PEPPERMINT TECHNOLOGY LIMITED

Company number 04013392

18 officers / 13 resignations

ADAMS, Arlene

• Correspondence address: Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, Nottinghamshire, England, NG8 6BA
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 16 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVIS, Neville

• Correspondence address: Manyons, Church Lane, Barkway, Royston, Hertfordshire, England, SG8 8EJ
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEESON, Paul Michael

• Correspondence address: 17 Blythswood Square, Glasgow, Scotland, G2 4AD
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 17 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

REDWOOD, Niki Jane

• Correspondence address: Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, Nottinghamshire, England, NG8 6BA
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

YOUNG, Gary Stuart

• Correspondence address: Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, Nottinghamshire, England, NG8 6BA
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 May 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

HICKS, Christine Margaret

• Correspondence address: Woodlands, 99 Paynesfield Road, Tatsfield, Westerham, Kent, TN16 2BQ
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 9 December 2015
• Nationality: British

KENT, Michael William Bates

• Correspondence address: 36 Moorside Lane, Holbrook, Belper, Derbyshire, England, DE56 0TW
• Role (Resigned): Secretary
• Appointed on: 9 December 2015
• Resigned on: 27 July 2018

C H REGISTRARS LIMITED

• Correspondence address: 35 Old Queen Street, London, SW1H 9JD
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 6 July 2000

BEVERIDGE, Gordon James

• Correspondence address: 29 St. George Street, London, England, W1S 2FA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 9 December 2015
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GRUNDY, Nicola Helen

• Correspondence address: Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, Nottinghamshire, England, NG8 6BA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 September 2018
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HICKS, Christine Margaret

• Correspondence address: 99 Paynesfield Road, Tatsfield, Westerham, Kent, England, TN16 2BQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 November 2010
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENT, Michael William Bates

• Correspondence address: 36 Moorside Lane, Holbrook, Belper, Derbyshire, England, DE56 0TW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 December 2015
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCLUSKEY, Joseph Fraser

• Correspondence address: Maclay Murray & Spens Llp, One, London Wall, London, England, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 November 2010
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCLATCHIE, Fraser

• Correspondence address: 17 Blythswood Square, Glasgow, Scotland, G2 4AD
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 17 January 2020
• Resigned on: 23 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Professional

O'HARA, Peter Cairns

• Correspondence address: Woodlands, 99 Paynesfield Road, Tatsfield, Kent, TN16 2BQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 July 2000
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Computer Professional

SETHI, Nishi

• Correspondence address: 3 Upsdell Avenue, London, N13 6JP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 June 2000
• Resigned on: 6 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Legal Secretary

SNEDDON, David John

• Correspondence address: Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, Nottinghamshire, England, NG8 6BA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 April 2017
• Resigned on: 4 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Professional

WRIGHT, Martin James

• Correspondence address: Well Cottage, Well House Lane, Burgess Hill, West Sussex, RH15 0BN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 June 2000
• Resigned on: 6 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor