PETERHOUSE GROUP LIMITED

Company number 01517100

36 officers / 32 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 25 February 2013

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• Registration number: 3133134

ABBOTT, Matthew Thomas

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 15 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

CLARK, Robert Neil George

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 1 July 2009
• Nationality: Other

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

CURSLEY, David Robert

• Correspondence address: 1 Brierly Court, Chevet Lane, Wakefield, West Yorkshire, WF2 6PT
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 10 September 1997
• Nationality: British

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Secretary
• Appointed on: 11 September 1997
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Secretary

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 27 July 2012
• Nationality: British

VICKERS, Andrew John

• Correspondence address: 39 East Causeway, Adel, Leeds, West Yorkshire, LS16 8JT
• Role (Resigned): Secretary
• Appointed before: 25 May 1991
• Resigned on: 2 March 1995
• Nationality: British

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Secretary

ADAMS, Edward Cyril

• Correspondence address: Granville House Holly Farm Road, Otham, Maidstone, Kent, ME15 8RY
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 September 1999
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Director

ANDERSON, Janette

• Correspondence address: 22 Neidpath Road East, Whitecraigs, Glasgow, G46 6TX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDREWS, Peter John

• Correspondence address: Church Farm Church Lane, Earl Soham, Woodbridge, Suffolk, IP13 7SD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 4 January 1999
• Resigned on: 29 November 2000
• Nationality: British
• Occupation: Company Director

BEST, David Martin

• Correspondence address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 September 1997
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 February 2006
• Resigned on: 23 May 2007
• Nationality: Other
• Occupation: Group Assistant Secretary

BRAMWELL, David Matthew

• Correspondence address: Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 September 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIERLEY, Philip

• Correspondence address: Warren House The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 September 1997
• Resigned on: 3 January 2003
• Nationality: British
• Occupation: Company Director

COOPER, John Alan

• Correspondence address: The Old Mill Thornton Hill, Easingwold, York, North Yorkshire, YO6 3QB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 25 May 1991
• Resigned on: 10 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

CORLEY, Peter Francis

• Correspondence address: 142 North Road, Hertford, Hertfordshire, SG14 2BZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 24 January 2000
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOHERTY, Shaun, Dr

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 May 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSTER, Robert Simon

• Correspondence address: Woodlands Old Farm, Denby Lane, Grange Moor, Wakefield, West Yorkshire, WF4 4BJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 April 2003
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Solicitor

FRYER, Peter Kenneth

• Correspondence address: 4 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 4 January 1999
• Resigned on: 29 November 2000
• Nationality: Other
• Occupation: Company Director

JACKSON, David James

• Correspondence address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 April 1997
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNOTT, Simon Harold John Arthur

• Correspondence address: 403 Goldhawk Road, Hammersmith, London, W6 0SA
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 25 May 1991
• Resigned on: 26 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 May 2005
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'KANE, John Peter

• Correspondence address: Holly Cottage, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 October 2002
• Resigned on: 31 July 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHILIPS, David Edward

• Correspondence address: 13 Elaine Gardens, Woodside, Luton, Bedfordshire, LU1 4DL
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 25 May 1991
• Resigned on: 15 April 1997
• Nationality: British
• Occupation: Director

RICHARDSON, Ian Ashley

• Correspondence address: Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 January 1998
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROBERTSHAW, John Desmond

• Correspondence address: Antioch House, High Street, Lewes, Sussex, BN7 1XH
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 25 May 1991
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Director

ROBERTSON, Alan Robert

• Correspondence address: Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 January 2000
• Resigned on: 14 May 2005
• Nationality: British
• Occupation: Director

ROGERS, Peter Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 June 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TAME, William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 June 2004
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMPSON, Alistair Nigel

• Correspondence address: Westerly Farnham Lane, Ferrensby, Knaresborough, North Yorkshire, HG5 9JG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 25 May 1991
• Resigned on: 9 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 December 2014
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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