PETERHOUSE6 (IETG) LIMITED

33 Wigmore Street, London, W1U 1QX
StatusDISSOLVED
Company No.03111794
CategoryPrivate Limited Company
Incorporated10 Oct 1995
Age28 years, 8 months, 9 days
JurisdictionEngland Wales
Dissolution30 Mar 2021
Years3 years, 2 months, 20 days

SUMMARY

PETERHOUSE6 (IETG) LIMITED is an dissolved private limited company with number 03111794. It was incorporated 28 years, 8 months, 9 days ago, on 10 October 1995 and it was dissolved 3 years, 2 months, 20 days ago, on 30 March 2021. The company address is 33 Wigmore Street, London, W1U 1QX.



People

BABCOCK CORPORATE SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 25 Feb 2013

Current time on role 11 years, 3 months, 22 days

BORRETT, Nicholas James William

Director

Group Company Secretary And General Counsel

ACTIVE

Assigned on 17 Jun 2015

Current time on role 9 years, 2 days

URQUHART, Iain Stuart

Director

Director

ACTIVE

Assigned on 17 Dec 2014

Current time on role 9 years, 6 months, 2 days

BARKER, Jack

Secretary

Solicitors Clerk

RESIGNED

Assigned on 18 Oct 1995

Resigned on 04 Dec 1995

Time on role 1 month, 17 days

BILLIALD, Stanley Alan Royall

Secretary

RESIGNED

Assigned on 04 Oct 2004

Resigned on 01 Jul 2009

Time on role 4 years, 8 months, 27 days

DWYER, Daniel John

Nominee-secretary

RESIGNED

Assigned on 10 Oct 1995

Resigned on 18 Oct 1995

Time on role 8 days

PALMER, Peter Edward

Secretary

Director

RESIGNED

Assigned on 04 Dec 1995

Resigned on 16 Jul 2004

Time on role 8 years, 7 months, 12 days

PAYNE, Eunice Ivy

Secretary

RESIGNED

Assigned on 27 Jul 2012

Resigned on 25 Feb 2013

Time on role 6 months, 29 days

TELLER, Valerie Francine Anne

Secretary

RESIGNED

Assigned on 01 Jul 2009

Resigned on 27 Jul 2012

Time on role 3 years, 26 days

WOOLLHEAD, John Andrew

Secretary

Company Secretary

RESIGNED

Assigned on 16 Jul 2004

Resigned on 23 Dec 2004

Time on role 5 months, 7 days

ANTILL, John Frederick

Director

Environmental

RESIGNED

Assigned on 02 Mar 2001

Resigned on 01 Mar 2002

Time on role 11 months, 30 days

BARKER, Jack

Director

Solicitors Clerk

RESIGNED

Assigned on 18 Oct 1995

Resigned on 04 Dec 1995

Time on role 1 month, 17 days

BARNETT, Rick

Director

Ceo

RESIGNED

Assigned on 01 May 2003

Resigned on 03 Dec 2004

Time on role 1 year, 7 months, 2 days

BEST, David Martin

Director

Chartered Accountant

RESIGNED

Assigned on 25 Apr 1996

Resigned on 31 Mar 2003

Time on role 6 years, 11 months, 6 days

BRAMWELL, David Matthew

Director

Company Director

RESIGNED

Assigned on 04 Feb 1997

Resigned on 31 Mar 2002

Time on role 5 years, 1 month, 27 days

BURKE, David Peter

Director

Accountant

RESIGNED

Assigned on 20 Jan 2003

Resigned on 03 Dec 2004

Time on role 1 year, 10 months, 14 days

CAMPBELL, Edward

Director

Director

RESIGNED

Assigned on 04 Dec 1995

Resigned on 09 Feb 1996

Time on role 2 months, 5 days

CRAIGHILL, Martin Arthur

Director

Drawing Office Manager

RESIGNED

Assigned on 02 Mar 2001

Resigned on 03 Dec 2004

Time on role 3 years, 9 months, 1 day

DOYLE, Betty June

Nominee-director

RESIGNED

Assigned on 10 Oct 1995

Resigned on 18 Oct 1995

Time on role 8 days

DUNN, Steven John

Director

Surveying

RESIGNED

Assigned on 02 Mar 2001

Resigned on 31 Mar 2003

Time on role 2 years, 29 days

DWYER, Daniel John

Nominee-director

RESIGNED

Assigned on 10 Oct 1995

Resigned on 18 Oct 1995

Time on role 8 days

FARMER, John Anthony

Director

Chartered Accountant

RESIGNED

Assigned on 04 Jan 1996

Resigned on 15 Aug 1997

Time on role 1 year, 7 months, 11 days

FOSTER, Simon

Director

Corporate Development Director

RESIGNED

Assigned on 20 Nov 2003

Resigned on 16 Jun 2004

Time on role 6 months, 26 days

HARRISON, Philip Anthony

Director

Environmental

RESIGNED

Assigned on 02 Mar 2001

Resigned on 16 Feb 2006

Time on role 4 years, 11 months, 14 days

JACKSON, David James

Director

Director

RESIGNED

Assigned on 04 Dec 1995

Resigned on 16 Jun 2004

Time on role 8 years, 6 months, 12 days

JACKSON-SMITH, Timothy David

Director

Solicitor

RESIGNED

Assigned on 18 Oct 1995

Resigned on 04 Nov 1995

Time on role 17 days

MARTINELLI, Franco

Director

Chartered Accountant

RESIGNED

Assigned on 11 May 2005

Resigned on 17 Jun 2015

Time on role 10 years, 1 month, 6 days

PALMER, Peter Edward

Director

Director

RESIGNED

Assigned on 01 Apr 2003

Resigned on 16 Jul 2004

Time on role 1 year, 3 months, 15 days

PALMER, Peter Edward

Director

Director

RESIGNED

Assigned on 04 Dec 1995

Resigned on 05 Dec 1995

Time on role 1 day

ROBERTSON, Alan Robert

Director

Chief Executive

RESIGNED

Assigned on 03 Dec 2004

Resigned on 14 May 2005

Time on role 5 months, 11 days

ROGERS, Peter Lloyd

Director

Chief Executive

RESIGNED

Assigned on 16 Jun 2004

Resigned on 17 Jun 2015

Time on role 11 years, 1 day

SCARLETT, Neil

Director

Hydrologist

RESIGNED

Assigned on 02 Mar 2001

Resigned on 16 Feb 2006

Time on role 4 years, 11 months, 14 days

TAME, William

Director

Finance Director

RESIGNED

Assigned on 16 Jun 2004

Resigned on 17 Dec 2014

Time on role 10 years, 6 months, 1 day


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Contains public sector information licensed under the Open Government Licence V3.0.

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