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PENINSULAR LEISURE LIMITED

Company number 03562605

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Officers: 17 officers / 14 resignations

SHORTT, Thomas

Correspondence address
12 Handford Place, Handford Place, Queens Road, Colchester, England, CO3 3NY
Role
Secretary
Appointed on
15 July 2017

TAN, Amador

Correspondence address
12 Handford Place, Handford Place, Queens Road, Colchester, England, CO3 3NY
Role
Director
Date of birth
October 1984
Appointed on
15 July 2017
Nationality
Spanish
Country of residence
England
Occupation
Businessman

TAN, Evelyn Demetrio

Correspondence address
12 Handford Place, Queens Road, Colchester, England, CO3 3NY
Role
Director
Date of birth
January 1962
Appointed on
1 October 2014
Nationality
Spanish
Country of residence
England
Occupation
Company Director

PEARCE, Betty Jane

Correspondence address
Elm House Temple End, Great Wilbraham, Cambridge, CB1 5JF
Role Resigned
Secretary
Appointed on
31 March 1999
Resigned on
18 November 2001
Nationality
British

SUTTON, John Grenville

Correspondence address
413 Lea Bridge Road, London, England, E10 7EA
Role Resigned
Secretary
Appointed on
18 November 2001
Resigned on
1 October 2014
Nationality
British
Occupation
Company Director

TAN, Evelyn

Correspondence address
413 Lea Bridge Road, London, 413 Lea Bridge Road, London, England, E10 7EA
Role Resigned
Secretary
Appointed on
15 September 2014
Resigned on
15 July 2017

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
13 May 1998
Resigned on
31 March 1999

CAFFERKEY, Michael John

Correspondence address
9 Limefields, Little Walden Road, Saffron Walden, Essex, England, CB10 2BP
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 October 2014
Resigned on
15 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DEL VAL Y DE PALACIO, Fuencisla

Correspondence address
13 Station Hill, Bures, Suffolk, CO8 5DD
Role Resigned
Director
Date of birth
February 1948
Appointed on
9 January 2001
Resigned on
18 November 2001
Nationality
Spanish
Occupation
Chemist

GORDON, John Francis

Correspondence address
Grove Cottage, Grove Hill, Dedham, Colchester, Essex, CO4 5PJ
Role Resigned
Director
Date of birth
August 1948
Appointed on
29 August 2002
Resigned on
1 June 2005
Nationality
British
Occupation
Chief Businessman

SUTTON, John Grenville

Correspondence address
55 Coldbath Street, London, SE13 7RL
Role Resigned
Director
Date of birth
July 1936
Appointed on
18 November 2001
Resigned on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SUTTON, Thelma Iverine

Correspondence address
239a Rotherhithe Street, London, SE16 5XW
Role Resigned
Director
Date of birth
October 1952
Appointed on
18 November 2001
Resigned on
1 May 2006
Nationality
British
Country of residence
England
Occupation
Co Formation Agent

WEISER, Brigitta

Correspondence address
Babenbergergasse 7-1-1, Modling, A-2340, Austria
Role Resigned
Director
Date of birth
September 1951
Appointed on
31 March 1999
Resigned on
9 January 2001
Nationality
Austrian
Occupation
Company Director

CAMCO SOLUTIONS LIMITED

Correspondence address
Unit 18, Greenwich Centre Business Park, 53 Norman Road, London, London, England, SE10 9QF
Role Resigned
Director
Appointed on
1 January 2007
Resigned on
1 October 2014

Registered in a European Economic Area What's this?

Place registered
GREENWICH, LONDON
Registration number
4158614

PRISMA HOLDINGS SD

Correspondence address
2 Comercial Centre Square, PO BOX 712, Alofi, Niue, New Zealand
Role Resigned
Director
Appointed on
14 April 1999
Resigned on
18 November 2001

PRISMA HOLDINGS, SA

Correspondence address
No. 2 Commercial Square Centre,, P O Box 71, Alofi, Niue
Role Resigned
Director
Appointed on
17 July 2003
Resigned on
1 January 2007

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
13 May 1998
Resigned on
31 March 1999