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Ped Limited

Directors

Current

—

Retired

14

Closed

3

Director Details

Director Name	Ms Fariyal Khanbabi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 March 2015 (23 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Closed 13 June 2017)
Assigned Occupation	Group Finance Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Ronan Michael Sheehy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	25 January 2016 (24 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Closed 13 June 2017)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Ronan Michael Sheehy
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	25 January 2016 (24 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Closed 13 June 2017)
Assigned Occupation	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Edward Leonard Bradley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1991 (same day as company formation)
Appointment Duration	5 months (Resigned 28 February 1992)
Assigned Occupation	Solicitor
Correspondence Address	114 Humber Road Blackheath London SE3 7LK

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1991 (same day as company formation)
Appointment Duration	5 months (Resigned 28 February 1992)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Andrew Frederick Ricketts
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 1992 (5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 31 August 1996)
Assigned Occupation	Accountant
Correspondence Address	St Andrews Lodge Church Lane West Deeping Peterborough Lincolnshire PE6 9HU

Director Name	Mr Henry Leonard Tee
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 1992 (5 months after company formation)
Appointment Duration	13 years, 7 months (Resigned 19 October 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vineyard Manor High Street Much Hadham Hertfordshire SG10 6BS

Director Name	Mr John Beresford Andrews
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 1992 (5 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 28 April 1999)
Assigned Occupation	Company Director
Correspondence Address	Lynbere Apple Grove Ashfield Road Wetherden Stowmarket Suffolk IP14 3LY

Director Name	Mr Alfred John Vaisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 1996 (4 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 September 2005)
Assigned Occupation	Finance Director
Correspondence Address	Royse House 4 Royse Grove Royston Hertfordshire SG8 9EP

Director Name	Cathryn Ann Buckley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 1999 (7 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (Resigned 21 September 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Calder Close Droitwich Worcestershire WR9 8DU

Director Name	Cathryn Ann Buckley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2005 (14 years after company formation)
Appointment Duration	4 years, 2 months (Resigned 22 December 2009)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	38 Calder Close Droitwich Worcestershire WR9 8DU

Director Name	Thomas Roy Burton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 2005 (14 years after company formation)
Appointment Duration	9 years, 4 months (Resigned 02 March 2015)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Exning Road Newmarket Suffolk CB8 0AX

Director Name	Mr Nicholas David Martin Giles
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 September 2009 (17 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 25 January 2016)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Exning Road Newmarket Suffolk CB8 0AX

Director Name	Mr Nicholas David Martin Giles
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2010 (19 years after company formation)
Appointment Duration	5 years, 3 months (Resigned 25 January 2016)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Exning Road Newmarket Suffolk CB8 0AX

Director Name	Mr Mark Rupert Maxwell Fryer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2010 (19 years after company formation)
Appointment Duration	3 years, 3 months (Resigned 15 January 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Exning Road Newmarket Suffolk CB8 0AX

Director Name	Mr Jonathan Parry
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2014 (23 years after company formation)
Appointment Duration	3 months, 1 week (Resigned 06 January 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1st Floor Exning Road Newmarket Suffolk CB8 0AX

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 September 1991 (same day as company formation)
Appointment Duration	5 months (Resigned 28 February 1992)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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