PETERHOUSE6 (IETG) LIMITED

Company number 03111794

33 officers / 30 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 25 February 2013

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• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: February 1967
• Appointed on: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role: Director
• Date of birth: July 1965
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Secretary
• Appointed on: 18 October 1995
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: Solicitors Clerk

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 1 July 2009
• Nationality: Other

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 1995
• Resigned on: 18 October 1995
• Nationality: British

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Secretary
• Appointed on: 4 December 1995
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Director

PAYNE, Eunice Ivy

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

TELLER, Valerie Francine Anne

• Correspondence address: 17 Badger Court, Pinemartin Close, London, NW2 6YY
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 27 July 2012
• Nationality: British

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Company Secretary

ANTILL, John Frederick

• Correspondence address: 22 Brookside Glen, Chesterfield, Derbyshire, S40 3PF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 March 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Environmental

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 18 October 1995
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: Solicitors Clerk

BARNETT, Rick

• Correspondence address: 67 Andover Road, Newbury, Berkshire, RG14 6JE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 May 2003
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Ceo

BEST, David Martin

• Correspondence address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 April 1996
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRAMWELL, David Matthew

• Correspondence address: Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 4 February 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURKE, David Peter

• Correspondence address: 12 Dunvegan Way, Bedford, MK41 8PE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 January 2003
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Accountant

CAMPBELL, Edward

• Correspondence address: Trouville Pontefract Road, Hemsworth, Pontefract, West Yorkshire, WF9 5LW
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 4 December 1995
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Director

CRAIGHILL, Martin Arthur

• Correspondence address: Fern Cottage, Carr House Road Belton, Doncaster, South Yorkshire, DN9 1PG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 March 2001
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Drawing Office Manager

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 10 October 1995
• Resigned on: 18 October 1995
• Nationality: British

DUNN, Steven John

• Correspondence address: Dunolme 31 Poppyfields Way, Branton, Doncaster, South Yorkshire, DN3 3UA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 March 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Surveying

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 10 October 1995
• Resigned on: 18 October 1995
• Nationality: British

FARMER, John Anthony

• Correspondence address: Knavesmire House 1 Manor Green, Bolton Pocklington, York, YO41 5RZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 January 1996
• Resigned on: 15 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOSTER, Simon

• Correspondence address: Woodlands Old Farm, Upper Denby Grange Moor, Wakefield, West Yorkshire, WF4 4BJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 November 2003
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Corporate Development Director

HARRISON, Philip Anthony

• Correspondence address: 4 Prospect Terrace, Bradley, Keighley, West Yorkshire, BD20 9EU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 March 2001
• Resigned on: 16 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Environmental

JACKSON, David James

• Correspondence address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 December 1995
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON-SMITH, Timothy David

• Correspondence address: Ingle Cottage Tunstill Fold, Wheatley Lane Road Fence, Burnley, Lancashire, BB12 9QE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 October 1995
• Resigned on: 4 November 1995
• Nationality: British
• Occupation: Solicitor

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 May 2005
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 April 2003
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 December 1995
• Resigned on: 5 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Alan Robert

• Correspondence address: Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 December 2004
• Resigned on: 14 May 2005
• Nationality: British
• Occupation: Chief Executive

ROGERS, Peter Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 June 2004
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SCARLETT, Neil

• Correspondence address: 5 Grange Avenue, Ilkley, West Yorkshire, LS29 8NU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 March 2001
• Resigned on: 16 February 2006
• Nationality: British
• Occupation: Hydrologist

TAME, William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 June 2004
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director