PEREGRINE SECRETARIAL SERVICES LIMITED - LONDON
PEREGRINE SECRETARIAL SERVICES LIMITED - LONDON
.
Overview
PEREGRINE SECRETARIAL SERVICES LIMITED is a company officer from London. This company officer is, or was, associated with at least 296 company roles.
Their most recent appointment, in our records, was to PARTNERS 4 LIFT (HOLDCO 2) LIMITED on 2005-05-31, from which they resigned on 2005-07-26.
Address
Level 1 Exchange House
Primrose Street
London
EC2A 2HS
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
PARTNERS 4 LIFT (HOLDCO 2) LIMITED | Active | Nominee Director | 2005-05-31 until 2005-07-26 | RESIGNED | |
PARTNERS 4 LIFT (FUNDCO 2) LIMITED | Active | Nominee Director | 2005-05-31 until 2005-07-26 | RESIGNED | |
G4S INTERNATIONAL HOLDINGS LIMITED | Active | Nominee Director | 2005-05-10 until 2005-07-11 | RESIGNED | |
ASD METAL SERVICES RECEIVABLES LIMITED | Dissolved - no longer trading | Nominee Director | 2005-05-10 until 2005-06-20 | RESIGNED | |
BPB GROUP OPERATIONS LIMITED | Active | Nominee Director | 2005-05-10 until 2005-07-21 | RESIGNED | |
HAMMERSON BULL RING LIMITED | Active | Nominee Director | 2005-05-10 until 2005-06-27 | RESIGNED | |
HERBERT SMITH LIMITED | Active | Nominee Director | 2005-05-10 until 2005-07-01 | RESIGNED | |
TAX COMPUTER SYSTEMS LIMITED | Active | Nominee Director | 2005-01-31 until 2005-05-09 | RESIGNED | |
MOORFIELD NEWBURY HOLDINGS LIMITED | Active | Nominee Director | 2004-11-01 until 2005-03-31 | RESIGNED | |
MOORFIELD REAL ESTATE FUND LP LIMITED | Active | Nominee Director | 2004-11-01 until 2005-05-03 | RESIGNED | £11,353,000 equity |
PRECIS (2473) LIMITED | Dissolved - no longer trading | Nominee Director | 2004-09-17 until 2004-10-19 | RESIGNED | £2 equity |
PRECIS (2472) LIMITED | Dissolved - no longer trading | Nominee Director | 2004-09-17 until 2004-10-19 | RESIGNED | £2 equity |
LIBERTY QUAY (NEWCASTLE) LIMITED | Active | Nominee Director | 2004-09-17 until 2004-10-15 | RESIGNED | |
PRECIS (2470) LIMITED | Dissolved - no longer trading | Nominee Director | 2004-09-16 until 2004-10-19 | RESIGNED | £2 equity |
PRECIS (2471) LIMITED | Dissolved - no longer trading | Nominee Director | 2004-09-16 until 2004-10-19 | RESIGNED | £2 equity |
OCTOPUS HEALTHCARE SUB HOLDINGS LTD | Active | Nominee Director | 2004-08-18 until 2004-10-18 | RESIGNED | |
BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED | Active | Nominee Director | 2004-08-11 until 2004-09-03 | RESIGNED | |
START BRISTOL LIMITED | Liquidation | Nominee Director | 2004-08-11 until 2004-10-22 | RESIGNED | |
CONFIDENT SERVICES LIMITED | Active | Nominee Director | 2004-05-11 until 2004-08-03 | RESIGNED | |
SYNGENTA (AT) HOLDINGS LIMITED | Dissolved - no longer trading or on registry | Nominee Director | 2004-05-11 until 2004-06-21 | RESIGNED | |
SMOOTH RADIO NE LIMITED | Active | Nominee Director | 2004-04-05 until 2004-05-24 | RESIGNED | |
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED | Active | Nominee Director | 2004-04-05 until 2004-07-01 | RESIGNED | |
PARTNERS 4 LIFT (HOLDCO 1) LIMITED | Active | Nominee Director | 2004-04-05 until 2004-07-01 | RESIGNED | |
PARTNERS 4 LIFT (FUNDCO 1) LIMITED | Active | Nominee Director | 2004-04-05 until 2004-07-01 | RESIGNED | |
GPG MARCH 2004 LIMITED | Active | Nominee Director | 2004-03-11 until 2004-03-29 | RESIGNED | |
TOCATTO LTD | Dissolved - no longer trading | Nominee Director | 2004-03-10 until 2004-05-06 | RESIGNED | |
BRITISH NUCLEAR FUELS LIMITED | Active | Nominee Director | 2004-01-27 until 2004-03-29 | RESIGNED | |
FX ALLIANCE ACTIVE TRADING (UK) LIMITED | Dissolved - no longer trading or on registry | Nominee Director | 2004-01-26 until 2004-04-28 | RESIGNED | |
PANDORAEXPRESS 7 LIMITED | Dissolved - no longer trading | Nominee Director | 2003-12-11 until 2004-02-13 | RESIGNED | |
G4S LIMITED | Active | Nominee Director | 2003-12-11 until 2004-05-06 | RESIGNED | |
RIPOSTE LIMITED | Dissolved - no longer trading | Nominee Director | 2003-07-18 until 2004-02-13 | RESIGNED | |
KADANT UK HOLDINGS LIMITED | Active | Nominee Director | 2003-07-18 until 2003-12-10 | RESIGNED | |
MULLER MANAGEMENT LIMITED | Active | Nominee Director | 2003-07-18 until 2004-02-06 | RESIGNED | £248 cash, £94,592 equity |
PIZZAEXPRESS OPERATIONS LIMITED | Active | Nominee Director | 2003-07-18 until 2004-02-13 | RESIGNED | |
BIIF GP LIMITED | Active | Nominee Director | 2003-07-18 until 2004-04-05 | RESIGNED | |
LAZARD & CO., AUSTRALASIA LIMITED | Dissolved - no longer trading or on registry | Nominee Director | 2003-07-10 until 2003-12-19 | RESIGNED | |
LIBERTY POINT (MANCHESTER) LIMITED | Active | Nominee Director | 2003-07-10 until 2004-01-14 | RESIGNED | |
HAMMERSON (PADDINGTON) LIMITED | Dissolved - no longer trading | Nominee Director | 2003-06-06 until 2003-11-03 | RESIGNED | |
INFRASTRUCTURE INVESTORS LIMITED | Dissolved - no longer trading | Nominee Director | 2003-06-06 until 2003-11-25 | RESIGNED | |
TENPIN LIMITED | Active | Nominee Director | 2003-06-06 until 2003-08-08 | RESIGNED | |
HAMMERSON (CRICKLEWOOD) LIMITED | Active | Nominee Director | 2003-06-06 until 2003-11-03 | RESIGNED | £10,099,000 equity |
BRISTOL WATER HOLDINGS UK LIMITED | Active | Nominee Director | 2003-06-05 until 2003-08-14 | RESIGNED | |
CHERITON RESOURCES 9 LIMITED | Active | Nominee Director | 2003-02-12 until 2003-06-30 | RESIGNED | |
CHERITON RESOURCES 8 LIMITED | Active | Nominee Director | 2003-02-12 until 2003-06-24 | RESIGNED | |
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED | Liquidation | Nominee Director | 2003-02-12 until 2003-06-12 | RESIGNED | |
HOME GROUP DEVELOPMENTS LIMITED | Active | Nominee Director | 2003-02-12 until 2003-07-10 | RESIGNED | |
OMCRG LIMITED | Active | Nominee Director | 2003-01-15 until 2003-02-21 | RESIGNED | £8,119 cash |
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED | Active | Nominee Director | 2003-01-15 until 2003-03-03 | RESIGNED | |
ROTHMANS (UK) TRADING LIMITED | Dissolved - no longer trading | Nominee Director | 2003-01-15 until 2003-03-06 | RESIGNED | |
MOORFIELD HEYWOOD LP LIMITED | Active | Nominee Director | 2003-01-15 until 2003-05-07 | RESIGNED | £1 equity |
LE SHUTTLE LIMITED | Active | Nominee Director | 2003-01-15 until 2003-05-23 | RESIGNED | |
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED | Active | Nominee Director | 2003-01-15 until 2003-04-22 | RESIGNED | |
FTSE FIXED INCOME EUROPE LIMITED | Active | Nominee Director | 2003-01-15 until 2003-05-05 | RESIGNED | |
APACHE UK PENSION TRUSTEE LIMITED | Active | Nominee Director | 2003-01-15 until 2003-03-26 | RESIGNED | £2 cash, £2 equity |
BRISTOL WATER CORE HOLDINGS LIMITED | Active | Nominee Director | 2003-01-15 until 2003-04-28 | RESIGNED | |
WITTINGTON INVESTMENT (SAND AIRE) LIMITED | Active | Nominee Director | 2002-12-12 until 2002-12-18 | RESIGNED | |
ASSOCIATED AVIATION UNDERWRITERS LIMITED | Active | Nominee Director | 2002-12-12 until 2003-01-21 | RESIGNED | £2 cash, £2 equity |
ELEMENTAL HERBOLOGY LIMITED | Active | Nominee Director | 2002-12-12 until 2003-02-04 | RESIGNED | £28,029 cash, £337,751 equity |
5A CARD HANDLING COMPANY LTD | Dissolved - no longer trading | Nominee Director | 2002-12-11 until 2003-01-07 | RESIGNED | |
CAPITA AURORA LEASING LIMITED | Dissolved - no longer trading | Nominee Director | 2002-12-11 until 2002-12-13 | RESIGNED | |
APACHE NORTH SEA LIMITED | Active | Nominee Director | 2002-12-11 until 2003-01-07 | RESIGNED | |
NPFI SECURITY (AUG 2010) LIMITED | Dissolved - no longer trading | Nominee Director | 2002-10-25 until 2002-12-13 | RESIGNED | |
START WOOLWICH LIMITED | Dissolved - no longer trading | Nominee Director | 2002-10-25 until 2002-11-29 | RESIGNED | |
TALOS HOLDINGS LIMITED | Dissolved - no longer trading | Nominee Director | 2002-08-14 until 2002-12-11 | RESIGNED | |
IVER MANAGEMENT LIMITED | Active | Nominee Director | 2002-07-16 until 2002-11-20 | RESIGNED | £623 cash, £-632 equity |
PRECIS (2264) LIMITED | Dissolved - no longer trading | Nominee Director | 2002-07-16 until 2002-10-30 | RESIGNED | |
STOKE-ON-TRENT TIMBER COMPANY LTD. | Active | Nominee Director | 2002-07-16 until 2002-11-05 | RESIGNED | £237,662 cash, £591,648 equity |
PRECIS (2263) LIMITED | Active | Nominee Director | 2002-07-16 until 2002-12-18 | RESIGNED | £36,029 cash, £123,489 equity |
TINDALL HOTELS HOLDCO 3 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-07-03 until 2002-07-25 | RESIGNED | |
TINDALL HOTELS HOLDCO 6 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-07-03 until 2002-07-25 | RESIGNED | |
MARKEM UK HOLDINGS 1 | Dissolved - no longer trading | Nominee Director | 2002-07-02 until 2002-12-17 | RESIGNED | |
GENERAL MILLS PENSION TRUSTEE LIMITED | Active | Nominee Director | 2002-07-02 until 2002-10-23 | RESIGNED | |
BUDGENS QUEST LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-03 | RESIGNED | |
FLYING TINDALL GP 1 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-29 | RESIGNED | |
PRECIS (2231) LIMITED | Dissolved - no longer trading or on registry | Nominee Director | 2002-05-15 until 2002-07-26 | RESIGNED | |
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED | Active | Nominee Director | 2002-05-15 until 2002-05-30 | RESIGNED | |
TWENTY EIGHTEEN HOTELS LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-29 | RESIGNED | |
FLYING TINDALL LOWER 1 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-29 | RESIGNED | |
FLYING TINDALL LOWER 2 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-29 | RESIGNED | |
TINDALL HOTELS HOLDCO 1 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-25 | RESIGNED | |
TINDALL HOTELS HOLDCO 10 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-25 | RESIGNED | |
TINDALL HOTELS HOLDCO 2 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-25 | RESIGNED | |
TINDALL HOTELS HOLDCO 5 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-25 | RESIGNED | |
TINDALL HOTELS HOLDCO 7 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-25 | RESIGNED | |
TINDALL HOTELS HOLDCO 8 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-25 | RESIGNED | |
TINDALL HOTELS HOLDCO 9 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-25 | RESIGNED | |
QINETIQ OVERSEAS HOLDINGS LIMITED | Active | Nominee Director | 2002-05-15 until 2002-07-18 | RESIGNED | |
MICROMUSE U K HOLDINGS LIMITED | Active | Nominee Director | 2002-03-21 until 2002-05-31 | RESIGNED | |
PRECIS (2213) LIMITED | Active | Nominee Director | 2002-03-21 until 2002-05-29 | RESIGNED | £42,724 equity |
FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED | Dissolved - no longer trading | Nominee Director | 2002-03-12 until 2002-04-12 | RESIGNED | |
LP ESTATES (TRUSTEE NO.2) LIMITED | Dissolved - no longer trading | Nominee Director | 2002-03-12 until 2002-05-15 | RESIGNED | |
GUN STREET (TRUSTEE NO. TWO) LIMITED | Active | Nominee Director | 2002-03-12 until 2002-04-12 | RESIGNED | |
O & T (MARLOW) LIMITED | Dissolved - no longer trading | Nominee Director | 2002-03-12 until 2002-04-16 | RESIGNED | £477,553 equity |
CRISPIN STREET (TRUSTEE NO. TWO) LIMITED | Active | Nominee Director | 2002-03-12 until 2002-04-12 | RESIGNED | |
WATERFRONT GP LIMITED | Active | Nominee Director | 2002-03-12 until 2002-05-15 | RESIGNED | |
PRECIS (2188) LIMITED | Liquidation | Nominee Director | 2002-02-27 until 2002-04-11 | RESIGNED | |
PRECIS (2187) LIMITED | Active | Nominee Director | 2002-02-27 until 2002-04-11 | RESIGNED | |
START DEVELOPMENTS OXFORD LIMITED | Dissolved - no longer trading | Nominee Director | 2001-12-24 until 2002-03-27 | RESIGNED | |
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED | Active | Nominee Director | 2001-12-24 until 2002-02-26 | RESIGNED | |
INTERMEDIATE CARE LIMITED | Active | Nominee Director | 2001-12-24 until 2002-04-16 | RESIGNED |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR HARRY HANDELSMAN | Board Member | London, England | 106 |
LEIGH PETER HARRISON | Banker | London | 9 |
JOHN STUART HUGH ROBERTS | Investment Banker | London | 26 |
DR PETER DYER | Company Director | Reading | 40 |
ANDREW WINSHIP OLIVER | Director | London, England | 44 |
MR RICHARD CHARLES THOMPSON | Company Director | London, England | 116 |
MR ANGUS ROBERT BOAG | Chartered Engineer | London, England | 45 |
MR GUY HOWARD WESTON | Chairman | London, England | 53 |
COLIN DAVID CHANTER | Banker | Horsted Keynes | 18 |
DAVID STEPHEN HARRISON | Banker | Merstham | 13 |
NICHOLAS PETER JAMES | Banker | Chobham | 13 |
PETER TRENT | Chief Executive Officer | Sydney, Australia | 9 |
BRUNO ANGLES | Company Director | Paris, France | 5 |
RICHARD JOHN HUGHES | Banker | Beecroft, Australia | 9 |
MARK ADRIAN VORBACH | Company Director | London, England | 20 |
MR RICHARD ABEL | Company Officer | London, United Kingdom | 78 |
PETER SZYMON ANTOLIK | Financial Services | Edinburgh, United Kingdom | 118 |
SONDRA JO BARON | Banker | London | 6 |
STEVE BARTH | Investment Advisor | London, United Kingdom | 8 |
SEAN GERARD MACDONALD | Banker | Cobham | 12 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
PEREGRINE SECRETARIAL SERVICES LIMITED | London | 421 | |
MICHAEL JAMES YOUNG | Solicitor | London, | 2 |
MURRAY HILARY ROSEN | Solicitor | London | 11 |
OFFICE ORGANIZATION & SERVICES LIMITED | LONDON | 0 | |
NICHOLAS JOHN GARDNER | Solicitor | London | 2 |
ELIZABETH SARAH MCKNIGHT | Solicitor | London | 3 |
PRECIS COMPANY SERVICES LIMITED | London | 22 | |
ADRIAN JOHN CLOUGH | Solicitor | London | 47 |
OFFICE ORGANIZATION & SERVICES LTD | London, United Kingdom | 11 | |
PEREGRINE SECRETARIAL SERVICES LTD | London, United Kingdom | 9 |