P.E.G. REALISATIONS LIMITED

Company number 04212172

22 officers / 17 resignations

BALDWIN, Christopher Peter

• Correspondence address: 57 Cordwallis Road, Maidenhead, Berkshire, SL6 7BT
• Role: Secretary
• Appointed on: 1 September 2006
• Nationality: British

BALDWIN, Christopher Peter

• Correspondence address: 57 Cordwallis Road, Maidenhead, Berkshire, SL6 7BT
• Role: Director
• Date of birth: December 1977
• Appointed on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountan

CARDWELL, David Thomas

• Correspondence address: Flat 17 32 Grosvenor Street, London, W1K 4QS
• Role: Director
• Date of birth: March 1943
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Carl Vincent

• Correspondence address: Ladywood House, 2 Ladywood Close, Loudwater, Rickmansworth, Hertfordshire, WD3 4AY
• Role: Director
• Date of birth: May 1965
• Appointed on: 9 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JONES, David Edward

• Correspondence address: 22 The Drive, Rickmansworth, Hertfordshire, WD3 4EB
• Role: Director
• Date of birth: January 1963
• Appointed on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STUART SMITH, Mark Nigel

• Correspondence address: 24 Devonhurst Place, Heathfield Terrace, London, W4 4JB
• Role (Resigned): Secretary
• Appointed on: 16 May 2001
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Chartered Accountant

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2001
• Resigned on: 16 May 2001

BROWN, Daniel Regis

• Correspondence address: 8306 Wilshire Blvd, Apartment 1003, Beverley Hills, California 90211, United States
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 January 2007
• Resigned on: 11 January 2008
• Nationality: American
• Occupation: Company Director

DEWEY, Kevin Hendy

• Correspondence address: Little Eashing, Eashing Lane, Godalming, Surrey, GU7 2QA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 September 2007
• Resigned on: 25 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZPATRICK, Denise

• Correspondence address: Brambly House, Skryne, Co Meath, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 May 2001
• Resigned on: 18 November 2002
• Nationality: Irish
• Occupation: Company Director

FITZPATRICK, Francis

• Correspondence address: Brambly House, Skryne, County Meath, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 May 2001
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Solicitor

FOX, Michael Peter Hugh

• Correspondence address: 12a Wedderburn Road, Hampstead, London, NW3 5QG
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 16 May 2001
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOUGEON, Stephanie

• Correspondence address: 4 Glazbury Road, London, W14 9AS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 5 March 2003
• Resigned on: 17 September 2004
• Nationality: French
• Occupation: Managing Director

GOUGEON, Stephanie

• Correspondence address: 10 Gunterstone Road, London, W14 9BU
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 16 May 2001
• Resigned on: 18 November 2002
• Nationality: French
• Occupation: Managing Director

HANDLEY, William John

• Correspondence address: Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 November 2002
• Resigned on: 4 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ISMAN, Daniel

• Correspondence address: 27 Lansdowne Road, Stanmore, Middlesex, HA7 2RX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 September 2004
• Resigned on: 26 October 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 August 2007
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MONAGHAN, Ronald Paul

• Correspondence address: 7 Bridgend, East Whitburn, West Lothian, EH47 0JA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 November 2004
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

PLUMMER ANDREWS, Theresa

• Correspondence address: 15a Blythe Hill Lane, London, SE6 4UP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 November 2006
• Resigned on: 6 May 2009
• Nationality: British
• Occupation: Company Director

STRETTON, Louisa Mary

• Correspondence address: Flat 1 41 Kensington Gardens Square, London, W2 4BQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 18 November 2002
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Marketing Executive

STUART SMITH, Mark Nigel

• Correspondence address: 24 Devonhurst Place, Heathfield Terrace, London, W4 4JB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 May 2001
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Chartered Accountant

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2001
• Resigned on: 16 May 2001