PED LIMITED

Company number 02649467

17 officers / 14 resignations

SHEEHY, Ronan Michael

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 25 January 2016

KHANBABI, Fariyal

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1967
• Appointed on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SHEEHY, Ronan Michael

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1967
• Appointed on: 25 January 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

ANDREWS, John Beresford

• Correspondence address: Lynbere Apple Grove Ashfield Road, Wetherden, Stowmarket, Suffolk, IP14 3LY
• Role (Resigned): Secretary
• Appointed on: 28 February 1992
• Resigned on: 28 April 1999
• Nationality: British

BUCKLEY, Cathryn Ann

• Correspondence address: 38 Calder Close, Droitwich, Worcestershire, WR9 8DU
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 21 September 2009
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX
• Role (Resigned): Secretary
• Appointed on: 21 September 2009
• Resigned on: 25 January 2016
• Nationality: British
• Occupation: Chartered Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1991
• Resigned on: 28 February 1992

BRADLEY, Edward Leonard

• Correspondence address: 114 Humber Road, Blackheath, London, SE3 7LK
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 September 1991
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Solicitor

BUCKLEY, Cathryn Ann

• Correspondence address: 38 Calder Close, Droitwich, Worcestershire, WR9 8DU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 September 2005
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

BURTON, Thomas Roy

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 October 2005
• Resigned on: 2 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FRYER, Mark Rupert Maxwell

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2010
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILES, Nicholas David Martin

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2010
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PARRY, Jonathan

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 September 2014
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 27 September 1991
• Resigned on: 28 February 1992
• Nationality: British

RICKETTS, Andrew Frederick

• Correspondence address: St Andrews Lodge Church Lane, West Deeping, Peterborough, Lincolnshire, PE6 9HU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 February 1992
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Accountant

TEE, Henry Leonard

• Correspondence address: Vineyard Manor High Street, Much Hadham, Hertfordshire, SG10 6BS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 February 1992
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAISEY, Alfred John

• Correspondence address: Royse House 4 Royse Grove, Royston, Hertfordshire, SG8 9EP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 August 1996
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Finance Director