PEREGRINE RETAIL LIMITED

03327423
10 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JX

People & Contacts

Contact Details
Registered Address 10
BRICKET ROAD ST ALBANS HERTFORDSHIRE

AL1 3JX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOLTCROSS LIMITED 04 Mar 1997 - 01 Apr 1997
GREENHEAD PROPERTY SERVICES LIMITED 01 Apr 1997 - 25 Nov 2008
People

Current directors

MR WILLIAM BAHLSEN BANNISTER

Birthdate: Feb 1967

Nationality: BRITISH

Address: 10 BRICKET ROAD ST ALBANS AL13JX

Date Appointed: 12 Dec 2018

Appointment Type: D

Other Appointments: None

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MR JEREMY CLARKE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 10 BRICKET ROAD ST ALBANS AL13JX

Date Appointed: 12 Dec 2018

Appointment Type: D

Other Appointments: None

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MR SIMON PAUL LANE

Birthdate: Jan 1963

Nationality: BRITISH

Address: 10 BRICKET ROAD ST ALBANS AL13JX

Date Appointed: 12 Dec 2018

Appointment Type: D

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 07 Mar 2019

Appointment Type: C

Other Appointments: None

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MR THOMAS MCKENZIE BIGGART

Birthdate: Jul 1966

Nationality: BRITISH

Address: 10 BRICKET ROAD ST ALBANS AL13JX

Date Appointed: 11 Mar 2019

Appointment Type: D

Other Appointments: None

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ADAM GEORGE WADLOW

Birthdate: Feb 1981

Nationality: BRITISH

Address: 10 BRICKET ROAD ST ALBANS AL13JX

Date Appointed: 10 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID ROBERT HAIKNEY

Birthdate: N/A

Nationality: BRITISH

Address: STRAND HOUSE STRAND STREET DORSET BH151SB

Date Appointed: 10 Jun 2011

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MR DAVID HATHAWAY

Birthdate: N/A

Nationality:

Address: 10 BRICKET ROAD ST ALBANS AL13JX

Date Appointed: 21 Sep 2017

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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ROGER CHARLES KING

Birthdate: Sep 1942

Nationality: BRITISH

Address: 8 BLAKE HILL CRESCENT PARKSTONE DORSET BH148QR

Date Appointed: 21 Mar 1997

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 04 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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MR STEVEN JOHN BACK

Birthdate: Aug 1960

Nationality: BRITISH

Address: 10 BRICKET ROAD ST ALBANS AL13JX

Date Appointed: 21 Sep 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BAHLSEN BANNISTER

Birthdate: Feb 1967

Nationality: BRITISH

Address: 10 BRICKET ROAD ST ALBANS AL13JX

Date Appointed: 12 Dec 2018

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR JEREMY CLARKE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 10 BRICKET ROAD ST ALBANS AL13JX

Date Appointed: 12 Dec 2018

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RALSTON CUMMING

Birthdate: Jul 1940

Nationality: BRITISH

Address: 21 DRAYTON GARDENS SW109RY

Date Appointed: 16 Mar 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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DR KAREN JUANITA DICKENS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 10 BRICKET ROAD ST ALBANS AL13JX

Date Appointed: 21 Sep 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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ALASDAIR FORBES FERGUSON

Birthdate: Mar 1919

Nationality: BRITISH

Address: CLIFF EDGE 58 ELMS AVENUE DORSET BH148EF

Date Appointed: 08 Apr 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MS CLARE MIRANDA FERGUSON

Birthdate: Dec 1949

Nationality: BRITISH

Address: 56 KENSINGTON PARK ROAD W113BJ

Date Appointed: 04 Jun 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT HAIKNEY

Birthdate: Oct 1959

Nationality: BRITISH

Address: STRAND HOUSE STRAND STREET DORSET BH151SB

Date Appointed: 10 Jun 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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ROGER CHARLES KING

Birthdate: Sep 1942

Nationality: BRITISH

Address: STRAND HOUSE STRAND STREET DORSET BH151SB

Date Appointed: 21 Mar 1997

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL LANE

Birthdate: Jan 1963

Nationality: BRITISH

Address: 10 BRICKET ROAD ST ALBANS AL13JX

Date Appointed: 12 Dec 2018

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 04 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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JOHN MASON

Birthdate: Mar 1968

Nationality: BRITISH

Address: STRAND HOUSE STRAND STREET DORSET BH151SB

Date Appointed: 21 Apr 2009

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT BARTHOLOMEW O'CONNELL

Birthdate: Jul 1948

Nationality: BRITISH

Address: STRAND HOUSE STRAND STREET DORSET BH151SB

Date Appointed: 28 Nov 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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THOMAS ROBERT ORFORD

Birthdate: Apr 1981

Nationality: BRITISH

Address: 10 BRICKET ROAD ST ALBANS AL13JX

Date Appointed: 06 Sep 2011

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES PRICE

Birthdate: Feb 1967

Nationality: BRITISH

Address: STRAND HOUSE STRAND STREET DORSET BH151SB

Date Appointed: 21 Mar 1997

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PAUL TIMBERS

Birthdate: Nov 1959

Nationality: BRITISH

Address: 10 BRICKET ROAD ST ALBANS AL13JX

Date Appointed: 11 Oct 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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