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Jlt Peru Wholesale Limited (No: 05141565)

Address: 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU, UNITED KINGDOM

Status: Active

Incorporated: 06-Jan-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: HUGH NICHOLAS CROSSLAND ( DOB: Nov-1973   From: May-2016  )

Current Director: LIAM DARTNELL ( DOB: May-1989   From: Nov-2023  )

Current Director: MARK DAVID JONES ( DOB: Oct-1972   From: Nov-2019  )

Current Director: MARK DAVID JONES ( DOB: Oct-1972   From: Nov-2019  )

Current Secretary: MARSH SECRETARIAL SERVICES LIMITED (   From: Apr-2020  )

Current Secretary: MARSH SECRETARIAL SERVICES LIMITED (   From: Apr-2020  )

Resigned Director: ERNESTO LEON VELARDE CASTAGNINO (   From: Jun-2012   To: Apr-2013  )

Resigned Director: TROY ADAM CLUTTERBUCK ( DOB: Sep-1974   From: Sep-2015   To: Jan-2016  )

Resigned Director: ANDREW COLIN COLDERWOOD ( DOB: Jul-1960   From: May-2016   To: Feb-2018  )

Resigned Director: HUGH NICHOLAS CROSSLAND ( DOB: Nov-1973   From: May-2016   To: Jul-2019  )

Resigned Director: EDUARDO ANDRES GONZALEZ VON-WALTER ( DOB: Mar-1974   From: Mar-2020   To: Nov-2023  )

Resigned Director: JOHN PETER HASTINGS BASS ( DOB: Jun-1954   From: Jun-2004   To: Dec-2006  )

Resigned Director: DAVID JAMES HICKMAN ( DOB: Mar-1953   From: Jun-2004   To: Dec-2014  )

Resigned Director: MARK DAVID JONES ( DOB: Oct-1972   From: Jul-2008   To: Sep-2015  )

Resigned Director: SAMUEL ANDREW JAMES LOVE (   From: Jun-2012   To: Jan-2015  )

Resigned Director: MICHAEL PETER METHLEY ( DOB: Aug-1965   From: Apr-2013   To: Dec-2017  )

Resigned Director: CHRISTOPHER LEWIS RAYNER ( DOB: Aug-1978   From: Mar-2018   To: Mar-2020  )

Resigned Director: PETER DAVID SMITH ( DOB: Oct-1965   From: Jun-2004   To: Jul-2008  )

Resigned Director: JOSE RAMON MARIATEGUI VIERA-GALLO (   From: Jun-2012   To: Aug-2017  )

Resigned Director: VYVIENNE YVONNE ALEXANDRA CORLEY WADE ( DOB: Oct-1961   From: Jul-2008   To: Apr-2013  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jun-2004   To: Jun-2004  )

Resigned Secretary: DAVID JAMES HICKMAN ( DOB: Mar-1953   From: Jun-2004   To: Jun-2004  )

Resigned Secretary: JLT SECRETARIES LIMITED (   From: Jun-2015   To: Apr-2020  )

Resigned Secretary: STEPHANIE JOHNSON ( DOB: Apr-1955   From: Jun-2004   To: Jun-2015  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jun-2004   To: Jun-2004  )

Persons of Significant Control:

Jlt Latin American Holdings Limited, 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-20)

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