PEEK MEASUREMENT LIMITED

Company number 04253870

17 officers / 14 resignations

WARD, Nicola Jane

• Correspondence address: Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, Cambridgeshire, CB5 8BY
• Role: Secretary
• Appointed on: 26 September 2007
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 26 September 2007

COLEY, James Robert Ewen

• Correspondence address: Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, Cambridgeshire, CB5 8BY
• Role: Director
• Date of birth: August 1960
• Appointed on: 9 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FLOREY, Colin

• Correspondence address: 115 Radlett Road, St. Albans, Hertfordshire, AL2 2LA
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Finance Director

REILLY, Ross Edward

• Correspondence address: 70 Redwing Rise, Royston, Hertfordshire, SG8 7XU
• Role (Resigned): Secretary
• Appointed on: 19 August 2005
• Resigned on: 26 September 2007
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2001
• Resigned on: 11 December 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2001
• Resigned on: 17 July 2001

BRESSON, Michael Kelly

• Correspondence address: 69 Gosport Road, Portsmouth, New Hampshire, Usa, 03801
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 December 2001
• Resigned on: 6 April 2005
• Nationality: American
• Occupation: Business Executive

BROWN, Dennis

• Correspondence address: 1471 White Oak Road, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 February 2003
• Resigned on: 6 April 2005
• Nationality: American
• Occupation: Executive

DELLAPA, John Anthony

• Correspondence address: 53 Emerson Road, Winchester, 01890 Massachussetts, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 April 2005
• Resigned on: 18 August 2006
• Nationality: Us Citizen
• Occupation: Lawyer Businessman

JELLINEK, Frank Henry

• Correspondence address: 70 Sea Road, Rye Beach, New Hampshire 03871, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 11 December 2001
• Resigned on: 14 February 2003
• Nationality: American
• Occupation: Business Executive

LEATHE, Jeffrey Coffin

• Correspondence address: 26 State Road, Eliot, Maine 03903, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 11 December 2001
• Resigned on: 14 February 2003
• Nationality: Us Citizen
• Occupation: Business Executive

MEHTA, Chetan Praful

• Correspondence address: Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 August 2006
• Resigned on: 9 November 2006
• Nationality: American
• Occupation: Businessman

MICHAUD, Michael Kenneth

• Correspondence address: One Deer Run Road, North Hampton, New Hampshire 03862, Usa
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 February 2003
• Resigned on: 26 September 2007
• Nationality: American
• Occupation: Director

WHEELER, Kevin Neil

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 July 2007
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WHITE, Sylvia

• Correspondence address: Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 November 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2001
• Resigned on: 11 December 2001