PETE & JOHNNY LIMITED

Company number 02831957

38 officers / 33 resignations

JAIN, Prateek

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Secretary
• Appointed on: 23 September 2024

AVERISS, Joanne Kerry

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 4 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Vp Law

BARNES, Samuel Richard

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 16 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BAYRAKTAR, Bunyamin

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 29 April 2024
• Nationality: Turkish
• Country of residence: England
• Occupation: Company Director

EVANS, Victoria Elizabeth

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 16 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

AHMED, Anwar Yaseen

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 4 November 2013

AHMED, Anwar Yaseen

• Correspondence address: 2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 15 January 2010
• Nationality: British

ALLEN, Carol

• Correspondence address: 21 Williams Lane, Balderton, Newark, Nottinghamshire, NG24 3FN
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 16 February 2005
• Nationality: British

BATEMAN, Margaret Louisa

• Correspondence address: 16a Fawcett Street, London, SW10 9JD
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 18 December 1997
• Nationality: British

DEAN, Sharon Julie

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 4 November 2013
• Resigned on: 17 January 2015

DEAN, Sharon Julie

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 15 January 2010
• Resigned on: 7 March 2013

DOYLE, John

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Resigned): Secretary
• Appointed on: 15 September 2020
• Resigned on: 28 February 2023

ELSOM, Elisabeth Claire

• Correspondence address: 66b Gowrie Road, Clapham, London, SW11 5NR
• Role (Resigned): Secretary
• Appointed on: 31 May 1994
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Company Director

GLEAVE, David Geraint

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Resigned): Secretary
• Appointed on: 28 February 2023
• Resigned on: 23 September 2024

KING, Holly

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Resigned): Secretary
• Appointed on: 17 January 2015
• Resigned on: 14 September 2020

THOMPSON, Amanda Jane

• Correspondence address: 230 Munster Road, Fulham, London, SW6 6AZ
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 26 May 1994
• Nationality: British

WILLIAMS, Mark

• Correspondence address: 6 Setter Combe, Warfield, Berkshire, RG42 2FD
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 1 November 2007
• Nationality: British

PHS SECRETARIAL SERVICES LIMITED

• Correspondence address: City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 1 April 2000

BARNARD, Mary Elizabeth

• Correspondence address: Old Dairy Barn, Monkton Lane, Marlow, Bucks, SL7 3RF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 March 2006
• Resigned on: 25 March 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CATHERALL, David Granville

• Correspondence address: Virginia Lodge, Thrapston Road, Woodford, Northamptonshire, NN14 4HY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 February 2002
• Resigned on: 16 February 2005
• Nationality: British
• Occupation: Operations Director

CATHERALL, David Granville

• Correspondence address: Virginia Lodge, Thrapston Road, Woodford, Northamptonshire, NN14 4HY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 February 2002
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Operations Director

CELEBI, Mehmet Serhan

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 February 2022
• Resigned on: 30 August 2024
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director

CRAGOE, Harry Lincoln

• Correspondence address: 2 Eland Road, London, SW11 5JY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 June 1993
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNDAS, Peter

• Correspondence address: 34 Burnmill Road, Market Harborough, Leicestershire, LE16 7JF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 April 2004
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOLKES, Patrick John Surtees

• Correspondence address: Blackpitts Farmhouse, Aldworth, Cheltenham, Gloucestershire, GL54 3QY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 June 1993
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Company Director

GILHAM, Robert Paul

• Correspondence address: 66 Settrington Road, London, SW6 3BA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 July 2000
• Resigned on: 16 February 2005
• Nationality: British
• Occupation: Accountant

HAMPTON, Anthony Nicholas Seymour

• Correspondence address: 1 High Close, The Drive, Rickmansworth, Hertfordshire, WD3 4DZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 March 2006
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Operations

JOHNSTON, Alexander John

• Correspondence address: 91 Marylands Road, London, W9 2DS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 December 1999
• Resigned on: 19 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, Andrew Saulez

• Correspondence address: Bethany 7 Church Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4ND
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 September 2004
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C E O

LANGTON, John Douglas

• Correspondence address: 51 Bluebell Meadow, Winnersh, Wokingham, Berkshire, RG41 5UW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 February 2000
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Sales Director

MACLEOD, Andrew John

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 April 2005
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOORE, Peter Terence

• Correspondence address: The Barn, Caythorpe Heath, Caythorpe, Grantham, Lincolnshire, NG32 3EX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 February 2004
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Director

MOORE, Peter Terence

• Correspondence address: The Barn, Caythorpe Heath, Caythorpe, Grantham, Lincolnshire, NG32 3EX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 May 2000
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Managing Director

PRESCOTT BRANN, Landen Robert

• Correspondence address: 54 Norcutt Road, Twickenham, Middlesex, TW2 6SR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 February 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

ROBINSON, George Anthony Edward

• Correspondence address: Cedar Farm, South Carlton, Lincoln, Lincolnshire, LN1 2RH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 December 1997
• Resigned on: 29 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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