Cross Check

PETER BLACK OVERSEAS HOLDINGS LIMITED

Company Number

04421893

Private limited company
Active
OverviewPeopleRelated
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BEZMEN, Destan Fuad

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF
Country of Residence
United Kingdom

WATSON, Iain Richard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF
Country of Residence
United Kingdom

BACON, Robert Arthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU United Kingdom

KERSHAW, Christopher Sydney Sagar

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF

KERSHAW, Christopher Sydney Sagar

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Hollies Oakworth Keighley West Yorkshire BD22 7HL

BRETTSCHNEIDER, Ulf Stefan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Shelgate Road London SW11 1BA
Country of Residence
United Kingdom

CHAN, Henry

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat B 6/F The Somerset 67 Repulse Bay Road Hong Kong
Country of Residence
Hong Kong

COATES, Debra

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF
Country of Residence
United Kingdom

COTTRELL, Nicholas Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF
Country of Residence
England

ELLIS, Stephen Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF
Country of Residence
United Kingdom

FAMULAK, Dow Peter

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF
Country of Residence
Hong Kong

FAMULAK, Dow Peter

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
House 34 Cedar Drive The Redhill Penninsula 18 Pak Pat Shan Road Tai Tam Hong Kong
Country of Residence
Hong Kong

FUNG, Spencer Theodore

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB
Country of Residence
Hong Kong

KERSHAW, Christopher Sydney Sagar

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hollies Oakworth Keighley West Yorkshire BD22 7HL
Country of Residence
England

KITSON, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY
Country of Residence
United Kingdom

LISTER, Robert Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF
Country of Residence
England

PUPKE, Dirk

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF
Country of Residence
Hong Kong

YEWDALL, Neil Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR
Country of Residence
United Kingdom

YOUNG, Roger Guy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF
Country of Residence
United States

Peter Black Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF England