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PETER JONES LIMITED

Company number 00285318

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Officers: 26 officers / 22 resignations

BLACKBURN, Simon Jim

Correspondence address
1 Drummond Gate, Pimlico, London, United Kingdom, SW1V 2QQ
Role Active
Secretary
Appointed on
1 October 2022

BOND, Simon

Correspondence address
1 Drummond Gate, Pimlico, London, United Kingdom, SW1V 2QQ
Role Active
Director
Date of birth
April 1976
Appointed on
14 October 2024
Nationality
British
Country of residence
England
Occupation
Fleet Manager

FRENCH, Gary Brian, Mr

Correspondence address
1 Drummond Gate, Pimlico, London, United Kingdom, SW1V 2QQ
Role Active
Director
Date of birth
January 1969
Appointed on
14 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Fleet Maintenance Manager

WARD, Kenneth Jeremy

Correspondence address
1 Drummond Gate, Pimlico, London, United Kingdom, SW1V 2QQ
Role Active
Director
Date of birth
March 1963
Appointed on
14 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Operations Manager

BUCHANAN, Alan

Correspondence address
Partnership House, Carlisle Place, London, United Kingdom, SW1P 1BX
Role Resigned
Secretary
Appointed on
31 July 2014
Resigned on
31 January 2015

CASELY-HAYFORD, Margaret Henrietta Augusta

Correspondence address
171 Victoria Street, London, SW1E 5NN
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
31 July 2014
Nationality
British
Occupation
Director Of Legal Services

HUBBER, Keith Michael

Correspondence address
171 Victoria Street, London, United Kingdom, SW1E 5NN
Role Resigned
Secretary
Appointed on
1 February 2015
Resigned on
31 January 2018

NEVILLE, Terence Frank

Correspondence address
171 Victoria Street, London, SW1E 5NN
Role Resigned
Secretary
Appointed on
10 May 2001
Resigned on
27 April 2006
Nationality
British

PRITCHARD, Brian James

Correspondence address
The Chase, Garden Close Lane, Wash Common, Newbury, Berkshire, RG14 6PP
Role Resigned
Secretary
Appointed before
18 July 1994
Resigned on
9 May 2001
Nationality
British

PRITCHARD, Brian James

Correspondence address
The Chase, Garden Close Lane, Wash Common, Newbury, Berkshire, RG14 6PP
Role Resigned
Secretary
Appointed before
18 July 1992
Resigned on
15 April 1994
Nationality
British

SIMPSON, Peter

Correspondence address
171 Victoria Street, London, United Kingdom, SW1E 5NN
Role Resigned
Secretary
Appointed on
31 January 2018
Resigned on
7 June 2021

CASSONI, Marisa Luisa

Correspondence address
171 Victoria Street, London, United Kingdom, SW1E 5NN
Role Resigned
Director
Date of birth
December 1951
Appointed on
20 August 2009
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLIFT, Paul Edwin

Correspondence address
171 Victoria Street, London, SW1E 5NN
Role Resigned
Director
Date of birth
May 1952
Appointed on
7 May 1999
Resigned on
29 May 2009
Nationality
British
Occupation
Director

MARCH, Richard Murray

Correspondence address
Pinewood Cottage, Pinewood Gardens, Bagshot, Surrey, GU19 5EP
Role Resigned
Director
Date of birth
August 1939
Appointed before
18 July 1992
Resigned on
7 May 1999
Nationality
British
Occupation
Asst Director Research Exp

MAYFIELD, Richard

Correspondence address
171 Victoria Street, London, United Kingdom, SW1E 5NN
Role Resigned
Director
Date of birth
September 1968
Appointed on
20 August 2009
Resigned on
3 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOUNSEY, Andrew, Mr

Correspondence address
1 Drummond Gate, Pimlico, London, United Kingdom, SW1V 2QQ
Role Resigned
Director
Date of birth
August 1978
Appointed on
23 April 2021
Resigned on
14 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Financial Control

PATEL, Sanjay

Correspondence address
171 Victoria Street, London, SW1E 5NN
Role Resigned
Director
Date of birth
December 1964
Appointed on
3 July 2012
Resigned on
8 March 2013
Nationality
British
Country of residence
England
Occupation
Director

READE, Tina Sandra

Correspondence address
171 Victoria Street, London, SW1E 5NN
Role Resigned
Director
Date of birth
January 1956
Appointed on
8 March 2013
Resigned on
12 February 2016
Nationality
British
Country of residence
England
Occupation
Director

READE, Tina Sandra

Correspondence address
171 Victoria Street, London, SW1E 5NN
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 March 2001
Resigned on
20 August 2009
Nationality
British
Country of residence
England
Occupation
Director

RUDDY, Jacqueline

Correspondence address
171 Victoria Street, London, United Kingdom, SW1E 5NN
Role Resigned
Director
Date of birth
November 1971
Appointed on
12 February 2016
Resigned on
23 April 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Financial Controller

SIMPSON, Peter John

Correspondence address
171 Victoria Street, London, United Kingdom, SW1E 5NN
Role Resigned
Director
Date of birth
August 1959
Appointed on
12 February 2016
Resigned on
23 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WALDEMAR BROWN, Nicholas

Correspondence address
40 Park Road, Chiswick, London, W4 3HH
Role Resigned
Director
Date of birth
March 1939
Appointed before
18 July 1992
Resigned on
16 August 1996
Nationality
British
Occupation
General Secretary

WEIR, Helen Alison

Correspondence address
171 Victoria Street, London, SW1E 5NN
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 September 2012
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILSON, David Mallon

Correspondence address
Magnolia Cottage 11 Hillside Road, East Ewell, Epsom, Surrey, KT17 3EH
Role Resigned
Director
Date of birth
March 1941
Appointed before
18 July 1992
Resigned on
30 March 2001
Nationality
British
Occupation
Chief Credit Manager

WOODHOUSE, Loraine

Correspondence address
171 Victoria Street, London, England, SW1E 5NN
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 December 2014
Resigned on
12 February 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

YOUNG, David Ernest

Correspondence address
61 Sydney Street, Chelsea, London, SW3 6PX
Role Resigned
Director
Date of birth
March 1942
Appointed before
18 July 1992
Resigned on
11 March 2002
Nationality
British
Country of residence
England
Occupation
Finance Director