PEK LONDON LIMITED

Company number 01261531

31 officers / 28 resignations

JOUBERT, Gareth

• Correspondence address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
• Role: Director
• Date of birth: December 1986
• Appointed on: 20 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LINDSAY, Ian Michael Charles

• Correspondence address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3PA
• Role: Director
• Date of birth: March 1967
• Appointed on: 3 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCFARLANE, Gary James Robert

• Correspondence address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
• Role: Director
• Date of birth: April 1971
• Appointed on: 20 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COLLIS, John Richard

• Correspondence address: Start Farm, Magdalen Laver, Ongar, Essex, CM5 0DT
• Role (Resigned): Secretary
• Appointed on: 29 August 1995
• Resigned on: 1 November 1999
• Nationality: British

LOCKHART, Ian Robert

• Correspondence address: 92-94 Downham Road, Downham, Billericay, Essex, CM11 1QB
• Role (Resigned): Secretary
• Appointed before: 29 May 1992
• Resigned on: 26 August 1995
• Nationality: British

WELLS, Alan Stephen

• Correspondence address: 9 Pembrey Way, Hornchurch, Essex, RM12 6NR
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 31 July 2004
• Nationality: British

M&R SECRETARIAL SERVICES LIMITED

• Correspondence address: 112 Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 1 December 2022

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• Registration number: 5065514

ALLTON-JONES, John Frederick

• Correspondence address: St James Mill, Whitefriars, Norwich, Norfolk, NR3 1TN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 December 2003
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ARON, Pierre Franck Alain

• Correspondence address: 12c Marokanska Street, Warzawa, 03-977, Poland
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 September 2002
• Resigned on: 24 April 2006
• Nationality: French
• Occupation: International Sales Director

ASHTON, Ross Michael

• Correspondence address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3PA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 26 May 2010
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CANSDALE, Paul

• Correspondence address: The Hawthorns, 45 The Street Surlingham, Norwich, Norfolk, NR14 7AJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 April 2006
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

COLLIS, John Richard

• Correspondence address: Start Farm, Magdalen Laver, Ongar, Essex, CM5 0DT
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 29 May 1992
• Resigned on: 5 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

COLLIS, Richard John

• Correspondence address: Great Notts Moreton Road, Bovinger, Ongar, Essex, CM5 0LU
• Role (Resigned): Director
• Date of birth: November 1904
• Appointed before: 29 May 1992
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Meat Importer

DURIEZ, Philippe Charles Adrien

• Correspondence address: 49 Bis Boulevard Des Americains, Nantes, 44 000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 June 2001
• Resigned on: 9 September 2002
• Nationality: French
• Occupation: Company Director

GRIFFITH, Charles

• Correspondence address: Smithfield Foods Usa, 200 Commerce Street, Smithfield, Virginia, Usa, VA 23430
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 April 2006
• Resigned on: 10 February 2014
• Nationality: American
• Country of residence: Germany
• Occupation: Attorney

LINDSAY, Ian Michael Charles

• Correspondence address: St James Mill, Whitefriars, Norwich, Norfolk, NR3 1TN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 December 2006
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUTER, IV, Joseph Williamson

• Correspondence address: C/of Smithfield Foods, 200 Commerce Street, Smithfield, Virginia, Usa, VZ 23430
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 June 2010
• Resigned on: 28 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice-President Smithfield Foods Usa

MANLY IV, Robert

• Correspondence address: Windward Towers, 7501 River Road Apt, Newport Mews, Virginia 23607, United States Of America
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 March 2008
• Resigned on: 1 June 2010
• Nationality: United States
• Occupation: Co Director

MASON, Philip Thomas

• Correspondence address: 65 Bishops Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0EH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 August 2001
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Company Director

MILEWSKI, Jerzy Witold

• Correspondence address: Ul Suzina 3/237-239, Warsaw, Poland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 22 December 1998
• Resigned on: 5 March 1999
• Nationality: Polish
• Occupation: Company Director

MORRISH, Adrian Guy Stevens

• Correspondence address: 10 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HX
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 29 May 1992
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Sales Director

NOWAKOWSKI, Dariusz

• Correspondence address: St James Mill, Whitefriars, Norwich, Norfolk, NR3 1TN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 July 2012
• Resigned on: 25 October 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Manager

PERETA, Witold

• Correspondence address: Chalubinskiego 8, Warszawa 00-613, Poland
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 29 May 1992
• Resigned on: 22 December 1998
• Nationality: Polish
• Occupation: Polish Company Managing Direct

QUENTIN, Jean Albert Lucien

• Correspondence address: 25 Rue De Verdun, Brest, 29200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 June 2001
• Resigned on: 9 September 2002
• Nationality: French
• Occupation: Company Director

REED, Charles Barrie

• Correspondence address: 284 Pickhurst Lane, West Wickham, Kent, BR4 0HT
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 29 May 1992
• Resigned on: 3 May 2002
• Nationality: British
• Occupation: Sales Director

REID, John Michael

• Correspondence address: Maple Hill, 6 St Lawrence Drive Cringleford, Norwich, Norfolk, NR4 7RZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 April 2006
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAWCZUK, Jan

• Correspondence address: 7 Hornby Close, London, NW3 3JL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 April 1996
• Resigned on: 10 October 2001
• Nationality: Polish
• Occupation: Company Director

SHARPE, Robert

• Correspondence address: 15 Bis, Rue D'Ankara, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 April 2006
• Resigned on: 10 March 2008
• Nationality: American
• Occupation: Executive

SMITH, Charles Shane

• Correspondence address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3PA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 February 2014
• Resigned on: 29 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance

TATE, John Stephen

• Correspondence address: 35 Harvest Close, Hainford, Norwich, Norfolk, NR10 3TA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 December 2003
• Resigned on: 19 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ZIELINSKI, Kajetan

• Correspondence address: 37 Kingsmillurt, Kingsmill Terrace, St Johns Wood, London, NW8 6AA
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 29 May 1992
• Resigned on: 30 April 1996
• Nationality: Polish
• Occupation: Joint Managing Director