- Company Overview for PEAC (UK) LIMITED (03088213)
- Filing history for PEAC (UK) LIMITED (03088213)
- People for PEAC (UK) LIMITED (03088213)
- Charges for PEAC (UK) LIMITED (03088213)
- More for PEAC (UK) LIMITED (03088213)
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