PEAC (UK) LIMITED

Company number 03088213

66 officers / 57 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: 1 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

BOLTON, Stephen Geoffrey

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 10 February 2023
• 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: 28 February 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: 26 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

HARTIS, Anthony

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 11 May 2022
• 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: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

JACOBS, Justin

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Credit Director

STAADECKER, Justin

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 12 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ADU POKU, Jacqueline Angela

• Correspondence address: 8 Eynsford Road, Ilford, Essex, IG3 8BA
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 13 August 2010
• Nationality: British

BRIGGS, Malcolm George

• Correspondence address: 1 Westminster House, Hallam Close, Watford, Hertfordshire, WD1 1AW
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 19 November 1997
• Nationality: British
• Occupation: Company Director

CARTER, Paul Townsend

• Correspondence address: Silver Leys 25 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA
• Role (Resigned): Secretary
• Appointed on: 13 October 1995
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Company Director

CARTER, Steven John

• Correspondence address: Cherry Trees, Lower Ham Lane, Elstead, Surrey, GU8 6HQ
• Role (Resigned): Secretary
• Appointed on: 19 November 1997
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Treasurer

DICKSON, Valerie Anne

• Correspondence address: 12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 30 September 2004
• Nationality: British

GUILBERT, Richard Edward

• Correspondence address: 32 Fairfax Avenue, East Ewell, Epsom, Surrey, KT17 2QW
• Role (Resigned): Secretary
• Appointed on: 2 September 1996
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

HOUGHTON, Osbert Jonathan

• Correspondence address: Circa 2a, High Street, Bracknell, Berkshire, RG12 1AA
• Role (Resigned): Secretary
• Appointed on: 13 August 2010
• Resigned on: 30 June 2014
• Nationality: British

SEUFERT, Linda

• Correspondence address: Circa, 2a High Street, Bracknell, Berkshire, RG12 1AA
• Role (Resigned): Secretary
• Appointed on: 7 July 2014
• Resigned on: 1 January 2016

TAYLOR, Raymond Carl

• Correspondence address: 14 Southway, London, NW11 6RU
• Role (Resigned): Secretary
• Appointed on: 7 August 1995
• Resigned on: 13 October 1995
• Nationality: British

VENNER, Phillip

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Resigned): Secretary
• Appointed on: 11 January 2016
• Resigned on: 31 January 2024

CITICORPORATE LIMITED

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 4 April 2002

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 1995
• Resigned on: 7 August 1995

ANDERSON, Scott Thomas

• Correspondence address: 5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 January 2003
• Resigned on: 30 September 2004
• Nationality: American
• Occupation: Managing Director

ANDREW, Jonathan

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 December 2019
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Coo

ANTONACCIO, Nicholas

• Correspondence address: 277 Washington Avenue, Pleasantville 10570, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 19 November 1997
• Resigned on: 10 November 2000
• Nationality: American
• Occupation: Vp

ARCHIBALD, James

• Correspondence address: 20 Pasture Lane, Darien, Connecticut, Usa, 06820
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 October 2000
• Resigned on: 5 August 2002
• Nationality: American
• Occupation: Banker

ARRINGTON, Ronnie Glen

• Correspondence address: Circa, 2a High Street, Bracknell, Berkshire, Uk, RG12 1AA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 January 2011
• Resigned on: 18 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: President Cit Vendor Finance

AUSTIN, Clive Alan

• Correspondence address: 33 Heathfield Road, Petersfield, Hampshire, GU31 4DG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 August 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Banker

BAILEY, John Thomas

• Correspondence address: Abbots House, Manningford Abbots, Pewsey, Wiltshire, SN9 5PB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 October 1995
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Company Director

BERG, Ian

• Correspondence address: 100 Fries Lane Cherry Hill, New Jersey Nj08003, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 13 October 1995
• Resigned on: 17 September 1999
• Nationality: American
• Occupation: Executive

BRIGGS, Malcolm George

• Correspondence address: 13 Tyrells Close, Chelmsford, CM2 6BT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 October 1995
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Company Director

CARTER, Paul Townsend

• Correspondence address: Silver Leys 25 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 13 October 1995
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Company Director

CHARLTON, Stephen

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 January 2016
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COSTELLOE, Cormac

• Correspondence address: 23 Brighton Place, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 September 2004
• Resigned on: 31 January 2011
• Nationality: Irish
• Occupation: Chief Credit Officer Europe

DAHIYA, Abhimanyu Singh

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 9 September 2019
• Resigned on: 8 November 2021
• Nationality: Indian
• Country of residence: England
• Occupation: Investment Professional

DILLON, Tom

• Correspondence address: Circa, 2a High Street, Bracknell, Berkshire, RG12 1AA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 July 2011
• Resigned on: 15 December 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer