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PETERHOUSE6 (IETG) LIMITED

Company number 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