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PETER WERTH LIMITED

Company number SC059582

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Officers: 22 officers / 18 resignations

CASEY, Theresa

Correspondence address
C/O Tiso Edinburgh Outdoor Experience, 41 Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD
Role Active
Secretary
Appointed on
11 April 2023

OAKWOOD CORPORATE SECRETARY LTD

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
1 July 2010

UK Limited Company What's this?

Registration number
7038430

PLATT, Dominic James

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Active
Director
Date of birth
August 1969
Appointed on
16 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

SCHULTZ, Régis

Correspondence address
C/O Tiso Edinburgh Outdoor Experience, 41 Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD
Role Active
Director
Date of birth
December 1968
Appointed on
7 October 2022
Nationality
French
Country of residence
United Arab Emirates
Occupation
Ceo

BATCHELOR, Andrew John

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Secretary
Appointed on
24 September 2014
Resigned on
1 October 2015

BLACKHURST, Malcolm Anthony

Correspondence address
8 Oak Hill Close, Whitley, Wigan, Lancashire, WN1 2QL
Role Resigned
Secretary
Appointed on
21 May 2002
Resigned on
31 December 2003
Nationality
British
Occupation
Accountant

BRISLEY, Jane Marie

Correspondence address
Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP
Role Resigned
Secretary
Appointed on
15 October 2009
Resigned on
24 September 2014
Nationality
British

CAMERON, Joyce Dunbar

Correspondence address
3 Juniper Hill, Glenrothes, Fife, KY7 5TH
Role Resigned
Secretary
Appointed before
19 October 1989
Resigned on
30 July 1999
Nationality
British

CASSIDY, Nirma

Correspondence address
Suite 20, 196, Rose Street, Edinburgh, Midlothian, EH2 4AT
Role Resigned
Secretary
Appointed on
7 October 2022
Resigned on
10 April 2023

MAWDSLEY, Siobhan

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Secretary
Appointed on
1 October 2015
Resigned on
22 September 2022

RICHARDS, Michael John

Correspondence address
8 Hawcroft, Rugeley, Staffordshire, WS15 4QT
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
21 May 2002
Nationality
British
Occupation
Finance Director

SMALL, Brian Michael

Correspondence address
Salwarpe House, Salwarpe, Droitwich, Worcestershire, WR9 0AH
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
15 October 2009
Nationality
British
Occupation
Company Director

BENTLEY, Simon Anthony

Correspondence address
Glen Wood House, 5 Cedars Close, London, NW4 1TR
Role Resigned
Director
Date of birth
June 1955
Appointed on
6 December 1999
Resigned on
21 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLACKHURST, Malcolm Anthony

Correspondence address
8 Oak Hill Close, Whitley, Wigan, Lancashire, WN1 2QL
Role Resigned
Director
Date of birth
February 1957
Appointed on
21 May 2002
Resigned on
31 December 2003
Nationality
British
Occupation
Accountant

BOWN, Barry Colin

Correspondence address
Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
June 1961
Appointed on
21 May 2002
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Executive

CAMERON, Gerald Peter

Correspondence address
3 Juniper Hill, Glenrothes, Fife, KY7 5TH
Role Resigned
Director
Date of birth
December 1943
Appointed before
19 October 1989
Resigned on
30 July 1999
Nationality
British
Occupation
Managing Director

CAMERON, Joyce Dunbar

Correspondence address
3 Juniper Hill, Glenrothes, Fife, KY7 5TH
Role Resigned
Director
Date of birth
October 1942
Appointed before
19 October 1989
Resigned on
30 July 1999
Nationality
British
Occupation
Company Director

COWGILL, Peter Alan

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
March 1953
Appointed on
9 June 2014
Resigned on
7 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENHALGH, Neil James

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 November 2018
Resigned on
3 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALL, Andrew James

Correspondence address
Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
Role Resigned
Director
Date of birth
July 1955
Appointed on
6 December 1999
Resigned on
21 May 2002
Nationality
British
Country of residence
England
Occupation
Company Director

KNIGHT, Thomas William

Correspondence address
6 Beechfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4DR
Role Resigned
Director
Date of birth
July 1952
Appointed on
30 July 1999
Resigned on
21 May 2002
Nationality
British
Occupation
Managing Director

SMALL, Brian Michael

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 January 2004
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director