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JLT PERU RETAIL LIMITED

Company number 05132644

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Officers: 22 officers / 19 resignations

MARSH SECRETARIAL SERVICES LIMITED

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Active
Secretary
Appointed on
1 April 2020

UK Limited Company What's this?

Registration number
555848

DARTNELL, Liam

Correspondence address
1 Tower Place West, London, United Kingdom, EC3R 5BU
Role Active
Director
Date of birth
May 1989
Appointed on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

JONES, Mark David

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Active
Director
Date of birth
October 1972
Appointed on
12 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HICKMAN, David James

Correspondence address
Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
7 June 2004
Nationality
British
Occupation
Chartered Secretary

JOHNSON, Stephanie

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
7 June 2004
Resigned on
26 June 2015
Nationality
British

JLT SECRETARIES LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
26 June 2015
Resigned on
1 April 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8728337

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
19 May 2004
Resigned on
1 June 2004

CASTAGNINO, Ernesto Leon Velarde

Correspondence address
6 Crutched Friars, London, United Kingdom, EC3N 2PH
Role Resigned
Director
Date of birth
October 1969
Appointed on
27 June 2012
Resigned on
18 April 2013
Nationality
Peruvian
Country of residence
Peru
Occupation
Finance Director

CLUTTERBUCK, Troy Adam

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 September 2015
Resigned on
30 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLDERWOOD, Andrew Colin

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
July 1960
Appointed on
3 May 2016
Resigned on
27 February 2018
Nationality
British
Country of residence
England
Occupation
Accountant

CROSSLAND, Hugh Nicholas

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
November 1973
Appointed on
3 May 2016
Resigned on
22 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GONZALEZ VON-WALTER, Eduardo Andres

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Resigned
Director
Date of birth
March 1974
Appointed on
27 March 2020
Resigned on
30 November 2023
Nationality
Colombian,British
Country of residence
United Kingdom
Occupation
Finance

HASTINGS BASS, John Peter

Correspondence address
Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 June 2004
Resigned on
31 December 2006
Nationality
British
Occupation
Insurance Broker

HICKMAN, David James

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 June 2004
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

JONES, Mark David

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
October 1972
Appointed on
17 July 2008
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LOVE, Samuel Andrew James

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
March 1958
Appointed on
22 June 2012
Resigned on
2 January 2015
Nationality
British
Country of residence
Usa
Occupation
Chartered Accountant

METHLEY, Michael Peter

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
August 1965
Appointed on
9 April 2013
Resigned on
20 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

RAYNER, Christopher Lewis

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
August 1978
Appointed on
7 March 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
None

SMITH, Peter David

Correspondence address
131 Crabtree Lane, Lancing, West Sussex, BN15 9NL
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 June 2004
Resigned on
17 July 2008
Nationality
British
Country of residence
England
Occupation
Tax Accountant

VIERA-GALLO, Jose Ramon Mariategui

Correspondence address
El Desierto 175, La Molina, Lima 12, Peru
Role Resigned
Director
Date of birth
August 1946
Appointed on
22 June 2012
Resigned on
22 August 2017
Nationality
Peruvian
Country of residence
Peru
Occupation
President

WADE, Vyvienne Yvonne Alexandra Corley

Correspondence address
Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 July 2008
Resigned on
9 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
19 May 2004
Resigned on
1 June 2004