PETCHEY INVESTMENTS LIMITED

Company number 03564425

12 officers / 8 resignations

MCCLURE, Simon

• Correspondence address: Dockmaster House, 1 Hertsmere Road, London, England, E14 8JJ
• Role (Active): Secretary
• Appointed on: 4 April 2012

MCARTHUR, Robert Douglas Allan

• Correspondence address: Dockmaster House, 1 Hertsmere Road, London, England, E14 8JJ
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Asset Manager

MCCLURE, Simon Guy

• Correspondence address: Dockmaster House, 1 Hertsmere Road, London, England, E14 8JJ
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 2 April 2012
• Nationality: English
• Country of residence: England
• Occupation: Accountant

NEWLAND, James

• Correspondence address: Dockmaster House, 1 Hertsmere Road, London, England, E14 8JJ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

ANGUS, George David

• Correspondence address: 30 Cause End Road, Wootton, Bedfordshire, MK43 9DB
• Role (Resigned): Secretary
• Appointed on: 21 May 1998
• Resigned on: 25 January 2011
• Nationality: British

PORTER, Allan William

• Correspondence address: 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
• Role (Resigned): Secretary
• Appointed on: 25 January 2011
• Resigned on: 2 April 2012

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1998
• Resigned on: 21 May 1998

BLACK, John Robert

• Correspondence address: 15 Cavendish Avenue, St Johns Wood, London, NW8 9JD
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 2 June 1998
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

CONWAY, Stephen Stuart Solomon

• Correspondence address: 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 May 1998
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWLAND, James

• Correspondence address: Exchange House, Clements Lane, Ilford, Essex, United Kingdom, IG1 2QY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 September 2013
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

RANJAN, Kailayapillai

• Correspondence address: Exchange House, Clements Lane, Ilford, Essex, United Kingdom, IG1 2QY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 April 2012
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1998
• Resigned on: 21 May 1998