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PEPPIATT CONTRACTS LIMITED

Company number 03399489

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Officers: 21 officers / 16 resignations

DRAYNE, Eamonn Frederick

Correspondence address
64 Haddington Hill, Derriaghy Road, Lisburn, County Antrim, BT28 3AU
Role
Secretary
Appointed on
27 January 2004
Nationality
British
Occupation
Financial Director

BOYD, Brendan Gerard

Correspondence address
138 Roguery Road, Toomebridge, County Antrim, Northern Ireland, BT41 3RQ
Role
Director
Date of birth
August 1963
Appointed on
27 January 2004
Nationality
British
Country of residence
Northern Ireland
Occupation
Fit Out Director

DRAYNE, Eamonn Frederick

Correspondence address
64 Haddington Hill, Derriaghy Road, Lisburn, County Antrim, BT28 3AU
Role
Director
Date of birth
August 1965
Appointed on
27 January 2004
Nationality
British
Country of residence
Northern Ireland
Occupation
Financial Director

PATTON, Andrew David Neill

Correspondence address
Westwood, 75 Ballygarvey Road, Ballymena, County Antrim, BT43 7JX
Role
Director
Date of birth
July 1962
Appointed on
27 January 2004
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

PATTON, David Martin

Correspondence address
148 Ballygarvey Road, Ballymena, County Antrim, Northern Ireland, BT43 7JY
Role
Director
Date of birth
March 1934
Appointed on
27 January 2004
Nationality
British
Country of residence
Northern Ireland
Occupation
Chairman

SIVAKUMARAN, Kanapathipillai

Correspondence address
Castlewood, 16 Ewell Downs Road, Ewell, Surrey, KT17 3BP
Role Resigned
Secretary
Appointed on
7 July 1997
Resigned on
27 January 2004
Nationality
British
Occupation
Company Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
7 July 1997
Resigned on
7 July 1997

BAINES, Kenneth Bryan

Correspondence address
27 Holytree Gardens, Rayleigh, Essex, SS6 7BE
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 July 1998
Resigned on
1 January 2003
Nationality
British
Occupation
Commercial Director

BROADY, David Edward

Correspondence address
Five Steps, 14 Froghall Lane, Walkern, Hertfordshire, SG2 7PH
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 January 1998
Resigned on
31 January 2002
Nationality
British
Country of residence
England
Occupation
Contract Manager

BROOKS, Gary

Correspondence address
15 Moreland Way, Chingford, London, E4 6SG
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 July 2000
Resigned on
19 January 2004
Nationality
British
Occupation
Project Manager

CARDWELL, Francis Haig

Correspondence address
Dunwood East Drive, Wentworth Estate, Virginia Water, Surrey, GU25 4JT
Role Resigned
Director
Date of birth
April 1944
Appointed on
7 July 1997
Resigned on
27 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

CLARK, Roger Charles

Correspondence address
7 Stagleys Close, Banstead, Surrey, SM7 3AH
Role Resigned
Director
Date of birth
February 1962
Appointed on
7 July 1997
Resigned on
27 January 2004
Nationality
British
Occupation
Company Director

GARDNER, Nicholas

Correspondence address
7 Radnor Close, Chislehurst, Kent, BR7 6SH
Role Resigned
Director
Date of birth
May 1957
Appointed on
6 July 1998
Resigned on
21 July 1999
Nationality
British
Occupation
Director

GROSVENOR, Michael

Correspondence address
50 Woodland Way, Marden Ash, Chipping Ongar, Essex, CM5 9ES
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 May 2008
Resigned on
1 April 2010
Nationality
British
Occupation
Director

HOPGOOD, Robert Charles

Correspondence address
154 Northview Drive, Westcliff On Sea, Essex, SS0 9NB
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 July 2001
Resigned on
28 February 2010
Nationality
British
Occupation
Director

PEPPIATT, Barry

Correspondence address
Oakfield, Jacks Hatch, Epping Green, Essex, CM16 6PZ
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 August 1997
Resigned on
15 March 1999
Nationality
British
Occupation
Marketing

PREVOST, Paul

Correspondence address
37 Sunnyside Gardens, Upminster, Essex, RM14 3DT
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 July 2000
Resigned on
30 April 2008
Nationality
British
Occupation
Managing Director

SIVAKUMARAN, Kanapathipillai

Correspondence address
Castlewood, 16 Ewell Downs Road, Ewell, Surrey, KT17 3BP
Role Resigned
Director
Date of birth
April 1958
Appointed on
7 July 1997
Resigned on
27 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARD, Robert Michael

Correspondence address
15 Mulberry Gardens, Witham, Essex, CM8 2PX
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 November 2003
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Director

WOOLLEY, Mark Robert

Correspondence address
7 Longfield Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5JN
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 December 2004
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
7 July 1997
Resigned on
7 July 1997