CompaniesInTheUK

PEPPERMINT TECHNOLOGY LIMITED

Company number 04013392 ·

Active

5 officers / 18 resignations

Priyanka SINGH

Director Active
Correspondence address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Appointed
2025-06-23
Nationality
American
Country of residence
United States
Date of birth
February 1980

Karen Jayne MILLINER

Director Active
Correspondence address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Appointed
2025-02-05
Nationality
British
Country of residence
England
Date of birth
March 1960

Avaneesh MARWAHA

Director Active
Correspondence address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Appointed
2025-02-05
Nationality
American
Country of residence
United States
Date of birth
August 1980

Liberty Rebecca O'BRIEN

Director Active
Correspondence address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Appointed
2025-02-05
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1991

MR DAVID JOHN SNEDDON

Director Active
Correspondence address
OAKTREE HOUSE 2 PHOENIX PLACE, PHOENIX COURT, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG8 6BA
Appointed
2017-04-28
Occupation
INVESTMENT PROFESSIONAL
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1962

Isaac WARREN

Director Resigned
Correspondence address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Appointed
2025-02-05
Resigned
2025-06-23
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
July 1977

Paul Michael NEESON

Director Resigned
Correspondence address
17 Blythswood Square, Glasgow, Scotland, G2 4AD
Appointed
2021-11-17
Resigned
2025-02-05
Occupation
Investment Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1981

MISS Niki Jane REDWOOD

Director Resigned
Correspondence address
1 Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Appointed
2021-01-18
Resigned
2025-02-05
Occupation
Cfo
Nationality
British
Country of residence
England
Date of birth
January 1971

MR Fraser MCLATCHIE

Director Resigned
Correspondence address
17 Blythswood Square, Glasgow, Scotland, G2 4AD
Appointed
2020-01-17
Resigned
2022-08-23
Nationality
British
Country of residence
Scotland
Date of birth
December 1979

MRS NICOLA HELEN GRUNDY

Director Resigned
Correspondence address
OAKTREE HOUSE 2 PHOENIX PLACE, PHOENIX COURT, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG8 6BA
Appointed
2018-09-28
Resigned
2020-12-18
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1966

MR Gary Stuart YOUNG

Director Resigned
Correspondence address
1 Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Appointed
2018-05-01
Resigned
2025-02-05
Nationality
Canadian
Country of residence
England
Date of birth
June 1965

MR Neville DAVIS

Director Resigned
Correspondence address
Manyons Church Lane, Barkway, Royston, Hertfordshire, England, SG8 8EJ
Appointed
2015-12-09
Resigned
2025-02-05
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
May 1955

MICHAEL WILLIAM BATES KENT

Secretary Resigned
Correspondence address
36 MOORSIDE LANE, HOLBROOK, BELPER, DERBYSHIRE, ENGLAND, DE56 0TW
Appointed
2015-12-09
Resigned
2018-07-27
Nationality
NATIONALITY UNKNOWN

MR GORDON JAMES BEVERIDGE

Director Resigned
Correspondence address
29 ST. GEORGE STREET, LONDON, ENGLAND, W1S 2FA
Appointed
2015-12-09
Resigned
2017-03-16
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1971

MR MICHAEL WILLIAM BATES KENT

Director Resigned
Correspondence address
36 MOORSIDE LANE, HOLBROOK, BELPER, DERBYSHIRE, ENGLAND, DE56 0TW
Appointed
2015-12-09
Resigned
2018-07-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

MISS CHRISTINE MARGARET HICKS

Director Resigned
Correspondence address
99 PAYNESFIELD ROAD, TATSFIELD, WESTERHAM, KENT, ENGLAND, TN16 2BQ
Appointed
2010-11-16
Resigned
2015-12-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1957

MR JOSEPH FRASER MCCLUSKEY

Director Resigned
Correspondence address
ONE LONDON WALL, LONDON, ENGLAND, EC2Y 5AB
Appointed
2010-11-16
Resigned
2015-12-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1956

MS Arlene ADAMS

Director Resigned
Correspondence address
1 Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Appointed
2010-11-16
Resigned
2025-02-05
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
December 1973

MR PETER CAIRNS O'HARA

Director Resigned
Correspondence address
WOODLANDS, 99 PAYNESFIELD ROAD, TATSFIELD, KENT, TN16 2BQ
Appointed
2000-07-06
Resigned
2015-12-09
Occupation
COMPUTER PROFESSIONAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1956

MISS CHRISTINE MARGARET HICKS

Secretary Resigned
Correspondence address
WOODLANDS 99 PAYNESFIELD ROAD, TATSFIELD, WESTERHAM, KENT, TN16 2BQ
Appointed
2000-07-06
Resigned
2015-12-09
Nationality
BRITISH
Country of residence
ENGLAND

C H REGISTRARS LIMITED

Secretary Resigned Corporate
Correspondence address
35 OLD QUEEN STREET, LONDON, SW1H 9JD
Appointed
2000-06-13
Resigned
2000-07-06
Nationality
BRITISH

MS NISHI SETHI

Director Resigned
Correspondence address
3 UPSDELL AVENUE, LONDON, N13 6JP
Appointed
2000-06-13
Resigned
2000-07-06
Occupation
LEGAL SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1958

MR MARTIN JAMES WRIGHT

Director Resigned
Correspondence address
WELL COTTAGE, WELL HOUSE LANE, BURGESS HILL, WEST SUSSEX, RH15 0BN
Appointed
2000-06-13
Resigned
2000-07-06
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1957