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PELIPAN SERVICES LIMITED

Company number 06541622

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Officers: 16 officers / 15 resignations

SCHAUER, Thorsten

Correspondence address
C/O Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Role
Director
Date of birth
December 1966
Appointed on
8 June 2015
Nationality
German
Country of residence
United Kingdom
Occupation
Managing Director

TEMPLE, John Nicholas

Correspondence address
18 Highfield Road, Westmoors, Ferndown, Dorset, BH22 0NA
Role Resigned
Secretary
Appointed on
3 April 2008
Resigned on
1 July 2010
Nationality
Other

WEATHERALL, Sally

Correspondence address
4 Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
31 May 2011

LORRAINE YOUNG COMPANY SECRETARIES LIMITED

Correspondence address
190 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
Role Resigned
Secretary
Appointed on
1 October 2014
Resigned on
18 May 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07873246

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
20 March 2008
Resigned on
3 April 2008

PRISM COSEC LIMITED

Correspondence address
Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
1 October 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
05533248

DHODY, Jog

Correspondence address
190 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
Role Resigned
Director
Date of birth
April 1978
Appointed on
21 March 2012
Resigned on
8 June 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARPER, Simon Julian

Correspondence address
190 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
Role Resigned
Director
Date of birth
March 1968
Appointed on
31 October 2014
Resigned on
5 May 2015
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

KELHAM, David William

Correspondence address
4 Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD
Role Resigned
Director
Date of birth
December 1957
Appointed on
7 June 2010
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director

KELHAM, David William

Correspondence address
Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
3 April 2008
Resigned on
7 June 2010
Nationality
British
Country of residence
England
Occupation
Director

LEE, Andrew Stephen

Correspondence address
Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6FN
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 July 2011
Resigned on
21 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MATHARU, Pritpal Singh

Correspondence address
4th Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
Role Resigned
Director
Date of birth
May 1976
Appointed on
1 February 2014
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

STOKES, Gary Martin

Correspondence address
16a Fiery Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LG
Role Resigned
Director
Date of birth
May 1961
Appointed on
3 April 2008
Resigned on
8 March 2011
Nationality
British
Country of residence
England
Occupation
Director

TANSINI, Sergio

Correspondence address
4 Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD
Role Resigned
Director
Date of birth
February 1956
Appointed on
28 March 2011
Resigned on
1 July 2011
Nationality
Italian
Country of residence
Scotland
Occupation
Managing Director

WILSON, Jeremy Michael Charles

Correspondence address
Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6FN
Role Resigned
Director
Date of birth
June 1966
Appointed on
7 June 2010
Resigned on
21 March 2012
Nationality
British
Country of residence
England
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
20 March 2008
Resigned on
3 April 2008