Peregrine Secretarial Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHerbert Smith Freehills Kramer LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106214833People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpOffice Organization Services LimitedCurrent secretary
Appointed 1998-02-04 · 28 yrs
Show 13 historical appointments
IC
Ian CoxResigned director
Resigned 2023-05-01 · 1 yr · Solicitor
IR
Iain RothnieResigned director
Resigned 2001-11-30 · 8 yrs · Solicitor
AM
Anthony MacaulayResigned director
Resigned 1999-06-29 · 9 yrs · Solicitor
SW
Stephen WilkinsonResigned director
Resigned 1999-06-29 · 23 yrs · Solicitor
AW
Alistair WatsonResigned director
Resigned 1999-06-29 · 17 yrs · Partnership Secretary
DP
David PatersonResigned director
Resigned 1999-06-29 · 18 yrs · Solicitor
TP
Timothy ParkesResigned director
Resigned 1999-03-05 · 2 yrs · Solicitor
AC
Adrian CloughResigned director
Resigned 1999-03-05 · 20 yrs · Solicitor
GR
Gareth RobertsResigned director
Resigned 1999-03-05 · 24 yrs · Solicitor
DP
Diane PenfoldResigned director
Resigned 1998-08-17 · Company Secretary
PD
Pamela DunningResigned director
Resigned 1998-04-09 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-11-27
MZ
Mark ZerdinResigned director
Resigned 1997-11-27 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active