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PEARDALE LIMITED

Company number 02611846

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Officers: 13 officers / 9 resignations

NICHOLSON, Patricia Anne Mary

Correspondence address
20 Thayer Street, London, W1U 2DD
Role
Secretary
Appointed on
26 March 2004
Nationality
British

ANDERSON, Randolph John

Correspondence address
20 Thayer Street, London, W1U 2DD
Role
Director
Date of birth
November 1948
Appointed on
11 August 2003
Nationality
British
Country of residence
Gibraltar
Occupation
Compan Director And Chairman

GLEEK, Julian

Correspondence address
20 Thayer Street, London, W1U 2DD
Role
Director
Date of birth
September 1958
Appointed before
17 May 1992
Nationality
British
Country of residence
England
Occupation
Company Director

PORTER, Barry

Correspondence address
24th, Floor, 25 Canada Square, London, Great Britain, E14 5LQ
Role
Director
Date of birth
January 1962
Appointed on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Head Real Estate Asset Managem

ANGLISS, Katerina Helen Anna

Correspondence address
31 Amity Grove, London, SW20 0LQ
Role Resigned
Secretary
Appointed on
8 October 1996
Resigned on
19 October 1998
Nationality
British
Occupation
Company Secretary

GLEEK, Julian

Correspondence address
47 Gloucester Square, London, W2 2TQ
Role Resigned
Secretary
Appointed before
17 May 1992
Resigned on
8 October 1996
Nationality
British

WHITE, Teresa Catherine

Correspondence address
28 Saint Marks Road, Olde Hanwell, London, W7 2PW
Role Resigned
Secretary
Appointed on
19 October 1998
Resigned on
26 March 2004
Nationality
Irish

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
17 May 1991
Resigned on
29 January 1992

ANDERSON, Randolph John

Correspondence address
Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
Role Resigned
Director
Date of birth
November 1948
Appointed on
7 April 1999
Resigned on
14 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Compan Director And Chairman

LESLAU, Nicholas

Correspondence address
20 Thayer Street, London, W1M 6DD
Role Resigned
Director
Date of birth
August 1959
Appointed before
17 May 1992
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
17 May 1991
Resigned on
29 January 1992
Nationality
British

TATE, David Henry

Correspondence address
Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PX
Role Resigned
Director
Date of birth
May 1929
Appointed on
17 May 1991
Resigned on
29 January 1992
Nationality
British
Occupation
Solicitor

WRAY, Nigel William

Correspondence address
20 Thayer Street, London, W1M 6DD
Role Resigned
Director
Date of birth
April 1948
Appointed on
29 January 1992
Resigned on
28 February 2001
Nationality
British
Occupation
Company Director