PEREGRINE LEISURE LIMITED - LONDON


Overview

PEREGRINE LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEREGRINE LEISURE LIMITED was incorporated 27 years ago on 23/07/1996 and has the registered number: 03228354. The accounts status is FULL.

PEREGRINE LEISURE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2000-02-28 CURRENT
MS SHIRLEY BRADLEY Apr 1960 British Secretary 2008-06-18 CURRENT
MS SHIRLEY BRADLEY Apr 1960 British Director 2013-07-25 CURRENT
MR PETER ROBERT CHARLES RODGER Jun 1951 British Director 2006-07-18 UNTIL 2008-06-18 RESIGNED
DAVID CAMPBELL BURNS Jul 1956 Secretary 1996-08-27 UNTIL 1998-10-01 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 1998-10-01 UNTIL 2008-06-18 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1996-07-23 UNTIL 1996-08-27 RESIGNED
MRS JULIA LOUISE SEARY May 1972 British Director 2011-03-01 UNTIL 2013-04-09 RESIGNED
MISS KAZIMIERA TERESA KANTOR Sep 1949 British Director 2003-01-14 UNTIL 2003-08-22 RESIGNED
DAVID JARDINE Jun 1962 British Director 2000-10-03 UNTIL 2002-11-28 RESIGNED
MR BARRY GRAHAM KIRK NIGHTINGALE Mar 1961 British Director 1996-08-27 UNTIL 2000-05-12 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1996-07-23 UNTIL 1996-08-27 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2008-06-18 UNTIL 2011-03-01 RESIGNED
MR MICHAEL CHARLES LEE Nov 1947 British Director 1996-08-27 UNTIL 2003-03-20 RESIGNED
TIMOTHY RUSSELL BYRNE Mar 1959 British Director 1996-08-27 UNTIL 2000-10-03 RESIGNED
IAN HENRY ANDERSON Dec 1961 British Director 1996-08-27 UNTIL 2006-07-18 RESIGNED
DAVID CROSSLAND Dec 1946 British Director 1996-08-27 UNTIL 2001-07-25 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-04-09 UNTIL 2014-06-02 RESIGNED
ALBERT HENRY COE May 1944 British Director 1996-08-27 UNTIL 1999-12-31 RESIGNED
DAVID CAMPBELL BURNS Jul 1956 Director 1996-08-27 UNTIL 1998-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Cook Group Uk Limited 2016-04-06 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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