PEER2PEER SYSTEMS LTD

Company number 06053100 ·

Dissolved

4 officers / 15 resignations

MR RAJ TAYLOR

Director
Correspondence address
THIRD FLOOR CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, ENGLAND, ENGLAND, EC4N 7BL
Appointed
2015-04-24
Occupation
HEAD OF HR, UK
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1971

OHS SECRETARIES LIMITED

Secretary Corporate
Correspondence address
9TH FLOOR 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
Appointed
2015-04-22
Nationality
NATIONALITY UNKNOWN

MR CRAIG SHEFFIELD

Secretary
Correspondence address
6TH FLOOR 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Appointed
2014-12-09
Nationality
BRITISH
Correspondence address
138 Cheapside, London, England, EC2V 6BJ
Appointed
2014-06-26
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
October 1969

MISS GILLIAN YVONNE SHEERAN

Director Resigned
Correspondence address
3 BUNHILL ROW, LONDON, EC1Y 8YZ
Appointed
2014-06-26
Resigned
2014-12-09
Occupation
CHARTERED ACCOUNTANT
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
August 1978

MISS GILLIAN YVONNE SHEERAN

Secretary Resigned
Correspondence address
3 BUNHILL ROW, LONDON, UNITED KINGDOM, EC1Y 8YZ
Appointed
2012-04-26
Resigned
2014-12-09
Nationality
NATIONALITY UNKNOWN
Correspondence address
58 NORROY ROAD, LONDON, SW15 1PG
Appointed
2008-11-19
Resigned
2012-04-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1963
Correspondence address
58 NORROY ROAD, LONDON, SW15 1PG
Appointed
2008-11-19
Resigned
2012-04-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1963

MR MARCUS RONALD RULE

Director Resigned
Correspondence address
HOME FARM, HACKWOOD PARK, BASINGSTOKE, RG25 2JZ
Appointed
2008-11-19
Resigned
2014-06-26
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1966

MR GERALD MICHAEL WHITMORE

Director Resigned
Correspondence address
APPLETREES, CHURCH STREET, WYRE PIDDLE, WORCESTERSHIRE, WR10 2JD
Appointed
2008-11-19
Resigned
2014-06-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1951

CHARLES LAGARES

Secretary Resigned
Correspondence address
FLAT 4 CAMPDEN HILL MANSIONS, EDGE STREET, LONDON, W8 7PL
Appointed
2007-09-17
Resigned
2008-11-19
Nationality
BRITISH
Date of birth
December 1967

AIDEN DEVINE

Director Resigned
Correspondence address
11 HEXHAM ROAD, NEW BARNET, HERTFORDSHIRE, EN5 5HJ
Appointed
2007-03-21
Resigned
2011-01-31
Occupation
INFOMATION TECHNOLOGY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

MR Duncan Adrian MURRAY

Director Resigned
Correspondence address
73 Westbury Road, Northwood, Middlesex, HA6 3DA
Appointed
2007-03-21
Resigned
2011-12-31
Occupation
Information Technology
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1960

MR Hamish Alan RAW

Director Resigned
Correspondence address
22 Headland Avenue, Seaford, East Sussex, BN25 4PZ
Appointed
2007-01-15
Resigned
2007-05-03
Occupation
Director
Nationality
English
Country of residence
England
Date of birth
January 1954

ALLIED SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU
Appointed
2007-01-15
Resigned
2007-09-17
Nationality
BRITISH

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2007-01-15
Resigned
2007-01-16
Nationality
BRITISH

MR DANIEL MCTOLDRIDGE

Director Resigned
Correspondence address
GAINSFORD HOUSE, COGGESHALL ROAD STISTED, BRAINTREE, ESSEX, CM77 8AD
Appointed
2007-01-15
Resigned
2007-05-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1974

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2007-01-15
Resigned
2007-01-16
Nationality
BRITISH

NICHOLAS JOHN COLLISON

Director Resigned
Correspondence address
52 KENYON STREET, LONDON, SW6 6LD
Appointed
2007-01-15
Resigned
2007-05-03
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
February 1964