MR MARTIN PETERS

Active Chiltern Court Baker Street, London, NW1 5SJ

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MR MARTIN PETERS

Active Chiltern Court Baker Street, London, NW1 5SJ

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Current Appointments

Company Name Company Status Position Appointed Resigned
FRASERBURGH ADVISORS LIMITED Dissolved Company Secretary 10/07/07 2007-07-10
HENNEPIN LIMITED Active Director 14/07/09 2009-07-14
EDZELL LIMITED Dissolved Director 24/03/03 2003-03-24
WASECA LIMITED Active Director 14/07/09 2009-07-14
WALLBERRY PROPERTY MANAGEMENT LIMITED Dissolved Company Secretary 08/12/06 2006-12-08
REDMILE PROPERTIES LIMITED Dissolved Director 25/09/02 2002-09-25
EIS AUDIT LLP Dissolved Llp Designated Member 30/05/02 2002-05-30
INTEGRATED PROFESSIONAL RESOURCES LIMITED Dissolved Director 21/09/00 2000-09-21
BRADIE LIMITED Active Director 19/05/08 2008-05-19
INDUSTRIAL RESOURCES (UK) LIMITED Dissolved Director 25/02/97 1997-02-25
HAIR TREATMENT CENTRES (INTERNATIONAL) LIMITED Dissolved Director 11/07/06 2006-07-11
TAZETTA LIMITED Active Director 19/05/08 2008-05-19
MIMOSA ESTATES LIMITED Dissolved Director 30/03/07 2007-03-30
VALE (CAYMAN) LIMITED Active Director 08/05/07 2007-05-08
SOARING SAXONS LTD. Dissolved Director 08/06/05 2005-06-08
BIRVALE LIMITED Dissolved Director 23/05/97 1997-05-23
TIMESPAN IMAGES LIMITED Active Director 23/11/04 2004-11-23
KENSINGTON RESEARCH LIMITED Dissolved Director 23/10/06 2006-10-23
EIS HOLDINGS LIMITED - Director 15/02/94 1994-02-15
CHANDOS CORPORATE DIRECTOR LIMITED Dissolved Director 01/02/08 2008-02-01
CROMWELL CORPORATE PROTECTOR LIMITED - Director 11/02/08 2008-02-11
WALMAR RESOURCES LIMITED Dissolved Director 25/02/03 2003-02-25
EURAM TREASURY SERVICES LIMITED Dissolved Director 15/08/01 2001-08-15
SOHIER ENTERPRISES LIMITED Active Director 30/04/08 2008-04-30
OURAY LIMITED Active Director 30/04/08 2008-04-30
STRAIGHT HOLDINGS LIMITED Active Director 30/04/08 2008-04-30
EIS CORPORATE FINANCE LIMITED Dissolved Director 22/06/01 2001-06-22
BARE HOLDINGS LIMITED Active Director 30/04/08 2008-04-30
QUARRELL ENTERPRISES LIMITED Active Director 30/04/08 2008-04-30
TATARIAN LIMITED Active Director 30/04/08 2008-04-30
JOWOOD PRODUCTIONS (UK) LIMITED Dissolved Director 01/01/06 2006-01-01
ALINOS LIMITED Dissolved Director 21/02/01 2001-02-21
LEICESTER BUSINESSKEY LIMITED Dissolved Director 16/08/00 2000-08-16
INNOVATIVE ORTHOPAEDICS LIMITED Dissolved Director 14/07/00 2000-07-14
QUAYSIDE HOUSE LIMITED Dissolved Director 25/09/01 2001-09-25
CLOCKHOUSE NURSERY MANAGEMENT LIMITED Dissolved Director 18/12/90 1990-12-18
TRUETURN LIMITED Dissolved Director 29/05/92 1992-05-29
ESSENTIAL OILS MARKETING LIMITED Dissolved Director 18/06/92 1992-06-18
EURAM CORPORATE SERVICES LIMITED Dissolved Company Secretary 08/03/00 2000-03-08
EURAM CORPORATE SERVICES LIMITED Dissolved Director 09/07/99 1999-07-09
NEWVALE 2000 LIMITED Dissolved Director 14/07/98 1998-07-14
CASSIARA LIMITED Active Director 15/05/08 2008-05-15
SOLVING (UK) LIMITED Dissolved Director 16/07/98 1998-07-16
EUROEXPERTISE LIMITED Dissolved Director 29/09/97 1997-09-29
CAIMILE LIMITED Active Director 30/04/08 2008-04-30
CITYGROUND LIMITED Dissolved Director 31/12/91 1991-12-31
MARTIN PETERS & CO. LIMITED Dissolved Director 22/08/97 1997-08-22
QUICK VIDEO LIMITED Dissolved Director 02/09/96 1996-09-02
EXSYM PRODUCTS LIMITED Dissolved Director 08/12/99 1999-12-08
ARAMCO RICHMOND LIMITED Dissolved Director 17/05/96 1996-05-17
EXSYM LIMITED Dissolved Director 08/12/99 1999-12-08
MONDOPLASTICO (UK) LIMITED Dissolved Director 10/02/95 1995-02-10
QUALSTAN INTERNATIONAL LIMITED Dissolved Director 10/07/95 1995-07-10
TENTILLA LIMITED Active Director 30/04/08 2008-04-30
SALMINO LIMITED Active Director 30/04/08 2008-04-30
EXSYM HOLDINGS LIMITED Dissolved Director 08/12/99 1999-12-08
E I S CAPITAL LIMITED Dissolved Director 29/09/93 1993-09-29
EMPIRE FILMS LIMITED Dissolved Director 22/08/91 1991-08-22
MECHANICAL VENTURES LIMITED Active Director 03/10/06 2006-10-03
TULETT INVESTMENTS LIMITED Active Director 20/07/06 2006-07-20
LINEN HOLDINGS LIMITED Active Director 28/06/06 2006-06-28
CRESSFIELD ENGINEERING LIMITED Dissolved Director 04/08/92 1992-08-04
HERSHINGHAM HOLDINGS LIMITED Active Director 28/06/06 2006-06-28
DICKENS VENTURES LIMITED Active Director 28/06/06 2006-06-28
LONGWOOD INTERNATIONAL LIMITED Dissolved Director 27/01/04 2004-01-27
EURO-INDUSTRIAL SECURITIES LIMITED Dissolved Director 27/01/04 2004-01-27
A HEAD 4 FIGURES LIMITED Dissolved Director 27/01/04 2004-01-27
EMPHATERIA VENTURES LIMITED Active Director 14/04/08 2008-04-14
GEOMACH LIMITED Active Director 30/04/08 2008-04-30
LONGWOOD VENTURES LIMITED Dissolved Director 03/12/97 1997-12-03
EIS MANAGEMENT LIMITED Dissolved Director 13/01/00 2000-01-13
ROTHAS LIMITED Dissolved Director 28/08/09 2009-08-28

Previous Appointments

Company Name Company Status Position Appointed Resigned
FRASERBURGH ADVISORS LIMITED Dissolved Company Secretary 10/07/07 2007-07-10
HENNEPIN LIMITED Active Director 14/07/09 2009-07-14
EDZELL LIMITED Dissolved Director 24/03/03 2003-03-24
WASECA LIMITED Active Director 14/07/09 2009-07-14
WALLBERRY PROPERTY MANAGEMENT LIMITED Dissolved Company Secretary 08/12/06 2006-12-08
REDMILE PROPERTIES LIMITED Dissolved Director 25/09/02 2002-09-25
EIS AUDIT LLP Dissolved Llp Designated Member 30/05/02 2002-05-30
GCA ACCOUNTANCY SERVICES LLP Active Llp Designated Member 12/04/01 01/12/03 2001-04-12
INTEGRATED PROFESSIONAL RESOURCES LIMITED Dissolved Director 21/09/00 2000-09-21
BRADIE LIMITED Active Director 19/05/08 2008-05-19
INDUSTRIAL RESOURCES (UK) LIMITED Dissolved Director 25/02/97 1997-02-25
HAIR TREATMENT CENTRES (INTERNATIONAL) LIMITED Dissolved Director 11/07/06 2006-07-11
TAZETTA LIMITED Active Director 19/05/08 2008-05-19
MIMOSA ESTATES LIMITED Dissolved Director 30/03/07 2007-03-30
VALE (CAYMAN) LIMITED Active Director 08/05/07 2007-05-08
BROADREACH ADVISORS LIMITED Dissolved Director 15/02/05 30/08/05 2005-02-15
SOARING SAXONS LTD. Dissolved Director 08/06/05 2005-06-08
BIRVALE LIMITED Dissolved Director 23/05/97 1997-05-23
CHANDOS TRUSTEE COMPANY LIMITED Dissolved Company Secretary 28/11/07 15/08/11 2007-11-28
TIMESPAN IMAGES LIMITED Active Director 23/11/04 2004-11-23
KENSINGTON RESEARCH LIMITED Dissolved Director 23/10/06 2006-10-23
EIS HOLDINGS LIMITED - Director 15/02/94 1994-02-15
CHANDOS CORPORATE DIRECTOR LIMITED Dissolved Director 01/02/08 2008-02-01
CROMWELL CORPORATE PROTECTOR LIMITED - Director 11/02/08 2008-02-11
CENTREPIECE LIMITED Active Director 16/12/98 06/03/15 1998-12-16
PRIMANET LIMITED Active Director 16/12/98 06/03/15 1998-12-16
INTERNATIONAL LEGAL AND ACCOUNTING SOLUTIONS LIMITED Dissolved Director 17/11/11 02/11/12 2011-11-17
DESIGNER VISION GROUP PLC Dissolved Director 10/07/03 19/11/03 2003-07-10
WALMAR RESOURCES LIMITED Dissolved Director 25/02/03 2003-02-25
EURAM TREASURY SERVICES LIMITED Dissolved Director 15/08/01 2001-08-15
SOHIER ENTERPRISES LIMITED Active Director 30/04/08 2008-04-30
OURAY LIMITED Active Director 30/04/08 2008-04-30
STRAIGHT HOLDINGS LIMITED Active Director 30/04/08 2008-04-30
EIS CORPORATE FINANCE LIMITED Dissolved Director 22/06/01 2001-06-22
BARE HOLDINGS LIMITED Active Director 30/04/08 2008-04-30
QUARRELL ENTERPRISES LIMITED Active Director 30/04/08 2008-04-30
TATARIAN LIMITED Active Director 30/04/08 2008-04-30
JOWOOD PRODUCTIONS (UK) LIMITED Dissolved Director 01/01/06 2006-01-01
ALINOS LIMITED Dissolved Director 21/02/01 2001-02-21
LEICESTER BUSINESSKEY LIMITED Dissolved Director 16/08/00 2000-08-16
INNOVATIVE ORTHOPAEDICS LIMITED Dissolved Director 14/07/00 2000-07-14
QUAYSIDE HOUSE LIMITED Dissolved Director 25/09/01 2001-09-25
WAVEGATE LIMITED Dissolved Director 10/12/99 31/12/01 1999-12-10
DESIGNER VISION LIMITED Dissolved Director 01/08/03 19/11/03 2003-08-01
CLOCKHOUSE NURSERY MANAGEMENT LIMITED Dissolved Director 18/12/90 1990-12-18
TRUETURN LIMITED Dissolved Director 29/05/92 1992-05-29
ESSENTIAL OILS MARKETING LIMITED Dissolved Director 18/06/92 1992-06-18
EURAM CORPORATE SERVICES LIMITED Dissolved Company Secretary 08/03/00 2000-03-08
EURAM CORPORATE SERVICES LIMITED Dissolved Director 09/07/99 1999-07-09
NEWVALE 2000 LIMITED Dissolved Director 14/07/98 1998-07-14
CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED Active Director 05/06/92 18/06/96 1992-06-05
CASSIARA LIMITED Active Director 15/05/08 2008-05-15
SOLVING (UK) LIMITED Dissolved Director 16/07/98 1998-07-16
LINDSAY BAINES (LONDON) LIMITED Dissolved Director 01/12/90 31/01/91 1990-12-01
EUROEXPERTISE LIMITED Dissolved Director 29/09/97 1997-09-29
CAIMILE LIMITED Active Director 30/04/08 2008-04-30
CITYGROUND LIMITED Dissolved Director 31/12/91 1991-12-31
MARTIN PETERS & CO. LIMITED Dissolved Director 22/08/97 1997-08-22
EURO DEFI UK AND IRELAND LIMITED Active Director 25/03/97 18/10/05 1997-03-25
LOGICAL CAR PARKS LIMITED Dissolved Company Secretary 16/01/91 13/10/92 1991-01-16
HAINES WATTS (LEICESTER) LIMITED Dissolved Director 20/12/96 31/03/06 1996-12-20
UE DORMANT ONE Dissolved Director 15/08/91 10/02/94 1991-08-15
PELTGROVE LIMITED Dissolved Director 20/12/96 21/08/97 1996-12-20
QUICK VIDEO LIMITED Dissolved Director 02/09/96 1996-09-02
EXSYM PRODUCTS LIMITED Dissolved Director 08/12/99 1999-12-08
EIS NOMINEES LIMITED Dissolved Director 31/05/96 01/06/08 1996-05-31
WILLOWDOVE LIMITED Dissolved Director 31/12/91 31/01/92 1991-12-31
ARAMCO RICHMOND LIMITED Dissolved Director 17/05/96 1996-05-17
EXSYM LIMITED Dissolved Director 08/12/99 1999-12-08
KEYPATH LIMITED Active Director 05/06/95 01/07/05 1995-06-05
EIS PROPERTY SERVICES LIMITED Dissolved Director 14/03/95 29/02/08 1995-03-14
MONDOPLASTICO (UK) LIMITED Dissolved Director 10/02/95 1995-02-10
EIS HAINES WATTS LIMITED Dissolved Director 26/09/91 29/02/08 1991-09-26
EIS HAINES WATTS LIMITED Dissolved Company Secretary 26/09/91 05/01/94 1991-09-26
QUALSTAN INTERNATIONAL LIMITED Dissolved Director 10/07/95 1995-07-10
TENTILLA LIMITED Active Director 30/04/08 2008-04-30
SALMINO LIMITED Active Director 30/04/08 2008-04-30
EXSYM HOLDINGS LIMITED Dissolved Director 08/12/99 1999-12-08
ENVIR-O-PRODUCE LIMITED Dissolved Director 20/12/93 21/09/94 1993-12-20
E I S CAPITAL LIMITED Dissolved Director 29/09/93 1993-09-29
CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED Active Company Secretary 05/06/92 13/08/96 1992-06-05
ANGLO ASIAN MANAGEMENT LIMITED Dissolved Director 15/07/93 23/06/94 1993-07-15
HORWOOD INTERNATIONAL LIMITED Dissolved Director 10/07/95 01/07/05 1995-07-10
GROVEAIR LIMITED Dissolved Director 20/07/92 01/07/05 1992-07-20
EMPIRE FILMS LIMITED Dissolved Director 22/08/91 1991-08-22
MECHANICAL VENTURES LIMITED Active Director 03/10/06 2006-10-03
CRESSFIELD LIMITED Dissolved Director 20/07/92 01/07/05 1992-07-20
TULETT INVESTMENTS LIMITED Active Director 20/07/06 2006-07-20
LINEN HOLDINGS LIMITED Active Director 28/06/06 2006-06-28
CRESSFIELD ENGINEERING LIMITED Dissolved Director 04/08/92 1992-08-04
HERSHINGHAM HOLDINGS LIMITED Active Director 28/06/06 2006-06-28
DICKENS VENTURES LIMITED Active Director 28/06/06 2006-06-28
LONGWOOD INTERNATIONAL LIMITED Dissolved Director 27/01/04 2004-01-27
EURO-INDUSTRIAL SECURITIES LIMITED Dissolved Director 27/01/04 2004-01-27
A HEAD 4 FIGURES LIMITED Dissolved Director 27/01/04 2004-01-27
EMPHATERIA VENTURES LIMITED Active Director 14/04/08 2008-04-14
GEOMACH LIMITED Active Director 30/04/08 2008-04-30
LONGWOOD VENTURES LIMITED Dissolved Director 03/12/97 1997-12-03
EIS MANAGEMENT LIMITED Dissolved Director 13/01/00 2000-01-13
ROTHAS LIMITED Dissolved Director 28/08/09 2009-08-28
APEX GROUP TRUSTEE COMPANY (UK) LIMITED Active Director 29/01/04 30/04/08 2004-01-29
APEX GROUP HOLD CO (UK) LIMITED Active Director 29/08/06 18/06/13 2006-08-29
LEICESTER THEATRE TRUST LIMITED Active Director 30/12/92 21/06/99 1992-12-30
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