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PEACOCK & SONS LIMITED

Company number 03441191

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Officers: 17 officers / 15 resignations

BRISTLEKARN LIMITED

Correspondence address
5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Secretary
Appointed on
15 March 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1437991

DITCHFIELD, Louise

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role
Director
Date of birth
June 1976
Appointed on
17 December 2012
Nationality
British
Country of residence
Isle Of Man
Occupation
Manager

GORDON, Michael Thomas

Correspondence address
Trevor Cottage, The Green, Horsted Keynes, Haywards Heath, West Sussex, RH17 7AW
Role Resigned
Secretary
Appointed on
10 July 2001
Resigned on
15 March 2010
Nationality
British
Occupation
Company Director

PANG, Julie Lik Ling

Correspondence address
Flat 4 10 Minster Road, London, NW2 3RA
Role Resigned
Secretary
Appointed on
14 January 1998
Resigned on
8 October 1999
Nationality
Malaysian

PRICE, Michael

Correspondence address
Silverdale, 96 Western Road, Hurstpierpoint, West Sussex, BN6 9TB
Role Resigned
Secretary
Appointed on
8 October 1999
Resigned on
10 July 2001
Nationality
British

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
29 September 1997
Resigned on
29 September 1997

CRESFORD SECRETARIES LIMITED

Correspondence address
6th Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Secretary
Appointed on
29 September 1997
Resigned on
14 January 1998

ANACOURA, Ineeze Annette, Ms.

Correspondence address
Le Niol, Mahe, Seychelles
Role Resigned
Director
Date of birth
December 1973
Appointed on
30 June 2008
Resigned on
15 March 2010
Nationality
Seychellois
Country of residence
Seychelles
Occupation
Company Director

CHOW, Paul

Correspondence address
Mare- Anglaise, Mahe, Seychelles
Role Resigned
Director
Date of birth
September 1951
Appointed on
8 August 2002
Resigned on
30 June 2008
Nationality
Seychellois
Occupation
Company Director

COULDRIDGE, Simon Ashley

Correspondence address
The Old Forge, Sark, Channel Islands, GY9 0SD
Role Resigned
Director
Date of birth
March 1959
Appointed on
10 July 2001
Resigned on
8 August 2002
Nationality
British
Occupation
Director

COULDRIDGE, Simon Ashley

Correspondence address
The Old Forge, Sark, Channel Islands, GY9 0SD
Role Resigned
Director
Date of birth
March 1959
Appointed on
14 January 1998
Resigned on
1 May 2001
Nationality
British
Occupation
Consultant

HOGAN, Sean Lee

Correspondence address
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 May 2001
Resigned on
10 July 2001
Nationality
British
Country of residence
Cyprus
Occupation
Company Secretary

O'TOOLE, Marea Jean

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Date of birth
May 1972
Appointed on
16 July 2010
Resigned on
13 April 2011
Nationality
Irish
Country of residence
Mauritius
Occupation
Consultant

VAN DEN BERG, Christina Cornelia

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Date of birth
May 1964
Appointed on
13 April 2011
Resigned on
17 December 2012
Nationality
South African
Country of residence
Mauritius
Occupation
Director

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
29 September 1997
Resigned on
29 September 1997

CRESFORD DIRECTORS LIMITED

Correspondence address
4th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Director
Appointed on
29 September 1997
Resigned on
14 January 1998

MOLLYLAND INC

Correspondence address
Trident Chambers, Road Town, Tortola PO BOX 146, Virgin Islands
Role Resigned
Director
Appointed on
15 March 2010
Resigned on
17 December 2012

Registered in a European Economic Area What's this?

Place registered
BRITISH VIRGIN ISLANDS
Registration number
390627