PETERHOUSE6 (IETG) LIMITED

03111794
33 WIGMORE STREET LONDON W1U 1QX

People & Contacts

Contact Details
Registered Address 33
WIGMORE STREET LONDON

W1U 1QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PETERHOUSE6 LIMITED 24 Feb 2006 - 24 Oct 2007
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED 17 Sep 2004 - 24 Feb 2006
LOWFIELDS TECHNOLOGY GROUP LIMITED 30 Nov 1995 - 08 Dec 2000
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC 30 Jul 2001 - 17 Sep 2004
MALETONE LIMITED 10 Oct 1995 - 30 Nov 1995
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED 08 Dec 2000 - 30 Jul 2001
People

Current directors

BABCOCK CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 25 Feb 2013

Appointment Type: C

Other Appointments: None

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MR NICHOLAS JAMES WILLIAM BORRETT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 17 Jun 2015

Appointment Type: D

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 17 Dec 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JACK BARKER

Birthdate: Jan 1932

Nationality: BRITISH

Address: 21 SILVERDALE DRIVE GUISELEY WEST YORKSHIRE LS208BE

Date Appointed: 18 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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STANLEY ALAN ROYALL BILLIALD

Birthdate: May 1944

Nationality: OTHER

Address: HYDE COTTAGE HYDE LANE CHURT SURREY GU102LP

Date Appointed: 04 Oct 2004

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 10 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR PETER EDWARD PALMER

Birthdate: Sep 1947

Nationality: BRITISH

Address: HILL TOP FARM ASENBY NORTH YORKSHIRE YO73QN

Date Appointed: 04 Dec 1995

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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EUNICE IVY PAYNE

Birthdate: N/A

Nationality:

Address: BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 27 Jul 2012

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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VALERIE FRANCINE ANNE TELLER

Birthdate: N/A

Nationality: BRITISH

Address: 17 BADGER COURT PINEMARTIN CLOSE NW26YY

Date Appointed: 01 Jul 2009

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR JOHN ANDREW WOOLLHEAD

Birthdate: Dec 1960

Nationality: BRITISH

Address: 23 RUXLEY RIDGE CLAYGATE SURREY KT100HZ

Date Appointed: 16 Jul 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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JOHN FREDERICK ANTILL

Birthdate: Jan 1949

Nationality: BRITISH

Address: 22 BROOKSIDE GLEN DERBYSHIRE S403PF

Date Appointed: 02 Mar 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JACK BARKER

Birthdate: Jan 1932

Nationality: BRITISH

Address: 21 SILVERDALE DRIVE GUISELEY WEST YORKSHIRE LS208BE

Date Appointed: 18 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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RICK BARNETT

Birthdate: Dec 1958

Nationality: BRITISH

Address: 67 ANDOVER ROAD BERKSHIRE RG146JE

Date Appointed: 01 May 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID MARTIN BEST

Birthdate: Sep 1958

Nationality: BRITISH

Address: 34 VICARAGE MEADOWS WEST YORKSHIRE WF149JL

Date Appointed: 25 Apr 1996

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID MATTHEW BRAMWELL

Birthdate: Nov 1947

Nationality: BRITISH

Address: WOODLANDS 2A WOODLAND RISE WEST YORKSHIRE WF29DL

Date Appointed: 04 Feb 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DAVID PETER BURKE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 12 DUNVEGAN WAY MK418PE

Date Appointed: 20 Jan 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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EDWARD CAMPBELL

Birthdate: Mar 1939

Nationality: BRITISH

Address: TROUVILLE PONTEFRACT ROAD HEMSWORTH WEST YORKSHIRE WF95LW

Date Appointed: 04 Dec 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR MARTIN ARTHUR CRAIGHILL

Birthdate: Sep 1965

Nationality: BRITISH

Address: FERN COTTAGE CARR HOUSE ROAD BELTON SOUTH YORKSHIRE DN91PG

Date Appointed: 02 Mar 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MRS BETTY JUNE DOYLE

Birthdate: May 1936

Nationality: BRITISH

Address: 8 THE BARTONS ELSTREE HILL NORTH HERTS WD63EN

Date Appointed: 10 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN DUNN

Birthdate: Nov 1959

Nationality: BRITISH

Address: DUNOLME 31 POPPYFIELDS WAY BRANTON SOUTH YORKSHIRE DN33UA

Date Appointed: 02 Mar 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 10 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY FARMER

Birthdate: Feb 1954

Nationality: BRITISH

Address: KNAVESMIRE HOUSE 1 MANOR GREEN BOLTON POCKLINGTON YO415RZ

Date Appointed: 04 Jan 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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SIMON FOSTER

Birthdate: Apr 1971

Nationality: BRITISH

Address: WOODLANDS OLD FARM UPPER DENBY GRANGE MOOR WEST YORKSHIRE WF44BJ

Date Appointed: 20 Nov 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY HARRISON

Birthdate: Oct 1964

Nationality: BRITISH

Address: 4 PROSPECT TERRACE BRADLEY WEST YORKSHIRE BD209EU

Date Appointed: 02 Mar 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES JACKSON

Birthdate: May 1947

Nationality: BRITISH

Address: 10 STONE RINGS CLOSE NORTH YORKSHIRE HG29HZ

Date Appointed: 04 Dec 1995

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID JACKSON-SMITH

Birthdate: Jan 1969

Nationality: BRITISH

Address: INGLE COTTAGE TUNSTILL FOLD WHEATLEY LANE ROAD FENCE LANCASHIRE BB129QE

Date Appointed: 18 Oct 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR FRANCO MARTINELLI

Birthdate: Sep 1960

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 11 May 2005

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD PALMER

Birthdate: Sep 1947

Nationality: BRITISH

Address: HILL TOP FARM ASENBY NORTH YORKSHIRE YO73QN

Date Appointed: 04 Dec 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ALAN ROBERT ROBERTSON

Birthdate: May 1962

Nationality: BRITISH

Address: FOSS DYKE FARM RED HOUSE LANE MOOR MONKTON NORTH YORKSHIRE Y0268JG

Date Appointed: 03 Dec 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR PETER LLOYD ROGERS

Birthdate: Nov 1947

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 16 Jun 2004

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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NEIL SCARLETT

Birthdate: Oct 1960

Nationality: BRITISH

Address: 5 GRANGE AVENUE WEST YORKSHIRE LS298NU

Date Appointed: 02 Mar 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TAME

Birthdate: Jun 1954

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 16 Jun 2004

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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