PEART HOLDINGS LIMITED

Company number 05800124

14 officers / 11 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Secretary
• Appointed on: 19 September 2014

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• Place registered: UNITED KINGDOM
• Registration number: 555848

GODWIN, Caroline Wendy

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role: Director
• Date of birth: October 1962
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKFORD, James Michael

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role: Director
• Date of birth: June 1978
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRASER, Ian Alexander

• Correspondence address: 24 Craigieburn Park, Springfield Road, Aberdeen, AB15 7SG
• Role (Resigned): Secretary
• Appointed on: 18 November 2008
• Resigned on: 28 February 2014
• Nationality: British

KEELING, Pauline Anne

• Correspondence address: 7 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PW
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 18 November 2008
• Nationality: British

MARSH, Wendy Patricia

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 28 February 2014
• Resigned on: 19 September 2014
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2006
• Resigned on: 28 April 2006

BARNES, Paul Edward

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 February 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLAYDEN, Paul Francis

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 February 2014
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENRY, Iain David

• Correspondence address: Megray House, Stonehaven, AB39 3QA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 November 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

KEELING, Damian John

• Correspondence address: 7 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 April 2006
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEELING, Pauline Anne

• Correspondence address: 7 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 March 2007
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATHESON, Kenneth Andrew

• Correspondence address: 2 Colthill Drive, Milltimber, Aberdeen, Aberdeenshire, AB13 0EW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 November 2008
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2006
• Resigned on: 28 April 2006