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PEREGRINE LEISURE LIMITED

Company number 03228354

Filter officers

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Officers: 20 officers / 17 resignations

BRADLEY, Shirley

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
18 June 2008
Nationality
British

BRADLEY, Shirley

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
April 1960
Appointed on
25 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role
Director
Appointed on
28 February 2000

BURNS, David Campbell

Correspondence address
12 Broadway, Hale, Cheshire, WA15 0PG
Role Resigned
Secretary
Appointed on
27 August 1996
Resigned on
1 October 1998
Nationality
British

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
18 June 2008
Nationality
British
Occupation
Company Secretary

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
23 July 1996
Resigned on
27 August 1996

ANDERSON, Ian Henry

Correspondence address
31 Carrwood, Knutsford, Cheshire, WA16 8NE
Role Resigned
Director
Date of birth
December 1961
Appointed on
27 August 1996
Resigned on
18 July 2006
Nationality
British
Country of residence
England
Occupation
Director Of Group Treasury

ARTHUR, Nigel John

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
March 1961
Appointed on
9 April 2013
Resigned on
2 June 2014
Nationality
English
Country of residence
England
Occupation
Company Director

BURNS, David Campbell

Correspondence address
12 Broadway, Hale, Cheshire, WA15 0PG
Role Resigned
Director
Date of birth
July 1956
Appointed on
27 August 1996
Resigned on
1 October 1998
Nationality
British
Occupation
Legal Director

BYRNE, Timothy Russell

Correspondence address
Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY
Role Resigned
Director
Date of birth
March 1959
Appointed on
27 August 1996
Resigned on
3 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COE, Albert Henry

Correspondence address
48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
Role Resigned
Director
Date of birth
May 1944
Appointed on
27 August 1996
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

CROSSLAND, David

Correspondence address
Daisy Hill House, La Cheuve Rue, Grouville, Jersey, JE3 9EH
Role Resigned
Director
Date of birth
December 1946
Appointed on
27 August 1996
Resigned on
25 July 2001
Nationality
British
Country of residence
Jersey
Occupation
Executive Chairman

HALLISEY, David Michael William

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
November 1953
Appointed on
18 June 2008
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

JARDINE, David

Correspondence address
The Old Cottage, Hough End, Alderley Edge, Cheshire, SK9 7JD
Role Resigned
Director
Date of birth
June 1962
Appointed on
3 October 2000
Resigned on
28 November 2002
Nationality
British
Occupation
Company Director

KANTOR, Kazimiera Teresa

Correspondence address
27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
Role Resigned
Director
Date of birth
September 1949
Appointed on
14 January 2003
Resigned on
22 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

LEE, Michael Charles

Correspondence address
6 Courteney Place, Bowden, Cheshire, WA14 3QT
Role Resigned
Director
Date of birth
November 1947
Appointed on
27 August 1996
Resigned on
20 March 2003
Nationality
British
Country of residence
England
Occupation
Company Director

NIGHTINGALE, Barry Graham Kirk

Correspondence address
Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
27 August 1996
Resigned on
12 May 2000
Nationality
British
Country of residence
England
Occupation
Director

RODGER, Peter Robert Charles

Correspondence address
16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
Role Resigned
Director
Date of birth
June 1951
Appointed on
18 July 2006
Resigned on
18 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Tax

SEARY, Julia Louise

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 March 2011
Resigned on
9 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
23 July 1996
Resigned on
27 August 1996