PETER JACKSON (OVERSEAS) LIMITED

Company number 00292169

29 officers / 25 resignations

BATS LIMITED

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 3 September 2024

UK Limited Company What's this?

• Registration number: 15047996

BOOTH, David Patrick Ian

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

EVANS, Roger Anthony Carr

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIDIRECTORS LIMITED

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Appointed on: 14 September 2021

UK Limited Company What's this?

• Registration number: 01548826

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 16 December 2008
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 3 May 2013
• Nationality: British
• Occupation: Chartered Secretary

DAVIS, Clara

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 3 July 2023
• Resigned on: 3 September 2024

ELLIS, Sallie

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 7 June 2013
• Resigned on: 11 September 2015

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2018
• Resigned on: 24 January 2020

MARTIN, Oliver James

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 12 September 2017
• Resigned on: 6 September 2018

MCCORMACK, Peter

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 11 September 2020
• Resigned on: 26 November 2021

BINGHAM, Paul Michael

• Correspondence address: 40 Longdown Lane North, Ewell, Surrey, KT17 3JQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 September 1997
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Marketing Manager

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 April 2002
• Resigned on: 28 October 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 13 March 1992
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 December 1997
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Solicitor

COOPER, Richard Vaughan

• Correspondence address: Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 March 1992
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Barrister

ETCHELLS, David John

• Correspondence address: The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 September 1997
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Accountant

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 18 September 1997
• Resigned on: 29 March 2002
• Nationality: American
• Occupation: Head Group Trademarks

MCCRORY, Paul

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 August 2012
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 January 2001
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Solicitor

MOHR, Nikolaus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 October 2010
• Resigned on: 30 June 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Lawyer

MOSSMAN, John Stanley

• Correspondence address: 32 Winchester Road, Bromley, Kent, BR2 0PZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 28 February 1992
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Tobacco Manufacturer

OLIVER, Mark Anthony

• Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Chartered Accountant

PORTER, Alan Fraser

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 August 2002
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Solicitor

POWELL, Christopher David

• Correspondence address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 April 2002
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Chartered Accountant

SALT, David Ernest

• Correspondence address: 16 The Glen, Enfield, Middlesex, EN2 7BZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 28 February 1992
• Resigned on: 18 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SALTER, Donald Neil Fred

• Correspondence address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 September 1997
• Resigned on: 29 March 2002
• Nationality: British
• Occupation: Accountant

SNOOK, Nicola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2006
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEYN, Charl Erasmus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 April 2002
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant