PENINSULA LP LIMITED

04374612
20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF

People & Contacts

Contact Details
Registered Address 20
TRITON STREET REGENT'S PLACE LONDON

NW1 3BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUGARWAY LIMITED 15 Feb 2002 - 10 May 2002
People

Current directors

MR JOHN DAVID CLARK

Birthdate: Nov 1970

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 18 Apr 2018

Appointment Type: D

Other Appointments: None

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MR MARK JOHN PACKER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 15 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 DUKES PLACE EC3A7NH

Date Appointed: 01 Sep 2013

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 15 Feb 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR CUTTS

Birthdate: Mar 1965

Nationality: BRITISH

Address: 15A VINE ROAD SURREY KT89LF

Date Appointed: 14 Mar 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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PATRICIA MARGARET DAVIDSON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 39 SAUNDERTON VALE SAUNDERTON BUCKINGHAMSHIRE HP144LJ

Date Appointed: 09 May 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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JENNIFER DRAPER

Birthdate: N/A

Nationality:

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 15 Nov 2016

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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THANALAKSHMI JANANDRAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 28 Jun 2007

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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NEIL CHRISTOPHER MARTIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 36 VICARAGE ROAD OXFORDSHIRE RG91HW

Date Appointed: 22 Sep 2003

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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SUSAN PATRICIA NICKLIN

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 4 7 BARKSTON GARDENS LONDON SW50ER

Date Appointed: 10 Mar 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR RICHARD MALCOLM CABLE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 14 Oct 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KENNETH GRIST

Birthdate: May 1967

Nationality: AUSTRALIAN

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 26 Aug 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM NIGEL HUGILL

Birthdate: Jan 1958

Nationality: BRITISH

Address: 15 BRIAR WALK PUTNEY SW156UD

Date Appointed: 03 Feb 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DAVID STEWART HUTTON

Birthdate: Aug 1962

Nationality: AUSTRALIAN

Address: 2-138 FELLOWS ROAD SWISS COTTAGE NW33JH

Date Appointed: 09 May 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR GLENN KONDO

Birthdate: Mar 1965

Nationality: CANADIAN,BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 09 Sep 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR DANIEL LABBAD

Birthdate: Dec 1971

Nationality: AUSTRALIAN

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 23 Jul 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 15 Feb 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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HERBERT WILLIAM MARTIN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 10 PLUMMETS CROFT DUNTON GREEN KENT TN132TZ

Date Appointed: 09 May 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH PERRY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 10 SAINT LEONARDS ROAD SURREY KT64DE

Date Appointed: 09 May 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MS CLAIRE MARIANNE PETTETT

Birthdate: Aug 1975

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 09 Jun 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 15 Feb 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MS GEORGINA JANE SCOTT

Birthdate: Aug 1975

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 16 Jan 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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REBECCA JAYNE SEELEY

Birthdate: Mar 1980

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 15 Nov 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MATTHEW TAYLOR

Birthdate: Jul 1972

Nationality: BRITISH

Address: 95 SOLON ROAD LONDON SW25UX

Date Appointed: 23 Jul 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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