PELLEAS INVESTMENTS LIMITED

Company number FC027452

35 officers / 31 resignations

AUSTIN, Sterling Scott

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BLAGBROUGH, David John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HENRIQUEZ AVILA, Paula

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 4 February 2022
• Nationality: Mexican,Spanish
• Country of residence: United Kingdom
• Occupation: None

SENIOR, Carl Thomas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 10 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BLAGBROUGH, David John

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 7 July 2021
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Consultant

BROWN, Martin Philip Lawrence

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 May 2009
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHOCR, Renate Ann

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 April 2009
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Lawyer

CLARK, Graeme James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 October 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CRAINE, Richard John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 21 April 2011
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FERRIER, James Campbell

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 26 September 2008
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOWARTH, Simon Stuart

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 8 August 2008
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

HUDD, Ashley

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 June 2010
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

JORDANOV, Atanas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 21 March 2016
• Resigned on: 23 September 2016
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Banker

LE NEVE FOSTER, Christopher Patrick

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 8 January 2016
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEVY, Christopher Sean

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 8 January 2008
• Resigned on: 13 March 2009
• Nationality: British,American
• Country of residence: United States
• Occupation: Banker

LOVERIDGE, Adam Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 9 December 2009
• Resigned on: 7 May 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LUI, Darren Wang Yip

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 16 March 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCMILLAN, Gregor William

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 April 2007
• Resigned on: 13 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCPHERSON, Robert Hamish

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 June 2008
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Banker

MILLETT, Richard

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 June 2010
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

MINNS, Nicholas James, M.

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 27 July 2015
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PEARSON, Kate Liana

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 29 April 2021
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

POULTER, Steven Matthew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 27 March 2013
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

POULTER, Steven Matthew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 3 April 2007
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ROTHNIE, David James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 10 September 2014
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

SCHULZE, Cara

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 March 2009
• Resigned on: 4 October 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

SHAH, Abhinav Kumar

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 21 December 2007
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SHAH, Bineet

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 29 April 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHAH, Bineet

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 August 2007
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHAH, Vishal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 26 September 2016
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SIMPSON, Gavin John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 9 October 2013
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SIMPSON, Gavin John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 25 May 2010
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STOKES, Richard Peter

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 9 October 2013
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ULLMAN, Stephen James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 April 2007
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

VOISEY, Patrick Brittain

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 8 January 2016
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None