THE RORY PECK TRADING COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3PH

Company number 03582017
Status Active
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address LINTON HOUSE, 24, WELLS STREET, LONDON, W1T 3PH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Andrew Clarke as a director on 28 March 2017; Appointment of Mr Giles Angus Duley as a director on 23 March 2017; Termination of appointment of David Michael Williams as a director on 16 February 2017. The most likely internet sites of THE RORY PECK TRADING COMPANY LIMITED are www.therorypecktradingcompany.co.uk, and www.the-rory-peck-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The Rory Peck Trading Company Limited is a Private Limited Company. The company registration number is 03582017. The Rory Peck Trading Company Limited has been working since 16 June 1998. The present status of the company is Active. The registered address of The Rory Peck Trading Company Limited is Linton House 24 Wells Street London W1t 3ph. . BIRKETT, Christopher John is a Director of the company. BRABAZON, James Martin is a Director of the company. CLARKE, Andrew is a Director of the company. DEPEAR, Ben is a Director of the company. DIEZ DE SOLLANO NAVARRO, Andrea is a Director of the company. DULEY, Giles Angus is a Director of the company. O'SULLIVAN, Ciara is a Director of the company. SINNERTON, Siobhan is a Director of the company. WARD LILLEY, Sarah Elisabeth is a Director of the company. WILLIAMS, Evan is a Director of the company. Secretary SCOTT, Nicholas Hugo Howe has been resigned. Secretary SMITH, Henry Vaughan Lockhart has been resigned. Secretary WILLIAMS, David Michael has been resigned. Director DAUBNEY, Christopher Paul has been resigned. Director HARKER, Denise Alice has been resigned. Director HENDERSON, Peter Haigh has been resigned. Director HOFF, Charles has been resigned. Director HUDSON, Lucian John has been resigned. Director INGLISH, Susan Clare has been resigned. Director JERMEY, Michael Francis has been resigned. Director JOBBINS, Robert has been resigned. Director JOHNSON, Jeremy Guyutt has been resigned. Director JOUVENAL, Peter Evelyn has been resigned. Director MACMILLAN, Ann Elizabeth has been resigned. Director PARKER, Raj Dominic has been resigned. Director RAY, Vincent Edward has been resigned. Director SCOTT, Nicholas Hugo Howe has been resigned. Director SINGLETON, Tinothy John has been resigned. Director TILLEY, Andy has been resigned. Director VERNON SMITH, Janice Mary has been resigned. Director WEEKS, James Clive Justin has been resigned. Director WELLS, Adrian has been resigned. Director WILLIAMS, David Michael has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BIRKETT, Christopher John
Appointed Date: 28 June 2011
64 years old
Director
BRABAZON, James Martin
Appointed Date: 02 March 2010
53 years old
Director
CLARKE, Andrew
Appointed Date: 28 March 2017
62 years old
Director
DEPEAR, Ben
Appointed Date: 18 June 2009
54 years old
Director
DIEZ DE SOLLANO NAVARRO, Andrea
Appointed Date: 18 January 2017
51 years old
Director
DULEY, Giles Angus
Appointed Date: 23 March 2017
54 years old
Director
O'SULLIVAN, Ciara
Appointed Date: 09 December 2014
53 years old
Director
SINNERTON, Siobhan
Appointed Date: 17 May 2011
56 years old
Director
WARD LILLEY, Sarah Elisabeth
Appointed Date: 25 February 2010
64 years old
Director
WILLIAMS, Evan
Appointed Date: 09 December 2014
62 years old

Resigned Directors

Secretary
SCOTT, Nicholas Hugo Howe
Resigned: 26 November 2008
Appointed Date: 28 April 2004
Secretary
SMITH, Henry Vaughan Lockhart
Resigned: 25 February 2004
Appointed Date: 16 June 1998
Secretary
WILLIAMS, David Michael
Resigned: 16 February 2017
Appointed Date: 26 November 2008
Director
DAUBNEY, Christopher Paul
Resigned: 12 April 2001
Appointed Date: 09 August 1999
83 years old
Director
HARKER, Denise Alice
Resigned: 13 February 2013
Appointed Date: 22 February 2007
72 years old
Director
HENDERSON, Peter Haigh
Resigned: 04 March 2002
Appointed Date: 16 June 1998
63 years old
Director
HOFF, Charles
Resigned: 08 October 2002
Appointed Date: 16 June 1998
80 years old
Director
HUDSON, Lucian John
Resigned: 31 December 2000
Appointed Date: 16 June 1998
65 years old
Director
INGLISH, Susan Clare
Resigned: 06 October 2004
Appointed Date: 14 December 1999
72 years old
Director
JERMEY, Michael Francis
Resigned: 26 June 2014
Appointed Date: 29 May 2002
61 years old
Director
JOBBINS, Robert
Resigned: 13 May 2009
Appointed Date: 25 January 2001
84 years old
Director
JOHNSON, Jeremy Guyutt
Resigned: 09 November 2006
Appointed Date: 06 September 1999
80 years old
Director
JOUVENAL, Peter Evelyn
Resigned: 04 December 2002
Appointed Date: 16 June 1998
68 years old
Director
MACMILLAN, Ann Elizabeth
Resigned: 12 December 2013
Appointed Date: 17 May 2011
79 years old
Director
PARKER, Raj Dominic
Resigned: 22 September 2011
Appointed Date: 29 May 2002
65 years old
Director
RAY, Vincent Edward
Resigned: 25 February 2004
Appointed Date: 16 June 1998
68 years old
Director
SCOTT, Nicholas Hugo Howe
Resigned: 26 November 2008
Appointed Date: 18 February 2003
53 years old
Director
SINGLETON, Tinothy John
Resigned: 18 January 2017
Appointed Date: 11 February 2014
56 years old
Director
TILLEY, Andy
Resigned: 25 February 2004
Appointed Date: 29 May 2002
75 years old
Director
VERNON SMITH, Janice Mary
Resigned: 01 February 2011
Appointed Date: 06 October 2004
78 years old
Director
WEEKS, James Clive Justin
Resigned: 08 December 2015
Appointed Date: 23 October 2012
49 years old
Director
WELLS, Adrian
Resigned: 22 September 2011
Appointed Date: 25 February 2010
60 years old
Director
WILLIAMS, David Michael
Resigned: 16 February 2017
Appointed Date: 21 September 2006
79 years old

THE RORY PECK TRADING COMPANY LIMITED Events

11 Apr 2017
Appointment of Mr Andrew Clarke as a director on 28 March 2017
04 Apr 2017
Appointment of Mr Giles Angus Duley as a director on 23 March 2017
02 Mar 2017
Termination of appointment of David Michael Williams as a director on 16 February 2017
02 Mar 2017
Termination of appointment of David Michael Williams as a secretary on 16 February 2017
01 Feb 2017
Appointment of Mrs Andrea Diez De Sollano Navarro as a director on 18 January 2017
...
... and 82 more events
24 Sep 1999
New director appointed
24 Sep 1999
Full accounts made up to 31 December 1998
02 Jul 1999
Return made up to 16/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 1998
Accounting reference date shortened from 30/06/99 to 31/12/98
16 Jun 1998
Incorporation

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