Company information:
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)