PETERLIN LIMITED

Company number 04946330

14 officers / 11 resignations

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

• Correspondence address: 105 Piccadilly, London, Great Britain, W1J 7NJ
• Role: Secretary
• Appointed on: 14 May 2007

Registered in a European Economic Area What's this?

• Place registered: 111 PARK LORNE, LONDON, NW8 7JL
• Registration number: 6046376

ASHCROFT, Richard Mark

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role: Director
• Date of birth: August 1967
• Appointed on: 19 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PITT, Clive Harry

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role: Director
• Date of birth: September 1963
• Appointed on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

KEIDAN, Michael David Alan

• Correspondence address: 15 Crooked Usage, Finchley, London, N3 3HD
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 14 May 2007
• Nationality: Other

PRINSLOO, Eugene

• Correspondence address: 63 Mill Lane, London, NW6 1NB
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 14 May 2007
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2003
• Resigned on: 31 October 2003

ARIF, Nafees

• Correspondence address: Park Lorne, 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 April 2010
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWLER, David William

• Correspondence address: North Suite 1st Floor, Park Lorne, 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 February 2008
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARS, David Alan

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 October 2003
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS, Mark Andrew

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 October 2003
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS, Trevor Steven, Sir

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 October 2003
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRINSLOO, Eugene Martin

• Correspondence address: North Suite 1st Floor, Park Lorne, 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 May 2007
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMSON, James Stuart

• Correspondence address: 20 Curzon Road, Ealing, London, W5 1NF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 14 May 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 October 2003
• Resigned on: 31 October 2003