PELIPOD LTD

Company number 08429228

15 officers / 13 resignations

DEMEULENEERE, Kurt

• Correspondence address: Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 7 August 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Group Chief Financial Officer

MILLER, Stuart James

• Correspondence address: Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 7 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLS, Karl

• Correspondence address: Brook Cottage, Cyffredyn Lane, Llangynidr, Crickhowell, Powys, Wales, NP8 1LR
• Role (Resigned): Secretary
• Appointed on: 4 March 2013
• Resigned on: 23 September 2016

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Secretary
• Appointed on: 23 September 2016
• Resigned on: 7 August 2023

UK Limited Company What's this?

• Registration number: 02604359

AINLEY, Katherine Esther

• Correspondence address: Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 9 August 2019
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Bt Executive

BOSMA, Joost Bastiaan

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 May 2022
• Resigned on: 7 August 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Bt Executive

BROWN, Adam Francis

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 July 2020
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GAUTERIN, Michael

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 23 September 2016
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bt Executive

HALE, Nicholas Anthony

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 23 September 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KEATING, Lee Daniel

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 July 2020
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MADDISON, Stephen Alan, Mr.

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 July 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

POURRAT, Cyril Guy

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 July 2020
• Resigned on: 7 August 2023
• Nationality: French
• Country of residence: Ireland
• Occupation: Procurement And Supply Chain

WIDES, Christopher Paul

• Correspondence address: Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 23 September 2016
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLS, Karl Nicholas

• Correspondence address: Brook Cottage, Cyffredyn Lane, Llangynidr, Crickhowell, Powys, Wales, NP8 1LR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 March 2013
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WILLS, Martine Avril

• Correspondence address: Brook Cottage, Cyffredyn Lane, Llangynidr, Crickhowell, Powys, Wales, NP8 1LR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 March 2013
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director