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PEREGRINE MOTORWAYS LIMITED

Company number 08636122

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Officers: 19 officers / 13 resignations

DUFFY, Claire

Correspondence address
Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ
Role Active
Secretary
Appointed on
10 October 2023

BELFIELD, Lee Anthony

Correspondence address
First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF
Role Active
Director
Date of birth
March 1988
Appointed on
20 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALEY, Kenneth Frederick

Correspondence address
Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ
Role Active
Director
Date of birth
January 1950
Appointed on
6 November 2017
Nationality
Australian
Country of residence
Australia
Occupation
Director

GAGO DE PEDRO, Joaquin

Correspondence address
Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ
Role Active
Director
Date of birth
December 1980
Appointed on
12 January 2022
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

PARCELL, Graham James

Correspondence address
Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ
Role Active
Director
Date of birth
November 1956
Appointed on
13 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

ROSEWELL, Bridget Clare

Correspondence address
Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ
Role Active
Director
Date of birth
September 1951
Appointed on
2 January 2020
Nationality
British
Country of residence
England
Occupation
Economist

ALLEN, James

Correspondence address
Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ
Role Resigned
Secretary
Appointed on
3 January 2018
Resigned on
20 April 2023

SLATER, David Alan

Correspondence address
Operations Centre, Express Way, Weeford, Lichfield, United Kingdom, WS14 0PQ
Role Resigned
Secretary
Appointed on
2 August 2013
Resigned on
3 January 2018

ABEL, Richard

Correspondence address
Ropemaker Place, 28 Ropemaker Stree, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1970
Appointed on
2 August 2013
Resigned on
5 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CHINTAMANENI, Deepu Prasad

Correspondence address
2 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Date of birth
December 1979
Appointed on
6 January 2020
Resigned on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHINTAMANENI, Deepu Prasad

Correspondence address
Ifm Investors 3rd Floor, 60 Gresham Street, London, United Kingdom, EC2V 7BB
Role Resigned
Director
Date of birth
December 1979
Appointed on
5 May 2017
Resigned on
20 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

CLIFFE, Andrew James

Correspondence address
Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ
Role Resigned
Director
Date of birth
December 1972
Appointed on
16 April 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

FANNING, Thomas Joseph

Correspondence address
Operations Centre, Express Way, Weeford, Lichfield, United Kingdom, WS14 0PQ
Role Resigned
Director
Date of birth
October 1950
Appointed on
2 August 2013
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MEHTA, Manoj

Correspondence address
2 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Date of birth
March 1970
Appointed on
5 May 2017
Resigned on
14 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

MUNDAE, Mandeep Singh

Correspondence address
2 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Date of birth
December 1977
Appointed on
1 October 2021
Resigned on
20 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

PEARSON, Andrew Mitchell

Correspondence address
Operations Centre, Express Way, Weeford, Lichfield, Staffordshire, Uk, WS14 0PQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 June 2015
Resigned on
6 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SYMONDS, Duncan John

Correspondence address
Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ
Role Resigned
Director
Date of birth
September 1973
Appointed on
20 March 2019
Resigned on
18 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

TRENT, Peter

Correspondence address
Level 7, 50 Martin Place, Sydney, Nsw 2000, Australia
Role Resigned
Director
Date of birth
September 1958
Appointed on
2 August 2013
Resigned on
5 May 2017
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

WHELAN, Michael

Correspondence address
Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 August 2022
Resigned on
20 January 2023
Nationality
Australian
Country of residence
England
Occupation
General Manager