IIC PETERBOROUGH HOLDING COMPANY LIMITED

Company number 05702754

22 officers / 18 resignations

RESOLIS LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 1 October 2021

UK Limited Company What's this?

• Registration number: 13181806

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEPBURN, Paul Robert, Mr.

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JOHNSTONE, Peter Kenneth

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Michael

• Correspondence address: 3 Tenterden Street, London, United Kingdom, W1S 1TD
• Role (Resigned): Secretary
• Appointed on: 20 April 2009
• Resigned on: 1 May 2013
• Nationality: British

SYMES, Thomas Benedict

• Correspondence address: 79 Lawn Road, London, NW3 2XB
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 20 April 2009
• Nationality: British

IMAGILE SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 1 October 2021

UK Limited Company What's this?

• Registration number: 08079027

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 3 April 2006

BURGE, Richard William Francis

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 May 2019
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CARTWRIGHT, Paul Anthony

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 August 2013
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EILBECK, David Maurice

• Correspondence address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 April 2006
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBBINS, Joanne Jane

• Correspondence address: John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 23 August 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Analyst

GROOME, Richard Leonard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 2015
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MCDONAGH, John

• Correspondence address: Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 March 2023
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NORRIS, Anthony Carmelo

• Correspondence address: Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 April 2006
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PRITCHARD, Jamie

• Correspondence address: John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 August 2013
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SULLIVAN, James Alistair

• Correspondence address: 70 Houndsden Road, London, N21 1LY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 January 2009
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SYMES, Thomas Benedict

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 April 2006
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TOPLAS, David Hugh Sheridan

• Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 April 2006
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUSTRAM EVE, John Richard

• Correspondence address: 2 Astra Court, Hythe, Southampton, Hampshire, SO45 6DZ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 3 April 2006
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 8 February 2006
• Resigned on: 3 April 2006

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 8 February 2006
• Resigned on: 3 April 2006