PETERHOUSE CAPITAL LIMITED

Company number 02075091

36 officers / 32 resignations

ANWYL, Nicholas Philip Mark

• Correspondence address: 34 Devereux Road, London, England, SW11 6JS
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GHORAYEB, Antonios, Dr

• Correspondence address: 2 Colebrook Court, Slone Avenue, London, United Kingdom, SW3 3DJ
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 20 May 2015
• Nationality: British
• Country of residence: Lebanon
• Occupation: Director

GREENSMITH, Peter James

• Correspondence address: 22 Overton Drive, Wanstead, London, E11 2NJ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 27 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GUMMERS, Eric Michael

• Correspondence address: Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middlesex, England, HA1 1BQ
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: France
• Occupation: Retired Solicitor

COX, Raymond Brian

• Correspondence address: 120 Green Lanes, Ewell, Surrey, KT19 9UL
• Role (Resigned): Secretary
• Appointed on: 23 July 1999
• Resigned on: 19 March 2001
• Nationality: British

DARVILL, Russell James

• Correspondence address: 41 Mayflower Way, Ongar, Essex, CM5 9AZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2008
• Resigned on: 8 November 2013
• Nationality: British
• Occupation: Financial Controller

GAYE, Adrian Lawrence

• Correspondence address: Bartholomews, Shepreth Road, Foxton, Cambridgeshire, CB2 6SU
• Role (Resigned): Secretary
• Appointed on: 8 July 1994
• Resigned on: 16 January 1997
• Nationality: British

HARVEY, Dianna Linda

• Correspondence address: 70 Connor Road, Dagenham, Essex, RM9 5UL
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 23 July 1999
• Nationality: British

LAVENDER, Paul Anthony

• Correspondence address: Olantigh Pudding Lane, Chigwell, Essex, IG7 6BY
• Role (Resigned): Secretary
• Appointed on: 3 July 2007
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Corporate Finance

NICANOVICH, Jorge Alberto

• Correspondence address: 9 Marney Road, London, SW11 5EW
• Role (Resigned): Secretary
• Appointed before: 25 June 1991
• Resigned on: 8 July 1994
• Nationality: British

PATEL, Devyani

• Correspondence address: 322 Green Lane, Streatham, London, SW16 3AS
• Role (Resigned): Secretary
• Appointed on: 16 January 1997
• Resigned on: 30 October 1998
• Nationality: Kenyan

SAMTANI, Raju

• Correspondence address: 5 Acantha Court, 15a Montpelier Road, London, W5 2QP
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 26 June 2007
• Nationality: British

BIRD, Colin

• Correspondence address: 1 Larchwood Glade, Camberley, Surrey, GU15 3UW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 March 2000
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRD, Colin

• Correspondence address: 1 Larchwood Glade, Camberley, Surrey, GU15 3UW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 7 February 1997
• Resigned on: 29 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADY, Leslie John

• Correspondence address: The Nothe, Inghams Road, Tetney, Grimsby, England, DN36 5LW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 November 2020
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BRADY, Leslie John

• Correspondence address: New Liverpool House, 3rd Floor 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 July 2012
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

BREWER, Anthony Nigel

• Correspondence address: Ashcroft House, Cliff Road, Hythe, Kent, CT21 5XE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 April 2007
• Resigned on: 11 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Trevor Edward

• Correspondence address: New Liverpool House, 3rd Floor 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 June 2014
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

CHAAR, Salim

• Correspondence address: New Liverpool House, 3rd Floor 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 June 2014
• Resigned on: 31 January 2017
• Nationality: French
• Country of residence: Lebanon
• Occupation: Director

COOKE, Oliver Charles Hewardine

• Correspondence address: Exchequer Court, Thruxton, Hereford, Herefordshire, United Kingdom, HR2 9AX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 January 2013
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

GODSALL, Leo

• Correspondence address: 24 Belvedere Place, Brixton, London, SW2 5TD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 July 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Corporate Financier

KHAN, Ilyas Tariq

• Correspondence address: 32 St James's Street, London, United Kingdom, SW1A 1HD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 July 2012
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAVENDER, Paul Anthony

• Correspondence address: Olantigh Pudding Lane, Chigwell, Essex, IG7 6BY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 July 2007
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

LI, Qu, Dr

• Correspondence address: Common Farm, Common Lane, Mappleborough Green, Warwickshire, United Kingdom, B80 7DP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 September 2015
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

MALIM, Andrew Frederic De Paula

• Correspondence address: 7 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 25 June 1991
• Resigned on: 4 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOCKRIDGE, John Ewart

• Correspondence address: Greenhill Ballsdown Road, Chiddingford, Surrey, GU8 4XJ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 7 February 1997
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Company Director

MORRISH, Philip Reginald Devaney Jeffery

• Correspondence address: 1 Durham Road, Harrow, Middlesex, HA1 4PQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 March 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Employee

NICANOVICH, Jorge Alberto

• Correspondence address: 9 Marney Road, London, SW11 5EW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 25 June 1991
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Company Director

OAKLEY, David John Philip

• Correspondence address: 82 Candlemakers, 112 York Road, London, SW11 3RS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 November 2008
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RIZK, Ahmad

• Correspondence address: Sonboula A Building, Moustafa El Naqeeb Street, Bechara El-Khoury, Beirut, Lebanon
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 October 2019
• Resigned on: 4 May 2022
• Nationality: Lebanese
• Country of residence: Lebanon
• Occupation: Banker

ROBERTSON, Mark

• Correspondence address: 3 London Wall Buildings, London Wall, London, United Kingdom, EC2M 5SY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 July 2012
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARMA-BURFORD, Neil Kamal

• Correspondence address: 11 Arranmore Laurel Drive, High Wycombe, Buckinghamshire, HP11 1JD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 July 2007
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Director

VARADAN, Monisha

• Correspondence address: 49 Rivington Street, London, EC2A 3QB
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 March 2008
• Resigned on: 31 December 2009
• Nationality: Indian
• Occupation: Corporate Financier

VARADAN, Monisha

• Correspondence address: 49 Rivington Street, London, EC2A 3QB
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 January 2008
• Resigned on: 1 January 2008
• Nationality: Indian
• Occupation: Executive

WINNIFRITH, Thomas John Zacchaeus

• Correspondence address: 49 Rivington Street, London, EC2A 3QB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 December 2008
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist