Advanced company searchLink opens in new window

PEAC (UK) LIMITED

Company number 03088213

Filter officers

Filter officers

Officers: 66 officers / 57 resignations

STAVELY, Robert Daniel

Correspondence address
Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
Role Active
Secretary
Appointed on
1 February 2024

ASHLEY, Jonathan

Correspondence address
Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
Role Active
Director
Date of birth
February 1966
Appointed on
1 January 2016
Nationality
American
Country of residence
United States
Occupation
Managing Director

BOLTON, Stephen Geoffrey

Correspondence address
Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
Role Active
Director
Date of birth
February 1962
Appointed on
10 February 2023
Nationality
British
Country of residence
England
Occupation
Banker

BOUSABA, Marie-Anne

Correspondence address
Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
Role Active
Director
Date of birth
August 1986
Appointed on
28 February 2022
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

BROMFIELD, Andrew John

Correspondence address
Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
Role Active
Director
Date of birth
July 1988
Appointed on
26 May 2021
Nationality
British
Country of residence
England
Occupation
Investment Professional

HARTIS, Anthony

Correspondence address
Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
Role Active
Director
Date of birth
October 1976
Appointed on
11 May 2022
Nationality
British
Country of residence
England
Occupation
Accountant

HAWKINS, David Charles

Correspondence address
Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
Role Active
Director
Date of birth
May 1967
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Banker

JACOBS, Justin

Correspondence address
Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
Role Active
Director
Date of birth
April 1973
Appointed on
23 February 2023
Nationality
British
Country of residence
England
Occupation
Credit Director

STAADECKER, Justin

Correspondence address
Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
Role Active
Director
Date of birth
June 1968
Appointed on
12 October 2021
Nationality
British
Country of residence
England
Occupation
Director

ADU POKU, Jacqueline Angela

Correspondence address
8 Eynsford Road, Ilford, Essex, IG3 8BA
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
13 August 2010
Nationality
British

BRIGGS, Malcolm George

Correspondence address
1 Westminster House, Hallam Close, Watford, Hertfordshire, WD1 1AW
Role Resigned
Secretary
Appointed on
30 April 1997
Resigned on
19 November 1997
Nationality
British
Occupation
Company Director

CARTER, Paul Townsend

Correspondence address
Silver Leys 25 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA
Role Resigned
Secretary
Appointed on
13 October 1995
Resigned on
19 July 1996
Nationality
British
Occupation
Company Director

CARTER, Steven John

Correspondence address
Cherry Trees, Lower Ham Lane, Elstead, Surrey, GU8 6HQ
Role Resigned
Secretary
Appointed on
19 November 1997
Resigned on
24 July 2000
Nationality
British
Occupation
Treasurer

DICKSON, Valerie Anne

Correspondence address
12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG
Role Resigned
Secretary
Appointed on
4 April 2002
Resigned on
30 September 2004
Nationality
British

GUILBERT, Richard Edward

Correspondence address
32 Fairfax Avenue, East Ewell, Epsom, Surrey, KT17 2QW
Role Resigned
Secretary
Appointed on
2 September 1996
Resigned on
30 April 1997
Nationality
British
Occupation
Company Director

HOUGHTON, Osbert Jonathan

Correspondence address
Circa 2a, High Street, Bracknell, Berkshire, RG12 1AA
Role Resigned
Secretary
Appointed on
13 August 2010
Resigned on
30 June 2014
Nationality
British

SEUFERT, Linda

Correspondence address
Circa, 2a High Street, Bracknell, Berkshire, RG12 1AA
Role Resigned
Secretary
Appointed on
7 July 2014
Resigned on
1 January 2016

TAYLOR, Raymond Carl

Correspondence address
14 Southway, London, NW11 6RU
Role Resigned
Secretary
Appointed on
7 August 1995
Resigned on
13 October 1995
Nationality
British

VENNER, Phillip

Correspondence address
Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
Role Resigned
Secretary
Appointed on
11 January 2016
Resigned on
31 January 2024

CITICORPORATE LIMITED

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
Role Resigned
Secretary
Appointed on
24 July 2000
Resigned on
4 April 2002

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
7 August 1995
Resigned on
7 August 1995

ANDERSON, Scott Thomas

Correspondence address
5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
Role Resigned
Director
Date of birth
March 1958
Appointed on
21 January 2003
Resigned on
30 September 2004
Nationality
American
Occupation
Managing Director

ANDREW, Jonathan

Correspondence address
Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
5 December 2019
Resigned on
16 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Global Coo

ANTONACCIO, Nicholas

Correspondence address
277 Washington Avenue, Pleasantville 10570, New York, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1947
Appointed on
19 November 1997
Resigned on
10 November 2000
Nationality
American
Occupation
Vp

ARCHIBALD, James

Correspondence address
20 Pasture Lane, Darien, Connecticut, Usa, 06820
Role Resigned
Director
Date of birth
March 1954
Appointed on
12 October 2000
Resigned on
5 August 2002
Nationality
American
Occupation
Banker

ARRINGTON, Ronnie Glen

Correspondence address
Circa, 2a High Street, Bracknell, Berkshire, Uk, RG12 1AA
Role Resigned
Director
Date of birth
September 1961
Appointed on
31 January 2011
Resigned on
18 September 2012
Nationality
American
Country of residence
Usa
Occupation
President Cit Vendor Finance

AUSTIN, Clive Alan

Correspondence address
33 Heathfield Road, Petersfield, Hampshire, GU31 4DG
Role Resigned
Director
Date of birth
November 1957
Appointed on
19 August 2003
Resigned on
30 September 2004
Nationality
British
Occupation
Banker

BAILEY, John Thomas

Correspondence address
Abbots House, Manningford Abbots, Pewsey, Wiltshire, SN9 5PB
Role Resigned
Director
Date of birth
August 1953
Appointed on
13 October 1995
Resigned on
31 October 1998
Nationality
British
Occupation
Company Director

BERG, Ian

Correspondence address
100 Fries Lane Cherry Hill, New Jersey Nj08003, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1941
Appointed on
13 October 1995
Resigned on
17 September 1999
Nationality
American
Occupation
Executive

BRIGGS, Malcolm George

Correspondence address
13 Tyrells Close, Chelmsford, CM2 6BT
Role Resigned
Director
Date of birth
February 1948
Appointed on
13 October 1995
Resigned on
8 September 1999
Nationality
British
Occupation
Company Director

CARTER, Paul Townsend

Correspondence address
Silver Leys 25 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA
Role Resigned
Director
Date of birth
August 1947
Appointed on
13 October 1995
Resigned on
19 July 1996
Nationality
British
Occupation
Company Director

CHARLTON, Stephen

Correspondence address
Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
11 January 2016
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COSTELLOE, Cormac

Correspondence address
23 Brighton Place, Dublin, Ireland, 18
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 September 2004
Resigned on
31 January 2011
Nationality
Irish
Occupation
Chief Credit Officer Europe

DAHIYA, Abhimanyu Singh

Correspondence address
Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
Role Resigned
Director
Date of birth
May 1986
Appointed on
9 September 2019
Resigned on
8 November 2021
Nationality
Indian
Country of residence
England
Occupation
Investment Professional

DILLON, Tom

Correspondence address
Circa, 2a High Street, Bracknell, Berkshire, RG12 1AA
Role Resigned
Director
Date of birth
August 1968
Appointed on
11 July 2011
Resigned on
15 December 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Financial Officer