MR PETER RICHARD GILL


30 SHEEN COMMON DRIVE RICHMOND TW105BN SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1955
Occupation
GROUP FINANCE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AB CONSULTING LIMITED 01091265 06/05/2009 31/10/2012 Dissolved
ACACIA INTERACTIVE LIMITED 03020442 03/09/1997 31/12/1997 Dissolved
ACACIA INTERACTIVE LIMITED 03020442 03/09/1997 31/12/1997 Dissolved
ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED 02798510 06/05/2009 31/10/2012 Dissolved
BAS CONSULTANCY LIMITED 02876729 06/05/2009 31/10/2012 Dissolved
BUSINESS TECHNOLOGY 1999 LIMITED 01094984 06/05/2009 31/10/2012 Dissolved
CANTOR SEINUK UK LIMITED 03637612 06/05/2009 31/10/2012 Dissolved
CASINO ROYALE CLUB (NEWCASTLE) LIMITED 01283202 01/11/2006 02/06/2008 Dissolved
COODE & PARTNERS 00619356 06/05/2009 31/10/2012 Dissolved
COODE BLIZARD LIMITED 01860771 06/05/2009 31/10/2012 Dissolved
Cefnwr Ltd 05296676 11/07/2005 20/02/2006 Dissolved
Covent Garden Books Ltd 01993204 02/08/1993 31/12/1997 Dissolved
Covent Garden Books Ltd 01993204 02/08/1993 31/12/1997 Dissolved
D K Direct Ltd 02382702 02/08/1993 31/12/1997 Dissolved
D K Direct Ltd 02382702 02/08/1993 31/12/1997 Dissolved
DELUXE LEASING LIMITED 02578187 11/07/2005 27/01/2006 Dissolved
DORLING KINDERSLEY FAMILY LEARNING LIMITED 02623194 02/08/1993 31/12/1997 Dissolved
DORLING KINDERSLEY FAMILY LEARNING LIMITED 02623194 02/08/1993 31/12/1997 Dissolved
DORLING KINDERSLEY LIMITED 01177822 02/08/1993 31/12/1997 Bronze
DORLING KINDERSLEY LIMITED 01177822 02/08/1993 31/12/1997 Bronze
DORLING KINDERSLEY VISION LIMITED 01641954 02/08/1993 31/12/1997 Not Trading
DORLING KINDERSLEY VISION LIMITED 01641954 02/08/1993 31/12/1997 Not Trading
DULCIMA LIMITED 02054558 06/05/2009 31/10/2012 Dissolved
Dk Interactive Learning Ltd 01891561 02/08/1993 31/12/1997 Dissolved
Dk Interactive Learning Ltd 01891561 02/08/1993 31/12/1997 Dissolved
Dorling Kindersley Adult Ltd 01811318 02/08/1993 31/12/1997 Dissolved
Dorling Kindersley Adult Ltd 01811318 02/08/1993 31/12/1997 Dissolved
Dorling Kindersley Cartography Ltd 02733005 02/08/1993 31/12/1997 Dissolved
Dorling Kindersley Cartography Ltd 02733005 02/08/1993 31/12/1997 Dissolved
Dorling Kindersley Children's Ltd 01784713 02/08/1993 31/12/1997 Dissolved
Dorling Kindersley Children's Ltd 01784713 02/08/1993 31/12/1997 Dissolved
Dorling Kindersley Education Ltd 02592817 02/08/1993 31/12/1997 Dissolved
Dorling Kindersley Education Ltd 02592817 02/08/1993 31/12/1997 Dissolved
Dorling Kindersley Publishing Ltd 02848769 15/11/1993 31/12/1997 Dissolved
Dorling Kindersley Publishing Ltd 02848769 15/11/1993 31/12/1997 Dissolved
Dorling Kindersley Quest Ltd 03217249 03/09/1996 31/12/1997 Dissolved
Dorling Kindersley Quest Ltd 03217249 03/09/1996 31/12/1997 Dissolved
EDUNOVA LIMITED 05411768 06/05/2009 31/10/2012 Dissolved
EDUNOVA PARTNERSHIP LIMITED 05247332 16/11/2011 31/10/2012 Dissolved
FINANCIAL DECISIONS LIMITED 02108267 06/05/2009 31/10/2012 Dissolved
FLACK + KURTZ (UK) LIMITED 04127507 06/05/2009 31/10/2012 Dissolved
FUNFAX LIMITED 02060097 29/06/1995 31/12/1997 Not Trading
FUNFAX LIMITED 02060097 29/06/1995 31/12/1997 Not Trading
GRAHAM CONSULTING GROUP LIMITED 02428039 06/05/2009 31/10/2012 Dissolved
GROSVENOR CASINOS LIMITED 00877080 01/11/2006 02/06/2008 Silver
HARD ROCK CAFE (EDINBURGH) LIMITED 00323698 11/07/2005 11/07/2005 Bronze
HENDERSON PUBLISHING LIMITED 02340839 29/06/1995 31/12/1997 Dissolved
HENDERSON PUBLISHING LIMITED 02340839 29/06/1995 31/12/1997 Dissolved
HUGO'S LANGUAGE BOOKS LIMITED 00503652 02/10/1996 31/12/1997 Not Trading
HUGO'S LANGUAGE BOOKS LIMITED 00503652 02/10/1996 31/12/1997 Not Trading
INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED 02606296 06/05/2009 31/10/2012 Dissolved
K F TEROTECHNOLOGY LIMITED 02812983 06/05/2009 31/10/2012 Dissolved
KENCHINGTON FORD LIMITED 01093379 06/05/2009 31/10/2012 Dissolved
KINGSWAY CASINOS LIMITED 01029219 01/11/2006 02/06/2008 Dissolved
LINKCO LIMITED 03669217 01/11/2006 02/06/2008 One Red Flag
LONDON AND CHELTENHAM ESTATES LIMITED 04272401 17/08/2001 30/09/2011 Silver
LONGMAN HOUSE LIMITED 02775101 30/10/1998 17/06/2002 Dissolved
LOTCO LIMITED 02869792 01/11/2006 02/06/2008 Dissolved
M. D. E. S. LIMITED 00165724 06/05/2009 31/10/2012 Dissolved
MARBLEMIRROR LIMITED 04340721 14/12/2001 02/12/2002 Dissolved
MECCA BINGO LIMITED 01854120 01/11/2006 02/06/2008 Bronze
O'SULLIVAN & GRAHAM LIMITED 01753335 06/05/2009 31/10/2012 Dissolved
OSI GROUP HOLDINGS LIMITED 03083661 10/02/2003 31/05/2005 Dissolved
PARSONS BROWN HOLDINGS LIMITED 01046959 06/05/2009 31/10/2012 Dissolved
PARSONS BROWN LONDON LIMITED. 01046958 06/05/2009 31/10/2012 Dissolved
PARSONS BROWN READING LIMITED 01283651 06/05/2009 31/10/2012 Dissolved
PEARSON BOOKS LIMITED 02512075 02/08/1993 31/12/1997 Dissolved
PEARSON BOOKS LIMITED 02512075 02/08/1993 31/12/1997 Dissolved
PEARSON INTERNATIONAL FINANCE LIMITED 02496206 19/11/1998 21/11/2001 Gold
PEARSON MANAGEMENT SERVICES LIMITED 00096263 14/01/1998 21/11/2001 Two Red Flags
PEARSON OVERSEAS HOLDINGS LIMITED 00145205 14/01/1998 21/11/2001 Bronze
PEARSON PENSION PROPERTY FUND LIMITED 01781933 15/07/1998 06/11/2001 Not Trading
PEARSON PENSION TRUSTEE LIMITED 01765290 04/03/1998 06/11/2001 Gold
RANK (DMS) LIMITED 03486375 20/02/2006 02/06/2008 Dissolved
RANK (U.K.) HOLDINGS LIMITED 02681940 11/07/2005 02/06/2008 Not Trading
RANK CORPORATE INVESTMENTS LIMITED 04332307 11/07/2005 02/06/2008 Dissolved
RANK DIGITAL LIMITED 03796653 11/07/2005 11/07/2005 Bronze
RANK GROUP FINANCE PLC 01899693 11/07/2005 02/06/2008 Silver
RANK GROUP GAMING DIVISION LIMITED 03213743 11/07/2005 02/06/2008 One Red Flag
RANK GROUP INVESTMENTS LIMITED 04332776 11/07/2005 02/06/2008 Dissolved
RANK HOLIDAYS DIVISION LIMITED 00712215 11/07/2005 02/06/2008 Dissolved
RANK INTERACTIVE DEVELOPMENT LIMITED 03796656 11/07/2005 11/07/2005 Dissolved
RANK LEISURE HOLDINGS LIMITED 01841255 11/07/2005 02/06/2008 Silver
RANK LEISURE MACHINE SERVICES LIMITED 00657720 01/11/2006 02/06/2008 Not Trading
RANK NEMO (DGMS) LIMITED 04496386 12/05/2006 02/06/2008 Dissolved
RANK NEMO (TWENTY-FIVE) LIMITED 04521994 13/12/2005 02/06/2008 Silver
RANK OVERSEAS FINANCE LIMITED 00784032 11/07/2005 02/06/2008 Dissolved
RANK OVERSEAS HOLDINGS LIMITED 00412917 11/07/2005 02/06/2008 Silver
RANK SEASONAL AMUSEMENTS LIMITED 03087755 01/11/2006 02/06/2008 Dissolved
RAVENSCROFT ESTATES LIMITED 02592361 06/05/2009 31/10/2012 Dissolved
ROBINCREST LIMITED 02829657 05/11/1998 21/11/2001 Dissolved
ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE) 00204405 03/04/2014 23/03/2023 Silver
Rank (2004) Ltd 05293289 11/07/2005 29/06/2006 Dissolved
Rank Nemo (Df) Ltd 05294792 11/07/2005 20/02/2006 Dissolved
Rank Overseas Holdings (2004) Ltd 05293331 11/07/2005 29/06/2006 Dissolved
SOCIETY CLUB (SWANSEA) LIMITED 00949398 01/11/2006 02/06/2008 Dissolved
SOPRA STERIA LIMITED 04077975 22/03/2004 31/05/2005 Gold
SOPRA STERIA UK CORPORATE LIMITED 01000954 01/01/2003 31/05/2005 Gold
TESTCHANGE LIMITED 02496240 19/11/1998 21/11/2001 Dissolved
THE RANK GROUP PLC 03140769 11/07/2005 01/06/2008 Silver
THE RANK ORGANISATION LIMITED 04522340 24/10/2006 02/06/2008 Not Trading
THEMESCENE LIMITED 02558557 13/01/1998 21/11/2001 Dissolved
WATTRID LIMITED 02866111 06/05/2009 31/10/2012 Dissolved
WESTMINSTER PRESS PENSION TRUST LIMITED 00336024 22/01/1998 25/05/1999 Not Trading
WHITEHALL TRUST LIMITED 00156543 14/01/1998 21/11/2001 Dissolved
WSP (US) FINANCE LIMITED 07004340 28/08/2009 31/10/2012 Dissolved
WSP BUILDINGS LIMITED 02859678 06/05/2009 31/10/2012 Dissolved
WSP CENTRAL LIMITED 02813033 06/05/2009 31/10/2012 Dissolved
WSP CIVILS LIMITED 02430067 06/05/2009 31/10/2012 Dissolved
WSP COMMUNICATIONS LIMITED 02363466 06/05/2009 31/10/2012 Dissolved
WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED SC142027 06/05/2009 31/10/2012 Dissolved
WSP DEVELOPMENT AND TRANSPORTATION LIMITED 02382309 06/05/2009 31/10/2012 Dissolved
WSP ENERGY LIMITED 02862489 06/05/2009 31/10/2012 Dissolved
WSP EUROPE LIMITED 04113909 06/05/2009 31/10/2012 Dissolved
WSP EUROPEAN HOLDINGS LIMITED 04121721 06/05/2009 31/10/2012 Gold
WSP FINANCE ONE LIMITED 07868915 02/12/2011 31/10/2012 Dissolved
WSP FINANCE TWO LIMITED 07868943 02/12/2011 31/10/2012 Dissolved
WSP FULCRUM LIMITED 02584791 06/05/2009 31/10/2012 Dissolved
WSP FUTURE ENERGY LIMITED 02486605 06/05/2009 31/10/2012 Dissolved
WSP GROUP HOLDINGS LIMITED 07773599 14/09/2011 31/10/2012 Silver
WSP GROUP INTERNATIONAL LIMITED 02731628 06/05/2009 31/10/2012 Dissolved
WSP GROUP LIMITED 02136404 02/03/2009 31/10/2012 Gold
WSP JAMES LIMITED 02362376 06/05/2009 31/10/2012 Dissolved
WSP KNOWLEDGE SOLUTIONS LIMITED 02890341 06/05/2009 31/10/2012 Dissolved
WSP LONDON LIMITED 02813014 06/05/2009 31/10/2012 Dissolved
WSP MANAGEMENT CONSULTANTS LIMITED 05391063 06/05/2009 31/10/2012 Strike Off
WSP MANAGEMENT SERVICES LIMITED 02454665 06/05/2009 31/10/2012 Silver
WSP MIDLANDS LIMITED 02753617 06/05/2009 31/10/2012 Dissolved
WSP NORTH LIMITED 02257665 06/05/2009 31/10/2012 Dissolved
WSP SCOTLAND LIMITED 02813106 06/05/2009 31/10/2012 Dissolved
WSP SOUTH & WEST LIMITED 00950554 06/05/2009 31/10/2012 Dissolved
WSP SPECIAL PROJECTS LIMITED 02368173 06/05/2009 31/10/2012 Dissolved
WSP SUSTAINABLE ENERGY LIMITED 05957477 06/05/2009 31/10/2012 Dissolved
WSP SYSTEMS LIMITED 02395826 06/05/2009 31/10/2012 Dissolved
WSP U.S. HOLDINGS LIMITED 06455790 06/05/2009 31/10/2012 Dissolved
WSP UK LIMITED 01383511 06/05/2009 31/10/2012 Gold
Whitehall Electric Investments 01325754 14/01/1998 10/09/1999 Dissolved
ZEALCASTLE LIMITED 01551710 01/11/2006 02/06/2008 Dissolved