MARK DAVID PETERS

14 current appointments · 44 resigned

Details

Occupation: GROUP COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1959
Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF

Appointments 58

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

UNITED ADVERTISING PUBLICATIONS LIMITED Dissolved

Director Current appointment Appointed 2014-10-01
NEBULATRADE LIMITED Dissolved

Director Current appointment Appointed 2014-10-01
NEWSDESK INTERNATIONAL LIMITED Dissolved

Director Current appointment Appointed 2014-10-01
NEXUSGROVE LIMITED Dissolved

Director Current appointment Appointed 2014-10-01
PARAMOUNT PUBLISHING LIMITED Dissolved

Director Current appointment Appointed 2014-10-01
OIT LIMITED Dissolved

Director Current appointment Appointed 2014-10-01
NEBULAMART LIMITED Dissolved

Director Current appointment Appointed 2014-10-01
NM UNITED LIMITED Dissolved

Director Current appointment Appointed 2014-10-01
POSTWALL LIMITED Dissolved

Director Current appointment Appointed 2014-10-01
RAPTURE.CO.UK HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2014-10-01
BALFOUR BEATTY HOMES (AVON) LIMITED Dissolved

Director Current appointment Appointed 2009-06-01
BALFOUR BEATTY HOMES (EAST MIDLANDS) LIMITED Dissolved

Director Current appointment Appointed 2009-06-01
JAMES KILPATRICK (OVERSEAS) LIMITED Dissolved

Director Current appointment Appointed 2009-06-01
BALFOUR BEATTY POWER CONSTRUCTION LIMITED Liquidation

Director Current appointment Appointed 2008-12-01
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED Dissolved

Director Appointed 2013-09-01 Resigned 2014-09-14
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED Dissolved

Director Appointed 2011-12-16 Resigned 2014-09-14
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED Dissolved

Director Appointed 2009-12-03 Resigned 2014-09-14
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED Dissolved

Director Appointed 2009-11-27 Resigned 2014-09-14
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED Dissolved

Director Appointed 2009-11-27 Resigned 2014-09-14
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED Dissolved

Director Appointed 2009-11-27 Resigned 2014-09-14
BICAL CONSTRUCTION LIMITED Active

Director Appointed 2009-06-01 Resigned 2014-09-14
BALFOUR BEATTY CONST LIMITED Active

Director Appointed 2009-06-01 Resigned 2014-09-14
CLARKE SECURITIES LIMITED Dissolved

Director Appointed 2008-12-01 Resigned 2014-09-14
MAYFAIR PLACE INVESTMENTS LIMITED Dissolved

Director Appointed 2008-12-01 Resigned 2014-09-14
BALFOUR BEATTY NOMINEES LIMITED Active

Director Appointed 2008-12-01 Resigned 2014-09-14
DEVONSHIRE HOUSE NETHERLANDS LIMITED Dissolved

Director Appointed 2008-12-01 Resigned 2014-09-14
BRUTON INVESTMENTS LIMITED Dissolved

Director Appointed 2008-12-01 Resigned 2014-09-14
O.S.I. SERVICES (U.K.) LIMITED Dissolved

Director Appointed 2004-07-06 Resigned 2008-08-01
GAMUT TECHNOLOGIES LIMITED Dissolved

Director Appointed 2004-07-06 Resigned 2008-08-01
DUHIG BERRY LIMITED Dissolved

Director Appointed 2004-07-06 Resigned 2008-08-01
DRUID SYSTEMS LIMITED Dissolved

Director Appointed 2004-07-06 Resigned 2008-08-01
KERMON LIMITED Dissolved

Director Appointed 2004-07-06 Resigned 2008-08-01
OSI GROUP LIMITED Dissolved

Director Appointed 2004-07-06 Resigned 2008-08-01
SOPRA STERIA UK CORPORATE LIMITED Active

Secretary Appointed 2004-06-22 Resigned 2008-07-08
XANSA QUEST LIMITED Dissolved

Secretary Appointed 2001-07-02 Resigned 2008-06-27
SOPRA STERIA LIMITED Active

Secretary Appointed 2001-04-06 Resigned 2008-07-08
DRUID SYSTEMS LIMITED Dissolved

Secretary Appointed 2001-03-24 Resigned 2008-08-01
DRUID GROUP LIMITED Dissolved

Secretary Appointed 2001-03-24 Resigned 2008-08-01
GAMUT TECHNOLOGIES LIMITED Dissolved

Secretary Appointed 2001-03-24 Resigned 2008-08-01
O.S.I. SERVICES (U.K.) LIMITED Dissolved

Secretary Appointed 2001-03-01 Resigned 2008-08-01
OSI GROUP LIMITED Dissolved

Secretary Appointed 2001-03-01 Resigned 2008-08-01
KERMON LIMITED Dissolved

Secretary Appointed 2001-03-01 Resigned 2008-08-01
DUHIG BERRY LIMITED Dissolved

Secretary Appointed 2001-03-01 Resigned 2008-08-01
DIAGEO FUNDING COMPANY NO.4 LIMITED Dissolved

Director Appointed 2000-10-04 Resigned 2000-11-10
ASL MEDIA LIMITED Dissolved

Secretary Appointed 2000-05-30 Resigned 2000-11-10
OTFORD ESTATES LIMITED Dissolved

Secretary Appointed 1999-07-01 Resigned 2000-11-10
CARILLON U.K. LIMITED Dissolved

Secretary Appointed 1999-07-01 Resigned 2000-11-10
TWELVE ISLANDS SHIPPING COMPANY LIMITED Active

Secretary Appointed 1999-07-01 Resigned 2000-11-10
CELLARERS (WINES) LIMITED Active

Secretary Appointed 1999-07-01 Resigned 2000-11-10
DEF INVESTMENTS LIMITED Dissolved

Secretary Appointed 1998-06-01 Resigned 2000-11-10
DIAGEO BALKANS LIMITED Dissolved

Secretary Appointed 1998-06-01 Resigned 2000-11-10
JUSTERINI & BROOKS,LIMITED Active

Secretary Appointed 1998-04-30 Resigned 2000-11-10
TOMORROW'S PEOPLE (SERVICES) LIMITED Dissolved

Secretary Appointed 1998-03-27 Resigned 2000-11-10
TOMORROW'S PEOPLE (SERVICES) LIMITED Dissolved

Director Appointed 1998-03-27 Resigned 2000-11-10
DIAGEO CL1 LIMITED Dissolved

Director Appointed 1998-03-27 Resigned 2000-11-10
WINCHESTER HOUSE PROPERTY COMPANY LIMITED Dissolved

Director Appointed 1997-06-01 Resigned 2000-11-10
GUINNESS EXPORTS LIMITED Dissolved

Secretary Appointed 1992-08-02 Resigned 1997-06-01
GUINNESS OVERSEAS LIMITED Active

Secretary Appointed 1991-08-13 Resigned 1997-06-01

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

MARK DAVID PETERS

Same month of birth Same address Identical name

Born March 1959 JOHN HAIG & COMPANY LIMITED, JOHN WALKER AND SONS LIMITED, MDP BOARD AND GOVERNANCE LIMITED
MARK DAVID PETERS

Same address Identical name

No date of birth recorded ZANSA LIMITED, DIAGEO SCOTLAND LIMITED, SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED