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Peterhouse Group Limited (No: 01517100)

Address: 33 WIGMORE STREET, LONDON, W1U 1QX

Status: Active

Incorporated: 09-Dec-1980

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 06-Nov-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: NICHOLAS JAMES WILLIAM BORRETT ( DOB: Feb-1967   From: Aug-2016  )

Current Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974   From: Feb-2023  )

Current Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974   From: Feb-2023  )

Current Director: SHAUN DOHERTY ( DOB: Oct-1968   From: May-2022  )

Current Director: FRANCO MARTINELLI ( DOB: Oct-1960   From: May-2005  )

Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED (   From: Feb-2013  )

Resigned Director: EDWARD CYRIL ADAMS ( DOB: Jul-1940   From: Sep-1999   To: Jun-2004  )

Resigned Director: JANETTE ANDERSON ( DOB: Apr-1964   From: Jun-2003   To: Dec-2007  )

Resigned Director: PETER JOHN ANDREWS ( DOB: Jan-1945   From: Jan-1999   To: Nov-2000  )

Resigned Director: DAVID MARTIN BEST ( DOB: Oct-1958   From: Sep-1997   To: Mar-2003  )

Resigned Director: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944   From: Feb-2006   To: May-2007  )

Resigned Director: DAVID MATTHEW BRAMWELL ( DOB: Dec-1947   From: Sep-1997   To: Mar-2002  )

Resigned Director: PHILIP BRIERLEY ( DOB: Sep-1964   From: Sep-1997   To: Jan-2003  )

Resigned Director: JOHN ALAN COOPER ( DOB: Dec-1948   From: May-1991   To: Sep-1997  )

Resigned Director: PETER FRANCIS CORLEY ( DOB: Mar-1943   From: Jan-2000   To: Jun-2004  )

Resigned Director: ROBERT SIMON FOSTER ( DOB: May-1971   From: Apr-2003   To: Jun-2004  )

Resigned Director: PETER KENNETH FRYER ( DOB: Mar-1944   From: Jan-1999   To: Nov-2000  )

Resigned Director: DAVID JAMES JACKSON ( DOB: Jun-1947   From: Apr-1997   To: Jun-2004  )

Resigned Director: SIMON HAROLD JOHN ARTHUR KNOTT ( DOB: Jun-1931   From: May-1991   To: Jun-2001  )

Resigned Director: JOHN PETER O'KANE ( DOB: Jun-1958   From: Oct-2002   To: Jul-2004  )

Resigned Director: DAVID EDWARD PHILIPS ( DOB: Dec-1940   From: May-1991   To: Apr-1997  )

Resigned Director: IAN ASHLEY RICHARDSON ( DOB: Apr-1959   From: Jan-1998   To: Jun-2004  )

Resigned Director: JOHN DESMOND ROBERTSHAW ( DOB: Dec-1928   From: May-1991   To: Jan-1999  )

Resigned Director: ALAN ROBERT ROBERTSON ( DOB: Jun-1962   From: Jan-2000   To: May-2005  )

Resigned Director: PETER LLOYD ROGERS ( DOB: Dec-1947   From: Jun-2004   To: Aug-2016  )

Resigned Director: WILLIAM TAME ( DOB: Jul-1954   From: Jun-2004   To: Dec-2014  )

Resigned Director: ALISTAIR NIGEL THOMPSON ( DOB: Jul-1943   From: May-1991   To: Dec-1994  )

Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965   From: Dec-2014   To: May-2022  )

Resigned Director: ANDREW JOHN VICKERS ( DOB: Nov-1943   From: May-1991   To: Sep-1997  )

Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944   From: Oct-2004   To: Jul-2009  )

Resigned Secretary: NICHOLAS JAMES WILLIAM BORRETT (   From: Jul-2012   To: Feb-2013  )

Resigned Secretary: DAVID ROBERT CURSLEY ( DOB: Jan-1959   From: Mar-1995   To: Sep-1997  )

Resigned Secretary: PETER EDWARD PALMER ( DOB: Oct-1947   From: Sep-1997   To: Mar-2003  )

Resigned Secretary: VALERIE FRANCINE ANNE TELLER (   From: Jul-2009   To: Jul-2012  )

Resigned Secretary: ANDREW JOHN VICKERS ( DOB: Nov-1943   From: May-1991   To: Mar-1995  )

Resigned Secretary: JOHN ANDREW WOOLLHEAD ( DOB: Jan-1961   From: Apr-2003   To: Dec-2004  )

Persons of Significant Control:

Babcock Holdings Limited, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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