Company information:
Petite Enfants Limited (No: 04356939)
Status: Converted / closed
Industry Class: None
Current Director: RUTH JOYCE FITZJOHN ( DOB: May-1960 From: Nov-2014 )
Current Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Nov-2015 )
Current Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Mar-2012 )
Current Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Nov-2015 )
Current Secretary: EDWARD GEOFFREY PARKER ( From: Mar-2012 )
Resigned Director: OLIVIA BIRCH ( DOB: Jun-1967 From: Nov-2014 To: Nov-2015 )
Resigned Director: ISOBEL JANE BURBIDGE ( DOB: Sep-1950 From: Nov-2012 To: Nov-2015 )
Resigned Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Nov-2012 To: Nov-2014 )
Resigned Director: STEPHEN JOHN RIDLER ( DOB: Feb-1960 From: Mar-2012 To: Nov-2012 )
Resigned Director: RM NOMINEES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: DEBORAH ROBINSON ( DOB: Mar-1964 From: Feb-2002 To: Mar-2012 )
Resigned Director: DAVID PAUL SMITH ( DOB: Apr-1963 From: Feb-2002 To: Sep-2003 )
Resigned Director: LISA JANE STEELE BEVAN ( From: Feb-2004 To: Jul-2005 )
Resigned Director: PETER WILKES ( DOB: Jun-1958 From: Dec-2009 To: Mar-2012 )
Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Nov-2012 To: Nov-2014 )
Resigned Secretary: FRANCIS ABRAHAM GEORGE ( From: Oct-2003 To: Dec-2007 )
Resigned Secretary: KENNETH EDWARD IREDALE ( DOB: Jan-1956 From: Dec-2007 To: Jul-2010 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: DAVID PAUL SMITH ( DOB: Apr-1963 From: Feb-2002 To: Sep-2003 )
Persons of Significant Control:
Petit Enfant Group Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)