PEAK TECHNOLOGIES LTD

Company number 02951840

27 officers / 23 resignations

ALDLEX LIMITED

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF
• Role (Active): Secretary
• Appointed on: 19 July 2002

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• Registration number: 06889508

GARDINER, John

• Correspondence address: 95 Aldwych, London, WC2B 4JF
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RIVERS, Anthony

• Correspondence address: 95 Aldwych, London, United Kingdom, WC2B 4JF
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 31 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Management

SCHRAMA, Rene Leonardus

• Correspondence address: 95 Aldwych, London, WC2B 4JF
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 30 September 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

BARRATT, Chris John

• Correspondence address: 1 Conduit Street, London, W1R 9TG
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 22 March 2000
• Nationality: British

DOYLE, Anthony

• Correspondence address: 4 Dawes Close, Meysey Hampton, Cirencester, GL7 5LE
• Role (Resigned): Secretary
• Appointed on: 22 March 2000
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Accountant

GORDON, Keith William

• Correspondence address: Winter Hill House Reach, Marlow, Buckinghamshire, SL7 1NT
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Solicitor

PRICE, Deborah

• Correspondence address: 57 Park Prospect, Graigwen, Pontypridd, Mid Glamorgan, CF37 2HF
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 1994
• Resigned on: 12 August 1994
• Nationality: British

ARUNLEX LIMITED

• Correspondence address: C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 19 July 2002

AMES, Timothy

• Correspondence address: Ryzex House Brunel Park, Bumpers Farms, Chippenham, Wiltshire, SN14 6NQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 July 2004
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Company Director

BROWNE, Rutherford Peter Bruce

• Correspondence address: 315 Sea Pines Road, Bellingham, Wa, Usa, 98226
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 August 1994
• Resigned on: 20 December 2011
• Nationality: Canadian
• Country of residence: Usa
• Occupation: President Computer Company

BURNS, Craig Peter

• Correspondence address: 53 Walmesley Chase, Hilperton, Trowbridge, Wiltshire, BA14 7HY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 August 2006
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

CHUNG, Brian

• Correspondence address: Ryzex Plc, 95 Aldwych, London, United Kingdom, WC2B 4JF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 December 2011
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United States
• Occupation: Accountant

COON, John Melville Garnet

• Correspondence address: 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 February 2016
• Resigned on: 30 September 2021
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director

DOYLE, Anthony

• Correspondence address: 4 Dawes Close, Meysey Hampton, Cirencester, GL7 5LE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 October 2001
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSTER, Robert Michael

• Correspondence address: 3121 142 No St, White Rock, British Columbia, V4P 2J3
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 25 May 1997
• Resigned on: 2 January 2002
• Nationality: Canadian
• Occupation: Executive

GREER, David

• Correspondence address: Ryzex Plc, 95 Aldwych, London, United Kingdom, WC2B 4JF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 December 2011
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: United States
• Occupation: Entrepreneur

GWILLIAM, Scott

• Correspondence address: Ryzex Plc, 95 Aldwych, London, United Kingdom, WC2B 4JF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 December 2011
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United States
• Occupation: Entrepreneur

HAMILTON DAVIES, Timothy

• Correspondence address: Old North Chew Farm, Norton Lane, Chew Magna, Somerset, BS40 8RW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 May 1997
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Company Director

HUGHES, Colin

• Correspondence address: 65 Ashgrove Road, Bristol, BS7 9LF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 August 2006
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Director

JIN, Chaoran

• Correspondence address: 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 29 February 2016
• Resigned on: 1 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Principal

LARIMER, Juliann

• Correspondence address: 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 April 2018
• Resigned on: 31 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LAWSON, Adrian

• Correspondence address: Bybrook House, 1 Burton Farm Close, Burton, Wiltshire, SN14 7PG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 7 December 2004
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LEWIS, Nesta Margaret

• Correspondence address: 39 The Hawthorns, Pant, Merthyr Tydfil, Mid Glamorgan, CF48 2EJ
• Role (Resigned): Nominee Director
• Date of birth: January 1931
• Appointed on: 25 July 1994
• Resigned on: 12 August 1994
• Nationality: British
• Country of residence: Wales

PENNEY, Robert Damian

• Correspondence address: 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 July 2010
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WATERWORTH, Ben Sebastian Wilson

• Correspondence address: 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 February 2016
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Ross Maxwell

• Correspondence address: Ryzex Plc, 95 Aldwych, London, United Kingdom, WC2B 4JF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 December 2011
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer