THE PEACHELL GROUP LIMITED

Company number 02604002

14 officers / 13 resignations

LASSMAN, Malcolm Arnold

• Correspondence address: 99 Woodlands, London, NW11 9QT
• Role (Active): Secretary
• Appointed on: 2 July 2001
• Nationality: British

WOODHOUSE, Philip Laurence

• Correspondence address: 10 Matham Road, East Molesey, Surrey, KT8 0SU
• Role (Resigned): Secretary
• Appointed on: 18 October 1991
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Company Director

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1991
• Resigned on: 18 October 1991

BATES, Alan Christopher

• Correspondence address: Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 18 October 1991
• Resigned on: 6 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Fiona

• Correspondence address: South Cottage, 2 Greenside Road, London, Greater London, W12 9JG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 July 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Recruitment Consultant

DUFFY, Dominic Thomas

• Correspondence address: Flat 7 Wythburn Court, 34 Seymour Place, London, W1H 7NS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 December 2001
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Consultant

FOSTER, Martin

• Correspondence address: 61 Biggleswade Road, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 August 2001
• Resigned on: 19 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILBERT, Mark Stephen

• Correspondence address: 129 Clarence Road, London, SW19 8QB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 July 1996
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Business Manager

RYAN, Hugh Francis

• Correspondence address: 2 Lancaster Cottages, Lancaster Park, Richmond, Surrey, TW10 6AE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 July 2002
• Resigned on: 7 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RYVES, David Ranston

• Correspondence address: 55 Hartley Down, Purley, Surrey, CR8 4EF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 November 1991
• Resigned on: 19 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VARELA, Frank Javier

• Correspondence address: The Coach House, Little Mynthurst Small Hill Road, Leigh, Surrey, RH2 8QA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 August 2001
• Resigned on: 22 August 2001
• Nationality: British
• Occupation: Company Director

WOODHOUSE, Philip Laurence

• Correspondence address: 10 Matham Road, East Molesey, Surrey, KT8 0SU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 October 1991
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Company Director

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 17 April 1991
• Resigned on: 18 October 1991

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 17 April 1991
• Resigned on: 18 October 1991