of birth
March 1980
Appointed on
13 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BLIZZARD, David John Mark

Correspondence address
The Old Forge, 146 Bridge Road, East Molesey, Surrey, SW6 5SP
Role Resigned
Secretary
Appointed on
23 November 2000
Resigned on
12 March 2004
Nationality
British

BOSTON, Marc-John

Correspondence address
10 Woodhall Gate, Pinner, Middlesex, HA5 4TL
Role Resigned
Secretary
Appointed on
7 April 2008
Resigned on
17 June 2009
Nationality
Other

BOSTON, Marc-John

Correspondence address
1 Parkstead Lodge, 31 Upper Park Road, London, NW3 2UL
Role Resigned
Secretary
Appointed on
6 October 1997
Resigned on
10 July 1998
Nationality
British

CLELAND, Mark James

Correspondence address
3 Victory Road, Wanstead, London, E11 1UL
Role Resigned
Secretary
Appointed on
7 April 2008
Resigned on
4 August 2009
Nationality
Other

EDWARDS, Clive Frank

Correspondence address
190 Northumberland Avenue, Welling, Kent, DA16 2PY
Role Resigned
Secretary
Appointed before
9 November 1992
Resigned on
28 February 2003
Nationality
British

ENG, Christopher Kuangcheng Gerald

Correspondence address
10-18, Union Street, London, SE1 1SZ
Role Resigned
Secretary
Appointed on
13 August 2015
Resigned on
12 January 2016

GIBSON, Jonathan Scott

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
13 August 2015
Nationality
British

GIBSON, Jonathan Scott

Correspondence address
109 Hayward Road, Thames Ditton, Surrey, KT7 0BF
Role Resigned
Secretary
Appointed on
10 May 1996
Resigned on
23 November 2000
Nationality
British

GRAHAM, Kate

Correspondence address
Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
Role Resigned
Secretary
Appointed on
10 November 2010
Resigned on
26 February 2021

GREENFIELD, James William

Correspondence address
7 Johnson Close, Wickford, Essex, SS12 9TJ
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
31 January 2007
Nationality
British

GREENFIELD, James

Correspondence address
7 Douglas Drive, Wickford, Essex, SS12 9HJ
Role Resigned
Secretary
Appointed on
23 July 1999
Resigned on
27 April 2001
Nationality
British

HAMPTON, Keith Martin

Correspondence address
4 Cranford Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NY
Role Resigned
Secretary
Appointed before
9 November 1992
Resigned on
27 June 1997
Nationality
British

JACKSON, Mark Andrew

Correspondence address
27 Avondale Drive, Leigh On Sea, Essex, SS9 4HN
Role Resigned
Secretary
Appointed on
11 July 1995
Resigned on
29 September 1995
Nationality
British

KELLY, Simon Joe

Correspondence address
3 Gainsborough Avenue, St Albans, Hertfordshire, AL1 4NJ
Role Resigned
Secretary
Appointed on
23 November 2000
Resigned on
1 July 2002
Nationality
British

MCCARRON, Philip

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
13 August 2019
Resigned on
17 November 2020

OO, Ruby

Correspondence address
12 Plumtree Court, London, United Kingdom, EC4A 4HT
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
11 February 2011

PETERS, Monica Margaret

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role Resigned
Secretary
Appointed on
17 July 2013
Resigned on
31 July 2014

ROARTY, Conor

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
30 September 2020
Resigned on
25 February 2022

SHAH, Pritul

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
13 August 2015
Resigned on
29 September 2020

SHARP, Rachel

Correspondence address
Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT
Role Resigned
Secretary
Appointed on
1 June 2018
Resigned on
13 August 2019

TOZER, Richard

Correspondence address
53 Hartland Way, Shirley, Croydon, Surrey, CR0 8RJ
Role Resigned
Secretary
Appointed before
9 November 1992
Resigned on
31 March 2003
Nationality
British

WONG, Wai Chung

Correspondence address
26f Homefield Road, London, SW19 4QF
Role Resigned
Secretary
Appointed on
10 July 1998
Resigned on
27 November 1998
Nationality
British
Occupation
Chartered Secretary

BROWN, William John Kerr

Correspondence address
Woodview, Galley Lane, Arkley, Hertfordshire, EN5 4AR
Role Resigned
Director
Date of birth
October 1948
Appointed before
9 November 1992
Resigned on
9 May 2001
Nationality
British
Occupation
Chartered Accountant

GIBSON, Jonathan Scott

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 July 2005
Resigned on
13 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAHAM, Kate Louise

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Director
Date of birth
February 1980
Appointed on
17 June 2009
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GREENFIELD, James William

Correspondence address
7 Johnson Close, Wickford, Essex, SS12 9TJ
Role Resigned
Director
Date of birth
May 1978
Appointed on
23 August 2006
Resigned on
31 January 2007
Nationality
British
Occupation
Company Secretary

HOPKIN, Nicholas

Correspondence address
12 Plumtree Court, London, EC4A 4HT
Role Resigned
Director
Date of birth
December 1955
Appointed on
30 January 2003
Resigned on
1 July 2005
Nationality
British
Occupation
Accountant

JAMES, Trevor Alan

Correspondence address
18 Dawes Close, Clevedon, Avon, BS21 5HA
Role Resigned
Director
Date of birth
September 1957
Appointed on
9 May 2001
Resigned on
25 November 2002
Nationality
British
Occupation
Accountant