PEC (ACQUISITION )LIMITED

Company number 01915693

14 officers / 12 resignations

RACHELSON, Aaron

• Correspondence address: 2 Stone Building, Lincolns Inn, London, WC2A 3TH
• Role: Secretary
• Appointed on: 16 June 2016

RACHELSON, Aaron

• Correspondence address: 2 Stone Building, Lincolns Inn, London, WC2A 3TH
• Role: Director
• Date of birth: December 1973
• Appointed on: 16 June 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

DAY, William Ronald

• Correspondence address: Lock Cottage Ford Lane, Roxton, Bedford, Bedfordshire, MK44 3EN
• Role (Resigned): Secretary
• Appointed before: 15 August 1991
• Resigned on: 7 February 2003
• Nationality: British

FITZSIMONS, John Hamilton

• Correspondence address: 1165 Fifth Avenue, New York, Ny 10029, Usa
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 22 May 2012
• Nationality: American

GRIESEMER, Eric

• Correspondence address: 2 Stone Building, Lincolns Inn, London, WC2A 3TH
• Role (Resigned): Secretary
• Appointed on: 22 May 2012
• Resigned on: 16 June 2016

CAULEY, Bruce Allen

• Correspondence address: 25 Vanderburgh Avenue, Larchmont, Usa, NY 10583
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 February 2003
• Resigned on: 31 December 2009
• Nationality: American
• Occupation: Business Executive

DAY, Beryl

• Correspondence address: Lock Cottage Ford Lane, Roxton, Bedford, Bedfordshire, MK44 3EN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 15 August 1991
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Director

DAY, William Ronald

• Correspondence address: Lock Cottage Ford Lane, Roxton, Bedford, Bedfordshire, MK44 3EN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 15 August 1991
• Resigned on: 7 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARLEY, Robert Donald

• Correspondence address: 51 Sammis Street, Rowayton, Connecticut, Ct 06853, America
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 7 February 2003
• Resigned on: 1 August 2007
• Nationality: American
• Occupation: Business Executive

FROST, Michael Lindsey

• Correspondence address: 309 Tennant Circle, Chickamauga, Georgia 30707, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 February 2003
• Resigned on: 1 February 2004
• Nationality: American
• Occupation: General Manager

GRIESEMER, Eric

• Correspondence address: 1433 Oakhurst Drive, Ooltewah, Tennessee 37363, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 August 2007
• Resigned on: 16 June 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: President Of Bsi

HARRIS, Michael

• Correspondence address: 10 Circular Road, Poughkeepsie, New York 12601, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 August 2007
• Resigned on: 22 May 2012
• Nationality: Usa
• Occupation: Chief Operating Officer

POGGI, Peter Vincent

• Correspondence address: 214 Whisperwood Drive, Cary, North Carolina, 27511, Usa
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 May 2003
• Resigned on: 31 December 2009
• Nationality: Irish American
• Occupation: Vice President

ST-DENIS, Jacques

• Correspondence address: 1315 Burgess Road, Chattanooga, Tennessee, United States, 37419
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 April 2004
• Resigned on: 24 August 2007
• Nationality: United States Citizen
• Occupation: Company Director