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PEASTON EMERSON'S GREEN LIMITED

Company number 03122170

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Officers: 14 officers / 12 resignations

YOUNGS, James John

Correspondence address
29 Longlands Road, Sidcup, Kent, DA15 7LU
Role
Secretary
Appointed on
30 September 2008
Nationality
British
Occupation
Investment Banker

ASHTON, Phillip Christopher

Correspondence address
18 Hawkesley Court, 18 Watford Road, Radlett, Hertfordshire, WD7 8HH
Role
Director
Date of birth
May 1960
Appointed on
1 January 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

AUJARD, Christopher Charles

Correspondence address
Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
Role Resigned
Secretary
Appointed on
19 May 2006
Resigned on
28 March 2007
Nationality
Australian
Occupation
Solicitor

DOHERTY, Stephen Paul

Correspondence address
4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA
Role Resigned
Secretary
Appointed on
10 May 1996
Resigned on
16 December 2005
Nationality
British

HAY, Helen Frances

Correspondence address
The Old Stable Yard, Castle Yard Place, Odell, Bedfordshire, MK43 7BB
Role Resigned
Secretary
Appointed on
28 March 2007
Resigned on
30 September 2008
Nationality
British
Occupation
Company Secretary

HILL, Trina Jeanne

Correspondence address
28 Hasse Road, Soham, Ely, Cambridgeshire, CB7 5UW
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
19 May 2006
Nationality
British
Occupation
Chartered Secretary

CHEAPSIDE CORPORATE SERVICES LIMITED

Correspondence address
Virginia House Cheapside, King Street, Manchester, M2 4NB
Role Resigned
Secretary
Appointed on
10 November 1995
Resigned on
10 May 1996

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
6 November 1995
Resigned on
10 November 1995

CAMPBELL, Michael

Correspondence address
Medwyn House, West Linton, EH46 7HB
Role Resigned
Director
Date of birth
June 1959
Appointed on
10 November 1995
Resigned on
10 May 1996
Nationality
British
Occupation
Director

GORST, Blake Nicholas

Correspondence address
12a, Eton Avenue, London, NW3 3EH
Role Resigned
Director
Date of birth
March 1945
Appointed on
10 May 1996
Resigned on
30 September 2002
Nationality
British
Country of residence
England
Occupation
Surveyor

MACGREGOR, Charles Allistair Stuart

Correspondence address
Charlotte House, 19 Fenkle Street, Newcastle Upon Tyne, NE1 5XN
Role Resigned
Director
Date of birth
July 1952
Appointed on
10 November 1995
Resigned on
10 May 1996
Nationality
British
Occupation
Director

SMITH, Jonathan

Correspondence address
63 Five Mile Drive, Oxford, Oxfordshire, OX2 8HW
Role Resigned
Director
Date of birth
November 1959
Appointed on
10 May 1996
Resigned on
27 April 2001
Nationality
British
Occupation
Surveyor

THOMSON, William George Ritchie

Correspondence address
6 Oswald Road, Edinburgh, Midlothian, EH9 2HF
Role Resigned
Director
Date of birth
May 1950
Appointed on
10 November 1995
Resigned on
10 May 1996
Nationality
British
Occupation
Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
6 November 1995
Resigned on
10 November 1995