Advanced company searchLink opens in new window

PEPPERMINT TECHNOLOGY HOLDINGS LIMITED

Company number 09679181

Filter officers

Filter officers

Officers: 16 officers / 10 resignations

ADAMS, Arlene

Correspondence address
Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, Nottinghamshire, NG8 6BA
Role Active
Secretary
Appointed on
27 July 2018

ADAMS, Arlene

Correspondence address
Barn Cottage, Church Lane, Brook, Surrey, England, England, GU8 5UQ
Role Active
Director
Date of birth
December 1973
Appointed on
9 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

DAVIS, Neville

Correspondence address
Manyons, Church Lane, Barkway, Royston, England, England, SG8 8EJ
Role Active
Director
Date of birth
May 1955
Appointed on
9 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

NEESON, Paul Michael

Correspondence address
17 Blythswood Square, Glasgow, Scotland, G2 4AD
Role Active
Director
Date of birth
December 1981
Appointed on
17 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

REDWOOD, Niki Jane

Correspondence address
Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, Nottinghamshire, NG8 6BA
Role Active
Director
Date of birth
January 1971
Appointed on
18 January 2021
Nationality
British
Country of residence
England
Occupation
Cfo

YOUNG, Gary Stuart

Correspondence address
Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, Nottinghamshire, NG8 6BA
Role Active
Director
Date of birth
June 1965
Appointed on
1 May 2018
Nationality
Canadian
Country of residence
England
Occupation
Company Director

KENT, Michael William Bates

Correspondence address
36 Moorside Lane, Holbrook, Derby, United Kingdom, DE56 0TW
Role Resigned
Secretary
Appointed on
13 January 2016
Resigned on
27 July 2018

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Secretary
Appointed on
9 July 2015
Resigned on
13 January 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
SCOTLAND, UNITED KINGDOM
Registration number
SO300744

BEVERIDGE, Gordon James

Correspondence address
29 St George Street, London, England, England, W1S 2FA
Role Resigned
Director
Date of birth
December 1971
Appointed on
19 November 2015
Resigned on
16 March 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager

GRUNDY, Nicola Helen

Correspondence address
Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, Nottinghamshire, NG8 6BA
Role Resigned
Director
Date of birth
December 1966
Appointed on
28 September 2018
Resigned on
18 December 2020
Nationality
British
Country of residence
England
Occupation
Cfo

KENT, Michael William Bates

Correspondence address
36 Moorside Lane, Holbrook, Derby, England, England, DE56 0TW
Role Resigned
Director
Date of birth
November 1961
Appointed on
9 December 2015
Resigned on
27 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCLATCHIE, Fraser

Correspondence address
17 Blythswood Square, Glasgow, Scotland, G2 4AD
Role Resigned
Director
Date of birth
December 1979
Appointed on
18 January 2019
Resigned on
23 August 2022
Nationality
British
Country of residence
Scotland
Occupation
Investment Professional

SNEDDON, David John

Correspondence address
Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, Nottinghamshire, NG8 6BA
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 April 2017
Resigned on
4 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Investment Professional

TRUESDALE, Christine

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Date of birth
February 1960
Appointed on
9 July 2015
Resigned on
5 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Executive

VINDEX LIMITED

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Appointed on
9 July 2015
Resigned on
19 November 2015

Registered in a European Economic Area What's this?

Place registered
REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
Registration number
SC078040

VINDEX SERVICES LIMITED

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Appointed on
9 July 2015
Resigned on
19 November 2015

Registered in a European Economic Area What's this?

Place registered
REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
Registration number
SC078039