PELLIPAR INVESTMENTS LIMITED

Company number 00062908

22 officers / 18 resignations

FRENCH, Deborah Ann

• Correspondence address: 8 Dowgate Hill, London, EC4R 2SP
• Role (Active): Secretary
• Appointed on: 30 April 2006
• Nationality: British
• Occupation: Accountant

CAMPBELL, Iain

• Correspondence address: 8 Dowgate Hill, London, EC4R 2SP
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENNETT, Andrew Charles Peter

• Correspondence address: 8 Dowgate Hill, London, EC4R 2SP
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 4 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Clerk

MILLARD, Andrew Christopher Glanvile

• Correspondence address: 8 Dowgate Hill, London, EC4R 2SP
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Importer

KELLEHER, Cornelius Gerard

• Correspondence address: Braemar, 235 Shooters Hill, London, SE18 3HP
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 30 April 2006
• Nationality: British

TYRRELL, Arthur Herbert

• Correspondence address: 8 Grey Towers Avenue, Hornchurch, Essex, RM11 1JE
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 1 January 1993
• Nationality: British

ALTHAUS, Nigel Frederick, Sir

• Correspondence address: 4 St James`S Gardens, London, W11 4RB
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 14 December 1991
• Resigned on: 7 November 2000
• Nationality: British
• Occupation: Retired

COOK, John Robert Lonsdale

• Correspondence address: 4 Portsmouth Lane, Lindfield, Haywards Heath, West Sussex, United Kingdom, RH16 1RX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 April 2006
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOPER, Gyles Penry

• Correspondence address: 88 Woodside Avenue, London, N10 3HY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 6 April 1995
• Resigned on: 14 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROSTHWAITE, Patrick Tudor

• Correspondence address: 8 Dowgate Hill, London, EC4R 2SP
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 November 2010
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

HARRIS, Colin

• Correspondence address: 3 St Leonards Terrace, London, SW3 4QA
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 14 December 1991
• Resigned on: 7 November 2000
• Nationality: British
• Occupation: Barrister

HART DYKE, David, Captain

• Correspondence address: Hambledon House, Hambledon, Portsmouth, Hampshire, PO7 4RU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 14 December 1991
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Clerk

HITCHINS, John Charles Fortescue

• Correspondence address: 8 Dowgate Hill, London, EC4R 2SP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 November 2014
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

HUNT, Peter Frederick

• Correspondence address: 127 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 14 December 1991
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Chartered Accountant

MARTIN, Robert Jasper, Dr

• Correspondence address: 6 Duke Humphrey Road, London, SE3 0TY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 August 2005
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive

MINTER, Jonathan Charles

• Correspondence address: Rivers Hall, Boxted, Colchester, Essex, CO4 5SN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 November 2002
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

PLUMMER, Brian Peter

• Correspondence address: 32 Harcourt Terrace, Salisbury, Wiltshire, SP2 7SA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 September 2003
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Clerk

POCKNEY, Penrhyn Charles Benjamin

• Correspondence address: West Court, Inkpen, Hungerford, Berkshire, RG17 9DP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 7 November 2000
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Retired

THOMPSON, Graham Bryant, Mr.

• Correspondence address: Whitsbury Cross, Whitsbury Cross, Fordingbridge, Hampshire, SP6 3PW
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 November 2000
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

TOWNLEY, John Michael

• Correspondence address: 8 Dowgate Hill, London, EC4R 2SP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 December 2019
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIAMSON, Neil Morton

• Correspondence address: 6 Crescent Grove, London, SW4 7AH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 14 December 1991
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Investment Banker

WOOLTON, Simon Frederick

• Correspondence address: 8 Dowgate Hill, London, EC4R 2SP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 January 2021
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker