59 results found. Showing 1—50
Peter John FILBEE
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Peter John FILBEE
COPPER TRAIL LIMITED
Shareholder:
H.C. MOORE NOMINEES LIMITED
Historic
Shareholder:
Director:
QUINTIEN & MISTY CALDER NOMINEES LIMITED
Historic
Director:
Historic 28/3/2007 to 31/8/2016
Shareholder:
Director:
RG NOMINEE LIMITED
Historic
Director:
Historic 14/10/2008
Shareholder:
AB CURTIS NOMINEES LIMITED
Historic
Shareholder:
Director:
BOSHIER NOMINEES LIMITED
Historic
Director:
Historic 7/11/2007
Director:
U.T. DEVELOPMENTS (2015) LIMITED
Historic 19/4/2010
Director:
Shareholder:
ELEMAR LIMITED
Historic 16/6/2015
Shareholder:
Historic
Director:
Shareholder:
246 INVESTMENTS LIMITED
Historic 20/5/2011
Shareholder:
Historic
Shareholder:
BILTON TRUSTEES LIMITED
Historic
Shareholder:
Director:
LUOND AGRIBUSINESS LIMITED
Historic
Director:
Historic 11/5/2016
Director:
LITTLE LONDON LIMITED
Historic 26/8/2008 to 4/4/2009
Shareholder:
PHYSIGOOD TRUSTEES LIMITED
Historic
Director:
CRAMPTON NOMINEES LIMITED
Historic 9/6/2009
Director:
CALLAGHAN TRUSTEE COMPANY LIMITED
Active from 4/9/2009
Shareholder:
SL HOLMES NOMINEES LIMITED
Active (10 shares)
Director:
R & H WHYTE TRUSTEE LIMITED
Historic 25/2/2010 to 1/8/2017
Shareholder:
GARRETT NOMINEES LIMITED
Active (50 shares)
Director:
S.A. STYGER NOMINEES LIMITED
Historic 14/10/2008 to 10/11/2015
Director:
Shareholder:
AGRICOM ACCOUNTING LIMITED
Active from 21/3/2006
Shareholder:
Active (2 shares)
Director:
JCAT LIMITED
Historic 31/8/2007 to 1/4/2024
Shareholder:
M.M. SAYER NOMINEES LIMITED
Active (26 shares)
Director:
Shareholder:
H.T. KELLS NOMINEES LIMITED
Historic 8/2/2007 to 3/12/2007
Shareholder:
Historic
Shareholder:
STYGERS ROTOKARE NOMINEES LIMITED
Active (2 shares)
Director:
N & S WITHERS TRUSTEE LIMITED
Historic 23/5/2012 to 20/9/2024
Director:
Shareholder:
G. & J. STYGER NOMINEES LIMITED
Historic 3/4/2009 to 15/2/2010
Shareholder:
Historic
Director:
JEMCOGOLD LIMITED
Historic 19/6/2008 to 13/2/2017
Director:
HAWERA TRUSTEES LIMITED
Historic 9/7/2013 to 28/4/2021
Director:
Shareholder:
TOWER NOMINEES LIMITED
Historic 27/2/2006 to 16/2/2010
Shareholder:
Historic
Director:
L.D. CLANCY NOMINEES LIMITED
Historic 14/10/2008 to 3/5/2018
Director:
Shareholder:
M.S. WERDER NOMINEES LIMITED
Active from 26/3/2007
Shareholder:
Active (2 shares)
Director:
Shareholder:
CRAIG MCCOLL NOMINEES LIMITED
Active from 12/7/2006
Shareholder:
Active (2 shares)
Director:
Shareholder:
CROSSROADS NOMINEES LIMITED
Active from 18/6/2009
Shareholder:
Active (5 shares)
Director:
N. NICHOLS NOMINEES LIMITED
Active from 20/5/2009
Director:
Shareholder:
R.T. BARLOW NOMINEES LIMITED
Active from 7/9/2007
Shareholder:
Active (2 shares)
Director:
U.T. DEVELOPMENTS LIMITED
Historic 22/3/2007 to 14/5/2021
Director:
Shareholder:
J.L. STYGER NOMINEES LIMITED
Active from 14/12/2015
Shareholder:
Active (2 shares)
Director:
Active from 21/3/2006