PEREGRINE SECRETARIAL SERVICES LIMITED - LONDON

PEREGRINE SECRETARIAL SERVICES LIMITED - LONDON

.

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 Nominee Director 2004-11-01 until 2005-03-31 RESIGNED
MOORFIELD REAL ESTATE FUND LP LIMITED Active 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 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
MULLER MANAGEMENT LIMITED Active Nominee Director 2003-07-18 until 2004-02-06 RESIGNED £248 cash, £94,592 equity
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
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
MOORFIELD HEYWOOD LP LIMITED Active Nominee Director 2003-01-15 until 2003-05-07 RESIGNED £1 equity
FTSE FIXED INCOME EUROPE LIMITED Active Nominee Director 2003-01-15 until 2003-05-05 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
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
MICROMUSE U K HOLDINGS LIMITED Active Nominee Director 2002-03-21 until 2002-05-31 RESIGNED
PRECIS (2213) LIMITED Active Nominee Director 2002-03-21 until 2002-05-29 RESIGNED £42,724 equity
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