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Companies House dossier

FAMILY PEP MANAGERS LIMITED

02934967Dissolved· Ltd· England Wales· 1994-06-02Incorporated 1994-06-02Health 0/100 · Risk

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FAMILY PEP MANAGERS LIMITED is a Ltd currently dissolved, incorporated on 1994-06-02. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

NYAHASHA, Shingirai Thaddeus· Director
Resigned 2023-11-30
GREEN, Josie· Secretary
Appointed 2023-11-01
WHATFORD, Cara Ann· Director
Appointed 2023-11-01
ALLFORD, Simon· Secretary
Resigned 2023-10-31

GREEN, Josie

Appointed: 2023-11-01

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HERZ, Philippa Jane

Appointed: 2017-04-13
Nationality: British
Residence: United Kingdom
Born: 08/1968

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ISLAM, Jamshaid

Appointed: 2020-01-01
Nationality: British
Residence: England
Born: 02/1975

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WHATFORD, Cara Ann

Appointed: 2023-11-01
Nationality: British
Residence: England
Born: 04/1972

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ALLFORD, Simon

Appointed: 2017-04-13
Resigned: 2023-10-31

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HEARD, David James Stuart

Appointed: 2016-07-15
Resigned: 2017-04-13

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MEERES, Keith Frederick

Appointed: 1998-09-30
Resigned: 2016-07-15
Nationality: British

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TAYLOR, Stuart

Appointed: 1994-06-02
Resigned: 1998-09-30
Nationality: British

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NOMINEE SECRETARIES LTD

Corporate Nominee Secretary

Appointed: 1994-06-02
Resigned: 1994-06-02

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ACHILLES, Michael

Appointed: 1994-07-27
Resigned: 1996-11-29
Nationality: British
Born: 12/1951

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ADAMS, John William

Appointed: 2006-03-16
Resigned: 2019-03-31
Nationality: British
Residence: England
Born: 01/1955

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ADAMS, John William

Appointed: 1998-09-30
Resigned: 2001-06-11
Nationality: British
Residence: England
Born: 01/1955

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AUDHLAM-GARDINER, Nicola Cielle

Appointed: 2020-01-01
Resigned: 2022-04-29
Nationality: British
Residence: United Kingdom
Born: 10/1970

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BROWNSTEIN, Martin Ian

Appointed: 1994-06-02
Resigned: 1996-11-29
Nationality: British
Born: 09/1947

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BURTON, Geoffrey Michael

Appointed: 1998-03-11
Resigned: 1998-09-30
Nationality: British
Born: 03/1948

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FERRARI, Steven

Appointed: 2017-04-13
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 09/1965

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GREEN, Robert Leslie

Appointed: 1994-06-02
Resigned: 1998-03-11
Nationality: British
Born: 02/1945

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GREENWOOD, Nicholas John

Appointed: 1998-04-08
Resigned: 1998-09-30
Nationality: British
Born: 02/1947

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HAYHURST, Roger Martyn

Appointed: 1994-06-02
Resigned: 1996-11-29
Nationality: British
Residence: England
Born: 01/1948

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HEFER, Andre Viljoen

Appointed: 1998-03-11
Resigned: 1998-09-30
Nationality: South African
Born: 09/1958

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JETHA, Sultan

Appointed: 1994-06-02
Resigned: 1997-05-02
Nationality: British
Born: 06/1952

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MARKEY, Simon Christopher

Appointed: 2012-11-01
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 12/1965

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MEERES, Keith Frederick

Appointed: 1998-09-30
Resigned: 2016-07-15
Nationality: British
Residence: England
Born: 08/1957

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MILLWARD, Keith Roger

Appointed: 1997-06-11
Resigned: 1998-03-11
Nationality: British
Residence: United Kingdom
Born: 06/1954

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NYAHASHA, Shingirai Thaddeus

Appointed: 2016-07-25
Resigned: 2023-11-30
Nationality: British
Residence: England
Born: 01/1974

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PURITZ, Geoffrey

Appointed: 1994-06-02
Resigned: 1994-12-31
Nationality: British
Born: 06/1942

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REEVE, John Richard

Appointed: 1998-09-30
Resigned: 2012-10-31
Nationality: British
Residence: United Kingdom
Born: 11/1947

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REID, Norman Haydn

Appointed: 1998-03-11
Resigned: 1998-09-30
Nationality: British
Born: 03/1948

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SEWELL, Peter Leonard

Appointed: 1996-10-28
Resigned: 1998-03-11
Nationality: British
Born: 12/1955

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SHEPPARD, Mary Cordelia Barbara Flavia

Appointed: 2001-06-11
Resigned: 2006-03-16
Nationality: British
Residence: United Kingdom
Born: 11/1954

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SIMMONDS, Peter Anthony

Appointed: 1997-05-12
Resigned: 1998-03-11
Nationality: British
Residence: England
Born: 04/1958

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TEBBUTT, Paul Andrew

Appointed: 1997-10-01
Resigned: 1998-03-11
Nationality: British
Residence: England
Born: 02/1952

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WRIGHT, Nicholas Rodney Molyneux

Appointed: 1994-06-02
Resigned: 1994-06-16
Nationality: British
Residence: England
Born: 10/1945

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WYBREW, John Leonard

Appointed: 1998-03-11
Resigned: 1998-09-30
Nationality: British
Residence: United Kingdom
Born: 01/1943

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NOMINEE DIRECTORS LTD

Corporate Nominee Director

Appointed: 1994-06-02
Resigned: 1994-06-02

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