PERIPRODUCTS LIMITED

Company number 02864374

21 officers / 18 resignations

MUFG CORPORATE GOVERNANCE LIMITED

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Secretary
• Appointed on: 29 January 2024

UK Limited Company What's this?

• Registration number: 05306796

RANDALL, Jeremy Anthony Phillip

• Correspondence address: Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 4 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WELLS, Daniel James

• Correspondence address: 12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COUZENS, Angela Christina

• Correspondence address: 12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
• Role (Resigned): Secretary
• Appointed on: 16 February 2023
• Resigned on: 2 January 2024

GIOFFRE, Giuseppe

• Correspondence address: Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Secretary
• Appointed on: 21 December 2018
• Resigned on: 1 July 2022

HUNTER, James Douglas

• Correspondence address: Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Secretary
• Appointed on: 4 March 2016
• Resigned on: 30 November 2016

KRIEGER, Simon

• Correspondence address: First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
• Role (Resigned): Secretary
• Appointed on: 25 October 1993
• Resigned on: 4 March 2016
• Nationality: British
• Occupation: Solicitor

NCUBE, David Bafana

• Correspondence address: 12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 16 February 2023

SHEPHERD, Peter

• Correspondence address: Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 21 December 2018

WELLS, Daniel James

• Correspondence address: 12 Eastern Road, Bracknell, England, RG12 2XB
• Role (Resigned): Secretary
• Appointed on: 2 January 2024
• Resigned on: 29 January 2024

APPLETON SECRETARIES LIMITED

• Correspondence address: 186 Hammersmith Road, London, W6 7DJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1993
• Resigned on: 25 October 1993

BERNHOLT, Richard Paul

• Correspondence address: First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 23 October 1993
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, Sharon Mary

• Correspondence address: Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 4 March 2016
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DRUIAN, Mervyn, Dr

• Correspondence address: First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 8 November 1993
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dental Surgeon

GLASSMAN, David Michael

• Correspondence address: First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 6 April 2011
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, James Douglas

• Correspondence address: Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 March 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KRIEGER, Simon

• Correspondence address: First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 25 October 1993
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REED, Omer Keith, Dr

• Correspondence address: 2310 East Cinnabar Avenue, Phoenix, Arizona 85028, United States
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 5 June 2009
• Resigned on: 8 April 2010
• Nationality: American
• Occupation: Dental Surgeon

STALBOW, Michael Robert

• Correspondence address: First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 January 2000
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

WATERS, Mark Andrew

• Correspondence address: Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 June 2020
• Resigned on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

APPLETON DIRECTORS LIMITED

• Correspondence address: 186 Hammersmith Road, London, W6 7DJ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1993
• Resigned on: 25 October 1993