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Phillip William PETERS

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Total number of appointments 43

Date of birth
February 1971

FIDANTE PARTNERS EUROPE LIMITED (04040660)

Company status
Active
Correspondence address
1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Appointed on
24 August 2015
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Director

PATRIZIA INFRASTRUCTURE LTD (06035691)

Company status
Active
Correspondence address
Level 15, City Tower, 40 Basinghall Street, London, EC2V 5DE
Role Resigned
Director
Appointed on
17 April 2015
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

RESONANCE ASSET MANAGEMENT LIMITED (09028327)

Company status
Active
Correspondence address
1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Appointed on
30 September 2015
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

CHALLENGER MANAGEMENT SERVICES (UK) LIMITED (06393787)

Company status
Active
Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Appointed on
21 October 2015
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Director

CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED (07626067)

Company status
Active
Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Appointed on
13 April 2015
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Executive Director

FIDANTE PARTNERS HOLDINGS EUROPE LIMITED (06172534)

Company status
Active
Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Appointed on
29 June 2015
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Director

WATER VENTURES LIMITED (09592184)

Company status
Active
Correspondence address
1 Tudor Street, 6th Floor, London, England, EC4Y 0AH
Role Resigned
Director
Appointed on
8 January 2016
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

CMS (UK) PTY LIMITED (06441704)

Company status
Dissolved
Correspondence address
Challenger, 19th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Appointed on
30 November 2007
Resigned on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Banker

CHALLENGER LIFE INVESTMENTS UK LIMITED (06067787)

Company status
Active
Correspondence address
Challenger, 19th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Appointed on
7 April 2009
Resigned on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Banker

FIDANTE PARTNERS HOLDINGS EUROPE LIMITED (06172534)

Company status
Active
Correspondence address
Challenger, 19th, Floor, Heron Tower 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Appointed on
18 March 2009
Resigned on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Banker

CHALLENGER GROUP SERVICES (UK) LIMITED (04244127)

Company status
Dissolved
Correspondence address
Challenger, 19th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Appointed on
7 April 2009
Resigned on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Banker

CHALLENGER MANAGEMENT SERVICES (UK) LIMITED (06393787)

Company status
Active
Correspondence address
Challenger, 19th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Appointed on
18 October 2007
Resigned on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Director

CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED (07626067)

Company status
Active
Correspondence address
Challenger, 19th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Appointed on
9 May 2011
Resigned on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Banker

WELCOME BREAK SERVICES LIMITED (04099292)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
15 November 2011
Resigned on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Executive Director

APPIA EUROPE LIMITED (06490323)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
15 November 2011
Resigned on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Executive Director

APPIA INVESTMENTS LIMITED (06490313)

Company status
Dissolved
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
15 November 2011
Resigned on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Executive Director

WELCOME BREAK CAYMAN LIMITED (FC027450)

Company status
Converted / Closed
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9EZ
Role Resigned
Director
Appointed on
15 November 2011
Resigned on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Executive Director

APPIA FINANCE LIMITED (06490331)

Company status
Dissolved
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
15 November 2011
Resigned on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Executive Director

WELCOME BREAK GROUP HOLDINGS LIMITED (FC027451)

Company status
Converted / Closed
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9EZ
Role Resigned
Director
Appointed on
15 November 2011
Resigned on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Executive Director

WELCOME BREAK LIMITED (01735476)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
15 November 2011
Resigned on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Executive Director

WELCOME BREAK HOLDINGS (2) LIMITED. (04379574)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
15 November 2011
Resigned on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Executive Director

APPIA FINANCE 2 LIMITED (06538054)

Company status
Dissolved
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
15 November 2011
Resigned on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Executive Director

WELCOME BREAK HOLDINGS (1) LIMITED (04099287)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
15 November 2011
Resigned on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Executive Director

WELCOME BREAK HOLDINGS LIMITED (03290817)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
15 November 2011
Resigned on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Executive Director

WELCOME BREAK GROUP LIMITED (03147949)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
15 November 2011
Resigned on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Executive Director

INEXUS LIMITED (05491200)

Company status
Dissolved
Correspondence address
47 Tetherdown, London, N10 1NH
Role Resigned
Director
Appointed on
11 December 2008
Resigned on
19 October 2012
Nationality
British
Country of residence
England
Occupation
Director

INEXUS CONNECTIONS LIMITED (05495293)

Company status
Active
Correspondence address
47 Tetherdown, London, N10 1NH
Role Resigned
Director
Appointed on
11 December 2008
Resigned on
19 October 2012
Nationality
British
Country of residence
England
Occupation
Director

INEXUS GROUP (HOLDINGS) LIMITED (04222730)

Company status
Active
Correspondence address
47 Tetherdown, London, N10 1NH
Role Resigned
Director
Appointed on
11 December 2008
Resigned on
19 October 2012
Nationality
British
Country of residence
England
Occupation
Director

JLHC1 LIMITED (07119214)

Company status
Dissolved
Correspondence address
Driscoll 2, Ellen Street, Cardiff, United Kingdom, CF10 4BP
Role Resigned
Director
Appointed on
15 January 2010
Resigned on
19 October 2012
Nationality
British
Country of residence
England
Occupation
Investment Professional

INEXUS GROUP LIMITED (05491198)

Company status
Dissolved
Correspondence address
47 Tetherdown, London, N10 1NH
Role Resigned
Director
Appointed on
11 December 2008
Resigned on
19 October 2012
Nationality
British
Country of residence
England
Occupation
Director

ALL HALLOWS (CRANMORE HALL) SCHOOL TRUST LIMITED (00722996)

Company status
Active
Correspondence address
47 Tetherdown, London, Somerset, United Kingdom, N10 1NH
Role Resigned
Director
Appointed on
5 December 2006
Resigned on
11 July 2012
Nationality
British
Country of residence
England
Occupation
Banker

GREENSANDS SENIOR FINANCE LIMITED (06335773)

Company status
Active
Correspondence address
Challenger, Level 6 Caxton Hall, 21 Palmer Street, London, SW1H 0HD
Role Resigned
Director
Appointed on
28 September 2007
Resigned on
12 January 2010
Nationality
British
Country of residence
England
Occupation
Executive Director

SOUTHERN WATER SERVICES LIMITED (02366670)

Company status
Active
Correspondence address
Challenger, Level 6 Caxton Hall, 21 Palmers Street, London, SW1H 0HD
Role Resigned
Director
Appointed on
22 October 2007
Resigned on
12 January 2010
Nationality
British
Country of residence
England
Occupation
Executive Director

GREENSANDS EUROPE LIMITED (06366236)

Company status
Active
Correspondence address
Challenger, Level 6 Caxton Hall, 21 Palmer Street, London, SW1H 0HD
Role Resigned
Director
Appointed on
28 September 2007
Resigned on
12 January 2010
Nationality
British
Country of residence
England
Occupation
Executive Director

GREENSANDS INVESTMENTS LIMITED (06301867)

Company status
Active
Correspondence address
Challenger, Level 6 Caxton Hall, 21 Palmer Street, London, SW1H 0HD
Role Resigned
Director
Appointed on
28 September 2007
Resigned on
12 January 2010
Nationality
British
Country of residence
England
Occupation
Executive Director