- Company Overview for JLT PERU RETAIL LIMITED (05132644)
- Filing history for JLT PERU RETAIL LIMITED (05132644)
- People for JLT PERU RETAIL LIMITED (05132644)
- More for JLT PERU RETAIL LIMITED (05132644)
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