PETERSHILL SECRETARIES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Secretary/
01 Jun 2008 01 Nov 2011 ACL ASTUTE 2006 LIMITED (05675263) In Administration
0%
Resigned Secretary/
01 Jun 2008 01 Nov 2011 ACL ASTUTE 2022 LIMITED (04440684) In Administration
0%
Resigned Secretary/
27 May 2008 28 Feb 2011 AETNA GLOBAL BENEFITS (UK) LIMITED (06092136) Dissolved
30 Aug 2011
80%
Resigned Secretary/
21 Sep 2007 01 Apr 2012 QW RAIL LEASING LIMITED (06275621) Active
Resigned Secretary/
20 Oct 2005 21 Apr 2006 GOLD DIAMOND D HOLLINS HALL 2005 LTD (FC026319) Active
Resigned Secretary/
20 Oct 2005 21 Apr 2006 DALMAHOY HOTEL LIMITED (FC026317) Active
Resigned Secretary/
20 Oct 2005 21 Apr 2006 GOLD DIAMOND D 3 2005 LTD (FC026327) Converted / Closed
14 Feb 2017
0%
Resigned Secretary/
20 Oct 2005 21 Apr 2006 GOLD DIAMOND D SPROWSTON MANOR 2005 LTD (FC026322) Active
Resigned Secretary/
20 Oct 2005 21 Apr 2006 FOREST OF ARDEN HOTEL LIMITED (FC026318) Active
Resigned Secretary/
20 Oct 2005 21 Apr 2006 GOLD DIAMOND D 1 2005 LTD (FC026325) Converted / Closed
07 Feb 2017
0%
Resigned Secretary/
20 Oct 2005 21 Apr 2006 GOLD DIAMOND E WORSLEY PARK 2005 LTD (FC026324) Active
Resigned Secretary/
20 Oct 2005 21 Apr 2006 GOLD DIAMOND D MEON VALLEY 2005 LTD (FC026320) Active
Resigned Secretary/
20 Oct 2005 21 Apr 2006 GOLD DIAMOND D TUDOR PARK 2005 LTD (FC026323) Active
Resigned Secretary/
20 Oct 2005 21 Apr 2006 GOLD DIAMOND D 2 2005 LTD (FC026326) Converted / Closed
07 Feb 2017
0%
Resigned Secretary/
20 Oct 2005 21 Apr 2006 GOLD DIAMOND D ST PIERRE 2005 LTD (FC026321) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D YORK 2005 LTD (FC026307) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D PETERBOROUGH 2005 LTD (FC026291) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND E COUNTY HALL 2005 LTD (FC026295) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D WALTHAM ABBEY 2005 LTD (FC026306) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D PRESTON 2005 LTD (FC026311) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 WENTWORTH PROPCO 35 LIMITED (FC026313) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D BREADSALL PRIORY 2005 LTD (FC026316) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD (FC026289) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D BRISTOL 2005 LTD (FC026293) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 WENTWORTH PROPCO 28 LIMITED (FC026302) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD (FC026284) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD (FC026287) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D BIRMINGHAM 2005 LTD (FC026280) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D MAIDA VALE 2005 LTD (FC026304) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D BOURNEMOUTH 2005 LTD (FC026281) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 WENTWORTH PROPCO 26 LIMITED (FC026300) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 SRE HOTELS (GEORGE STREET) LIMITED (FC026309) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D DURHAM 2005 LTD (FC026296) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D SLOUGH 2005 LTD (FC026315) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD (FC026286) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D EDINBURGH 2005 LTD (FC026283) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D HEATHROW 2005 LTD (FC026288) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D REGENT'S PARK 2005 LTD (FC026312) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D BEXLEYHEATH 2005 LTD (FC026308) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D PORTSMOUTH 2005 LTD (FC026292) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D LEEDS 2005 LTD (FC026303) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND E SWINDON 2005 LTD (FC026305) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D CARDIFF 2005 LTD (FC026282) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D ABERDEEN 2005 LTD (FC026279) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD (FC026290) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 WENTWORTH PROPCO 36 LIMITED (FC026314) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D GLASGOW 2005 LTD (FC026297) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D HUNTINGDON 2005 LTD (FC026301) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D CASH MANAGER 2005 LTD (FC026285) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 WENTWORTH PROPCO 14 LIMITED (FC026294) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D NORTHAMPTON 2005 LTD (FC026310) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D SUNDERLAND 2005 LTD (FC026298) Active
Resigned Secretary/
19 Oct 2005 21 Apr 2006 GOLD DIAMOND D SWANSEA 2005 LTD (FC026299) Active
Resigned Secretary/
14 Jul 2005 29 Aug 2006 PRIORY LEISURE LIMITED (00996804) Active
Resigned Secretary/
14 Jul 2005 29 Aug 2006 WHITBREAD GOLF CLUB LIMITED (03664614) Active
Resigned Secretary/
14 Jul 2005 29 Aug 2006 BROUGHTON PARK HOTEL LIMITED (02241423) Active
Resigned Secretary/
14 Jul 2005 25 Aug 2006 WHITBREAD COMPANY TWO LIMITED (00747611) Active
Resigned Secretary/
14 Jul 2005 29 Aug 2006 COUNTRY CLUB HOTELS LIMITED (00532865) Active
Resigned Secretary/
05 May 2005 31 Aug 2006 SWIFT HOTELS LIMITED (00050371) Active
Resigned Secretary/
05 May 2005 31 Aug 2006 CYMRIC HOTEL COMPANY LIMITED (01758736) Active
Resigned Secretary/
05 May 2005 31 Aug 2006 WHITBREAD HOTEL (BOURNEMOUTH) LIMITED (02273817) Active
Resigned Secretary/
05 May 2005 31 Aug 2006 SILK STREET HOTEL LIVERPOOL LIMITED (03223739) Active
Resigned Secretary/
05 May 2005 29 Aug 2006 SCORECHANCE 1 LIMITED (05348961) Active
Resigned Secretary/
05 May 2005 29 Aug 2006 J.BURTON(WARWICK)LIMITED (00375372) Active
Resigned Secretary/
05 May 2005 25 Aug 2006 OLD TIL LIMITED (03962209) Dissolved
31 Jan 2010
0%
Resigned Secretary/
05 May 2005 31 Aug 2006 SILK STREET HOTELS LIMITED (01033592) Active
Resigned Secretary/
05 May 2005 25 Aug 2006 THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED (02047617) Active
Resigned Secretary/
05 May 2005 25 Aug 2006 MANOR HOTELS LIMITED (00187347) Dissolved
26 Apr 2016
0%
Resigned Secretary/
05 May 2005 25 Aug 2006 SWINGBRIDGE HOTEL LIMITED (02647450) Active
Resigned Secretary/
05 May 2005 25 Aug 2006 WENTWORTH GUARANTEE COMPANY LIMITED (04404586) Active
Resigned Secretary/
05 May 2005 29 Aug 2006 SCORECHANCE 8 LIMITED (05349199) Active
Resigned Secretary/
05 May 2005 29 Aug 2006 SCORECHANCE 12 LIMITED (05349249) Active
Resigned Secretary/
05 May 2005 29 Aug 2006 SCORECHANCE 25 LIMITED (05349455) Active
Resigned Secretary/
05 May 2005 29 Aug 2006 SCORECHANCE 17 LIMITED (05349266) Active
Resigned Secretary/
05 May 2005 25 Aug 2006 WHITBREAD GOLF AND COUNTRY CLUB LIMITED (00504918) Active
Resigned Secretary/
20 Nov 2003 31 Dec 2005 INFORMATION SECURITY FORUM LIMITED (04822538) Active
Resigned Secretary/
10 Jan 2002 11 Jul 2003 GROVEPARK TRADING LIMITED (04350610) Dissolved
17 Oct 2017
0%
Active Secretary/
19 Jul 2001 INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE) (01520360) Liquidation
100%
Resigned Director/
24 Nov 2000 24 Nov 2000 ANTOFAGASTA MINERALS LIMITED (03841815) Dissolved
05 Dec 2017
0%
Resigned Secretary/
24 Nov 2000 31 Dec 2014 ANTOFAGASTA MINERALS LIMITED (03841815) Dissolved
05 Dec 2017
0%
Resigned Secretary/
24 Nov 2000 31 Dec 2014 ANTOFAGASTA PLC (01627889) Active
Resigned Secretary/
24 Nov 2000 31 Dec 2014 ANTOFAGASTA MINING LIMITED (03841924) Dissolved
05 Dec 2017
0%
Resigned Secretary/
24 Nov 2000 31 Dec 2014 ANTOFAGASTA NICKEL LIMITED (03841798) Dissolved
05 Dec 2017
0%
Resigned Secretary/
24 Nov 2000 31 Dec 2014 ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY LIMITED (03841805) Dissolved
05 Dec 2017
0%
Resigned Secretary/
24 Nov 2000 31 Dec 2014 ANTOFAGASTA RAILWAY COMPANY PLC (00027767) Active
Resigned Secretary/
24 Nov 2000 31 Dec 2014 ANTOFAGASTA HOLDINGS LIMITED (03841811) Dissolved
05 Dec 2017
0%
Resigned Secretary/
24 Nov 2000 31 Dec 2014 ANTOFAGASTA COPPER LIMITED (03841835) Dissolved
05 Dec 2017
0%
Resigned Secretary/
24 Nov 2000 31 Dec 2014 ANDEAN LFMA INVESTMENT LIMITED (00111449) Active
Resigned Secretary/
24 Nov 2000 31 Dec 2014 ANTOFAGASTA GOLD LIMITED (03841832) Dissolved
05 Dec 2017
0%
Resigned Secretary/
24 Nov 2000 31 Dec 2014 ANDES TRUST LIMITED(THE) (00242107) Active
Resigned Secretary/
24 Nov 2000 31 Dec 2014 ANTOFAGASTA METALS LIMITED (03841790) Dissolved
05 Dec 2017
0%
Resigned? Secretary/
28 Apr 1999 C&L (CS) LIMITED (01945702) Dissolved
23 Nov 2011
100%
Resigned Secretary/
30 Jun 1998 ANDEAN LFMA INVESTMENT LIMITED (00111449) Active
Resigned Secretary/
30 Jun 1998 ANDES TRUST LIMITED(THE) (00242107) Active
Resigned Secretary/
30 Jun 1998 ANTOFAGASTA PLC (01627889) Active
Resigned Secretary/
13 Nov 1991 DEOGNAL LIMITED (02172653) Dissolved
09 Dec 2014
0%
Resigned Secretary/
30 Jun 1998 ANTOFAGASTA RAILWAY COMPANY PLC (00027767) Active
Number of active appointments: 1
Number resignations: 96
Average tenure of active positions: 22.7 years
Average tenure of resigned positions: 2.5 years
Dissolution Rate: 21.6%
Average Dissolution Attribution: 2.9%



CO-DIRECTORS

Name
 
Andrew Mark LINDSAY
Alfredo Felix ATUCHA ABAD
Hussein BARMA
Desmond Roderic O'CONOR
PETERSHILL SECRETARIES LIMITED
Philip John ADEANE
JORDAN COMPANY SECRETARIES LIMITED
Martin Edgar RICHARDS
Peter John CHARLTON
CLIFFORD CHANCE SECRETARIES LIMITED


UK SANCTIONS

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




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