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 10 company roles.
Companies associated with this officer had at least £2,346,658 shareholder value and £99,697,708 cash in recent accounts.
Their most recent appointment, in our records, was to PRECIS (2778) LIMITED on 2020-07-14.
Address
Level 1 Exchange House, Primrose Street
London
EC2A 2EG
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PRECIS (2778) LIMITED | Active | Corporate Director | 2020-07-14 | CURRENT | |
| GRENDENE GLOBAL BRANDS LIMITED | Active | Corporate Director | 2020-03-25 until 2021-08-28 | RESIGNED | |
| ONEWEB HOLDINGS LIMITED | Active | Corporate Director | 2020-03-25 until 2020-06-30 | RESIGNED | |
| LAVENDO INVESTMENTS LIMITED | Active | Corporate Director | 2016-04-06 until 2018-06-14 | RESIGNED | £99,697,706 cash, £2,346,656 equity |
| VIRGIN ATLANTIC INTERNATIONAL LIMITED | Active | Corporate Secretary | 2015-04-13 until 2015-05-27 | RESIGNED | |
| VIRGIN ATLANTIC INTERNATIONAL LIMITED | Active | Corporate Director | 2015-04-13 until 2015-05-27 | RESIGNED | |
| PRECIS (2770) LTD | Dissolved - no longer trading | Corporate Director | 2015-01-22 | CURRENT | |
| PRECIS (2765) LIMITED | Dissolved - no longer trading | Corporate Director | 2011-03-28 | CURRENT | £2 cash, £2 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR HUGO JOHN ROBSON | Civil Servant | London, England | 9 |
| MR RONALD DENNIS | Director | Virginia Water, United Kingdom | 45 |
| MS CLARE ALICE WILSON | Solicitor | London | 51 |
| MR DOMINIQUE CERUTTI | Chairman | Edinburgh, Scotland | 5 |
| THOMAS KNUT GLENN COOPER | Public Servant | Markyate, | 5 |
| MR SHRAVIN BHARTI MITTAL | Managing Director | London, United Kingdom | 10 |
| MS ELENA CIALLIE | Independent Advisor | Welwyn Garden City | 2 |
| MICHEL MARIE ALAIN COMBES | Business Executive | London, England | 4 |
| SUNIL BHARTI MITTAL | Director | London, United Kingdom | 2 |
| MR NEIL MASTERSON | Chief Executive Officer | London, England | 5 |
| MR ALAN MONTGOMERY | Partner | London, England | 1 |
| RODOLPHE BELMER | Chief Executive Officer | 92130 Issy-Les-Moulineaux, France | 1 |
| MR PASCAL HOMSY | Chief Technical Officer | 92130 Issy-Les-Moulineaux, France | 1 |
| MR PEDRO BATISTA DE LIMA FILHO | Director | Rio De Janeiro, Brazil | 1 |
| EVA MERETE SOFELDE BERNEKE | Chief Executive Officer | Paris, France | 1 |
| MARIO CUNHA CAMPOS | Director | City Of Rio De Janeiro, Brazil | 1 |
| RUDIMAR DALL'ONDER | Director | Farroupilha, Cep 95180-052, Brazil | 1 |
| JOãO MAURICIO GIFFONI DE CASTRO NEVES | Director | New York, United States | 1 |
| PAULO ANTONIO PEDó FILHO | Director | Farroupilha, Cep 95180-052, Brazil | 1 |
| JACQUELINE HUNT | Non-Executive Director | London, United Kingdom | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MATTHEW JOHN DONALD BONYE | Solicitor | London | 4 |
| MISS NUSRAT ZAR | Solicitor | London | 4 |
| THOMAS SHRIEVE KENNEDY | London, United Kingdom | 1 | |
| SCOTT FARQUHAR | Ceo & Founder, Atlassian Corp Pty Ltd | London, United Kingdom | 5 |
| THOMAS SHRIEVE KENNEDY | Lawyer | London, United Kingdom | 4 |
| THOMAS SHRIEVE KENNEDY | London, United Kingdom | 1 | |
| JAY SIMONS | President, Atlassian Corp Pty Ltd | London, United Kingdom | 3 |
| ALEX ESTEVEZ | Cfo, Atlassian Corp Pty Ltd | London, United Kingdom | 4 |
| THOMAS SHRIEVE KENNEDY | London, United Kingdom | 1 | |
| THOMAS SHRIEVE KENNEDY | London, United Kingdom | 1 |