MARK DAVID PETERS - LONDON - GROUP COMPANY SECRETARY

MARK DAVID PETERS - LONDON - GROUP COMPANY SECRETARY

.

Overview

MARK DAVID PETERS is a Group Company Secretary from London England. This person was born in March 1959, which was over 65 years ago. MARK DAVID PETERS is British and resident in United Kingdom. This company officer is, or was, associated with at least 134 company roles.
Companies associated with this officer had at least £3,974,697 shareholder value and £403,559 cash in recent accounts.
Their most recent appointment, in our records, was to WATERS EDGE PUBLISHING LIMITED on 2017-03-15.

Address

240, Blackfriars Road
London
England
SE1 8BF
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
WATERS EDGE PUBLISHING LIMITED Dissolved - no longer trading Director 2017-03-15 CURRENT
UBM SHELFCO NO.9 LIMITED Dissolved - no longer trading Director 2017-03-15 CURRENT
UBM SHARED SERVICES LIMITED Active Director 2017-03-15 until 2018-09-30 RESIGNED
UBM PROPERTY SERVICES LIMITED Active Director 2017-03-15 until 2018-09-30 RESIGNED
UBM PROPERTY INVESTMENTS LIMITED Dissolved - no longer trading Director 2017-03-15 CURRENT
UBM ENTERTAINMENT LIMITED Dissolved - no longer trading Director 2017-03-15 CURRENT
UBM CONFERENCES LIMITED Dissolved - no longer trading Director 2017-03-15 CURRENT
UNITED DELAWARE FINANCE LIMITED Dissolved - no longer trading Director 2017-03-15 CURRENT
UNITED NEWSPAPERS PUBLICATIONS LIMITED Active Director 2017-03-15 until 2018-09-30 RESIGNED
UNITED PUBLICATIONS LIMITED Dissolved - no longer trading Director 2017-03-15 CURRENT
UNPI INVESTMENT HOLDINGS LIMITED Dissolved - no longer trading Director 2017-03-15 CURRENT
WORKYARD LIMITED Dissolved - no longer trading Director 2017-03-15 until 2018-09-30 RESIGNED
VAVASSEUR OVERSEAS HOLDINGS LIMITED Active Director 2017-03-15 until 2018-09-30 RESIGNED
UNITED TELEVISION INVESTMENTS Dissolved - no longer trading Director 2017-03-15 CURRENT
UNITED BUSINESS MEDIA INTERNATIONAL SERVICES LIMITED Dissolved - no longer trading Director 2017-03-15 CURRENT
UNITED CONSUMER MAGAZINES LIMITED Dissolved - no longer trading Director 2017-03-15 until 2018-09-30 RESIGNED
UBM SHELFCO NO 1 LIMITED Dissolved - no longer trading Director 2017-03-15 CURRENT
UAP ADMIN NO.6 LIMITED Dissolved - no longer trading Director 2017-03-15 until 2018-09-30 RESIGNED
UNITED DELAWARE INVESTMENTS LIMITED Dissolved - no longer trading Director 2017-03-15 until 2018-09-30 RESIGNED
UBMG SERVICES LIMITED Active Director 2017-03-15 until 2018-09-30 RESIGNED
OES EXHIBITIONS LIMITED Active Director 2016-12-19 until 2018-09-30 RESIGNED
INFORMA MANUFACTURING HOLDINGS LIMITED Dissolved - no longer trading Director 2016-10-29 until 2018-09-30 RESIGNED
INFORMA MANUFACTURING LIMITED Dissolved - no longer trading Director 2016-10-29 until 2018-09-30 RESIGNED
ADVANSTAR COMMUNICATIONS (U.K.) LIMITED Active Director 2015-08-14 until 2018-09-30 RESIGNED £3,239,646 equity
INFORMA INVESTMENTS LIMITED Active Director 2014-10-01 until 2018-09-30 RESIGNED
UBM (GP) NO2 LIMITED Dissolved - no longer trading Director 2014-10-01 until 2018-09-30 RESIGNED
NEBULAMART LIMITED Dissolved - no longer trading Director 2014-10-01 CURRENT
NEBULATRADE LIMITED Dissolved - no longer trading Director 2014-10-01 CURRENT
NEWSDESK INTERNATIONAL LIMITED Dissolved - no longer trading Director 2014-10-01 until 2016-06-16 RESIGNED
NEXUSGROVE LIMITED Dissolved - no longer trading Director 2014-10-01 CURRENT
NM UNITED LIMITED Dissolved - no longer trading Director 2014-10-01 CURRENT
OIT LIMITED Dissolved - no longer trading Director 2014-10-01 until 2016-06-16 RESIGNED
PARAMOUNT PUBLISHING LIMITED Dissolved - no longer trading Director 2014-10-01 CURRENT
POSTWALL LIMITED Dissolved - no longer trading Director 2014-10-01 CURRENT
RAPTURE.CO.UK HOLDINGS LIMITED Dissolved - no longer trading Director 2014-10-01 CURRENT
UNITED ADVERTISING PUBLICATIONS LIMITED Dissolved - no longer trading Director 2014-10-01 until 2018-09-30 RESIGNED
INFORMA UNITED FINANCE LIMITED Active Director 2014-10-01 until 2018-06-15 RESIGNED
UBMG HOLDINGS Active Director 2014-10-01 until 2018-06-15 RESIGNED
CROSSWALL NOMINEES LIMITED Active Director 2014-10-01 until 2018-09-30 RESIGNED
UNM INVESTMENTS LIMITED Active Director 2014-10-01 until 2018-09-30 RESIGNED
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED Dissolved - no longer trading Director 2013-09-01 until 2014-09-14 RESIGNED
BALFOUR BEATTY PROPERTY LIMITED Active Director 2013-09-01 until 2014-09-14 RESIGNED
DEAN & DYBALL DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2013-09-01 until 2014-09-14 RESIGNED
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED Dissolved - no longer trading Director 2011-12-16 until 2014-09-14 RESIGNED
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED Dissolved - no longer trading Director 2009-12-03 until 2014-09-14 RESIGNED
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED Dissolved - no longer trading Director 2009-11-27 until 2014-09-14 RESIGNED
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED Dissolved - no longer trading Director 2009-11-27 until 2014-09-14 RESIGNED
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED Dissolved - no longer trading Director 2009-11-27 until 2014-09-14 RESIGNED
AVATAR LIMITED Active Director 2009-06-01 until 2014-09-14 RESIGNED
BICAL CONSTRUCTION LIMITED Active Director 2009-06-01 until 2014-09-14 RESIGNED
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED Dissolved - no longer trading Director 2009-06-01 until 2014-09-14 RESIGNED
BALFOUR BEATTY CONST LIMITED Active Director 2009-06-01 until 2014-09-14 RESIGNED
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED Dissolved - no longer trading Director 2009-06-01 until 2014-09-14 RESIGNED
BALFOUR BEATTY HOMES LIMITED Active Director 2009-06-01 until 2014-09-14 RESIGNED
MANRING HOMES LIMITED Active Director 2009-06-01 until 2014-09-14 RESIGNED
ARMPLEDGE LIMITED Dissolved - no longer trading Director 2008-12-01 until 2014-09-14 RESIGNED
BALFOUR BEATTY POWER CONSTRUCTION LIMITED Liquidation Director 2008-12-01 CURRENT
BRUTON INVESTMENTS LIMITED Dissolved - no longer trading Director 2008-12-01 until 2014-09-14 RESIGNED
CLARKE SECURITIES LIMITED Dissolved - no longer trading Director 2008-12-01 until 2014-09-14 RESIGNED
DEVONSHIRE HOUSE NETHERLANDS LIMITED Dissolved - no longer trading Director 2008-12-01 until 2014-09-14 RESIGNED
MAYFAIR PLACE INVESTMENTS LIMITED Dissolved - no longer trading Director 2008-12-01 until 2014-09-14 RESIGNED
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED Active Director 2008-12-01 until 2014-09-14 RESIGNED
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED Active Director 2008-12-01 until 2014-09-14 RESIGNED
BALFOUR BEATTY OVERSEAS LIMITED Active Director 2008-12-01 until 2014-09-14 RESIGNED
FIELDEN & ASHWORTH LIMITED Dissolved - no longer trading Director 2008-12-01 until 2014-09-14 RESIGNED
GUINEA INVESTMENTS LIMITED Active Director 2008-12-01 until 2014-09-14 RESIGNED
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED Active Director 2008-12-01 until 2014-09-14 RESIGNED
BALFOUR BEATTY NOMINEES LIMITED Active Director 2008-12-01 until 2014-09-14 RESIGNED
NHS SHARED EMPLOYEE SERVICES LIMITED Active Secretary 2005-01-31 until 2008-08-01 RESIGNED £1,000 equity
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED Active Director 2004-12-31 until 2008-08-01 RESIGNED £100,002 equity
NHS SHARED BUSINESS SERVICES LIMITED Active Secretary 2004-11-08 until 2008-07-15 RESIGNED
ASL INFORMATION SERVICES LIMITED Liquidation Director 2004-07-06 until 2008-08-01 RESIGNED
DRUID QUEST LIMITED Dissolved - no longer trading Director 2004-07-06 until 2008-08-01 RESIGNED £2 cash, £2 equity
DRUID SYSTEMS LIMITED Dissolved - no longer trading Director 2004-07-06 until 2008-08-01 RESIGNED
DUHIG BERRY LIMITED Dissolved - no longer trading Director 2004-07-06 until 2008-08-01 RESIGNED
F.I. ACADEMY LIMITED Liquidation Director 2004-07-06 until 2008-08-01 RESIGNED £1 cash, £1 equity
F.I.KERNEL LIMITED Liquidation Director 2004-07-06 until 2008-08-01 RESIGNED £1 cash, £1 equity
FIRTH SOLUTIONS LIMITED Liquidation Director 2004-07-06 until 2008-08-01 RESIGNED £1 cash, £1 equity
GAMUT TECHNOLOGIES LIMITED Dissolved - no longer trading Director 2004-07-06 until 2008-08-01 RESIGNED
KERMON LIMITED Dissolved - no longer trading Director 2004-07-06 until 2008-08-01 RESIGNED
O.S.I. SERVICES (U.K.) LIMITED Dissolved - no longer trading Director 2004-07-06 until 2008-08-01 RESIGNED
OSI GROUP HOLDINGS LIMITED Dissolved - no longer trading Director 2004-07-06 until 2008-08-01 RESIGNED
OSI GROUP LIMITED Dissolved - no longer trading Director 2004-07-06 until 2008-08-01 RESIGNED
INTELLIGENT RESOURCE LIMITED Active Director 2004-07-06 until 2008-08-01 RESIGNED
XANSA SYSTEMS LIMITED Dissolved - no longer trading Director 2004-07-06 until 2008-08-01 RESIGNED
XANSA TRUSTEE COMPANY LIMITED Dissolved - no longer trading Director 2004-07-06 until 2008-08-01 RESIGNED £100 cash, £100 equity
SOPRA STERIA UK CORPORATE LIMITED Active Secretary 2004-06-22 until 2008-07-08 RESIGNED
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED Active Secretary 2002-10-17 until 2008-08-01 RESIGNED £100,002 equity
LONDON GLIDING CLUB PROPRIETARY LIMITED Active Secretary 2002-04-30 CURRENT £401,755 cash, £632,911 equity
LONDON SAILPLANES LIMITED Active Secretary 2002-04-30 CURRENT £697 cash, £31 equity
STERIA BSP LIMITED Active Secretary 2002-01-28 until 2008-08-01 RESIGNED
INTELLIGENT RESOURCE LIMITED Active Secretary 2001-10-31 until 2008-07-08 RESIGNED
XANSA TRUSTEE COMPANY LIMITED Dissolved - no longer trading Secretary 2001-07-02 until 2008-08-01 RESIGNED £100 cash, £100 equity
XANSA QUEST LIMITED Dissolved - no longer trading Secretary 2001-07-02 until 2008-06-27 RESIGNED
ZANSA LIMITED Liquidation Director 2001-04-26 until 2008-08-01 RESIGNED £1 cash, £1 equity
F I GROUP LIMITED Liquidation Director 2001-04-26 until 2008-08-01 RESIGNED £1 cash, £1 equity
FIRST BANKING SYSTEMS LIMITED Liquidation Secretary 2001-04-09 until 2008-08-01 RESIGNED £1,000 cash, £1,000 equity
F I GROUP LIMITED Liquidation Secretary 2001-04-06 until 2008-08-01 RESIGNED £1 cash, £1 equity
SOPRA STERIA LIMITED Active Secretary 2001-04-06 until 2008-07-08 RESIGNED
DRUID SYSTEMS LIMITED Dissolved - no longer trading Secretary 2001-03-24 until 2008-08-01 RESIGNED

Companies Controlled

Company Active from Level of control
LONDON GLIDING CLUB PROPRIETARY LIMITED 2016-06-30 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
PAUL WILLIAM GOLDSMITH Finance Manager London, England 58
CLAIRE LUCIE MARY HOWARD Solicitor Winchester 16
DAWN ELIZABETH KNIGHT Solicitor St Albans 24
MR PHILIP MICHAEL COOK Harpenden 147
ELKE ELISABETH DAUPHIN Director Beinurnberg, Germany 3
FRIEDRICH WILHELM DAUPHIN Ceo Bei Nurnberg, Germany 3
PETER DOWDY Sales Director Clitheroe 4
DAVID HUGH GOODMAN Finance Director St Ives, Australia 8
PETER ATHERTON CASHMORE Solicitor Hemel Hempstead, England 25
MR JOHN JOSEPH MORAN Director 75166, France 26
JOSEPHINE LILIAN CONNELL Director Of Wcit Charity London, United Kingdom 26
GEOFFREY DUNN Interim Consultant Poole, United Kingdom 39
MR ALAN WHITFIELD Solicitor Leighton Buzzard, Uk 65
DAME HILARY MARY CROPPER Honorary President London 16
DAVID GRAHAM BEST Retired Hemel Hempstead, United Kingdom 28
LYNDLEY KAY BARRAT Retired Farnham 19
MR ALISDAIR JOHN MCLEAN Chartered Accountant Nottingham, England 18
ALEXANDER MEYER LIVINGSTONE Welwyn 9
SIR JOHN ALISTAIR GRAHAM Director Sowerby Bridge 8

Nearby People

Name Occupation Address No of Appointments
CROSSWALL NOMINEES LIMITED CORPORATE BODY LONDON, ENGLAND 1,202
CROSSWALL NOMINEES LIMITED CORPORATE BODY LONDON, ENGLAND 1,202
UNM INVESTMENTS LIMITED CORPORATE BODY LONDON, ENGLAND 554
DAVID ROY PASQUILL Accountants London, England 18
CLAIRE CORBETT Finance Director London 8
UNM INVESTMENTS LIMITED London, England 1
SIMON FOSTER Director London 1
RACHAEL COWLING Accountant London, England 4
CROSSWALL NOMINEES LIMITED London, England 1
MR ANDREW FRANK CROW Chartered Accountant London 56