Petherick Edwards Derivatives Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedDW
Mr David WaterhouseIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 190333351MP
Mr Martin Gerald Siegfried PetherickIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 194680665People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
JM
Justin MossResigned director
Resigned 2014-07-22 · 5 yrs · Investment Manager
MG
Medina GilbeyResigned secretary
Resigned 2014-01-09 · 6 yrs
PP
Piera PetherickResigned secretary
Resigned 1995-09-14 · 18 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-01-23
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-01-23
CE
Clive EdwardsResigned director
Resigned 1995-01-23 · Consultant
MP
Martin PetherickResigned secretary
Resigned 1995-01-23 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active