PEAC (BF1) LIMITED

Company number 02258851

38 officers / 30 resignations

STAVELY, Robert Daniel

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Active): Secretary
• Appointed on: 1 February 2024

ASHLEY, Jonathan

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOLTON, Stephen Geoffrey

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 19 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

BOUSABA, Marie-Anne

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 3 August 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BROMFIELD, Andrew John

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTIS, Anthony

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAWKINS, David Charles

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 21 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

STAADECKER, Justin

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RUFFELL, Lara Catherine

• Correspondence address: 23 Meadowlands, Chineham, Basingstoke, Hampshire, RG24 8XL
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 10 October 2001
• Nationality: British

SHOOLBRED, Charles Frederick

• Correspondence address: Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
• Role (Resigned): Secretary
• Appointed before: 28 September 1992
• Resigned on: 17 March 2000
• Nationality: British

VENNER, Philip

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2021
• Resigned on: 31 January 2024

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 30 June 2021

ABLITT, Denis Raymond

• Correspondence address: Woodcocks, 38 Park Avenue, Old Basing, Basingstoke, Hampshire, RG24 7HT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 August 2000
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Technical Support Manager

ASQUITH, Andrew Martin Granville

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 December 2013
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

BARNES, Donna

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 September 2019
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BOOBYER, Christopher Leslie Richard

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 August 2002
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Finance Director

BOX, Sarah

• Correspondence address: Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 1996
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Finance Director

CALLENDER, John Dalrymple

• Correspondence address: 14 Fairway Heights, Camberley, Surrey, GU15 1NJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 28 September 1992
• Resigned on: 12 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CALVERT, Ashley

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 February 2012
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Management

CLARK, Thomas Martin

• Correspondence address: Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 28 September 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chartered Accountant

DOWDING, Eric Robert

• Correspondence address: 23 Waldorf Heights, Blackwater Howley Hill, Camberley, Surrey, GU17 9JH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 August 1998
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Financial Controller

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 28 September 1992
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARE, Darren Mark

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 9 December 2009
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HILLS, Richard Allan

• Correspondence address: 11 Countess Gardens, Littledown, Bournemouth, Dorset, BH7 7RR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 August 2000
• Resigned on: 12 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KUMAR, Vukkalam Rangaswami Praveen

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 20 May 2016
• Resigned on: 23 June 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Banker

LEATHER, Jonathan Terence

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 August 2002
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACINTOSH, Gordon Paterson

• Correspondence address: 7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 December 1994
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Head Of Business Services

MCMILLAN, Richard John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 August 2002
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Chartered Accountant

MERCHANT, Ketan Dhirendra

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 2 September 2015
• Resigned on: 16 February 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Banker

OTTAWAY, Angela Nicole

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 May 2012
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RIDOUT, Thomas Geoffrey

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 8 October 2010
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROWAN, Charles Paul

• Correspondence address: 32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 August 1996
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Treasurer

ROWBERRY, Duncan John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 August 1996
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SILCOCK, Frank Avis

• Correspondence address: Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 28 September 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Certified Accountant

WEAL, Barry

• Correspondence address: Orchard Gate, Mill Lane Bramley, Guildford, Surrey, GU5 0HW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 August 1994
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Accountant