JLT PERU WHOLESALE LIMITED
| Status | ACTIVE |
| Company No. | 05141565 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2004 |
| Age | 19 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
JLT PERU WHOLESALE LIMITED is an active private limited company with number 05141565. It was incorporated 19 years, 11 months, 12 days ago, on 01 June 2004. The company address is 1 Tower Place West 1 Tower Place West, London, EC3R 5BU, United Kingdom.
People
MARSH SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Apr 2020
Current time on role 4 years, 1 month, 12 days
Director
Financial Controller
ACTIVEAssigned on 30 Nov 2023
Current time on role 5 months, 13 days
Director
Accountant
ACTIVEAssigned on 12 Nov 2019
Current time on role 4 years, 6 months, 1 day
Secretary
Chartered Secretary
RESIGNEDAssigned on 01 Jun 2004
Resigned on 07 Jun 2004
Time on role 6 days
Secretary
RESIGNEDAssigned on 07 Jun 2004
Resigned on 26 Jun 2015
Time on role 11 years, 19 days
Corporate-secretary
RESIGNEDAssigned on 26 Jun 2015
Resigned on 01 Apr 2020
Time on role 4 years, 9 months, 6 days
Corporate-nominee-secretary
RESIGNEDAssigned on 01 Jun 2004
Resigned on 01 Jun 2004
Time on role
CASTAGNINO, Ernesto Leon Velarde
Director
Finance Director
RESIGNEDAssigned on 27 Jun 2012
Resigned on 18 Apr 2013
Time on role 9 months, 21 days
Director
Accountant
RESIGNEDAssigned on 01 Sep 2015
Resigned on 30 Jan 2016
Time on role 4 months, 29 days
Director
Accountant
RESIGNEDAssigned on 03 May 2016
Resigned on 27 Feb 2018
Time on role 1 year, 9 months, 24 days
Director
Accountant
RESIGNEDAssigned on 03 May 2016
Resigned on 22 Jul 2019
Time on role 3 years, 2 months, 19 days
GONZALEZ VON-WALTER, Eduardo Andres
Director
Finance
RESIGNEDAssigned on 27 Mar 2020
Resigned on 30 Nov 2023
Time on role 3 years, 8 months, 3 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jun 2004
Resigned on 31 Dec 2006
Time on role 2 years, 6 months, 30 days
Director
Chartered Secretary
RESIGNEDAssigned on 01 Jun 2004
Resigned on 31 Dec 2014
Time on role 10 years, 6 months, 30 days
Director
Accountant
RESIGNEDAssigned on 17 Jul 2008
Resigned on 01 Sep 2015
Time on role 7 years, 1 month, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Jun 2012
Resigned on 02 Jan 2015
Time on role 2 years, 6 months, 10 days
Director
Chief Operating Officer
RESIGNEDAssigned on 09 Apr 2013
Resigned on 20 Dec 2017
Time on role 4 years, 8 months, 11 days
Director
None
RESIGNEDAssigned on 07 Mar 2018
Resigned on 31 Mar 2020
Time on role 2 years, 24 days
Director
Tax Accountant
RESIGNEDAssigned on 01 Jun 2004
Resigned on 17 Jul 2008
Time on role 4 years, 1 month, 16 days
VIERA-GALLO, Jose Ramon Mariategui
Director
President
RESIGNEDAssigned on 22 Jun 2012
Resigned on 22 Aug 2017
Time on role 5 years, 2 months
WADE, Vyvienne Yvonne Alexandra Corley
Director
Company Director
RESIGNEDAssigned on 17 Jul 2008
Resigned on 09 Apr 2013
Time on role 4 years, 8 months, 23 days
Corporate-nominee-director
RESIGNEDAssigned on 01 Jun 2004
Resigned on 01 Jun 2004
Time on role
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