PEL ENTERPRISES LIMITED

Company number 02729729

26 officers / 23 resignations

RATCLIFF, Chris

• Correspondence address: Cotswold House, 219 Marsh Wall, London, England, E14 9FJ
• Role: Secretary
• Appointed on: 13 August 2014

KIERAN, Anna Maria

• Correspondence address: Cotswold House, 219 Marsh Wall, London, England, E14 9FJ
• Role: Director
• Date of birth: May 1969
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RATCLIFF, Christopher Haigh

• Correspondence address: Cotswold House, 219 Marsh Wall, London, England, E14 9FJ
• Role: Director
• Date of birth: April 1969
• Appointed on: 18 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, James

• Correspondence address: 47a Linden Mansions, Hornsey Lane Highgate, London, N6 5LF
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 16 March 1995
• Nationality: British

ELLICE, Martin Stephen

• Correspondence address: The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 23 November 2000
• Nationality: British

GILL, Maninder Singh

• Correspondence address: Sisu, Blagdens Lane Southgate, London, N14 6DG
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 8 August 2005
• Nationality: British

LEE, Marcus James

• Correspondence address: The Northern & Shell Tower, 4 Selsdon Way, London, E14 9GL
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 13 August 2014
• Nationality: British
• Occupation: Director

MILNER, Barbara Josephine

• Correspondence address: 20 Gibbs Couch, Carpenders Park, Watford, Hertfordshire, WD1 5EQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 1 December 1993
• Nationality: British

SANDERSON, Robert

• Correspondence address: 35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 6 July 2007
• Nationality: British

SMITH, Scott

• Correspondence address: 52 The Adriatic Building 51 Narrow, Street Horseferry Road Entrance, London, E14 8DN
• Role (Resigned): Secretary
• Appointed on: 16 March 1995
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Chartered Accountant

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1992
• Resigned on: 8 July 1992

CR SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Secretary
• Appointed on: 8 July 1992
• Resigned on: 1 October 1992

ANTHONY, Jonathan Nicholas

• Correspondence address: 23 Westbrooke Road, Sidcup, Kent, DA15 7PH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 July 2007
• Resigned on: 3 July 2008
• Nationality: English
• Country of residence: England
• Occupation: Director

ASHFORD, Paul Michael, Dr

• Correspondence address: Brooklands House, Darenth Road, Dartford, Kent, DA1 1LY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 March 1995
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Editor

BAYOUMI, Omar Hugh

• Correspondence address: The Mill House, Sonning, Berkshire, RG4 6TW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 July 2007
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNTHORNE, Paul

• Correspondence address: The Northern & Shell Tower, 4 Selsdon Way, London, E14 9GL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 March 2002
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ELLICE, Martin Stephen

• Correspondence address: The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 March 1995
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAWLOR, Philip James

• Correspondence address: 32 Seamark Close, Monkton, Ramsgate, Kent, CT12 4JH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 September 1995
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Director

LEE, Marcus James

• Correspondence address: The Northern & Shell Tower, 4 Selsdon Way, London, E14 9GL
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 21 September 2007
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Legal And Commercial Affairs

MYERSON, Stanley

• Correspondence address: Windmill Lodge, Windmill Lane, Arkley, Herts, EN5 3HX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 26 June 1997
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Managing Director

NORTHWOOD, Harry

• Correspondence address: 5 Greenacre Close, Barnet, London, EN5 4QB
• Role (Resigned): Director
• Date of birth: August 1917
• Appointed on: 1 October 1992
• Resigned on: 16 March 1995
• Nationality: British
• Occupation: Company Director

SANDERSON, Robert

• Correspondence address: The Northern & Shell Tower, 4 Selsdon Way, London, E14 9GL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 August 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SANDERSON, Robert

• Correspondence address: 35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 June 2007
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Adam Alexander

• Correspondence address: Cotswold House, 219 Marsh Wall, London, England, E14 9FJ
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 April 2016
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAPITAL NOMINEES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 8 July 1992
• Resigned on: 1 October 1992

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1992
• Resigned on: 8 July 1992