MR MARK DAVID PETERS


BRAYBOURNE 3 WOODCHESTER PARK, KNOTTY GREEN BEACONSFIELD HP92TU BUCKINGHAMSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1959
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
BALFOUR BEATTY HOMES (AVON) LIMITED 01615999 01/06/2009 Dissolved
BALFOUR BEATTY HOMES (EAST MIDLANDS) LIMITED 01704302 01/06/2009 Dissolved
BALFOUR BEATTY HOMES (MIDLANDS) LIMITED 00947598 01/06/2009 Dissolved
BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED 01408637 01/06/2009 Dissolved
BALFOUR BEATTY HOMES (SOUTHERN) LIMITED 01316350 01/06/2009 Dissolved
BALFOUR BEATTY HOMES (WEST MIDLANDS) LIMITED 01443124 01/06/2009 Dissolved
BALFOUR BEATTY POWER CONSTRUCTION LIMITED 00909622 01/12/2008 Insolvent
BALFOUR BEATTY RESIDENTIAL ESTATES LIMITED 00895107 01/06/2009 Dissolved
HOMESWOOD DEVELOPMENTS LIMITED 02257285 01/06/2009 Dissolved
J.C.BARKER & SONS LIMITED 00546409 01/06/2009 Dissolved
JAMES KILPATRICK (OVERSEAS) LIMITED 00925192 01/06/2009 Dissolved
LONDON GLIDING CLUB PROPRIETARY LIMITED 00255864 30/04/2002 Gold
LONDON SAILPLANES LIMITED 00340611 30/04/2002 Bronze
NEBULAMART LIMITED 04167026 01/10/2014 Dissolved
NEBULATRADE LIMITED 04153640 01/10/2014 Dissolved
NEXUSGROVE LIMITED 04123206 01/10/2014 Dissolved
NM UNITED LIMITED 03969948 01/10/2014 Dissolved
PARAMOUNT PUBLISHING LIMITED 02684971 01/10/2014 Dissolved
POSTWALL LIMITED 02505524 01/10/2014 Dissolved
RAPTURE.CO.UK HOLDINGS LIMITED 03978980 01/10/2014 Dissolved
UBM CONFERENCES LIMITED 05939617 15/03/2017 Dissolved
UBM ENTERTAINMENT LIMITED 00769223 15/03/2017 Dissolved
UBM PROPERTY INVESTMENTS LIMITED 01085301 15/03/2017 Dissolved
UBM SHELFCO NO 1 LIMITED 03986733 15/03/2017 Dissolved
UBM SHELFCO NO.9 LIMITED 04920931 15/03/2017 Dissolved
UNITED BUSINESS MEDIA INTERNATIONAL SERVICES LIMITED 03912818 15/03/2017 Dissolved
UNITED DELAWARE FINANCE LIMITED 02715434 15/03/2017 Dissolved
UNITED PUBLICATIONS LIMITED 01996934 15/03/2017 Dissolved
UNITED TELEVISION INVESTMENTS 03256795 15/03/2017 Dissolved
UNPI INVESTMENT HOLDINGS LIMITED 02648652 15/03/2017 Dissolved
WATERS EDGE PUBLISHING LIMITED 01805739 15/03/2017 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADVANSTAR COMMUNICATIONS (U.K.) LIMITED 03287275 14/08/2015 30/09/2018 Gold
ARMPLEDGE LIMITED 01594306 01/12/2008 14/09/2014 Dissolved
ASL INFORMATION SERVICES LIMITED 02690562 08/03/2001 01/08/2008 Insolvent
ASL INFORMATION SERVICES LIMITED 02690562 06/07/2004 01/08/2008 Insolvent
AVATAR LIMITED 02035853 01/06/2009 14/09/2014 Not Trading
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED 07885098 16/12/2011 14/09/2014 Insolvent
BALFOUR BEATTY CONST LIMITED 00838054 01/06/2009 14/09/2014 Not Trading
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED 01117129 01/06/2009 14/09/2014 Dissolved
BALFOUR BEATTY HOMES LIMITED 01711589 01/06/2009 14/09/2014 Not Trading
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED 00457719 01/12/2008 14/09/2014 Silver
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED 01198315 01/12/2008 14/09/2014 Silver
BALFOUR BEATTY NOMINEES LIMITED 02027030 01/12/2008 14/09/2014 Not Trading
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED 01198173 01/12/2008 14/09/2014 Silver
BALFOUR BEATTY OVERSEAS LIMITED 00307380 01/12/2008 14/09/2014 Bronze
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED 02343440 01/09/2013 14/09/2014 Dissolved
BALFOUR BEATTY PROPERTY LIMITED 01881541 01/09/2013 14/09/2014 Not Trading
BICAL CONSTRUCTION LIMITED 00072097 01/06/2009 14/09/2014 Not Trading
BRUTON INVESTMENTS LIMITED 01790555 01/12/2008 14/09/2014 Dissolved
Broomco (1551) Ltd 03556693 24/03/2001 01/08/2008 Dissolved
Broomco (1551) Ltd 03556693 06/07/2004 01/08/2008 Dissolved
CLARKE SECURITIES LIMITED 00615485 01/12/2008 14/09/2014 Dissolved
CROSSWALL NOMINEES LIMITED 00950209 01/10/2014 30/09/2018 Not Trading
Carlington Consulting Ltd 03117444 01/03/2001 01/08/2008 Dissolved
Carlington Consulting Ltd 03117444 06/07/2004 01/08/2008 Dissolved
Communica Ltd 02040848 01/03/2001 01/08/2008 Dissolved
Communica Ltd 02040848 06/07/2004 01/08/2008 Dissolved
DEAN & DYBALL DEVELOPMENTS LIMITED 01278095 01/09/2013 14/09/2014 Dissolved
DEVONSHIRE HOUSE NETHERLANDS LIMITED SC029858 01/12/2008 14/09/2014 Dissolved
DRUID (EUROPE) LIMITED 03556692 24/03/2001 01/08/2008 Dissolved
DRUID (EUROPE) LIMITED 03556692 06/07/2004 01/08/2008 Dissolved
DRUID GROUP LIMITED 02866502 24/03/2001 01/08/2008 Dissolved
DRUID QUEST LIMITED 03686910 24/03/2001 01/08/2008 Dissolved
DRUID QUEST LIMITED 03686910 06/07/2004 01/08/2008 Dissolved
DRUID SYSTEMS LIMITED 02115949 24/03/2001 01/08/2008 Dissolved
DRUID SYSTEMS LIMITED 02115949 06/07/2004 01/08/2008 Dissolved
DUHIG BERRY LIMITED 01948405 01/03/2001 01/08/2008 Dissolved
DUHIG BERRY LIMITED 01948405 06/07/2004 01/08/2008 Dissolved
Deltaworth Ltd 02858438 24/03/2001 01/08/2008 Dissolved
Deltaworth Ltd 02858438 06/07/2004 01/08/2008 Dissolved
Druid Education Services Ltd 03556695 24/03/2001 01/08/2008 Dissolved
Druid Education Services Ltd 03556695 06/07/2004 01/08/2008 Dissolved
Druid Financial Ltd 02528445 24/03/2001 08/07/2008 Dissolved
Druid Financial Ltd 02528445 06/07/2004 30/06/2008 Dissolved
F I GROUP LIMITED 04077972 06/04/2001 01/08/2008 Insolvent
F I GROUP LIMITED 04077972 26/04/2001 01/08/2008 Insolvent
F I Recruitment Ltd 04078090 29/09/2000 01/08/2008 Dissolved
F I Recruitment Ltd 04078090 26/04/2001 01/08/2008 Dissolved
F.I. ACADEMY LIMITED 01773009 01/03/2001 01/08/2008 Insolvent
F.I. ACADEMY LIMITED 01773009 06/07/2004 01/08/2008 Insolvent
F.I.KERNEL LIMITED 01902475 01/03/2001 01/08/2008 Insolvent
F.I.KERNEL LIMITED 01902475 06/07/2004 01/08/2008 Insolvent
FIELDEN & ASHWORTH LIMITED 00863291 01/12/2008 14/09/2014 Dissolved
FIRST BANKING SYSTEMS LIMITED SC181662 09/04/2001 01/08/2008 Dissolved
FIRTH SOLUTIONS LIMITED 01971774 01/03/2001 01/08/2008 Insolvent
FIRTH SOLUTIONS LIMITED 01971774 06/07/2004 01/08/2008 Insolvent
GAMUT TECHNOLOGIES LIMITED SC149680 24/03/2001 01/08/2008 Dissolved
GAMUT TECHNOLOGIES LIMITED SC149680 06/07/2004 01/08/2008 Dissolved
GUINEA INVESTMENTS LIMITED 01114823 01/12/2008 14/09/2014 Silver
Gamut Technologies Trust Co Ltd 03671525 24/03/2001 01/08/2008 Dissolved
Gamut Technologies Trust Co Ltd 03671525 06/07/2004 01/08/2008 Dissolved
INFORMA INVESTMENTS LIMITED 01693134 01/10/2014 30/09/2018 Silver
INFORMA MANUFACTURING HOLDINGS LIMITED 10025020 29/10/2016 30/09/2018 Dissolved
INFORMA MANUFACTURING LIMITED 09893243 29/10/2016 30/09/2018 Dissolved
INFORMA UNITED FINANCE LIMITED 00948730 01/10/2014 15/06/2018 Bronze
INTELLIGENT RESOURCE LIMITED 01437998 31/10/2001 08/07/2008 Silver
INTELLIGENT RESOURCE LIMITED 01437998 06/07/2004 01/08/2008 Silver
Informatics Solutions Ltd 04077969 29/09/2000 01/08/2008 Dissolved
Informatics Solutions Ltd 04077969 26/04/2001 01/08/2008 Dissolved
KERMON LIMITED 01997758 01/03/2001 01/08/2008 Dissolved
KERMON LIMITED 01997758 06/07/2004 01/08/2008 Dissolved
MANRING HOMES LIMITED 01040268 01/06/2009 14/09/2014 Bronze
MAYFAIR PLACE INVESTMENTS LIMITED 01970801 01/12/2008 14/09/2014 Dissolved
N-Able Ltd 02723617 01/03/2001 01/08/2008 Dissolved
N-Able Ltd 02723617 06/07/2004 01/08/2008 Dissolved
NEWSDESK INTERNATIONAL LIMITED 01475820 01/10/2014 16/06/2016 Dissolved
NHS SHARED BUSINESS SERVICES LIMITED 05280446 08/11/2004 15/07/2008 Gold
NHS SHARED EMPLOYEE SERVICES LIMITED 05347940 31/01/2005 01/08/2008 Not Trading
O.S.I. SERVICES (U.K.) LIMITED 02241974 01/03/2001 01/08/2008 Dissolved
O.S.I. SERVICES (U.K.) LIMITED 02241974 06/07/2004 01/08/2008 Dissolved
O.S.I. SYSTEMS (U.K.) LIMITED 02244806 01/03/2001 01/08/2008 Dissolved
O.S.I. SYSTEMS (U.K.) LIMITED 02244806 06/07/2004 01/08/2008 Dissolved
OES EXHIBITIONS LIMITED 09958003 19/12/2016 30/09/2018 One Red Flag
OIT LIMITED 02253968 01/10/2014 16/06/2016 Dissolved
OSI EUROPE LIMITED 02244498 01/03/2001 01/08/2008 Dissolved
OSI EUROPE LIMITED 02244498 06/07/2004 01/08/2008 Dissolved
OSI GROUP HOLDINGS LIMITED 03083661 01/03/2001 01/08/2008 Dissolved
OSI GROUP HOLDINGS LIMITED 03083661 06/07/2004 01/08/2008 Dissolved
OSI GROUP INVESTMENTS LIMITED 02090668 01/03/2001 01/08/2008 Dissolved
OSI GROUP INVESTMENTS LIMITED 02090668 06/07/2004 01/08/2008 Dissolved
OSI GROUP LIMITED 02103830 01/03/2001 01/08/2008 Insolvent
OSI GROUP LIMITED 02103830 06/07/2004 01/08/2008 Insolvent
Osi Uk Ltd 02244412 01/03/2001 01/08/2008 Dissolved
Osi Uk Ltd 02244412 06/07/2004 01/08/2008 Dissolved
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED 07089681 27/11/2009 14/09/2014 Dissolved
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED 07094787 03/12/2009 14/09/2014 Dissolved
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED 07089720 27/11/2009 14/09/2014 Dissolved
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED 07089731 27/11/2009 14/09/2014 Dissolved
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED 04566019 17/10/2002 01/08/2008 Not Trading
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED 04566019 31/12/2004 01/08/2008 Not Trading
SOPRA STERIA LIMITED 04077975 06/04/2001 08/07/2008 Gold
SOPRA STERIA UK CORPORATE LIMITED 01000954 22/06/2004 08/07/2008 Gold
STERIA BSP LIMITED 02958406 28/01/2002 01/08/2008 Not Trading
Sprint Telecoms Ltd 01748022 01/03/2001 01/08/2008 Dissolved
Sprint Telecoms Ltd 01748022 06/07/2004 01/08/2008 Dissolved
Systec Management Services Ltd 02616452 01/03/2001 01/08/2008 Dissolved
Systec Management Services Ltd 02616452 06/07/2004 01/08/2008 Dissolved
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED 00001147 01/06/2009 14/09/2014 Dissolved
UAP ADMIN NO.6 LIMITED 04002542 15/03/2017 30/09/2018 Dissolved
UBM (GP) NO2 LIMITED 03248534 01/10/2014 30/09/2018 Dissolved
UBM PROPERTY SERVICES LIMITED 03212363 15/03/2017 30/09/2018 One Red Flag
UBM SHARED SERVICES LIMITED 04957131 15/03/2017 30/09/2018 One Red Flag
UBMG HOLDINGS 00152298 01/10/2014 15/06/2018 One Red Flag
UBMG SERVICES LIMITED 03666160 15/03/2017 30/09/2018 Silver
UNITED ADVERTISING PUBLICATIONS LIMITED 01377454 01/10/2014 30/09/2018 Dissolved
UNITED CONSUMER MAGAZINES LIMITED 01773593 15/03/2017 30/09/2018 Dissolved
UNITED DELAWARE INVESTMENTS LIMITED 03096874 15/03/2017 30/09/2018 Dissolved
UNITED NEWSPAPERS PUBLICATIONS LIMITED 00235544 15/03/2017 30/09/2018 One Red Flag
UNM INVESTMENTS LIMITED 01219152 01/10/2014 30/09/2018 Not Trading
VAVASSEUR OVERSEAS HOLDINGS LIMITED 00879102 15/03/2017 30/09/2018 Not Trading
WORKYARD LIMITED 01795532 15/03/2017 30/09/2018 Dissolved
XANSA QUEST LIMITED 03039750 02/07/2001 27/06/2008 Dissolved
XANSA SYSTEMS LIMITED SC167894 01/03/2001 01/08/2008 Dissolved
XANSA SYSTEMS LIMITED SC167894 06/07/2004 01/08/2008 Dissolved
XANSA TRUSTEE COMPANY LIMITED 02624820 02/07/2001 01/08/2008 Dissolved
XANSA TRUSTEE COMPANY LIMITED 02624820 06/07/2004 01/08/2008 Dissolved
ZANSA LIMITED 04078087 28/09/2000 01/08/2008 Insolvent
ZANSA LIMITED 04078087 26/04/2001 01/08/2008 Insolvent