PEEK TECHNOLOGY LTD.

Company number 01619019

20 officers / 16 resignations

EAST, Bryan Martin Ford

• Correspondence address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role: Secretary
• Appointed on: 8 May 1998
• Nationality: British
• Occupation: Company Secretary/Director

CASTELEIJN, Jan Adriaan

• Correspondence address: Bijenvlucht 20, Hoevelaken, 3871jj, Netherlands
• Role: Director
• Date of birth: October 1949
• Appointed on: 25 April 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

EAST, Bryan Martin Ford

• Correspondence address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role: Director
• Date of birth: June 1958
• Appointed on: 8 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary Director

HATTON, Mason Peter

• Correspondence address: 74 Roberts Close, Cirencester, Gloucestershire, GL7 2RP
• Role: Director
• Date of birth: September 1964
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JENKINS, Mark Andrew

• Correspondence address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
• Role (Resigned): Secretary
• Appointed on: 21 April 1992
• Resigned on: 8 May 1998
• Nationality: British

KERRY, Tony Sidney

• Correspondence address: 76 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT
• Role (Resigned): Secretary
• Appointed on: 18 February 1992
• Resigned on: 21 April 1992
• Nationality: British

NEWTON, Roger James

• Correspondence address: Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST
• Role (Resigned): Secretary
• Appointed before: 13 August 1991
• Resigned on: 17 February 1992
• Nationality: British

CORCORAN, John Timothy

• Correspondence address: PO BOX 1039, 84 Beach Road, East Orleans, Mass 02643, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 May 1998
• Resigned on: 19 December 2000
• Nationality: American
• Occupation: Director

EARLEY, Robert Eugene

• Correspondence address: 6506 Sunnew Court, Bradenton, Florida Fl 34202, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 August 2003
• Resigned on: 9 July 2004
• Nationality: American
• Occupation: Chief Financial Officer

JENKINS, Mark Andrew

• Correspondence address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 1995
• Resigned on: 8 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Barrister

LEACH, Graham

• Correspondence address: 61 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 April 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: M D

LEVY, Joseph S

• Correspondence address: 90 Riverside Drive, 10 D, New York, New York 10024, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 December 2000
• Resigned on: 5 August 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

LONG, James A

• Correspondence address: 64 St Nicholas Road, Darien, Connecticutt Ct 06820, Usa
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 20 December 2000
• Resigned on: 5 August 2003
• Nationality: American
• Occupation: Investment Professional

MAUD, Kenneth Ernest

• Correspondence address: 18 Adam Court, Henley On Thames, Oxfordshire, RG9 2BJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 13 August 1991
• Resigned on: 1 November 1995
• Nationality: South African
• Occupation: Director

MCARDLE, Eamonn

• Correspondence address: Brookfields Little London Road, Silchester, Berkshire, RG7 2PP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 13 August 1991
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARRATT, Christopher Joseph

• Correspondence address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 March 2005
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RIVETT, Peter Duncan Paul

• Correspondence address: 3 Old Charity Farm, Stoughton, Leicestershire, LE2 2EX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 August 2003
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Managing Director

SANGER, James Gerald

• Correspondence address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 13 August 1991
• Resigned on: 8 May 1998
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

STANDLEY, Allen Frederick

• Correspondence address: Northlands, 5 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 November 1995
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Chief Executive

TEACHER, Michael John

• Correspondence address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 March 2005
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Company Director