PETHERICK EDWARDS DERIVATIVES LIMITED

Company summary

Sourced from Companies House, retrieved 19 September 2026 at 01:00 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETHERICK, Martin Gerald Siegfried ACTIVE	Director	23 Jan 1995		United Kingdom	January 1957	24, Old Bond Street, London, W1S 4AP
GILBEY, Medina RESIGNED	Secretary	09 Jan 2014	22 Jan 2020			24, Old Bond Street, London, W1S 4AP
PETHERICK, Martin Gerald Siegfried RESIGNED	Secretary	23 Jan 1995	14 Sep 1995			67 Albert Bridge Road, London, SW11 4QE
PETHERICK, Piera Alessandra RESIGNED	Secretary	14 Sep 1995	08 Jan 2014			Bodenham House, Bodenham, Salisbury, Wiltshire, SP5 4EN
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jan 1995	23 Jan 1995			6-8 Underwood Street, London, N1 7JQ
EDWARDS, Clive Nigel RESIGNED	Director	23 Jan 1995	14 Sep 1995		April 1954	Ulverstone 7 Mavins Road, Farnham, Surrey, GU9 8JT
MOSS, Justin Mark RESIGNED	Director	22 Jul 2014	22 Jan 2020	England	July 1974	24, Old Bond Street, London, W1S 4AP
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	23 Jan 1995	23 Jan 1995			6-8 Underwood Street, London, N1 7JQ

Created	Status	Filings
20 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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