Peter Geoffrey HEARSEY - OFFICER REPORT



Age: unknown
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Secretary/
06 Aug 2009 16 Aug 2018 CRIMINAL CLOTHING LTD. (04184750) Active
Resigned Director/
Comapny Director
17 Jul 2009 14 Oct 2010 BLF (GRIMSBY) 8 LIMITED (03938581) Dissolved
20 Aug 2013
0%
Resigned Director/
Comany Director
17 Jul 2009 14 Oct 2010 BLF (LEAMINGTON SPA) 10 LIMITED (03938651) Dissolved
08 Nov 2011
50%
Resigned Director/
Company Director
17 Jul 2009 14 Oct 2010 BLF (DARLINGTON) 6 LIMITED (03937531) Dissolved
01 Nov 2011
50%
Resigned Director/
Comany Director
17 Jul 2009 14 Oct 2010 BLF (HULL) 9 LIMITED (03938650) Dissolved
20 Aug 2013
0%
Resigned Director/
Company Director
17 Jul 2009 14 Oct 2010 BLF (PERTH) 15 LIMITED (03938664) Dissolved
08 Nov 2011
50%
Resigned Director/
Company Director
17 Jul 2009 14 Oct 2010 BLF (CARDIFF) 3 LIMITED (03937515) Dissolved
27 Dec 2011
50%
Resigned Director/
Comapny Director
17 Jul 2009 14 Oct 2010 BLF (CARLISLE) 4 LIMITED (03937516) Dissolved
08 Nov 2011
50%
Resigned Director/
Comapny Director
17 Jul 2009 14 Oct 2010 BLF (LEEDS) 11 LIMITED (03938656) Dissolved
08 Nov 2011
50%
Resigned Director/
Comapny Director
17 Jul 2009 14 Oct 2010 BLF (GUILDFORD) 2 LIMITED (03937514) Dissolved
08 Nov 2011
50%
Resigned Director/
Company Director
17 Jul 2009 14 Oct 2010 BLF (DONCASTER) 7 LIMITED (03938575) Dissolved
29 Nov 2011
50%
Resigned Director/
Company Director
17 Jul 2009 14 Oct 2010 BLF (PLYMOUTH) 14 LIMITED (03938661) Dissolved
08 Nov 2011
50%
Resigned Director/
Company Director
17 Jul 2009 14 Oct 2010 BLF (CHICHESTER) 5 LIMITED (03937518) Dissolved
08 Nov 2011
50%
Resigned Director/
Comapny Director
17 Jul 2009 14 Oct 2010 BLF (BRISTOL) 16 LIMITED (03985385) Dissolved
20 Sep 2011
50%
Resigned Director/
Company Director
17 Jul 2009 14 Oct 2010 BL FRASER LIMITED (03689769) Dissolved
09 Feb 2016
0%
Resigned Director/
Comany Director
17 Jul 2009 14 Oct 2010 BLF (MIDDLESBROUGH) 13 LIMITED (03938660) Dissolved
08 Nov 2011
50%
Resigned Director/
Company Director
17 Jul 2009 14 Oct 2010 BLF (CAMBERLEY) 1 LIMITED (03937512) Dissolved
20 Aug 2013
0%
Resigned Director/
Comany Director
17 Jul 2009 14 Oct 2010 BLF (LINCOLN) 12 LIMITED (03938657) Dissolved
08 Nov 2011
50%
Resigned LLP Member/
31 Mar 2009 21 Jun 2010 PACIFIC SHELF 2 LLP (SO302267) Dissolved
12 Oct 2012
8%
Active Director/
Company Director
26 Mar 2009 HF STORES REALISATIONS LIMITED (SC010677) In Administration
100%
Resigned? Director/
Company Director
26 Mar 2009 HOUSE OF FRASER (INVESTMENTS) LIMITED (SC264549) Dissolved
08 Mar 2016
100%
Resigned? Secretary/
Company Secretary
12 Mar 2009 GRASSINGTON LIMITED (06804646) Dissolved
15 May 2012
100%
Resigned? Director/
Company Secretary
12 Mar 2009 GRASSINGTON LIMITED (06804646) Dissolved
15 May 2012
100%
Resigned? Director/
Company Secretary
06 Mar 2009 MONCK LIMITED (06811404) Dissolved
06 Nov 2012
100%
Resigned? Secretary/
Company Secretary
06 Mar 2009 MONCK LIMITED (06811404) Dissolved
06 Nov 2012
100%
Resigned? Secretary/
06 Mar 2007 HOUSE OF FRASER (BLF) LIMITED (06141171) Dissolved
05 May 2015
100%
Active Secretary/
Company Secretary
27 Feb 2007 HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED (05797766) Liquidation
100%
Resigned Secretary/
Company Secretary
27 Feb 2007 10 Aug 2018 HOUSE OF FRASER (UK & IRELAND) LIMITED (05845860) Liquidation
0%
Active Secretary/
Solicitor
09 Nov 2006 HOUSE OF FRASER (STORECARD) LIMITED (05984333) Liquidation
100%
Resigned? Secretary/
Company Secretary
09 Nov 2006 HOUSE OF FRASER (PIH) LIMITED (05953622) Active
Resigned? Secretary/
Solicitor
09 Nov 2006 HOUSE OF FRASER (PROPERTIES) LIMITED (05953609) Dissolved
30 Aug 2011
100%
Resigned? Secretary/
Solicitor
31 Aug 2005 JAM B REALISATIONS LIMITED (00176533) Liquidation
100%
Resigned? Secretary/
31 Aug 2005 BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED (00620139) Dissolved
05 May 2015
100%
Resigned? Secretary/
Company Secretary
31 Aug 2005 BEATTIES CARD HANDLING SERVICES LIMITED (05300750) Dissolved
18 Oct 2011
100%
Resigned? Secretary/
13 Jun 2005 WGP 100 LIMITED (02865476) Dissolved
08 Nov 2011
100%
Resigned? Secretary/
13 Jun 2005 WGP 1 LIMITED (03904994) Dissolved
08 Nov 2011
100%
Resigned? Secretary/
Company Secretary
14 Apr 2005 JENNERS, PRINCES STREET, EDINBURGH LIMITED (SC281593) Active
Resigned? Secretary/
Company Secretary
20 Jan 2005 HOUSE OF FRASER (WG) LIMITED (05338317) Dissolved
08 Nov 2011
100%
Resigned Director/
Solicitor
20 Jan 2005 14 Apr 2005 HOUSE OF FRASER (WG) LIMITED (05338317) Dissolved
08 Nov 2011
0%
Resigned Director/
Solicitor
23 Sep 2004 16 Dec 2004 HOUSE OF FRASER FINANCIAL SERVICES LIMITED (05203429) Dissolved
31 Jan 2012
0%
Resigned? Secretary/
23 Sep 2004 HOUSE OF FRASER FINANCIAL SERVICES LIMITED (05203429) Dissolved
31 Jan 2012
100%
Resigned Director/
Solicitor
25 Jun 2004 08 Nov 2006 HOUSE OF FRASER (INVESTMENTS) LIMITED (SC264549) Dissolved
08 Mar 2016
0%
Resigned? Secretary/
08 Mar 2004 HOUSE OF FRASER (INVESTMENTS) LIMITED (SC264549) Dissolved
08 Mar 2016
100%
Resigned Director/
Solicitor
03 Oct 2003 06 Jul 2005 COINS OF THE REALM LIMITED (04920722) Active
Resigned Secretary/
03 Oct 2003 06 Jul 2005 COINS OF THE REALM LIMITED (04920722) Active
Resigned Director/
Solicitor
20 Sep 2002 15 Apr 2004 AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD (03539483) Active
Resigned? Secretary/
Solicitor
25 Feb 2002 1 HOWICK PLACE (UK) LIMITED (04341999) Dissolved
12 Jul 2011
100%
Resigned? Secretary/
Company Secretary
30 Oct 2000 HOF PROPERTY INVESTMENT HOLDINGS LIMITED (04098383) Active
Resigned Secretary/
30 Oct 2000 11 Jan 2019 BEATTIES LIMITED (04098479) Active
Resigned? Secretary/
Company Secretary
30 Oct 2000 LINEA BABY LIMITED (04098473) Dissolved
03 May 2011
100%
Active Secretary/
30 Oct 2000 HOUSE OF FRASER (FINANCE) LIMITED (04089208) Liquidation
100%
Resigned? Secretary/
Company Secretary
30 Oct 2000 LINEA HOME LIMITED (04098472) Dissolved
03 May 2011
100%
Resigned? Secretary/
Company Secretary
30 Oct 2000 LINEA DIRECTION LIMITED (04098498) Dissolved
03 May 2011
100%
Resigned? Secretary/
Company Secretary
15 May 2000 BLF (BRISTOL) 16 LIMITED (03985385) Dissolved
20 Sep 2011
100%
Resigned? Secretary/
Company Secretary
06 Mar 2000 BLF (LINCOLN) 12 LIMITED (03938657) Dissolved
08 Nov 2011
100%
Resigned? Secretary/
Company Secretary
06 Mar 2000 BLF (DARLINGTON) 6 LIMITED (03937531) Dissolved
01 Nov 2011
100%
Resigned? Secretary/
Company Secretary
06 Mar 2000 BLF (PERTH) 15 LIMITED (03938664) Dissolved
08 Nov 2011
100%
Resigned? Secretary/
Company Secretary
06 Mar 2000 BLF (PLYMOUTH) 14 LIMITED (03938661) Dissolved
08 Nov 2011
100%
Resigned? Secretary/
Company Secretary
06 Mar 2000 BLF (LEEDS) 11 LIMITED (03938656) Dissolved
08 Nov 2011
100%
Resigned? Secretary/
Company Secretary
06 Mar 2000 BLF (MIDDLESBROUGH) 13 LIMITED (03938660) Dissolved
08 Nov 2011
100%
Resigned? Secretary/
Company Secretary
06 Mar 2000 BLF (GRIMSBY) 8 LIMITED (03938581) Dissolved
20 Aug 2013
100%
Resigned? Secretary/
Company Secretary
06 Mar 2000 BLF (GUILDFORD) 2 LIMITED (03937514) Dissolved
08 Nov 2011
100%
Resigned? Secretary/
Company Secretary
06 Mar 2000 BLF (CARDIFF) 3 LIMITED (03937515) Dissolved
27 Dec 2011
100%
Resigned? Secretary/
Company Secretary
06 Mar 2000 BLF (CARLISLE) 4 LIMITED (03937516) Dissolved
08 Nov 2011
100%
Resigned? Secretary/
Company Secretary
06 Mar 2000 BLF (HULL) 9 LIMITED (03938650) Dissolved
20 Aug 2013
100%
Resigned? Secretary/
Company Secretary
06 Mar 2000 BLF (DONCASTER) 7 LIMITED (03938575) Dissolved
29 Nov 2011
100%
Resigned? Secretary/
Company Secretary
06 Mar 2000 BLF (CAMBERLEY) 1 LIMITED (03937512) Dissolved
20 Aug 2013
100%
Resigned? Secretary/
Company Secretary
06 Mar 2000 BLF (LEAMINGTON SPA) 10 LIMITED (03938651) Dissolved
08 Nov 2011
100%
Resigned? Secretary/
Company Secretary
06 Mar 2000 BLF (CHICHESTER) 5 LIMITED (03937518) Dissolved
08 Nov 2011
100%
Resigned? Secretary/
30 Apr 1999 BL FRASER LIMITED (03689769) Dissolved
09 Feb 2016
100%
Resigned Director/
Company Secretary
30 Apr 1999 30 Jul 1999 BL FRASER LIMITED (03689769) Dissolved
09 Feb 2016
0%
Active Secretary/
30 Jun 1998 HF STORES REALISATIONS LIMITED (SC010677) In Administration
100%
Resigned? Secretary/
30 Jun 1998 DICKINS & JONES LIMITED (00130071) Active
Active Secretary/
Company Secretary
30 Jun 1998 HOUSE OF FRASER (STORES MANAGEMENT) LIMITED (02043318) Liquidation
100%
Resigned? Secretary/
Solicitor
30 Jun 1998 CHIESMANS LIMITED (00237284) Dissolved
21 Jun 2011
100%
Resigned? Secretary/
30 Jun 1998 HOF (8) LIMITED (00514755) Dissolved
27 Sep 2011
100%
Resigned? Secretary/
Company Secretary
26 Jun 1998 SCHOFIELDS (YORKSHIRE) LIMITED (00142993) Dissolved
24 May 2011
100%
Resigned? Secretary/
19 Feb 1998 HOUSE OF FRASER TRUSTEES LIMITED (02861189) Dissolved
03 Nov 2015
100%
Resigned? Secretary/
Solicitor
18 Feb 1998 HFL REALISATIONS LIMITED (SC021928) Active - Proposal to Strike off
100%
Resigned? Secretary/
Company Secretary
12 Feb 1998 BINNS LIMITED (00052065) Dissolved
17 May 2011
100%
Resigned Director/
Solicitor
09 Dec 1997 19 Nov 1999 LANGTON MEWS MANAGEMENT LIMITED (03221622) Active
Resigned Director/
Solicitor
31 Dec 1996 28 Apr 1997 SSECOSEC (2) LIMITED (02199206) Dissolved
25 Sep 2012
0%
Resigned Secretary/
Solicitor
31 Dec 1996 28 Apr 1997 SSECOSEC (2) LIMITED (02199206) Dissolved
25 Sep 2012
0%
Resigned Director/
Solicitor
31 Dec 1996 28 Apr 1997 SOUTHERN ELECTRICITY LIMITED (02199285) Dissolved
24 Sep 2013
0%
Resigned Secretary/
Solicitor
31 Dec 1996 28 Apr 1997 SOUTHERN ELECTRICITY LIMITED (02199285) Dissolved
24 Sep 2013
0%
Resigned Secretary/
31 Dec 1996 28 Apr 1997 INDIGO PIPELINES LIMITED (02742721) Active
Resigned Secretary/
31 Dec 1996 28 Apr 1997 SSE TRUSTEES LIMITED (03048985) Active
Resigned Secretary/
31 Dec 1996 28 Apr 1997 SSE GENERATION LIMITED (02310571) Active
Resigned Secretary/
31 Dec 1996 28 Apr 1997 OVO (S) GAS LIMITED (02716495) Active
Resigned Secretary/
31 Dec 1996 28 Apr 1997 SSEPG (OPERATIONS) LIMITED (02764438) Active
Resigned Secretary/
31 Dec 1996 28 Apr 1997 SSE SERVICES PLC (02366879) Active
Resigned Secretary/
31 Dec 1996 28 Apr 1997 ENERVEO LIMITED (02317133) Active
Resigned Secretary/
17 Apr 1993 FIELD FISHER WATERHOUSE EUROPE CONSULTING LIMITED (02281651) Dissolved
17 Jan 2017
0%
Number of active appointments: 6
Number resignations: 87
Average tenure of active positions: 20.7 years
Average tenure of resigned positions: 1.8 years
Dissolution Rate: 81.7%
Average Dissolution Attribution: 58.6%



CO-DIRECTORS

Name
MONCK LIMITED -Dissolved
 
Gareth Edward PARKER
Linda JANISZEWSKI
Makani BAVYA
Charles Adrian BOTT
Lee Michael Desmond FROST-FACCHINI
Yong SHEN
Fei-Er CHENG
Alex WILLIAMSON
Martin SHEETER
Ali PEERA
Frederick Edward Keith ELLIS
Colin David ELLIOT
Nigel ODDY
Raymond Gerard KAVANAGH
Louise Ann MORELAND
Jayne Patricia HOLLINGS
Andrew Michael HARDING
Christopher David HALLIDAY
Stephen John BARWICK
Elaine MARSH
John KING
Donald MCCARTHY
Robin James TERRELL
Jane Rosemary CHANDLER
Richard Kenneth WAYMENT
Stephanie Madeline CRAWLEY
Matthew David CHAMBERS
Mark HOLLAND
Elizabeth Anne GRAY
Allan Christopher WINSTANLEY
Benjamin Charles YOUNG
Travis Justin CORNELL
Colin Nigel PORTER
Peter Miles CALLAWAY
ALNERY INCORPORATIONS NO.2 LIMITED
ALNERY INCORPORATIONS NO.1 LIMITED
Craig Alexander James MORRIS
ALNERY INCORPORATIONS NO.1 LIMITED
ALNERY INCORPORATIONS NO.2 LIMITED
John Roper APPLETON
Joss Burrell ALCRAFT
Emma Lucy RUTHERFORD
Sara Jane TACK
Patricia CARO ALVAREZ
Paul FABARA
Helen Jane ASHTON
Elizabeth Grace CHAMBERS
Adam Dominic Bradley SHAW
Gunnar SIGURDSSON
Jon Asgeir JOHANNESSON
Stefan John CASSAR
Louise BRANNAN
Tim WILLIAMSON
Kathryn HORSFALL
June Elizabeth LAWLOR
Paul Gilbert MIDDLEMISS
Mark Lindsay EVANS
Stephen HIBBERT
John COLEMAN
Richard Llewellyn DAVIES
Paul Gerard TURNER
Peter Stuart CROOK
John Peter EDGAR
Kevin Christopher CHAMBERLAIN
LOVITING LIMITED
SERJEANTS'INN NOMINEES LIMITED
Lisa KROMBACH
Derek JENKINSON
Paul William FRATER
Lee Stuart MORELAND
Danny Steve MORELAND
Mark Anthony GIFFORD
Fraser Mcgregor ALEXANDER
Sylvia Rose STRACHAN
Raymond MARSH
Michael Kirk James GOODING
Christine Gillian BACON
Roz WEBB
Alasdair ROE
Jeff CHARLTON
Olivia Mariette BOSCH
Timothy Andrew ROBERTS
INSTANT COMPANIES LIMITED
Sarah Morrell BARZYCKI
Andrew Ross MCIVER
Robert Edward BOWDEN
Robert HARDIE
Cyril METLISS
David Alexander Robertson ADAMS
Norman Graham GIBB
Frances Mary MURPHY
Robert Neil SHRAGER
Lawrence John Vincent DONNELLY
Drusilla Charlotte Jane ROWE
TRUSEC LIMITED
Anne Marie FENDI
WATERLOW SECRETARIES LIMITED
Jessica Irene Rachel BEARD
Douglas Robert WEST
Nicolas Charles GIBBON
Hazel Louise WALKER
Peter Geoffrey HEARSEY
Ann Irene GORDON
Robert GREEN
Bahadurali KARIM
Alan Robert BURGESS
SWIFT INCORPORATIONS LIMITED
Ian Derek MARCHANT
Michael SHUTE
Peter George John BATHMAKER
Norman Muirhead HOGBEN
Brian Dennis MCGOWAN
Tony Charles HANCOCK
Andrew Richard JENNINGS
David Royston WEBB
Frank John BERRIDGE
Sally Jean IRELAND
Benjamin Graham SCHOLEFIELD
Richard John SCOTT
Niall John MARTIN
Derek Aubrey Goodall MORRIS
Paul Bryan LIVESEY
Robert John HAMPSON
George WILLOUGHBY
John Wesley DEANE
Ronald Findlay CRAIG
Ali FAYED
Michael BLISS


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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