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 296 company roles.
Their most recent appointment, in our records, was to PARTNERS 4 LIFT (HOLDCO 2) LIMITED on 2005-05-31, from which they resigned on 2005-07-26.
Address
Level 1 Exchange House
Primrose Street
London
EC2A 2HS
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PARTNERS 4 LIFT (HOLDCO 2) LIMITED | Active | Nominee Director | 2005-05-31 until 2005-07-26 | RESIGNED | |
| PARTNERS 4 LIFT (FUNDCO 2) LIMITED | Active | Nominee Director | 2005-05-31 until 2005-07-26 | RESIGNED | |
| ASD METAL SERVICES RECEIVABLES LIMITED | Dissolved - no longer trading | Nominee Director | 2005-05-10 until 2005-06-20 | RESIGNED | |
| BPB GROUP OPERATIONS LIMITED | Active | Corporate Nominee Director | 2005-05-10 until 2005-07-21 | RESIGNED | |
| G4S INTERNATIONAL HOLDINGS LIMITED | Active | Corporate Nominee Director | 2005-05-10 until 2005-07-11 | RESIGNED | |
| HAMMERSON BULL RING LIMITED | Active | Corporate Nominee Director | 2005-05-10 until 2005-06-27 | RESIGNED | |
| HERBERT SMITH LIMITED | Active | Corporate Nominee Director | 2005-05-10 until 2005-07-01 | RESIGNED | |
| TAX COMPUTER SYSTEMS LIMITED | Active | Nominee Director | 2005-01-31 until 2005-05-09 | RESIGNED | |
| MOORFIELD NEWBURY HOLDINGS LIMITED | Active | Corporate Nominee Director | 2004-11-01 until 2005-03-31 | RESIGNED | |
| MOORFIELD REAL ESTATE FUND LP LIMITED | Active | Corporate Nominee Director | 2004-11-01 until 2005-05-03 | RESIGNED | £11,353,000 equity |
| PRECIS (2473) LIMITED | Dissolved - no longer trading | Nominee Director | 2004-09-17 until 2004-10-19 | RESIGNED | £2 equity |
| PRECIS (2472) LIMITED | Dissolved - no longer trading | Nominee Director | 2004-09-17 until 2004-10-19 | RESIGNED | £2 equity |
| LIBERTY QUAY (NEWCASTLE) LIMITED | Active | Corporate Nominee Director | 2004-09-17 until 2004-10-15 | RESIGNED | |
| PRECIS (2470) LIMITED | Dissolved - no longer trading | Nominee Director | 2004-09-16 until 2004-10-19 | RESIGNED | £2 equity |
| PRECIS (2471) LIMITED | Dissolved - no longer trading | Nominee Director | 2004-09-16 until 2004-10-19 | RESIGNED | £2 equity |
| OCTOPUS HEALTHCARE SUB HOLDINGS LTD | Active | Corporate Nominee Director | 2004-08-18 until 2004-10-18 | RESIGNED | |
| BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED | Active | Corporate Nominee Director | 2004-08-11 until 2004-09-03 | RESIGNED | |
| START BRISTOL LIMITED | Liquidation | Nominee Director | 2004-08-11 until 2004-10-22 | RESIGNED | |
| SYNGENTA (AT) HOLDINGS LIMITED | Dissolved - no longer trading or on registry | Nominee Director | 2004-05-11 until 2004-06-21 | RESIGNED | |
| CONFIDENT SERVICES LIMITED | Active | Corporate Nominee Director | 2004-05-11 until 2004-08-03 | RESIGNED | |
| SMOOTH RADIO NE LIMITED | Active | Nominee Director | 2004-04-05 until 2004-05-24 | RESIGNED | |
| PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED | Active | Nominee Director | 2004-04-05 until 2004-07-01 | RESIGNED | |
| PARTNERS 4 LIFT (HOLDCO 1) LIMITED | Active | Nominee Director | 2004-04-05 until 2004-07-01 | RESIGNED | |
| PARTNERS 4 LIFT (FUNDCO 1) LIMITED | Active | Nominee Director | 2004-04-05 until 2004-07-01 | RESIGNED | |
| GPG MARCH 2004 LIMITED | Active | Corporate Nominee Director | 2004-03-11 until 2004-03-29 | RESIGNED | |
| TOCATTO LTD | Dissolved - no longer trading | Nominee Director | 2004-03-10 until 2004-05-06 | RESIGNED | |
| BRITISH NUCLEAR FUELS LIMITED | Active | Corporate Nominee Director | 2004-01-27 until 2004-03-29 | RESIGNED | |
| FX ALLIANCE ACTIVE TRADING (UK) LIMITED | Dissolved - no longer trading or on registry | Nominee Director | 2004-01-26 until 2004-04-28 | RESIGNED | |
| PANDORAEXPRESS 7 LIMITED | Dissolved - no longer trading | Nominee Director | 2003-12-11 until 2004-02-13 | RESIGNED | |
| G4S LIMITED | Active | Corporate Nominee Director | 2003-12-11 until 2004-05-06 | RESIGNED | |
| RIPOSTE LIMITED | Dissolved - no longer trading | Nominee Director | 2003-07-18 until 2004-02-13 | RESIGNED | |
| PIZZAEXPRESS OPERATIONS LIMITED | Active | Nominee Director | 2003-07-18 until 2004-02-13 | RESIGNED | |
| BIIF GP LIMITED | Active | Corporate Nominee Director | 2003-07-18 until 2004-04-05 | RESIGNED | |
| KADANT UK HOLDINGS LIMITED | Active | Corporate Nominee Director | 2003-07-18 until 2003-12-10 | RESIGNED | |
| MULLER MANAGEMENT LIMITED | Active | Corporate Nominee Director | 2003-07-18 until 2004-02-06 | RESIGNED | £248 cash, £94,592 equity |
| LAZARD & CO., AUSTRALASIA LIMITED | Dissolved - no longer trading or on registry | Nominee Director | 2003-07-10 until 2003-12-19 | RESIGNED | |
| LIBERTY POINT (MANCHESTER) LIMITED | Active | Corporate Nominee Director | 2003-07-10 until 2004-01-14 | RESIGNED | |
| HAMMERSON (PADDINGTON) LIMITED | Dissolved - no longer trading | Nominee Director | 2003-06-06 until 2003-11-03 | RESIGNED | |
| INFRASTRUCTURE INVESTORS LIMITED | Dissolved - no longer trading | Nominee Director | 2003-06-06 until 2003-11-25 | RESIGNED | |
| TENPIN LIMITED | Active | Nominee Director | 2003-06-06 until 2003-08-08 | RESIGNED | |
| HAMMERSON (CRICKLEWOOD) LIMITED | Active | Corporate Nominee Director | 2003-06-06 until 2003-11-03 | RESIGNED | £10,099,000 equity |
| BRISTOL WATER HOLDINGS UK LIMITED | Active | Corporate Nominee Director | 2003-06-05 until 2003-08-14 | RESIGNED | |
| BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED | Liquidation | Corporate Nominee Director | 2003-02-12 until 2003-06-12 | RESIGNED | |
| CHERITON RESOURCES 8 LIMITED | Active | Corporate Nominee Director | 2003-02-12 until 2003-06-24 | RESIGNED | |
| CHERITON RESOURCES 9 LIMITED | Active | Corporate Nominee Director | 2003-02-12 until 2003-06-30 | RESIGNED | |
| HOME GROUP DEVELOPMENTS LIMITED | Active | Corporate Nominee Director | 2003-02-12 until 2003-07-10 | RESIGNED | |
| APACHE UK PENSION TRUSTEE LIMITED | Active | Corporate Nominee Director | 2003-01-15 until 2003-03-26 | RESIGNED | £2 cash, £2 equity |
| OMCRG LIMITED | Active | Nominee Director | 2003-01-15 until 2003-02-21 | RESIGNED | £8,119 cash |
| ROTHMANS (UK) TRADING LIMITED | Dissolved - no longer trading | Nominee Director | 2003-01-15 until 2003-03-06 | RESIGNED | |
| BRISTOL WATER CORE HOLDINGS LIMITED | Active | Corporate Nominee Director | 2003-01-15 until 2003-04-28 | RESIGNED | |
| BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED | Active | Corporate Nominee Director | 2003-01-15 until 2003-03-03 | RESIGNED | |
| LE SHUTTLE LIMITED | Active | Corporate Nominee Director | 2003-01-15 until 2003-05-23 | RESIGNED | |
| LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED | Active | Corporate Nominee Director | 2003-01-15 until 2003-04-22 | RESIGNED | |
| MOORFIELD HEYWOOD LP LIMITED | Active | Corporate Nominee Director | 2003-01-15 until 2003-05-07 | RESIGNED | £1 equity |
| FTSE FIXED INCOME EUROPE LIMITED | Active | Corporate Nominee Director | 2003-01-15 until 2003-05-05 | RESIGNED | |
| ASSOCIATED AVIATION UNDERWRITERS LIMITED | Active | Corporate Nominee Director | 2002-12-12 until 2003-01-21 | RESIGNED | £2 cash, £2 equity |
| ELEMENTAL HERBOLOGY LIMITED | Active | Corporate Nominee Director | 2002-12-12 until 2003-02-04 | RESIGNED | £28,029 cash, £337,751 equity |
| WITTINGTON INVESTMENT (SAND AIRE) LIMITED | Active | Corporate Nominee Director | 2002-12-12 until 2002-12-18 | RESIGNED | |
| 5A CARD HANDLING COMPANY LTD | Dissolved - no longer trading | Nominee Director | 2002-12-11 until 2003-01-07 | RESIGNED | |
| CAPITA AURORA LEASING LIMITED | Dissolved - no longer trading | Nominee Director | 2002-12-11 until 2002-12-13 | RESIGNED | |
| APACHE NORTH SEA LIMITED | Active | Corporate Nominee Director | 2002-12-11 until 2003-01-07 | RESIGNED | |
| NPFI SECURITY (AUG 2010) LIMITED | Dissolved - no longer trading | Nominee Director | 2002-10-25 until 2002-12-13 | RESIGNED | |
| START WOOLWICH LIMITED | Dissolved - no longer trading | Nominee Director | 2002-10-25 until 2002-11-29 | RESIGNED | |
| TALOS HOLDINGS LIMITED | Dissolved - no longer trading | Nominee Director | 2002-08-14 until 2002-12-11 | RESIGNED | |
| PRECIS (2264) LIMITED | Dissolved - no longer trading | Nominee Director | 2002-07-16 until 2002-10-30 | RESIGNED | |
| STOKE-ON-TRENT TIMBER COMPANY LTD. | Active | Nominee Director | 2002-07-16 until 2002-11-05 | RESIGNED | £237,662 cash, £591,648 equity |
| PRECIS (2263) LIMITED | Active | Nominee Director | 2002-07-16 until 2002-12-18 | RESIGNED | £36,029 cash, £123,489 equity |
| IVER MANAGEMENT LIMITED | Active | Corporate Nominee Director | 2002-07-16 until 2002-11-20 | RESIGNED | £623 cash, £-632 equity |
| TINDALL HOTELS HOLDCO 3 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-07-03 until 2002-07-25 | RESIGNED | |
| TINDALL HOTELS HOLDCO 6 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-07-03 until 2002-07-25 | RESIGNED | |
| MARKEM UK HOLDINGS 1 | Dissolved - no longer trading | Nominee Director | 2002-07-02 until 2002-12-17 | RESIGNED | |
| GENERAL MILLS PENSION TRUSTEE LIMITED | Active | Corporate Nominee Director | 2002-07-02 until 2002-10-23 | RESIGNED | |
| BUDGENS QUEST LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-03 | RESIGNED | |
| FLYING TINDALL GP 1 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-29 | RESIGNED | |
| PRECIS (2231) LIMITED | Dissolved - no longer trading or on registry | Nominee Director | 2002-05-15 until 2002-07-26 | RESIGNED | |
| PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED | Active | Nominee Director | 2002-05-15 until 2002-05-30 | RESIGNED | |
| TWENTY EIGHTEEN HOTELS LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-29 | RESIGNED | |
| FLYING TINDALL LOWER 1 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-29 | RESIGNED | |
| FLYING TINDALL LOWER 2 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-29 | RESIGNED | |
| TINDALL HOTELS HOLDCO 1 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-25 | RESIGNED | |
| TINDALL HOTELS HOLDCO 10 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-25 | RESIGNED | |
| TINDALL HOTELS HOLDCO 2 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-25 | RESIGNED | |
| TINDALL HOTELS HOLDCO 5 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-25 | RESIGNED | |
| TINDALL HOTELS HOLDCO 7 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-25 | RESIGNED | |
| TINDALL HOTELS HOLDCO 8 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-25 | RESIGNED | |
| TINDALL HOTELS HOLDCO 9 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-15 until 2002-07-25 | RESIGNED | |
| QINETIQ OVERSEAS HOLDINGS LIMITED | Active | Nominee Director | 2002-05-15 until 2002-07-18 | RESIGNED | |
| PRECIS (2213) LIMITED | Active | Nominee Director | 2002-03-21 until 2002-05-29 | RESIGNED | £42,724 equity |
| MICROMUSE U K HOLDINGS LIMITED | Active | Corporate Nominee Director | 2002-03-21 until 2002-05-31 | RESIGNED | |
| FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED | Dissolved - no longer trading | Nominee Director | 2002-03-12 until 2002-04-12 | RESIGNED | |
| LP ESTATES (TRUSTEE NO.2) LIMITED | Dissolved - no longer trading | Nominee Director | 2002-03-12 until 2002-05-15 | RESIGNED | |
| O & T (MARLOW) LIMITED | Dissolved - no longer trading | Nominee Director | 2002-03-12 until 2002-04-16 | RESIGNED | £477,553 equity |
| CRISPIN STREET (TRUSTEE NO. TWO) LIMITED | Active | Corporate Nominee Director | 2002-03-12 until 2002-04-12 | RESIGNED | |
| WATERFRONT GP LIMITED | Active | Corporate Nominee Director | 2002-03-12 until 2002-05-15 | RESIGNED | |
| GUN STREET (TRUSTEE NO. TWO) LIMITED | Active | Corporate Nominee Director | 2002-03-12 until 2002-04-12 | RESIGNED | |
| PRECIS (2188) LIMITED | Liquidation | Nominee Director | 2002-02-27 until 2002-04-11 | RESIGNED | |
| PRECIS (2187) LIMITED | Active | Nominee Director | 2002-02-27 until 2002-04-11 | RESIGNED | |
| START DEVELOPMENTS OXFORD LIMITED | Dissolved - no longer trading | Nominee Director | 2001-12-24 until 2002-03-27 | RESIGNED | |
| UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED | Active | Corporate Nominee Director | 2001-12-24 until 2002-02-26 | RESIGNED | |
| INTERMEDIATE CARE LIMITED | Active | Corporate Nominee Director | 2001-12-24 until 2002-04-16 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ANDREW WINSHIP OLIVER | Director | London, England | 44 |
| MR RICHARD CHARLES THOMPSON | Company Director | London, England | 116 |
| JOHN ALAN CRUM | Company Officer | Texas, U.S.A. | 4 |
| MR LLOYD PRESTON JOBE | Senior Manager Human Resources | Houston, United States | 1 |
| MR DONALD HENDERSON KEIR | Petrophysicist | Aberdeen, Scotland | 2 |
| NEIL MCBAIN | Director | Peterhead | 1 |
| ROBERT RAYPHOLE | Accountant | Houston, United States | 1 |
| JEFFREY BENDER | Human Resources | Texas, United States | 1 |
| JOHN ROBERT DUNCAN | Human Resources Manager | Wembley, Australia | 1 |
| MR MATTHEW WAYNE DUNDREA | Company Officer | London, United Kingdom | 7 |
| MICHAEL DENNIS GOTT | Director | Lincoln | 1 |
| KAREN MCKEE | Manager | Texas, United States | 1 |
| JAMES E. TOUPS | Finance | 1 | |
| KAREN WILLIAMSON | Management Consultant | Banchory, Scotland | 4 |
| MARGERY HARRIS | Vp Human Resources | Houston, Usa | 1 |
| JAMES WILSON KIMBLE | Director | Houston, Usa | 1 |
| DOMINIC JUDE RICOTTA | Company Director | Houston, United States | 1 |
| MR BEN CASEY RODGERS | Businessman | London, United Kingdom | 2 |
| MR AARON JAMES WATTERS | Company Director | Houston, United States | 1 |
| MS BRANDY BLUE JONES | Vp Human Resources | Aberdeen, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PEREGRINE SECRETARIAL SERVICES LIMITED | London | 421 | |
| MICHAEL JAMES YOUNG | Solicitor | London, | 2 |
| MURRAY HILARY ROSEN | Solicitor | London | 11 |
| OFFICE ORGANIZATION & SERVICES LIMITED | LONDON | 0 | |
| NICHOLAS JOHN GARDNER | Solicitor | London | 2 |
| ELIZABETH SARAH MCKNIGHT | Solicitor | London | 3 |
| PATRICK GERARD REUTENS | Chief Legal Officer | London | 4 |
| PRECIS COMPANY SERVICES LIMITED | London | 22 | |
| ADRIAN JOHN CLOUGH | Solicitor | London | 47 |
| OFFICE ORGANIZATION & SERVICES LTD | London, United Kingdom | 11 |