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MR PETER GILL
Inactive 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
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MR PETER GILL
Inactive 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned |
|---|
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE) | Active | Director | 03/04/14 | 23/03/23 | 2014-04-03 |
| WSP GROUP HOLDINGS LIMITED | Active | Director | 14/09/11 | 31/10/12 | 2011-09-14 |
| WSP UK LIMITED | Active | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP EUROPEAN HOLDINGS LIMITED | Active | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP MANAGEMENT SERVICES LIMITED | Active | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP GROUP LIMITED | Active | Director | 02/03/09 | 31/10/12 | 2009-03-02 |
| LINKCO LIMITED | Active | Director | 01/11/06 | 02/06/08 | 2006-11-01 |
| RANK LEISURE MACHINE SERVICES LIMITED | Dissolved | Director | 01/11/06 | 02/06/08 | 2006-11-01 |
| GROSVENOR CASINOS LIMITED | Active | Director | 01/11/06 | 02/06/08 | 2006-11-01 |
| MECCA BINGO LIMITED | Active | Director | 01/11/06 | 02/06/08 | 2006-11-01 |
| RANK NEMO (TWENTY-FIVE) LIMITED | Dissolved | Director | 13/12/05 | 02/06/08 | 2005-12-13 |
| RANK LEISURE HOLDINGS LIMITED | Active | Director | 11/07/05 | 02/06/08 | 2005-07-11 |
| RANK (U.K.) HOLDINGS LIMITED | Dissolved | Director | 11/07/05 | 02/06/08 | 2005-07-11 |
| RANK GROUP FINANCE PLC | Active | Director | 11/07/05 | 02/06/08 | 2005-07-11 |
| RANK DIGITAL LIMITED | Active | Director | 11/07/05 | 11/07/05 | 2005-07-11 |
| THE RANK GROUP PLC | Active | Director | 11/07/05 | 01/06/08 | 2005-07-11 |
| HARD ROCK CAFE (EDINBURGH) LIMITED | Active | Director | 11/07/05 | 11/07/05 | 2005-07-11 |
| RANK OVERSEAS HOLDINGS LIMITED | Active | Director | 11/07/05 | 02/06/08 | 2005-07-11 |
| RANK GROUP GAMING DIVISION LIMITED | Active | Director | 11/07/05 | 02/06/08 | 2005-07-11 |
| SOPRA STERIA LIMITED | Active | Director | 22/03/04 | 31/05/05 | 2004-03-22 |
| SOPRA STERIA UK CORPORATE LIMITED | Active | Director | 01/01/03 | 31/05/05 | 2003-01-01 |
| LONDON AND CHELTENHAM ESTATES LIMITED | Active | Director | 17/08/01 | 30/09/11 | 2001-08-17 |
| PEARSON INTERNATIONAL FINANCE LIMITED | Active | Director | 19/11/98 | 21/11/01 | 1998-11-19 |
| PEARSON PENSION PROPERTY FUND LIMITED | Dissolved | Director | 15/07/98 | 06/11/01 | 1998-07-15 |
| PEARSON PENSION TRUSTEE LIMITED | Dissolved | Director | 04/03/98 | 06/11/01 | 1998-03-04 |
| WESTMINSTER PRESS PENSION TRUST LIMITED | Dissolved | Director | 22/01/98 | 25/05/99 | 1998-01-22 |
| PEARSON OVERSEAS HOLDINGS LIMITED | Active | Director | 14/01/98 | 21/11/01 | 1998-01-14 |
| PEARSON MANAGEMENT SERVICES LIMITED | Active | Director | 14/01/98 | 21/11/01 | 1998-01-14 |
| HUGO'S LANGUAGE BOOKS LIMITED | Dissolved | Director | 02/10/96 | 31/12/97 | 1996-10-02 |
| HUGO'S LANGUAGE BOOKS LIMITED | Dissolved | Company Secretary | 02/10/96 | 31/12/97 | 1996-10-02 |
| FUNFAX LIMITED | Dissolved | Company Secretary | 29/06/95 | 31/12/97 | 1995-06-29 |
| FUNFAX LIMITED | Dissolved | Director | 29/06/95 | 31/12/97 | 1995-06-29 |
| DORLING KINDERSLEY LIMITED | Active | Director | 02/08/93 | 31/12/97 | 1993-08-02 |
| DORLING KINDERSLEY LIMITED | Active | Company Secretary | 02/08/93 | 31/12/97 | 1993-08-02 |
| DORLING KINDERSLEY VISION LIMITED | Dissolved | Director | 02/08/93 | 31/12/97 | 1993-08-02 |
| DORLING KINDERSLEY VISION LIMITED | Dissolved | Company Secretary | 02/08/93 | 31/12/97 | 1993-08-02 |
| ABBOTT MEAD VICKERS GROUP LIMITED | Active | Company Secretary | 25/06/91 | 31/07/93 | 1991-06-25 |
| ABBOTT MEAD VICKERS GROUP LIMITED | Active | Director | 25/06/91 | 31/07/93 | 1991-06-25 |
| WSP LONDON LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| K F TEROTECHNOLOGY LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP SUSTAINABLE ENERGY LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| RAVENSCROFT ESTATES LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| M. D. E. S. LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP SCOTLAND LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP MIDLANDS LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| FINANCIAL DECISIONS LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP SPECIAL PROJECTS LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| EDUNOVA LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| PARSONS BROWN READING LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP DEVELOPMENT AND TRANSPORTATION LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP COMMUNICATIONS LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| CANTOR SEINUK UK LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| AB CONSULTING LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP ENERGY LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP EUROPE LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| GRAHAM CONSULTING GROUP LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| FLACK + KURTZ (UK) LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP BUILDINGS LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP FULCRUM LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| COODE BLIZARD LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP FUTURE ENERGY LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP NORTH LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP CENTRAL LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| BUSINESS TECHNOLOGY 1999 LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WATTRID LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP U.S. HOLDINGS LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| DULCIMA LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| KINGSWAY CASINOS LIMITED | Dissolved | Director | 01/11/06 | 02/06/08 | 2006-11-01 |
| LOTCO LIMITED | Dissolved | Director | 01/11/06 | 02/06/08 | 2006-11-01 |
| ZEALCASTLE LIMITED | Dissolved | Director | 01/11/06 | 02/06/08 | 2006-11-01 |
| CASINO ROYALE CLUB (NEWCASTLE) LIMITED | Dissolved | Director | 01/11/06 | 02/06/08 | 2006-11-01 |
| RANK SEASONAL AMUSEMENTS LIMITED | Dissolved | Director | 01/11/06 | 02/06/08 | 2006-11-01 |
| SOCIETY CLUB (SWANSEA) LIMITED | Dissolved | Director | 01/11/06 | 02/06/08 | 2006-11-01 |
| THE RANK ORGANISATION LIMITED | Dissolved | Director | 24/10/06 | 02/06/08 | 2006-10-24 |
| RANK NEMO (DGMS) LIMITED | Dissolved | Director | 12/05/06 | 02/06/08 | 2006-05-12 |
| RANK (DMS) LIMITED | Dissolved | Director | 20/02/06 | 02/06/08 | 2006-02-20 |
| DELUXE LEASING LIMITED | Dissolved | Director | 11/07/05 | 27/01/06 | 2005-07-11 |
| CEFNWR LIMITED | Dissolved | Director | 11/07/05 | 20/02/06 | 2005-07-11 |
| RANK INTERACTIVE DEVELOPMENT LIMITED | Dissolved | Director | 11/07/05 | 11/07/05 | 2005-07-11 |
| RANK OVERSEAS FINANCE LIMITED | Dissolved | Director | 11/07/05 | 02/06/08 | 2005-07-11 |
| RANK GROUP INVESTMENTS LIMITED | Dissolved | Director | 11/07/05 | 02/06/08 | 2005-07-11 |
| RANK HOLIDAYS DIVISION LIMITED | Dissolved | Director | 11/07/05 | 02/06/08 | 2005-07-11 |
| RANK OVERSEAS HOLDINGS (2004) LIMITED | Dissolved | Director | 11/07/05 | 29/06/06 | 2005-07-11 |
| RANK NEMO (DF) LIMITED | Dissolved | Director | 11/07/05 | 20/02/06 | 2005-07-11 |
| RANK CORPORATE INVESTMENTS LIMITED | Dissolved | Director | 11/07/05 | 02/06/08 | 2005-07-11 |
| RANK (2004) LIMITED | Dissolved | Director | 11/07/05 | 29/06/06 | 2005-07-11 |
| OSI GROUP HOLDINGS LIMITED | Dissolved | Director | 10/02/03 | 31/05/05 | 2003-02-10 |
| MARBLEMIRROR LIMITED | Dissolved | Director | 14/12/01 | 02/12/02 | 2001-12-14 |
| TESTCHANGE LIMITED | Dissolved | Director | 19/11/98 | 21/11/01 | 1998-11-19 |
| ROBINCREST LIMITED | Dissolved | Director | 05/11/98 | 21/11/01 | 1998-11-05 |
| LONGMAN HOUSE LIMITED | Dissolved | Director | 30/10/98 | 17/06/02 | 1998-10-30 |
| WHITEHALL TRUST LIMITED | Dissolved | Director | 14/01/98 | 21/11/01 | 1998-01-14 |
| WHITEHALL ELECTRIC INVESTMENTS | Dissolved | Director | 14/01/98 | 10/09/99 | 1998-01-14 |
| THEMESCENE LIMITED | Dissolved | Director | 13/01/98 | 21/11/01 | 1998-01-13 |
| ACACIA INTERACTIVE LIMITED | Dissolved | Director | 03/09/97 | 31/12/97 | 1997-09-03 |
| ACACIA INTERACTIVE LIMITED | Dissolved | Company Secretary | 03/09/97 | 31/12/97 | 1997-09-03 |
| DORLING KINDERSLEY QUEST LIMITED | Dissolved | Director | 03/09/96 | 31/12/97 | 1996-09-03 |
| DORLING KINDERSLEY QUEST LIMITED | Dissolved | Company Secretary | 03/09/96 | 31/12/97 | 1996-09-03 |
| HENDERSON PUBLISHING LIMITED | Dissolved | Director | 29/06/95 | 31/12/97 | 1995-06-29 |
| HENDERSON PUBLISHING LIMITED | Dissolved | Company Secretary | 29/06/95 | 31/12/97 | 1995-06-29 |
| DORLING KINDERSLEY PUBLISHING LIMITED | Dissolved | Company Secretary | 15/11/93 | 31/12/97 | 1993-11-15 |
| DORLING KINDERSLEY PUBLISHING LIMITED | Dissolved | Director | 15/11/93 | 31/12/97 | 1993-11-15 |
| DORLING KINDERSLEY CARTOGRAPHY LIMITED | Dissolved | Company Secretary | 02/08/93 | 31/12/97 | 1993-08-02 |
| DORLING KINDERSLEY CARTOGRAPHY LIMITED | Dissolved | Director | 02/08/93 | 31/12/97 | 1993-08-02 |
| DORLING KINDERSLEY FAMILY LEARNING LIMITED | Dissolved | Director | 02/08/93 | 31/12/97 | 1993-08-02 |
| DORLING KINDERSLEY FAMILY LEARNING LIMITED | Dissolved | Company Secretary | 02/08/93 | 31/12/97 | 1993-08-02 |
| DORLING KINDERSLEY ADULT LIMITED | Dissolved | Company Secretary | 02/08/93 | 31/12/97 | 1993-08-02 |
| DORLING KINDERSLEY ADULT LIMITED | Dissolved | Director | 02/08/93 | 31/12/97 | 1993-08-02 |
| DK DIRECT LIMITED | Dissolved | Director | 02/08/93 | 31/12/97 | 1993-08-02 |
| DK DIRECT LIMITED | Dissolved | Company Secretary | 02/08/93 | 31/12/97 | 1993-08-02 |
| DK INTERACTIVE LEARNING LIMITED | Dissolved | Director | 02/08/93 | 31/12/97 | 1993-08-02 |
| DK INTERACTIVE LEARNING LIMITED | Dissolved | Company Secretary | 02/08/93 | 31/12/97 | 1993-08-02 |
| DORLING KINDERSLEY CHILDREN'S LIMITED | Dissolved | Company Secretary | 02/08/93 | 31/12/97 | 1993-08-02 |
| DORLING KINDERSLEY CHILDREN'S LIMITED | Dissolved | Director | 02/08/93 | 31/12/97 | 1993-08-02 |
| COVENT GARDEN BOOKS LIMITED | Dissolved | Company Secretary | 02/08/93 | 31/12/97 | 1993-08-02 |
| COVENT GARDEN BOOKS LIMITED | Dissolved | Director | 02/08/93 | 31/12/97 | 1993-08-02 |
| DORLING KINDERSLEY EDUCATION LIMITED | Dissolved | Director | 02/08/93 | 31/12/97 | 1993-08-02 |
| DORLING KINDERSLEY EDUCATION LIMITED | Dissolved | Company Secretary | 02/08/93 | 31/12/97 | 1993-08-02 |
| WSP FINANCE TWO LIMITED | Dissolved | Director | 02/12/11 | 31/10/12 | 2011-12-02 |
| WSP FINANCE ONE LIMITED | Dissolved | Director | 02/12/11 | 31/10/12 | 2011-12-02 |
| EDUNOVA PARTNERSHIP LIMITED | Dissolved | Director | 16/11/11 | 31/10/12 | 2011-11-16 |
| WSP (US) FINANCE LIMITED | Dissolved | Director | 28/08/09 | 31/10/12 | 2009-08-28 |
| BAS CONSULTANCY LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP CIVILS LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP GROUP INTERNATIONAL LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| COODE & PARTNERS | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP JAMES LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| O'SULLIVAN & GRAHAM LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP KNOWLEDGE SOLUTIONS LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| KENCHINGTON FORD LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP MANAGEMENT CONSULTANTS LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP SYSTEMS LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| PARSONS BROWN HOLDINGS LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| WSP SOUTH & WEST LIMITED | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |
| PARSONS BROWN LONDON LIMITED. | Dissolved | Director | 06/05/09 | 31/10/12 | 2009-05-06 |