PETREL LIMITED

01539429
1 MERCER STREET LONDON ENGLAND WC2H 9QJ

People & Contacts

Contact Details
Registered Address 1
MERCER STREET LONDON ENGLAND

WC2H 9QJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOLENOIDS AND REGULATORS LTD 22 Oct 1989 - 03 Jul 1997
PETREL LIMITED 16 Jan 1981 - 22 Oct 1989
PFP ELECTRICAL PRODUCTS LTD. 03 Jul 1997 - 13 Jun 2007
People

Current directors

MR BRIAN LESLIE QUARENDON

Birthdate: May 1958

Nationality: BRITISH

Address: 1 MERCER STREET WC2H9QJ

Date Appointed: 22 Feb 2024

Appointment Type: D

Other Appointments: None

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MR JOHN PAUL MORGAN

Birthdate: Jun 1979

Nationality: BRITISH

Address: 1 MERCER STREET WC2H9QJ

Date Appointed: 22 Feb 2024

Appointment Type: D

Other Appointments: None

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GEORGE ELLIOTT NICHOLSON

Birthdate: Dec 1981

Nationality: BRITISH

Address: 1 MERCER STREET WC2H9QJ

Date Appointed: 22 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER EDWIN HELMUT BELL

Birthdate: Aug 1950

Nationality: BRITISH

Address: 17 HOME FARM COURT STAFFORDSHIRE ST180PZ

Date Appointed: 06 Jul 1991

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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PETER EDWIN HELMUT BELL

Birthdate: Aug 1950

Nationality: BRITISH

Address: 17 HOME FARM COURT STAFFORDSHIRE ST180PZ

Date Appointed: 10 Jul 1997

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN THOMAS BACHE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 4 SILHILL HALL ROAD WEST MIDLANDS B911JU

Date Appointed: 20 Nov 2006

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR PETER EDWIN BELL

Birthdate: Aug 1950

Nationality: BRITISH

Address: 17 HOME FARM COURT STAFFORDSHIRE ST180PZ

Date Appointed: 06 Jul 1991

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR NEIL JOSEPH DAVIES

Birthdate: N/A

Nationality:

Address: CHUCKERY FOUNDRY CHUCKERY ROAD WS12DU

Date Appointed: 10 Dec 2018

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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SIMON CHARLES DUCKWORTH

Birthdate: Jul 1960

Nationality: BRITISH

Address: 41 LORINERS GROVE THE CRESCENT WS12DN

Date Appointed: 09 Nov 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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DAVID ROBERTS

Birthdate: N/A

Nationality: BRITISH

Address: CHUCKERY FOUNDRY CHUCKERY ROAD WEST MIDLANDS WS12DU

Date Appointed: 01 Sep 2013

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR MARK JOHN THOMAS BACHE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 4 SILHILL HALL ROAD WEST MIDLANDS B911JU

Date Appointed: 20 Nov 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JOHN KNOLLYS BATHER

Birthdate: Apr 1934

Nationality: BRITISH

Address: LONGFORD GRANGE LONGFORD DERBYSHIRE DE63AH

Date Appointed: 06 Jul 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR PETER EDWIN BELL

Birthdate: Aug 1950

Nationality: BRITISH

Address: 17 HOME FARM COURT STAFFORDSHIRE ST180PZ

Date Appointed: 10 Jul 1997

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN KEITH CLARK

Birthdate: Apr 1957

Nationality: BRITISH

Address: 50 CHESWICK WAY CHESWICK GREEN SOLIHULL B904HE

Date Appointed: 25 Sep 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR NEIL JOSEPH DAVIES

Birthdate: May 1968

Nationality: BRITISH

Address: CHUCKERY FOUNDRY CHUCKERY ROAD WS12DU

Date Appointed: 10 Dec 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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SIMON CHARLES DUCKWORTH

Birthdate: Jul 1960

Nationality: BRITISH

Address: 41 LORINERS GROVE THE CRESCENT WS12DN

Date Appointed: 30 Sep 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ALFRED RAYMOND EDWARDS

Birthdate: Jul 1941

Nationality: BRITISH

Address: 163 BRIDGNORTH ROAD STOURTON WEST MIDLANDS DY76RY

Date Appointed: 25 Sep 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN GLASSCOE

Birthdate: Dec 1963

Nationality: BRITISH

Address: N/A CHUCKERY ROAD WS12DU

Date Appointed: 05 Jul 2013

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MELVILLE HAIR

Birthdate: Apr 1960

Nationality: BRITISH

Address: LYDES FARM TODDINGTON GLOUCESTERSHIRE GL545DP

Date Appointed: 03 Aug 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID MACLEAN

Birthdate: Dec 1951

Nationality: BRITISH

Address: 2 CORT DRIVE WESTMINSTER GATE STAFFORDSHIRE WS79LW

Date Appointed: 30 Mar 2001

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN NOLAN

Birthdate: Oct 1956

Nationality: BRITISH

Address: CHUCKERY FOUNDRY CHUCKERY ROAD WEST MIDLANDS WS12DU

Date Appointed: 09 Sep 2013

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID GORDON ROBERTS

Birthdate: Feb 1969

Nationality: BRITISH

Address: CHUCKERY FOUNDRY CHUCKERY ROAD WEST MIDLANDS WS12DU

Date Appointed: 01 Sep 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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JOHN TIPPER

Birthdate: Jan 1957

Nationality: BRITISH

Address: N/A CHUCKERY ROAD WS12DU

Date Appointed: 10 Oct 2007

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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IAN EDWIN VOSS

Birthdate: Feb 1944

Nationality: BRITISH

Address: DENUBIE GRANGE MALT MILL CLOSE KILSBY NORTHAMPTONSHIRE CV238XN

Date Appointed: 25 Sep 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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KENNETH BERT WALTON

Birthdate: Jan 1932

Nationality: BRITISH

Address: 51 RUSHALL MANOR ROAD WEST MIDLANDS WS42HD

Date Appointed: 06 Jul 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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JOANNE DENISE WELCH

Birthdate: Sep 1966

Nationality: BRITISH

Address: 87 DOVE HOUSE LANE WEST MIDLANDS B912EQ

Date Appointed: 25 Sep 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR NORMAN BARRIE WILLIAMS

Birthdate: Aug 1943

Nationality: BRITISH

Address: 7 KYNNERSLEY LANE LEIGHTON SALOP SY56RS

Date Appointed: 10 Jul 1997

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN TOMLINSON

Birthdate: Aug 1968

Nationality: BRITISH

Address: N/A CHUCKERY ROAD WS12DU

Date Appointed: 01 Jun 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR KEVIN PRICE

Birthdate: May 1980

Nationality: BRITISH

Address: N/A CHUCKERY ROAD WS12DU

Date Appointed: 01 Jun 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN TOMLINSON

Birthdate: N/A

Nationality:

Address: N/A CHUCKERY ROAD WS12DU

Date Appointed: 01 Jun 2021

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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