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 10 company roles.
Companies associated with this officer had at least £2,346,658 shareholder value and £99,697,708 cash in recent accounts.
Their most recent appointment, in our records, was to PRECIS (2778) LIMITED on 2020-07-14.
Address
Level 1 Exchange House, Primrose Street
London
EC2A 2EG
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PRECIS (2778) LIMITED | Active | Corporate Director | 2020-07-14 | CURRENT | |
| GRENDENE GLOBAL BRANDS LIMITED | Active | Corporate Director | 2020-03-25 until 2021-08-28 | RESIGNED | |
| ONEWEB HOLDINGS LIMITED | Active | Corporate Director | 2020-03-25 until 2020-06-30 | RESIGNED | |
| LAVENDO INVESTMENTS LIMITED | Active | Corporate Director | 2016-04-06 until 2018-06-14 | RESIGNED | £99,697,706 cash, £2,346,656 equity |
| VIRGIN ATLANTIC INTERNATIONAL LIMITED | Active | Corporate Secretary | 2015-04-13 until 2015-05-27 | RESIGNED | |
| VIRGIN ATLANTIC INTERNATIONAL LIMITED | Active | Corporate Director | 2015-04-13 until 2015-05-27 | RESIGNED | |
| PRECIS (2770) LTD | Dissolved - no longer trading | Corporate Director | 2015-01-22 | CURRENT | |
| PRECIS (2765) LIMITED | Dissolved - no longer trading | Corporate Director | 2011-03-28 | CURRENT | £2 cash, £2 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SIR RICHARD CHARLES NICHOLAS BRANSON | Company Director | Road Town, Virgin Islands, British | 131 |
| MR CRAIG STUART KREEGER | Director | London | 33 |
| MR SHAI JOSEPH WEISS | Director | London | 41 |
| MR IAN PHILIP WOODS | Solicitor | London, United Kingdom | 75 |
| PETER MICHAEL RUSSELL NORRIS | Consultant | Shepherd's Bush | 52 |
| PERRY ANTHONY CANTARUTTI | Director | Crawley, United Kingdom | 11 |
| GLEN WILLIAM HAUENSTEIN | Director | Crawley, United Kingdom | 11 |
| EDWARD HERMAN BASTIAN | Director | Crawley, United Kingdom | 5 |
| MR GORDON DOUGLAS MCCALLUM | Company Director | Crawley, United Kingdom | 6 |
| MR THOMAS MACKAY | Chartered Accountant | Basingstoke | 42 |
| DWIGHT LAMAR JAMES | Director | London, United Kingdom | 9 |
| MR CORNELIS JOHAN ALBERT KOSTER | Alternate Director | West Sussex, United Kingdom | 14 |
| MR OLIVER MARK BYERS | Svp - Sales & Customer Loyalty | London, United Kingdom | 14 |
| MR JUHA TAPIO JARVINEN | Director | Crawley, United Kingdom | 10 |
| MR MARK MICHAEL CHARLES ANDERSON | Director | Exeter | 14 |
| MR LUIGI BRAMBILLA | Investment Director | London, United Kingdom | 8 |
| MR STEVE SEAR | Director | Crawley, United Kingdom | 6 |
| MR ROBERT CHARLES MOORE | Solicitor | London | 3 |
| MR PETER WILLIAM CARTER | Director | Crawley, United Kingdom | 6 |
| MS ANDREEA ENE | Director | Crawley, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MATTHEW JOHN DONALD BONYE | Solicitor | London | 4 |
| MISS NUSRAT ZAR | Solicitor | London | 4 |
| THOMAS SHRIEVE KENNEDY | London, United Kingdom | 1 | |
| SCOTT FARQUHAR | Ceo & Founder, Atlassian Corp Pty Ltd | London, United Kingdom | 5 |
| THOMAS SHRIEVE KENNEDY | Lawyer | London, United Kingdom | 4 |
| THOMAS SHRIEVE KENNEDY | London, United Kingdom | 1 | |
| JAY SIMONS | President, Atlassian Corp Pty Ltd | London, United Kingdom | 3 |
| ALEX ESTEVEZ | Cfo, Atlassian Corp Pty Ltd | London, United Kingdom | 4 |
| THOMAS SHRIEVE KENNEDY | London, United Kingdom | 1 | |
| THOMAS SHRIEVE KENNEDY | London, United Kingdom | 1 |