PETER RAND LIMITED - MILTON KEYNES


Overview

PETER RAND LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
PETER RAND LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197216. The accounts status is TOTAL EXEMPTION SMALL.

PETER RAND LIMITED - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

MOTIVCOM PLC
AVALON HOUSE BRECKLAND
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

MOTIVCOM PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SUSAN ANN HOCKEN Jul 1954 British Secretary 2007-11-09 CURRENT
MR SEBASTIEN RAYMOND DE TRAMASURE May 1973 French Director 2014-11-21 CURRENT
SEBASTIAN DESIRE PAUL GODET May 1971 French Director 2014-11-21 CURRENT
MISS SUSAN ANN HOCKEN Jul 1954 British Director 2014-11-18 CURRENT
ELIZABETH RODRIGUES Jan 1977 Secretary 2007-08-31 UNTIL 2007-11-09 RESIGNED
GEOFFREY WILLIAM WEBSTER Nov 1946 British Director 2001-04-10 UNTIL 2004-07-10 RESIGNED
MR JOHN MURRAY SYLVESTER Apr 1962 British Director 2014-11-18 UNTIL 2014-11-20 RESIGNED
RICHARD ALAN BOOTHROYD Aug 1962 Secretary 2006-08-18 UNTIL 2007-08-31 RESIGNED
JO ANNA MARGARET MCCONNELL DELMARRE Secretary 2006-06-01 UNTIL 2006-08-18 RESIGNED
HAMILTON HOUSE CORPORATE SERVICES LIMITED Corporate Secretary 2001-04-10 UNTIL 2006-05-31 RESIGNED
CATHERINE ELIZABETH SOUTHALL Apr 1969 British Director 2004-07-10 UNTIL 2006-08-18 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-04-10 UNTIL 2001-04-10 RESIGNED
MR NIGEL PHILLIP COOPER May 1963 British Director 2008-12-31 UNTIL 2014-11-20 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-04-10 UNTIL 2001-04-10 RESIGNED
JOANNA MARGARET MCCONNELL DELMARRE Feb 1963 British Director 2001-04-10 UNTIL 2006-08-18 RESIGNED
JACQUELINE FLETCHER Dec 1968 British Director 2001-04-10 UNTIL 2002-01-07 RESIGNED
KATHLEEN RUTH JOHNSON May 1948 British Director 2001-04-10 UNTIL 2004-10-25 RESIGNED
CHRISTOPHER WILLIAM JOHN MADGE Sep 1954 British Director 2006-08-18 UNTIL 2008-12-31 RESIGNED
MR PETER JOHN RAND Jun 1947 British Director 2001-04-10 UNTIL 2006-08-18 RESIGNED

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