Gill, Peter Richard

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Organisation Position From Until
1 AB CONSULTING LIMITED (GBEN) DirDirector 2009-05-06 2012-10-31
2 ABBOTT MEAD VICKERS GROUP LIMITED DirDirector 1993-07-31
3 ACACIA INTERACTIVE LIMITED DirDirector 1997-09-03 1997-12-31
4 ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED DirDirector 2009-05-06 2012-10-31
5 BAS CONSULTANCY LIMITED DirDirector 2009-05-06 2012-10-31
6 BUSINESS TECHNOLOGY 1999 LIMITED DirDirector 2009-05-06 2012-10-31
7 CANTOR SEINUK UK LIMITED DirDirector 2009-05-06 2012-10-31
8 CASINO ROYALE CLUB (NEWCASTLE) LIMITED DirDirector 2006-11-01 2008-06-02
9 COODE & PARTNERS DirDirector 2009-05-06 2012-10-31
10 COODE BLIZARD LIMITED DirDirector 2009-05-06 2012-10-31
11 DELUXE LEASING LIMITED DirDirector 2005-07-11 2006-01-27
12 DORLING KINDERSLEY FAMILY LEARNING LIMITED DirDirector 1993-08-02 1997-12-31
13 DORLING KINDERSLEY LIMITED DirDirector 1993-08-02 1997-12-31
14 DORLING KINDERSLEY VISION LIMITED DirDirector 1993-08-02 1997-12-31
15 DULCIMA LIMITED DirDirector 2009-05-06 2012-10-31
16 EDUNOVA LIMITED DirDirector 2009-05-06 2012-10-31
17 EDUNOVA PARTNERSHIP LIMITED DirDirector 2011-11-16 2012-10-31
18 FINANCIAL DECISIONS LIMITED DirDirector 2009-05-06 2012-10-31
19 FLACK + KURTZ (UK) LIMITED DirDirector 2009-05-06 2012-10-31
20 FUNFAX LIMITED DirDirector 1995-06-29 1997-12-31
21 GRAHAM CONSULTING GROUP LIMITED DirDirector 2009-05-06 2012-10-31
22 GROSVENOR CASINOS LIMITED DirDirector 2006-11-01 2008-06-02
23 HARD ROCK CAFE (EDINBURGH) LIMITED DirDirector 2005-07-11 2005-07-11
24 HENDERSON PUBLISHING LIMITED DirDirector 1995-06-29 1997-12-31
25 HUGO'S LANGUAGE BOOKS LIMITED DirDirector 1996-10-02 1997-12-31
26 INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED DirDirector 2009-05-06 2012-10-31
27 K F TEROTECHNOLOGY LIMITED DirDirector 2009-05-06 2012-10-31
28 KENCHINGTON FORD LIMITED DirDirector 2009-05-06 2012-10-31
29 KINGSWAY CASINOS LIMITED DirDirector 2006-11-01 2008-06-02
30 LINKCO LIMITED DirDirector 2006-11-01 2008-06-02
31 LONDON AND CHELTENHAM ESTATES LIMITED DirDirector 2001-08-17 2011-09-30
32 LONGMAN HOUSE LIMITED DirDirector 1998-10-30 2002-06-17
33 LOTCO LIMITED DirDirector 2006-11-01 2008-06-02
34 M. D. E. S. LIMITED DirDirector 2009-05-06 2012-10-31
35 MARBLEMIRROR LIMITED DirDirector 2001-12-14 2002-12-02
36 MECCA BINGO LIMITED DirDirector 2006-11-01 2008-06-02
37 O'SULLIVAN & GRAHAM LIMITED DirDirector 2009-05-06 2012-10-31
38 OSI GROUP HOLDINGS LIMITED DirDirector 2003-02-10 2005-05-31
39 PARSONS BROWN HOLDINGS LIMITED DirDirector 2009-05-06 2012-10-31
40 PARSONS BROWN LONDON LIMITED. DirDirector 2009-05-06 2012-10-31
41 PARSONS BROWN READING LIMITED DirDirector 2009-05-06 2012-10-31
42 PEARSON BOOKS LIMITED DirDirector 1993-08-02 1997-12-31
43 PEARSON INTERNATIONAL FINANCE LIMITED DirDirector 1998-11-19 2001-11-21
44 PEARSON MANAGEMENT SERVICES LIMITED DirDirector 1998-01-14 2001-11-21
45 PEARSON OVERSEAS HOLDINGS LIMITED DirDirector 1998-01-14 2001-11-21
46 PEARSON PENSION PROPERTY FUND LIMITED DirDirector 1998-07-15 2001-11-06
47 PEARSON PENSION TRUSTEE LIMITED DirDirector 1998-03-04 2001-11-06
48 PROXIMITY LONDON LIMITED DirDirector 1991-09-09 1993-07-31
49 RANK (DMS) LIMITED DirDirector 2005-07-11 2006-02-20
DirDirector 2006-02-20 2008-06-02
50 RANK (U.K.) HOLDINGS LIMITED DirDirector 2005-07-11 2008-06-02
51 RANK CORPORATE INVESTMENTS LIMITED DirDirector 2005-07-11 2008-06-02
52 RANK DIGITAL LIMITED DirDirector 2005-07-11 2005-07-11
53 RANK GROUP FINANCE PLC DirDirector 2005-07-11 2008-06-02
54 RANK GROUP GAMING DIVISION LIMITED DirDirector 2005-07-11 2008-06-02
55 RANK GROUP INVESTMENTS LIMITED DirDirector 2005-07-11 2008-06-02
56 RANK HOLIDAYS DIVISION LIMITED DirDirector 2005-07-11 2008-06-02
57 RANK INTERACTIVE DEVELOPMENT LIMITED DirDirector 2005-07-11 2005-07-11
58 RANK LEISURE HOLDINGS LIMITED DirDirector 2005-07-11 2008-06-02
59 RANK LEISURE MACHINE SERVICES LIMITED DirDirector 2006-11-01 2008-06-02
60 RANK NEMO (DGMS) LIMITED DirDirector 2006-05-12 2008-06-02
61 RANK NEMO (TWENTY-FIVE) LIMITED DirDirector 2005-12-13 2008-06-02
62 RANK OVERSEAS FINANCE LIMITED DirDirector 2005-07-11 2008-06-02
63 RANK OVERSEAS HOLDINGS LIMITED DirDirector 2005-07-11 2008-06-02
64 RANK SEASONAL AMUSEMENTS LIMITED DirDirector 2006-11-01 2008-06-02
65 RAVENSCROFT ESTATES LIMITED (d2016-11-22) DirDirector 2009-05-06 2012-10-31
66 ROBINCREST LIMITED DirDirector 1998-11-05 2001-11-21
67 ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE) DirDirector 2014-04-03 2023-03-23
68 SOCIETY CLUB (SWANSEA) LIMITED DirDirector 2006-11-01 2008-06-02
69 SOPRA STERIA LIMITED DirDirector 2004-03-22 2005-05-31
70 SOPRA STERIA UK CORPORATE LIMITED DirDirector 2003-01-01 2005-05-31
71 TESTCHANGE LIMITED DirDirector 1998-11-19 2001-11-21
72 THE RANK GROUP PLC DirDirector 2005-07-11 2008-06-01
73 THE RANK ORGANISATION LIMITED DirDirector 2006-10-24 2008-06-02
74 THEMESCENE LIMITED (d2012-03-30) DirDirector 1998-01-13 2001-11-21
75 WATTRID LIMITED DirDirector 2009-05-06 2012-10-31
76 WESTMINSTER PRESS PENSION TRUST LIMITED DirDirector 1998-01-22 1999-05-25
77 WHITEHALL TRUST LIMITED DirDirector 1998-01-14 2001-11-21
78 WSP (US) FINANCE LIMITED DirDirector 2009-08-28 2012-10-31
79 WSP BUILDINGS LIMITED DirDirector 2009-05-06 2012-10-31
80 WSP CENTRAL LIMITED DirDirector 2009-05-06 2012-10-31
81 WSP CIVILS LIMITED DirDirector 2009-05-06 2012-10-31
82 WSP COMMUNICATIONS LIMITED DirDirector 2009-05-06 2012-10-31
83 WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED DirDirector 2009-05-06 2012-10-31
84 WSP DEVELOPMENT AND TRANSPORTATION LIMITED DirDirector 2009-05-06 2012-10-31
85 WSP ENERGY LIMITED (d2016-11-22) DirDirector 2009-05-06 2012-10-31
86 WSP EUROPE LIMITED DirDirector 2009-05-06 2012-10-31
87 WSP EUROPEAN HOLDINGS LIMITED DirDirector 2009-05-06 2012-10-31
88 WSP FINANCE ONE LIMITED DirDirector 2011-12-02 2012-10-31
89 WSP FINANCE TWO LIMITED DirDirector 2011-12-02 2012-10-31
90 WSP FULCRUM LIMITED DirDirector 2009-05-06 2012-10-31
91 WSP FUTURE ENERGY LIMITED DirDirector 2009-05-06 2012-10-31
92 WSP GROUP HOLDINGS LIMITED DirDirector 2011-09-14 2012-10-31
93 WSP GROUP INTERNATIONAL LIMITED DirDirector 2009-05-06 2012-10-31
94 WSP GROUP LIMITED (GBEN) DirDirector 2009-03-02 2012-10-31
95 WSP JAMES LIMITED DirDirector 2009-05-06 2012-10-31
96 WSP KNOWLEDGE SOLUTIONS LIMITED DirDirector 2009-05-06 2012-10-31
97 WSP LONDON LIMITED DirDirector 2009-05-06 2012-10-31
98 WSP MANAGEMENT CONSULTANTS LIMITED DirDirector 2009-05-06 2012-10-31
99 WSP MANAGEMENT SERVICES LIMITED DirDirector 2009-05-06 2012-10-31
100 WSP MIDLANDS LIMITED DirDirector 2009-05-06 2012-10-31
101 WSP NORTH LIMITED DirDirector 2009-05-06 2012-10-31
102 WSP SCOTLAND LIMITED DirDirector 2009-05-06 2012-10-31
103 WSP SOUTH & WEST LIMITED DirDirector 2009-05-06 2012-10-31
104 WSP SPECIAL PROJECTS LIMITED DirDirector 2009-05-06 2012-10-31
105 WSP SUSTAINABLE ENERGY LIMITED DirDirector 2009-05-06 2012-10-31
106 WSP SYSTEMS LIMITED DirDirector 2009-05-06 2012-10-31
107 WSP U.S. HOLDINGS LIMITED DirDirector 2009-05-06 2012-10-31
108 WSP UK LIMITED DirDirector 2009-05-06 2012-10-31
109 ZEALCASTLE LIMITED DirDirector 2006-11-01 2008-06-02

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