- Company Overview for PETERHOUSE6 (IETG) LIMITED (03111794)
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Officers: 33 officers / 30 resignations
BABCOCK CORPORATE SECRETARIES LIMITED
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role
- Secretary
- Appointed on
- 25 February 2013
UK Limited Company What's this?
- Registration number
- 3133134
BORRETT, Nicholas James William
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role
- Director
- Date of birth
- February 1967
- Appointed on
- 17 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Company Secretary And General Counsel
URQUHART, Iain Stuart
- Correspondence address
- 33 Wigmore Street, London, W1U 1QX
- Role
- Director
- Date of birth
- July 1965
- Appointed on
- 17 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BARKER, Jack
- Correspondence address
- 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
- Role Resigned
- Secretary
- Appointed on
- 18 October 1995
- Resigned on
- 4 December 1995
- Nationality
- British
- Occupation
- Solicitors Clerk
BILLIALD, Stanley Alan Royall
- Correspondence address
- Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
- Role Resigned
- Secretary
- Appointed on
- 4 October 2004
- Resigned on
- 1 July 2009
- Nationality
- Other
DWYER, Daniel John
- Correspondence address
- 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
- Role Resigned
- Nominee Secretary
- Appointed on
- 10 October 1995
- Resigned on
- 18 October 1995
- Nationality
- British
PALMER, Peter Edward
- Correspondence address
- Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
- Role Resigned
- Secretary
- Appointed on
- 4 December 1995
- Resigned on
- 16 July 2004
- Nationality
- British
- Occupation
- Director
PAYNE, Eunice Ivy
- Correspondence address
- Babcock International Group Plc, 33 Wigmore Street, London, England, England, W1U 1QX
- Role Resigned
- Secretary
- Appointed on
- 27 July 2012
- Resigned on
- 25 February 2013
TELLER, Valerie Francine Anne
- Correspondence address
- 17 Badger Court, Pinemartin Close, London, NW2 6YY
- Role Resigned
- Secretary
- Appointed on
- 1 July 2009
- Resigned on
- 27 July 2012
- Nationality
- British
WOOLLHEAD, John Andrew
- Correspondence address
- 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
- Role Resigned
- Secretary
- Appointed on
- 16 July 2004
- Resigned on
- 23 December 2004
- Nationality
- British
- Occupation
- Company Secretary
ANTILL, John Frederick
- Correspondence address
- 22 Brookside Glen, Chesterfield, Derbyshire, S40 3PF
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 2 March 2001
- Resigned on
- 1 March 2002
- Nationality
- British
- Occupation
- Environmental
BARKER, Jack
- Correspondence address
- 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
- Role Resigned
- Director
- Date of birth
- February 1932
- Appointed on
- 18 October 1995
- Resigned on
- 4 December 1995
- Nationality
- British
- Occupation
- Solicitors Clerk
BARNETT, Rick
- Correspondence address
- 67 Andover Road, Newbury, Berkshire, RG14 6JE
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 1 May 2003
- Resigned on
- 3 December 2004
- Nationality
- British
- Occupation
- Ceo
BEST, David Martin
- Correspondence address
- 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 25 April 1996
- Resigned on
- 31 March 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BRAMWELL, David Matthew
- Correspondence address
- Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 4 February 1997
- Resigned on
- 31 March 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BURKE, David Peter
- Correspondence address
- 12 Dunvegan Way, Bedford, MK41 8PE
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 20 January 2003
- Resigned on
- 3 December 2004
- Nationality
- British
- Occupation
- Accountant
CAMPBELL, Edward
- Correspondence address
- Trouville Pontefract Road, Hemsworth, Pontefract, West Yorkshire, WF9 5LW
- Role Resigned
- Director
- Date of birth
- April 1939
- Appointed on
- 4 December 1995
- Resigned on
- 9 February 1996
- Nationality
- British
- Occupation
- Director
CRAIGHILL, Martin Arthur
- Correspondence address
- Fern Cottage, Carr House Road Belton, Doncaster, South Yorkshire, DN9 1PG
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 2 March 2001
- Resigned on
- 3 December 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Drawing Office Manager
DOYLE, Betty June
- Correspondence address
- 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
- Role Resigned
- Nominee Director
- Date of birth
- June 1936
- Appointed on
- 10 October 1995
- Resigned on
- 18 October 1995
- Nationality
- British
DUNN, Steven John
- Correspondence address
- Dunolme 31 Poppyfields Way, Branton, Doncaster, South Yorkshire, DN3 3UA
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 2 March 2001
- Resigned on
- 31 March 2003
- Nationality
- British
- Occupation
- Surveying
DWYER, Daniel John
- Correspondence address
- 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
- Role Resigned
- Nominee Director
- Date of birth
- April 1941
- Appointed on
- 10 October 1995
- Resigned on
- 18 October 1995
- Nationality
- British
FARMER, John Anthony
- Correspondence address
- Knavesmire House 1 Manor Green, Bolton Pocklington, York, YO41 5RZ
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 4 January 1996
- Resigned on
- 15 August 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
FOSTER, Simon
- Correspondence address
- Woodlands Old Farm, Upper Denby Grange Moor, Wakefield, West Yorkshire, WF4 4BJ
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 20 November 2003
- Resigned on
- 16 June 2004
- Nationality
- British
- Occupation
- Corporate Development Director
HARRISON, Philip Anthony
- Correspondence address
- 4 Prospect Terrace, Bradley, Keighley, West Yorkshire, BD20 9EU
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 2 March 2001
- Resigned on
- 16 February 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Environmental
JACKSON, David James
- Correspondence address
- 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 4 December 1995
- Resigned on
- 16 June 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JACKSON-SMITH, Timothy David
- Correspondence address
- Ingle Cottage Tunstill Fold, Wheatley Lane Road Fence, Burnley, Lancashire, BB12 9QE
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 18 October 1995
- Resigned on
- 4 November 1995
- Nationality
- British
- Occupation
- Solicitor
MARTINELLI, Franco
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 11 May 2005
- Resigned on
- 17 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
PALMER, Peter Edward
- Correspondence address
- Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 1 April 2003
- Resigned on
- 16 July 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PALMER, Peter Edward
- Correspondence address
- Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 4 December 1995
- Resigned on
- 5 December 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ROBERTSON, Alan Robert
- Correspondence address
- Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 3 December 2004
- Resigned on
- 14 May 2005
- Nationality
- British
- Occupation
- Chief Executive
ROGERS, Peter Lloyd
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 16 June 2004
- Resigned on
- 17 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
SCARLETT, Neil
- Correspondence address
- 5 Grange Avenue, Ilkley, West Yorkshire, LS29 8NU
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 2 March 2001
- Resigned on
- 16 February 2006
- Nationality
- British
- Occupation
- Hydrologist
TAME, William
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 16 June 2004
- Resigned on
- 17 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director