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PETAINER UK HOLDINGS LIMITED

Company number 07047255

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Officers: 16 officers / 14 resignations

JENNER, Andrew

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Active
Director
Date of birth
January 1969
Appointed on
19 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSS, Hugh Alexander

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Active
Director
Date of birth
July 1966
Appointed on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HENDERSON, Martin Robert

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Secretary
Appointed on
16 October 2009
Resigned on
26 October 2009

ALLY, Bibi Rahima

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Director
Date of birth
January 1960
Appointed on
16 October 2009
Resigned on
26 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROD, Jonathan Alfred

Correspondence address
71 Wimpole Street, London, Uk, W1G 8AY
Role Resigned
Director
Date of birth
June 1974
Appointed on
26 October 2009
Resigned on
28 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIS, Mark

Correspondence address
63 Park Road, Peterborough, United Kingdom, PE1 2TN
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 October 2011
Resigned on
18 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FAWCETT, Adrian John

Correspondence address
PO BOX 36, Tavistock House (North), Tavistock Square, London, Uk, WC1H 9HB
Role Resigned
Director
Date of birth
July 1968
Appointed on
10 November 2015
Resigned on
28 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARTMAN, Michael Henry

Correspondence address
PO Box 36, Tavistock House (North), Tavistock Square, London, United Kingdom, WC1H 9HR
Role Resigned
Director
Date of birth
January 1965
Appointed on
18 November 2013
Resigned on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Director

KINGSBURY, Edmund William Granville

Correspondence address
2 Fitzhardinge Street, London, United Kingdom, W1H 6EE
Role Resigned
Director
Date of birth
December 1975
Appointed on
13 December 2013
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCNAUGHT-DAVIS, James Anthony

Correspondence address
34 Queen Anne Street, London, W1G 8HE
Role Resigned
Director
Date of birth
October 1959
Appointed on
10 November 2009
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRESTON, Mark Murray

Correspondence address
34 Queen Anne Street, London, W1G 8HE
Role Resigned
Director
Date of birth
February 1980
Appointed on
18 November 2009
Resigned on
13 December 2013
Nationality
British
Country of residence
Uk
Occupation
Company Director

PRITCHARD, Nigel

Correspondence address
PO Box 36, Tavistock House (North), Tavistock Square, London, United Kingdom, WC1H 9HR
Role Resigned
Director
Date of birth
April 1963
Appointed on
10 November 2009
Resigned on
1 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

VAN HUFFEL, Gert

Correspondence address
Kasteeltje, Romeinsesteenweg 56e, Strombeek-Bever, 1653, Belgium
Role Resigned
Director
Date of birth
July 1972
Appointed on
7 August 2014
Resigned on
9 December 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Managing Director

WALLIN, Per-Olof

Correspondence address
18 Rudenscholdsgatan, Se-531 50, Lidkoping, Sweden
Role Resigned
Director
Date of birth
May 1961
Appointed on
6 November 2009
Resigned on
25 October 2010
Nationality
British
Country of residence
Sweden
Occupation
Company Director

WALLS, Stephen Roderick

Correspondence address
71 Wimpole Street, London, Uk, W1G 8AY
Role Resigned
Director
Date of birth
August 1947
Appointed on
26 October 2009
Resigned on
28 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODS, Brian George

Correspondence address
222 West Ella Road, West Ella, East Riding Of Yorkshire, HU10 7RS
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 November 2009
Resigned on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Company Director