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Companies/00628566

Petershill Secretaries Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pricewaterhousecooper LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-10-01 · No cessation recorded

Source record 130075429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 35 historical
JH
Joanne HanlonCurrent secretary
Appointed 2022-02-25 · 4 yrs
JG
Jonathan GibsonCurrent director
Appointed 2022-02-25 · 4 yrs · Director
+2 others
JH
Joseph HudsonCurrent secretary
Appointed 2021-09-06 · 5 yrs
AY
Andrew YauCurrent secretary
Appointed 2018-07-16 · 8 yrs
MT
Matthew TimmonsCurrent director
Appointed 2015-08-13 · 11 yrs · Company Secretary
+2 others
CT
Charlotte ThackrahCurrent directorCurrent secretary
Appointed 2007-01-31 · 19 yrs · Company Secretary
Show 35 historical appointments
CR
Conor RoartyResigned secretary
Resigned 2020-09-30 · 1 yr
PM
Philip MccarronResigned secretary
Resigned 2019-08-13 · 1 yr
RS
Rachel SharpResigned secretary
Resigned 2018-06-01 · 1 yr
TP
Tracy PlimmerResigned director
Resigned 2017-06-01 · 1 yr · Company Secretary
PS
Pritul ShahResigned secretary
Resigned 2015-08-13 · 5 yrs
CE
Christopher EngResigned secretary
Resigned 2015-08-13
LJ
Lee JohnsonResigned director
Resigned 2015-08-13 · 4 yrs · Company Secretary
MP
Monica PetersResigned secretary
Resigned 2013-07-17 · 1 yr
KG
Kate GrahamResigned secretary
Resigned 2010-11-10 · 10 yrs
RO
Ruby OoResigned secretary
Resigned 2010-06-01
KE
Kate ElsdonResigned director
Resigned 2009-06-17 · 11 yrs · Company Secretary
MC
Mark ClelandResigned secretary
Resigned 2008-04-07 · 1 yr
MB
Marc BostonResigned secretary
Resigned 2008-04-07 · 1 yr
JG
James GreenfieldResigned directorResigned secretary
Resigned 2006-08-23 · Company Secretary
JG
Jonathan GibsonResigned directorResigned secretary
Resigned 2005-07-01 · 10 yrs · Director
NH
Nicholas HopkinResigned director
Resigned 2003-01-30 · 2 yrs · Accountant
TJ
Trevor JamesResigned director
Resigned 2001-05-09 · 1 yr · Accountant
MN
Maxwell NisnerResigned director
Resigned 2001-05-09 · 5 yrs · Accountant
DB
David BlizzardResigned secretary
Resigned 2000-11-23 · 3 yrs
SK
Simon KellyResigned secretary
Resigned 2000-11-23 · 1 yr
JG
James GreenfieldResigned secretary
Resigned 1999-07-23 · 1 yr
NP
Neil PayneResigned director
Resigned 1999-02-11 · 2 yrs · Chartered Accountant
WW
Wai WongResigned secretary
Resigned 1998-07-10 · Chartered Secretary
MJ
Mark JacksonResigned secretary
Resigned 1995-07-11
AR
Alistair RoseResigned director
Resigned 1994-09-26 · 6 yrs · Chartered Accountant
CM
Christopher MaidmentResigned director
Resigned 1992-11-09 · 8 yrs · Chartered Accountant
WB
William BrownResigned director
Resigned 1992-11-09 · 8 yrs · Chartered Accountant
KH
Keith HamptonResigned secretary
Resigned 1992-11-09 · 4 yrs
RP
Richard PhillipsResigned director
Resigned 1992-11-09 · 1 yr · Chartered Accountant
RT
Richard TozerResigned secretary
Resigned 1992-11-09 · 10 yrs
CE
Clive EdwardsResigned secretary
Resigned 1992-11-09 · 10 yrs

Board profile

People with appointments
6
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active