PENINSULA LP LIMITED

Company number 04374612

24 officers / 22 resignations

CLARK, John David

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role: Director
• Date of birth: December 1970
• Appointed on: 18 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Egmf Finance, Construction

PACKER, Mark John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role: Director
• Date of birth: July 1965
• Appointed on: 15 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CUTTS, Alistair

• Correspondence address: 15a Vine Road, East Molesey, Surrey, KT8 9LF
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Solicitor

DAVIDSON, Patricia Margaret

• Correspondence address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Chartered Secretary

DRAPER, Jennifer

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 15 November 2016
• Resigned on: 11 January 2017

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 16 August 2013
• Nationality: British

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 14 March 2006
• Nationality: British

NICKLIN, Susan Patricia

• Correspondence address: Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 22 September 2003
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 40 Dukes Place, London, England, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5306796

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2002
• Resigned on: 9 May 2002

CABLE, Richard Malcolm

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 October 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Projects

GRIST, Stephen Kenneth

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 August 2011
• Resigned on: 16 January 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

HUGILL, William Nigel

• Correspondence address: 15 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 February 2006
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTTON, David Stewart

• Correspondence address: 2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 May 2002
• Resigned on: 15 May 2002
• Nationality: Australian
• Occupation: Director

KONDO, Glenn

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 September 2009
• Resigned on: 4 October 2011
• Nationality: Canadian,British
• Country of residence: England
• Occupation: Chief Financial Officer

LABBAD, Daniel

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 23 July 2007
• Resigned on: 31 October 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Operating Officer

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 15 February 2002
• Resigned on: 9 May 2002
• Nationality: British

MARTIN, Herbert William

• Correspondence address: 10 Plummets Croft, Dunton Green, Sevenoaks, Kent, TN13 2TZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 May 2002
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Development Officer

PERRY, David Keith

• Correspondence address: 10 Saint Leonards Road, Surbiton, Surrey, KT6 4DE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 May 2002
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETTETT, Claire Marianne

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 9 June 2014
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 February 2002
• Resigned on: 9 May 2002
• Nationality: British

SCOTT, Georgina Jane

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 16 January 2013
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

SEELEY, Rebecca Jayne

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 15 November 2016
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Finance Director

TAYLOR, Matthew

• Correspondence address: 95 Solon Road, Lambeth, London, SW2 5UX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 July 2007
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Accountant