PETER JOHN HEARN - HERTFORDSHIRE

PETER JOHN HEARN - HERTFORDSHIRE

.

Overview

MR PETER JOHN HEARN is a Director from Hertfordshire England. This person was born in April 1953, which was over 71 years ago. MR PETER JOHN HEARN is British and resident in United Kingdom. This company officer is, or was, associated with at least 28 company roles.
Their most recent appointment, in our records, was to PSD GROUP HOLDINGS LIMITED on 2023-09-21.

Address

Lincoln Brown, Grenville House
4 Grenville Avenue
Hertfordshire
England
EN10 7DH
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PSD GROUP HOLDINGS LIMITED Active Director 2023-09-21 CURRENT
OPD GROUP HOLDINGS LIMITED Active Director 2023-09-21 CURRENT
OGL HOLDINGS LIMITED Active Director 2023-07-11 CURRENT
MPM CONNECT 2 LIMITED Active Director 2021-05-10 CURRENT £81 equity
BLACKHEATH HALLS(THE) Active Director 2017-02-01 CURRENT
ODGERS GROUP LIMITED Active Director 2016-03-24 CURRENT
ARNO UTG LIMITED Active Director 2013-12-19 CURRENT
MPM CONNECT LIMITED Active Director 2010-04-16 CURRENT £267,562 cash, £11,520,273 equity
ODGERS INTERMEDIATE LIMITED Active Director 2010-01-08 CURRENT
OFFERCO LIMITED Active Director 2009-05-18 CURRENT £113,848 cash, £10,670,940 equity
CAMERON KENNEDY RESOURCES LIMITED Dissolved - no longer trading or on registry Director 2006-05-26 CURRENT
INTERNATIONAL RESOURCES GROUP LIMITED Active Director 2005-12-21 CURRENT
CAMERON KENNEDY RESOURCES LIMITED Dissolved - no longer trading or on registry Director 1998-07-06 until 2005-12-31 RESIGNED
PORTFOLIO INTERNATIONAL LIMITED Active Director 1997-02-11 until 2004-08-04 RESIGNED
OPD GROUP LIMITED Active Secretary 1996-09-26 until 1996-12-16 RESIGNED £1,636,348 cash, £30,975,454 equity
OPD GROUP LIMITED Active Director 1996-09-26 CURRENT £1,636,348 cash, £30,975,454 equity
HOGGETT BOWERS INTERIM MANAGEMENT LIMITED Active Director 1994-10-21 CURRENT £485,753 equity
PSD LIMITED Active Director 1994-06-22 CURRENT £17,983,644 cash, £1,734,367 equity
PSD GROUP LIMITED Active Secretary 1993-12-31 until 2001-12-04 RESIGNED £10,226,335 equity
HOGGETT BOWERS LIMITED Active Director 1993-12-15 CURRENT £1 equity
PREMIER HEALTH GROUP LIMITED Dissolved - no longer trading Director 1993-11-03 until 1995-05-05 RESIGNED
HARPER CRAVEN ASSOCIATES LIMITED Active Director 1993-09-30 until 2006-01-03 RESIGNED £13,440 cash, £115,420 equity
PSD CONTRACTS LTD Active Director 1992-09-07 CURRENT £909,217 equity
PRIME PEOPLE LIMITED Active Director 1992-06-04 until 2006-01-03 RESIGNED
REUTER SIMKIN LIMITED Active Director 1992-01-16 CURRENT
TRS STAFFING SOLUTIONS LIMITED Active Director 1991-12-16 until 1995-10-19 RESIGNED
PSD GROUP LIMITED Active Director 1991-10-22 CURRENT £10,226,335 equity

Companies Controlled

Company Active from Level of control
OPD GROUP HOLDINGS LIMITED 2023-09-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
PSD GROUP HOLDINGS LIMITED 2023-09-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
MPM CONNECT 2 LIMITED 2021-05-10 - 2023-09-22 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MPM CONNECT LIMITED 2016-04-06 - 2023-09-22 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
OFFERCO LIMITED 2016-06-01 - 2021-06-01 Ownership of shares 75 to 100 percent


Related People

Name Occupation Address No of Appointments
MR JOHN MICHAEL BILLETT Media Consultant London 21
MR RICHARD ANTHONY CRYER Director Of Finance London 21
PROFESSOR DEREK WILLIAM AVISS Chief Executive Higher Education Somerford Keynes 9
RICHARD DINKELDEIN Certified Accountant London 10
MR VICTOR WOOLF BENJAMIN Solicitor London 21
MR ANTHONY BOWNE Principal London, England 12
MS FRANCESCA ROBINSON Chief Executive Greenwich 2
MS MIRELLA MAGDELEINE BARTRIP Vice Principal London 4
MR BRIAN BRADY Arts Manager Greenwich 2
MR JOSEPH GALE DELISLE BURNS Management Consultant London, England 5
MR ANDREW RABY CHAPMAN Facilitator London, England 9
GARY ALOYSIUS CHIN Chartered Accountant Burton On Trent 8
MR ALAN MICHAEL DEXTER Director Cambridgeshire 15
TERENCE ARTHUR JOHN MALONE Manager Eltham 4
MR PHILIP HARDING Director Of Finance And Estates London, England 33
MR PAUL ANDREW CUTTILL Director Wallington, United Kingdom 90
MRS JOAN RUDDOCK Member Parliament London 5
MR JONATHAN PEEL Company Director Greenwich 10
DR ALEKSANDER JOSEF SZRAM Director Of Music Greenwich 3

Nearby People

Name Occupation Address No of Appointments
MARTIN RYE Broxbourne, England 1
MRS PAULINE LUKE Executive Broxbourne, England 1
MARILYN WALDEN Hertfordshire 1
JOHN PETER MILTON Director Broxbourne 5
MR JONATHAN PETER PETTIT Director Broxbourne, England 6
MR GASPARE RUSSO Carpenter Broxbourne, England 4
MISS KAYLEIGH WESTALL Company Director Broxbourne 3
CHARLES EDWARD JAMES NEILSON None Broxbourne 3
JACINTA ENEJETA NEILSON None Broxbourne 1
CHELSEA ANN WHITEHEAD None Broxbourne, England 1