PETER'S HOLDINGS LIMITED

Company number 06316449

14 officers / 10 resignations

TERRY, Christopher Malcolm, Mr.

• Correspondence address: C/O Peters Food Service Limited, Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8XP
• Role (Active): Secretary
• Appointed on: 4 March 2019

GRIMWOOD, Michael John

• Correspondence address: 5 Swan Lane, Bunbury, Tarporley, Cheshire, CW6 9RA
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 18 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TERRY, Christopher Malcolm, Mr.

• Correspondence address: C/O Peters Food Service Limited, Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8XP
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 4 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Graham Daniel Medley

• Correspondence address: C/O Peters Food Service Limited, Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8XP
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 12 September 2017
• Nationality: British,South African
• Country of residence: England
• Occupation: Investment Director

PEEK, David Richard

• Correspondence address: South Haven 42 Mill Road, Lisvane, Cardiff, CF14 0XL
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 4 March 2019
• Nationality: British
• Occupation: Company Director

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 22 October 2007

BABINGTON, Richard Anthony

• Correspondence address: C/O Peters Food Service Limited, Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8XP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 January 2011
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Director

DEAN, Lawrence George

• Correspondence address: C/O Peters Food Service Limited, Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8XP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 14 November 2013
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GRIFFITHS, Justin

• Correspondence address: Oakland House, Upper High Street Cefn Coed, Merthyr Tydfil, Mid Glamorgan, CF48 2HW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 October 2007
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MORLEY, Richard Anthony

• Correspondence address: The Lodge, Main Street Fiskerton, Southwell, Nottinghamshire, NG25 0UL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 October 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEEK, David Richard

• Correspondence address: South Haven 42 Mill Road, Lisvane, Cardiff, CF14 0XL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 October 2007
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SHARPE, Clive Richard

• Correspondence address: 18 Knighton Rise, Leicester, Leics, LE2 2RE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 November 2008
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, David John

• Correspondence address: C/O Peters Food Service Limited, Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8XP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 12 September 2017
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2007
• Resigned on: 18 October 2007