PEAK EMPLOYEE BENEFITS LIMITED

Company number SC537164

1 active person with significant control / 0 active statements

Mrs Andrea Michelle Sullivan (Active)

• Correspondence address: 5 Maes-Y-Deri, Graigwen, Pontypridd, Wales, CF37 2JA
• Notified on: 1 September 2023
• Date of birth: November 1967
• Nationality: British
• Country of residence: Wales
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Mr David Mark Sullivan (Ceased)

• Correspondence address: 5 5 Maes-Y-Deri, Graigwen, Pontypridd, Rct, Wales, CF37 2JA
• Notified on: 15 June 2020
• Ceased on: 1 July 2023
• Date of birth: January 2020
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Gordon William Berry (Ceased)

• Correspondence address: C/O Business Oxygen, Accountants, Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland, KY1 3LW
• Notified on: 13 June 2019
• Ceased on: 1 September 2020
• Date of birth: November 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr David Gill (Ceased)

• Correspondence address: Elizabeth House, 1c Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland, KY1 3WE
• Notified on: 2 June 2018
• Ceased on: 13 June 2019
• Date of birth: December 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Gordon William Berry (Ceased)

• Correspondence address: Elizabeth House, 1c Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland, KY1 3WE
• Notified on: 5 June 2017
• Ceased on: 2 June 2018
• Date of birth: November 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Douglas William Aitken (Ceased)

• Correspondence address: Elizabeth House, 1c Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland, KY1 3WE
• Notified on: 6 June 2016
• Ceased on: 28 March 2018
• Date of birth: December 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%