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PETALPLACE LIMITED

Company number 02956986

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Officers: 14 officers / 10 resignations

HARTROT NOMINEES LIMITED

Correspondence address
65 New Cavendish Street, London, W1G 7LS
Role
Secretary
Appointed on
26 March 2007

GUDINSKI, Michael Solomon

Correspondence address
23 Lansell Road, Toorak, Victoria 3142, Australia, FOREIGN
Role
Director
Date of birth
August 1952
Appointed on
2 July 2001
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

JAMES, Ian John

Correspondence address
158 Elm Street, Northcote, Victoria 3070, Australia
Role
Director
Date of birth
August 1951
Appointed on
2 July 2001
Nationality
Australian
Occupation
Company Director

WHITING, Edward Thomas

Correspondence address
65 Devon Street, Eaglemont, Victoria 3084, Australia
Role
Director
Date of birth
January 1940
Appointed on
2 July 2001
Nationality
Australian
Occupation
Accountant

FELDMANN, Robert Greg

Correspondence address
26 Winchester Road, London, NW3 3NT
Role Resigned
Secretary
Appointed on
6 September 1996
Resigned on
24 September 2004
Nationality
Australian
Occupation
Chief Financial Officer

WILLIAMS, Linda

Correspondence address
Garden Flat 19 Cleveland Road, London, SW13 0AA
Role Resigned
Secretary
Appointed on
1 September 1994
Resigned on
6 September 1996
Nationality
British

HARRIS & TROTTER SERVICES LIMITED

Correspondence address
65 New Cavendish Street, London, W1G 7LS
Role Resigned
Secretary
Appointed on
3 October 2003
Resigned on
26 March 2007

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
9 August 1994
Resigned on
1 September 1994

ASHLEY, Gary Stephen

Correspondence address
17 Dover Park Drive, London, SW15 5BT
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 September 1994
Resigned on
19 August 1997
Nationality
Australian
Occupation
Company Director

BALES, Martin

Correspondence address
6/1 Cumberland Park, London, W3 6SY
Role Resigned
Director
Date of birth
October 1971
Appointed on
8 November 1999
Resigned on
2 July 2001
Nationality
Australian
Occupation
Company Director

FELDMANN, Robert Greg

Correspondence address
26 Winchester Road, London, NW3 3NT
Role Resigned
Director
Date of birth
November 1968
Appointed on
4 September 1996
Resigned on
2 July 2001
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LONERGAN, Joanne

Correspondence address
23 Perth Street Prahran 3181, Victoria, Australia, FOREIGN
Role Resigned
Director
Date of birth
December 1965
Appointed on
19 August 1997
Resigned on
8 November 1999
Nationality
Australian
Occupation
Chief Financial Officer

WILLIAMS, Linda

Correspondence address
Garden Flat 19 Cleveland Road, London, SW13 0AA
Role Resigned
Director
Date of birth
May 1961
Appointed on
13 September 1994
Resigned on
6 September 1996
Nationality
British
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
9 August 1994
Resigned on
1 September 1994