PELEMAN INDUSTRIES LTD

Company number 02968045

14 officers / 10 resignations

JACOBS, Christelle

• Correspondence address: Unit 12, Graylands, Langhurstwood Road, Horsham, West Sussex, England, RH12 4QD
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 28 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MUGNAI, Alessio

• Correspondence address: Unit 12, Graylands, Langhurstwood Road, Horsham, West Sussex, England, RH12 4QD
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 7 February 2017
• Nationality: Italian
• Country of residence: Cyprus
• Occupation: -

PELEMAN, Esmeralda Erna

• Correspondence address: Unit 12, Graylands, Langhurstwood Road, Horsham, West Sussex, England, RH12 4QD
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 7 February 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: -

PELEMAN, Guido

• Correspondence address: Unit 12, Graylands, Langhurstwood Road, Horsham, West Sussex, England, RH12 4QD
• Role (Active): Director
• Date of birth: March 1944
• Appointed on: 7 February 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: -

KEOSHGERIAN, Maral

• Correspondence address: Woodford House, Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5SN
• Role (Resigned): Secretary
• Appointed on: 23 September 1994
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Director

QUAYSECO LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 9 November 2009

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1994
• Resigned on: 23 September 1994

COLE, Thomas William

• Correspondence address: Mayfield Cottage Lodge Green, Burton Park, Duncton, West Sussex, GU28 0LH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 23 March 1995
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Consultamt

FRENCH, Paul William

• Correspondence address: 38 Olivier Road, Maidenbower, Crawley, West Sussex, RH10 7ZG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 September 1994
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Sales & Marketing

KEOSHGERIAN, Maral

• Correspondence address: Woodford House, Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5SN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 September 1994
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KEOSHGERIAN, Tsolag Diran

• Correspondence address: Hundred End, The Street, Fairwarp, Uckfield, East Sussex, United Kingdom, TN22 3BY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 September 1994
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PELEMAN, Esmeralda Erna Michaella

• Correspondence address: ', Kardinaal Merierlei 17, Berchem, 2600, Belgium
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 9 November 2007
• Resigned on: 24 September 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

PELEMAN, Guido

• Correspondence address: Jan Van Rijswijcklaan 76, 2018 Antwerpen, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 9 November 2007
• Resigned on: 24 September 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Chairman

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1994
• Resigned on: 23 September 1994