PEAC (UK) LIMITED

Company number 03088213

66 officers / 57 resignations

DORKIN, Ivor John

• Correspondence address: 6 Old Lane, Effingham Junction, Surrey, KT11 1NP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 December 2006
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Chief Credit Officer

GADSBY, Andrew Paul

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 August 2019
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Richard William

• Correspondence address: Circa, 2a High Street, Bracknell, Berkshire, RG12 1AA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 April 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: President, Cit Europe

GUILBERT, Richard Edward

• Correspondence address: 32 Fairfax Avenue, East Ewell, Epsom, Surrey, KT17 2QW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 September 1996
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAKEMIAN, John

• Correspondence address: 5347 Turkey Point North East, Maryland Md 21901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 13 October 1995
• Resigned on: 15 May 2000
• Nationality: American
• Occupation: Executive

HARWERTH, Elizabeth Noel

• Correspondence address: C/O Sumito Banking Corporation, Temple Court, 11 Queen Victoria St, London, EC4N 4TA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 September 2000
• Resigned on: 31 July 2003
• Nationality: Us Citizen
• Occupation: Banker

HEARN, Mark Charles

• Correspondence address: 56 Ellesmere Place, Queens Road, Walton On Thames, Surrey, KT12 5AE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 December 2002
• Resigned on: 30 September 2004
• Nationality: Australian
• Occupation: Accountant

HUGHES, Michael Richard

• Correspondence address: Burrows Lea Farm House, Hook Lane, Shere, Surrey, GU5 9QQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 December 1998
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Services

KEANEY, Colin

• Correspondence address: 6 Fortfield Square, Terenure, Dublin 6w, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 June 2007
• Resigned on: 31 January 2011
• Nationality: Irish
• Occupation: Chief Financial Officer

KELLEHER, Terry

• Correspondence address: 129 Rathdown Park, Terenure, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 September 2004
• Resigned on: 24 March 2006
• Nationality: Irish
• Occupation: Managing Director Europe

LEMENZE, Robert J

• Correspondence address: 207 Hilltop Road, Kinnelon 07405. New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 November 1997
• Resigned on: 16 August 2000
• Nationality: American
• Occupation: Company Director

LEMPERT, Spencer

• Correspondence address: 816 Pardee Lane, Wyncote, Pennsylvania, Usa, PA 19095
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 13 October 1995
• Resigned on: 15 May 2000
• Nationality: American
• Occupation: Lawyer

LYLE, Thomas

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 11 May 2022
• Resigned on: 27 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

MISSEN, Melvin Norman

• Correspondence address: 52 Turnpike Gate, Wickwar, South Glos, GL12 8ND
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 March 2006
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hr International

NADIS, Daniel L

• Correspondence address: 30 Temple Grove, London, NW11 7UA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 August 1995
• Resigned on: 20 October 1997
• Nationality: American
• Country of residence: England
• Occupation: Manager

OKUMURA, Takeishi

• Correspondence address: 235 East 40th Street Apto No 35f, New York, 10016 Ny, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 5 May 1999
• Resigned on: 15 May 2000
• Nationality: Japanese
• Occupation: Director

PHILLIPOU, John Edward

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 15 May 2017
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RITTER, Mike

• Correspondence address: 77a Bullock Road Chadds Ford, Pennsylvania Pa 19317, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 October 1995
• Resigned on: 7 November 1997
• Nationality: American
• Occupation: Executive

SAWBRIDGE, Neil John

• Correspondence address: Circa, 2a High Street, Bracknell, Berkshire, RG12 1AA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 December 2014
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAWBRIDGE, Neil John

• Correspondence address: Circa 2a, High Street, Bracknell, Berkshire, Uk, RG12 1AA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 January 2011
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAWBRIDGE, Neil John

• Correspondence address: 70 Pine Road, Hiltingbury, Chandlers Ford, Hampshire, SO53 1JT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 September 2004
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Chief Financial Officer

SEKI, Tadayuki

• Correspondence address: 12 Jackson Street Cos Cob, Connecticut Ct 06807, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 October 1995
• Resigned on: 5 May 1999
• Nationality: Japenese
• Occupation: Executive

SMALL, Nicholas Michael

• Correspondence address: Circa, 2a High Street, Bracknell, Berkshire, Uk, RG12 1AA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 January 2011
• Resigned on: 20 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SMITH, Philip Michael

• Correspondence address: 119 Manor Road North, Thames Ditton, Surrey, KT7 0BH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 October 2000
• Resigned on: 20 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STAADECKER, Justin

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2016
• Resigned on: 5 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SUTTON, Joshua Alexander

• Correspondence address: Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 5 December 2019
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President

SZMIGIN, Janusz Roman

• Correspondence address: Oakhill House, Uphampton, Ombersley, Worcestershire, WR9 0JR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 October 1997
• Resigned on: 25 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Leasing

WALSH, Jeffrey Russell

• Correspondence address: 7 Brompton Square, London, SW3 2AA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 September 2000
• Resigned on: 19 July 2001
• Nationality: American
• Occupation: Certified Public Accountant

WOOD, John Stewart

• Correspondence address: 41 Blenheim Terrace, London, NW8 0EJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 August 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Banker

YUE, Frederick

• Correspondence address: 25 Regent Road, Surbiton, Surrey, KT5 8NN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 March 2006
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WATERLOW NOMINEES LIMITED

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