PEREGRINE SECRETARIAL SERVICES LIMITED - LONDON
PEREGRINE SECRETARIAL SERVICES LIMITED - LONDON
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Overview
PEREGRINE SECRETARIAL SERVICES LIMITED is a company officer from London. This company officer is, or was, associated with at least 421 company roles.
Their most recent appointment, in our records, was to JAGUAR LAND ROVER AUTOMOTIVE PLC on 2008-01-18, from which they resigned on 2008-02-06.
Address
Level 1 Exchange House
Primrose Street
London
EC2A 2HS
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
JAGUAR LAND ROVER AUTOMOTIVE PLC | Active | Director | 2008-01-18 until 2008-02-06 | RESIGNED | |
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED | Active | Director | 2008-01-07 until 2008-02-01 | RESIGNED | £2,484,319 cash |
EXCHANGE HOUSE SERVICES LIMITED | Active | Director | 2007-12-07 until 2008-03-31 | RESIGNED | |
SHP NOMINEE COMPANY 1 LIMITED | Dissolved - no longer trading | Director | 2007-12-04 until 2008-01-18 | RESIGNED | £2 cash, £2 equity |
SHP NOMINEE COMPANY 2 LIMITED | Dissolved - no longer trading | Director | 2007-12-04 until 2008-01-18 | RESIGNED | £2 cash, £2 equity |
DIAMOND HANGAR LIMITED | Active | Director | 2007-12-04 until 2008-03-05 | RESIGNED | £34,125 cash, £1,311,079 equity |
GUSIUTE HOLDINGS (UK) LIMITED | Active | Director | 2007-12-04 until 2008-03-04 | RESIGNED | |
MITSUI E&P MOZAMBIQUE AREA 1 LIMITED | Active | Director | 2007-11-20 until 2007-11-29 | RESIGNED | |
WITTINGTON INVESTMENTS (OCP) LIMITED | Active | Director | 2007-11-20 until 2008-02-13 | RESIGNED | |
BOOSEY & HAWKES Z LIMITED | Active | Director | 2007-11-20 until 2008-01-29 | RESIGNED | £100 equity |
CONCORD COPYRIGHTS LIMITED | Active | Director | 2007-11-20 until 2007-12-21 | RESIGNED | |
ENRICHMENT HOLDINGS LTD. | Active | Director | 2007-10-02 until 2008-03-14 | RESIGNED | |
KXC (LCR) GP INVESTMENT LIMITED | Active | Director | 2007-10-02 until 2007-12-03 | RESIGNED | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Active | Director | 2007-10-02 until 2008-04-03 | RESIGNED | £2 cash, £2 equity |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Active | Director | 2007-10-02 until 2008-04-03 | RESIGNED | |
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED | Active | Director | 2007-10-02 until 2008-04-30 | RESIGNED | £2 cash, £2 equity |
KXC (LCR) LP INVESTMENT LIMITED | Active | Director | 2007-09-06 until 2007-12-03 | RESIGNED | |
WITTINGTON INVESTMENTS (WPX) LIMITED | Active | Director | 2007-09-06 until 2007-11-30 | RESIGNED | |
MOORFIELD REAL ESTATE FUND II CIP LIMITED | Active | Director | 2007-07-13 until 2007-10-03 | RESIGNED | £2 equity |
MOORFIELD REAL ESTATE FUND II GP LIMITED | Active | Director | 2007-07-13 until 2007-10-03 | RESIGNED | |
MOORFIELD REAL ESTATE FUND II LP LIMITED | Active | Director | 2007-07-13 until 2007-10-03 | RESIGNED | £11,000 equity |
SEVERN TRENT FINANCING AND INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2007-07-13 until 2007-10-26 | RESIGNED | |
G4S US HOLDINGS LIMITED | Active | Director | 2007-06-27 until 2007-11-07 | RESIGNED | |
HAMMERSON (CENTURION) LIMITED | Dissolved - no longer trading | Director | 2007-06-27 until 2007-08-31 | RESIGNED | |
SEVERN TRENT FINANCE LIMITED | Active | Director | 2007-06-27 until 2007-08-17 | RESIGNED | |
TRADETRACKER UK LIMITED | Active | Director | 2007-06-27 until 2007-09-08 | RESIGNED | £858,790 cash, £880,225 equity |
MORE 2 LIFE SPV 1 LTD. | Dissolved - no longer trading | Director | 2007-06-27 until 2007-10-02 | RESIGNED | £2 equity |
HEAL'S HOLDINGS LIMITED | Active | Director | 2007-06-12 until 2007-09-28 | RESIGNED | |
EUROPEAN FOREST RESOURCES ACQUISITION LIMITED | Dissolved - no longer trading | Director | 2007-06-11 until 2007-07-19 | RESIGNED | |
ANGLO CHINESE CORPORATE FINANCE, LIMITED | Active | Director | 2007-05-10 until 2008-09-30 | RESIGNED | £2 equity |
WEST QUAY (NO.1) LIMITED | Active | Director | 2007-05-10 until 2007-06-26 | RESIGNED | £2 equity |
WEST QUAY (NO.2) LIMITED | Active | Director | 2007-05-10 until 2007-06-26 | RESIGNED | £2 equity |
ANGLO CHINESE SECURITIES, LIMITED | Active | Director | 2007-05-10 until 2008-09-30 | RESIGNED | £2 equity |
LUL NOMINEE SSL LIMITED | Active | Director | 2007-05-10 until 2007-09-06 | RESIGNED | |
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED | Active | Director | 2007-04-23 until 2007-06-18 | RESIGNED | |
POWER4ALL LIMITED | Active | Director | 2007-04-23 until 2007-06-07 | RESIGNED | |
LUL NOMINEE BCV LIMITED | Active | Director | 2007-04-23 until 2007-09-06 | RESIGNED | |
PUNTER SOUTHALL ANALYTICS LIMITED | Active | Director | 2007-04-23 until 2007-06-18 | RESIGNED | |
EDF DEVELOPMENT COMPANY LIMITED | Active | Director | 2007-04-23 until 2007-06-18 | RESIGNED | |
AGREGA LIMITED | Dissolved - no longer trading | Director | 2007-04-03 until 2007-05-22 | RESIGNED | |
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED | Active | Director | 2007-04-03 until 2007-05-22 | RESIGNED | |
PRECIS (2696) LIMITED | Active | Director | 2007-04-03 until 2007-05-22 | RESIGNED | |
WEBSENSE SC HOLDINGS LIMITED | Active | Director | 2007-04-03 until 2007-04-20 | RESIGNED | |
WEBSENSE SC OPERATIONS LIMITED | Active | Director | 2007-04-03 until 2007-04-20 | RESIGNED | |
KLEOPATRA UK LIMITED | Active | Director | 2007-04-03 until 2007-04-25 | RESIGNED | |
STONEPORT PENSIONS MANAGEMENT LIMITED | Active | Director | 2007-03-30 until 2007-06-01 | RESIGNED | £2 equity |
BORALEX GP LIMITED | Active | Director | 2007-03-30 until 2007-05-15 | RESIGNED | |
PINBOARD NOMINEE 1 LIMITED | Active | Director | 2007-03-30 until 2007-05-10 | RESIGNED | |
PINBOARD NOMINEE 2 LIMITED | Active | Director | 2007-03-30 until 2007-05-10 | RESIGNED | £2 equity |
TUI TRAVEL LIMITED | Active | Director | 2007-03-16 until 2007-03-19 | RESIGNED | |
BORALEX SERVICE COMPANY LIMITED | Active | Director | 2007-03-14 until 2007-04-25 | RESIGNED | |
MONEYSUPERMARKET.COM GROUP PLC | Active | Director | 2007-03-14 until 2007-04-12 | RESIGNED | |
KASTANIE LIMITED | Dissolved - no longer trading | Director | 2007-03-14 until 2007-04-25 | RESIGNED | £1,839 equity |
PINBOARD (UK) LIMITED | Active | Director | 2007-03-14 until 2007-05-04 | RESIGNED | |
LASER BRISTOL TRADECO LIMITED | Active | Director | 2007-02-16 until 2007-03-27 | RESIGNED | |
FOLKESTONE HARBOUR (4) LIMITED | Active | Director | 2007-01-08 until 2007-02-23 | RESIGNED | |
FOLKESTONE HARBOUR (3) LIMITED | Active | Director | 2007-01-08 until 2007-02-23 | RESIGNED | |
FOLKESTONE HARBOUR (2) LIMITED | Active | Director | 2007-01-08 until 2007-02-23 | RESIGNED | |
FOLKESTONE HARBOUR NOMINEE (2) LIMITED | Active | Director | 2007-01-08 until 2007-03-15 | RESIGNED | £2 equity |
GIVAUDAN HOLDINGS UK LIMITED | Active | Director | 2007-01-08 until 2007-02-20 | RESIGNED | |
GIVAUDAN MILTON KEYNES LIMITED | Dissolved - no longer trading | Director | 2007-01-08 until 2007-02-23 | RESIGNED | £2 equity |
SEVERN TRENT FINANCE HOLDINGS LIMITED | Active | Director | 2007-01-08 until 2007-02-14 | RESIGNED | |
FOLKESTONE HARBOUR (GP) LIMITED | Active | Director | 2007-01-08 until 2007-02-23 | RESIGNED | |
FOLKESTONE HARBOUR NOMINEE (1) LIMITED | Active | Director | 2006-12-11 until 2007-03-15 | RESIGNED | £2 equity |
HARELTO ADVISORY SERVICES LTD | Dissolved - no longer trading | Director | 2006-12-11 until 2007-01-19 | RESIGNED | £489 cash, £-16,480 equity |
CURZON HOTELS (OPERATOR) LIMITED | Dissolved - no longer trading | Director | 2006-12-11 until 2007-01-18 | RESIGNED | |
JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC | Dissolved - no longer trading | Director | 2006-10-20 until 2006-10-23 | RESIGNED | |
HYDROGEN ENERGY INTERNATIONAL LIMITED | Dissolved - no longer trading | Director | 2006-10-20 until 2007-05-01 | RESIGNED | |
GEORGICA HOLDINGS LIMITED | Active | Director | 2006-10-20 until 2007-01-11 | RESIGNED | |
LASER CAPITALCO LIMITED | Dissolved - no longer trading | Director | 2006-10-20 until 2007-03-12 | RESIGNED | |
FOLKESTONE HARBOUR (1) LIMITED | Active | Director | 2006-10-19 until 2006-11-02 | RESIGNED | |
LINPAC PACKAGING CHINA HOLDINGS LIMITED | Active | Director | 2006-10-19 until 2006-11-22 | RESIGNED | |
MOORFIELD DOVER STREET GP LIMITED | Dissolved - no longer trading | Director | 2006-10-19 until 2006-11-10 | RESIGNED | £265 equity |
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED | Active | Director | 2006-10-19 until 2006-12-20 | RESIGNED | |
COLMORE PLAZA NOMINEE 2 LIMITED | Dissolved - no longer trading | Director | 2006-10-19 until 2006-10-31 | RESIGNED | £2 equity |
EQUITIX HOLDINGS LTD | Active | Director | 2006-10-19 until 2006-12-12 | RESIGNED | |
CB/TCC GLOBAL HOLDINGS LIMITED | Active - Proposal to Strike off | Director | 2006-10-19 until 2006-12-07 | RESIGNED | |
TATA STEEL EUROPE LIMITED | Active | Director | 2006-10-05 until 2006-10-12 | RESIGNED | |
UNITED BISCUITS BIDCO LIMITED | Active | Director | 2006-10-05 until 2006-10-17 | RESIGNED | |
UNITED BISCUITS BONDCO LIMITED | Active | Director | 2006-10-05 until 2006-10-17 | RESIGNED | |
UNITED BISCUITS HOLDCO 2 LIMITED | Active | Director | 2006-10-05 until 2006-10-17 | RESIGNED | |
UNITED BISCUITS TOPCO LIMITED | Active | Director | 2006-10-05 until 2006-10-17 | RESIGNED | |
COLMORE PLAZA NOMINEE 1 LIMITED | Dissolved - no longer trading | Director | 2006-10-05 until 2006-10-31 | RESIGNED | £2 equity |
UNITED BISCUITS HOLDCO LIMITED | Active | Director | 2006-10-05 until 2006-10-17 | RESIGNED | |
UNITED BISCUITS VLNCO LIMITED | Active | Director | 2006-10-05 until 2006-10-17 | RESIGNED | |
TULIP UK HOLDINGS (NO.2) LIMITED | Liquidation | Director | 2006-09-14 until 2006-10-12 | RESIGNED | |
TULIP UK HOLDINGS (NO.3) LIMITED | Liquidation | Director | 2006-09-14 until 2006-10-12 | RESIGNED | |
CURZON NOMINEES II LIMITED | Dissolved - no longer trading | Director | 2006-09-14 until 2006-10-05 | RESIGNED | £2 equity |
CURZON NOMINEES I LIMITED | Dissolved - no longer trading | Director | 2006-09-14 until 2006-10-05 | RESIGNED | £2 equity |
CURZON HOTEL PROPERTIES (GP) LIMITED | Dissolved - no longer trading | Director | 2006-09-12 until 2006-10-05 | RESIGNED | |
TATA GLOBAL BEVERAGES INVESTMENTS LIMITED | Active | Director | 2006-09-12 until 2006-10-09 | RESIGNED | |
CARISBROOKE AURORA (UK) LIMITED | Dissolved - no longer trading | Director | 2006-09-12 until 2006-09-19 | RESIGNED | £-8,994,654 equity |
NORTHGATE (EUROPE) LIMITED | Active | Director | 2006-09-12 until 2006-09-28 | RESIGNED | |
DOMAIN QUEENS ROAD GP LIMITED | Dissolved - no longer trading | Director | 2006-09-12 until 2006-09-26 | RESIGNED | |
DOMAIN QUEENS ROAD MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2006-09-12 until 2006-09-26 | RESIGNED | |
DOMAIN QUEENS ROAD NOMINEE LIMITED | Dissolved - no longer trading | Director | 2006-09-12 until 2006-09-26 | RESIGNED | |
TATA CONSUMER PRODUCTS CAPITAL LIMITED | Active | Director | 2006-09-12 until 2006-10-09 | RESIGNED | |
NOBLE DENTON GROUP LIMITED | Active | Director | 2006-07-26 until 2006-09-14 | RESIGNED | |
TATA STEEL UK HOLDINGS LIMITED | Liquidation | Director | 2006-07-26 until 2006-10-12 | RESIGNED | |
IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED | Active | Director | 2006-07-26 until 2006-09-27 | RESIGNED |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
STEWART WILLIAM WRIGHT | Retired | London, England | 13 |
RICHARD PHILIP COHAGAN | Engineer Executive | London | 13 |
BARBARA ELLEN CURRAN | Human Resources Manager | Walton On Thames | 1 |
BRENDA SUE DULANEY | Managing Director | Aberdeen, United Kingdom | 7 |
SAMUEL KENNETH FORTUNE | Director | San Ramon, Usa | 5 |
RICKS PARKER FRAZIER | General Counsel | London | 7 |
JAMES RAYMOND HAWN | Executive | Weybridge | 6 |
STEPHEN JOHN LEVER | Chartered Accountant | Edgware | 9 |
GARY PAUL LUQUETTE | Business Executive | Aberdeen | 14 |
DR JOHN CHARLES LYNN | Director | Silsoe, United Kingdom | 32 |
MR PAUL GAVIN JAMES MACKIE | Accountant | Surbiton | 24 |
JOHN WILLIAM MCDONALD | Executive | Aberdeen | 12 |
CELENE MORAN MITCHELL | Haverhill | 3 | |
RHONDA JACKSON MORRIS | General Manager | London | 5 |
RANDOLPH SHEEHAN RICHARDS | Finance Manager | London | 3 |
PETER ANDREW ROBIN RIXON | Retired Lawyer | Newport | 56 |
MR NICHOLAS ELIS VAUGHAN ROBERTS | Chartered Accountant | London, England | 17 |
MRS SALLY OLAYINKA UDOMA | Lawyer | London, Uk | 10 |
MR MARK ALAN JONES | General Counsel | London, England | 21 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MICHAEL JAMES YOUNG | Solicitor | London, | 2 |
MURRAY HILARY ROSEN | Solicitor | London | 11 |
OFFICE ORGANIZATION & SERVICES LIMITED | LONDON | 0 | |
PEREGRINE SECRETARIAL SERVICES LIMITED | London | 296 | |
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 |