PETER RAND LIMITED

Company number 04197216

19 officers / 15 resignations

HOCKEN, Susan Ann

• Correspondence address: 7 The Knoll, Ealing, London, W13 8HZ
• Role: Secretary
• Appointed on: 9 November 2007
• Nationality: British

DE TRAMASURE, Sebastien Raymond

• Correspondence address: Motivcom Plc, Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
• Role: Director
• Date of birth: May 1973
• Appointed on: 21 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

GODET, Sebastian Desire Paul

• Correspondence address: Motivcom Plc, Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
• Role: Director
• Date of birth: May 1971
• Appointed on: 21 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Gift Market Ceo

HOCKEN, Susan Ann

• Correspondence address: Motivcom Plc, Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
• Role: Director
• Date of birth: July 1954
• Appointed on: 18 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOOTHROYD, Richard Alan

• Correspondence address: Cherry Tree House, Baggrave End, Barsby, Leicestershire, LE7 4RB
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 31 August 2007
• Nationality: British

DELMARRE, Jo Anna Margaret Mcconnell

• Correspondence address: 91 Moat Avenue, Coventry, West Midlands, CV3 6BW
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Director

RODRIGUES, Elizabeth

• Correspondence address: 1 Marina Avenue, Beeston, Nottingham, NG9 1HB
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Accountant

HAMILTON HOUSE CORPORATE SERVICES LIMITED

• Correspondence address: Hamilton House, 20-26 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 31 May 2006

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2001
• Resigned on: 10 April 2001

COOPER, Nigel Phillip

• Correspondence address: Motivcom Plc, Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6LD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 December 2008
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELMARRE, Joanna Margaret Mcconnell

• Correspondence address: 91 Moat Avenue, Coventry, West Midlands, CV3 6BW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 April 2001
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Accountant

FLETCHER, Jacqueline

• Correspondence address: 147 Green Lane, Coventry, West Midlands, CV3 6EB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 April 2001
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Director

JOHNSON, Kathleen Ruth

• Correspondence address: 10 Ridgewood Close, Leamington Spa, Warwickshire, CV32 6BW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 April 2001
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Management Services

MADGE, Christopher William John

• Correspondence address: 62 Broadway, Duffield, Belper, Derbyshire, DE56 4BU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 August 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAND, Peter John

• Correspondence address: Hunters Moon, 120 Rouncil Lane, Kenilworth, Warwickshire, CV8 1FP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 10 April 2001
• Resigned on: 18 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman Conference Services C

SOUTHALL, Catherine Elizabeth

• Correspondence address: 17 Falcon Close, Herne Bay, Kent, CT6 7LD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 July 2004
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Director

SYLVESTER, John Murray

• Correspondence address: Motivcom Plc, Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 November 2014
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBSTER, Geoffrey William

• Correspondence address: 249 Warwick Road, Kenilworth, Warwickshire, CV8 1FB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 April 2001
• Resigned on: 10 July 2004
• Nationality: British
• Occupation: Conference Organiser

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2001
• Resigned on: 10 April 2001