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EIGHT PEAKS GROUP LIMITED

Company number 03920241

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Officers: 15 officers / 12 resignations

KARIM, Zafarullah

Correspondence address
6 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
Role Active
Director
Date of birth
September 1968
Appointed on
29 May 2003
Nationality
English
Country of residence
England
Occupation
Banker

MONSON, Nicholas John, Lord

Correspondence address
6 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
Role Active
Director
Date of birth
October 1955
Appointed on
3 September 2018
Nationality
British
Country of residence
England
Occupation
Director

REUNER, Thomas (Werner), Dr

Correspondence address
6 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
Role Active
Director
Date of birth
October 1964
Appointed on
29 March 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Management Consultant

KARIM, Zafarullah

Correspondence address
Jubilee House, Townsend Lane, London, United Kingdom, NW9 8TZ
Role Resigned
Secretary
Appointed on
18 February 2004
Resigned on
1 November 2018
Nationality
English

SUTTER, Hannah Maria

Correspondence address
6 Afton Terrace, Edinburgh, EH5 3NG
Role Resigned
Secretary
Appointed on
18 February 2000
Resigned on
27 February 2002
Nationality
British

COMPANY LAW CONSULTANTS LIMITED

Correspondence address
Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
Role Resigned
Secretary
Appointed on
27 February 2002
Resigned on
13 October 2003

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
1 February 2000
Resigned on
18 February 2000

SECRETARIAL SERVICES UK LIMITED

Correspondence address
Jubilee House, Townsend Lane, London, England, NW9 8TZ
Role Resigned
Secretary
Appointed on
23 March 2014
Resigned on
1 November 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05644844

TEMPLE COMPANY SECRETARIAL LIMITED

Correspondence address
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
Role Resigned
Secretary
Appointed on
1 November 2018
Resigned on
30 September 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
10838777

AHMED, Eathasham

Correspondence address
51 Porchfield Square, St Johns Gardens, Manchester, M3 4FG
Role Resigned
Director
Date of birth
July 1962
Appointed on
18 February 2000
Resigned on
17 April 2009
Nationality
British
Occupation
Director

BERRY, Smit

Correspondence address
Rutland 5 Mapledale Avenue, Croydon, Surrey, CR0 5TE
Role Resigned
Director
Date of birth
January 1970
Appointed on
18 February 2000
Resigned on
29 May 2003
Nationality
British
Country of residence
England
Occupation
Director

FRYE, Michael John Ernest

Correspondence address
71 Victoria Road, London, W8 5RH
Role Resigned
Director
Date of birth
June 1945
Appointed on
18 February 2000
Resigned on
22 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRESTON, Gavin Anthony

Correspondence address
14 Portland Square, London, E1W 2QR
Role Resigned
Director
Date of birth
September 1968
Appointed on
17 April 2009
Resigned on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAI, Rajesh Kumar

Correspondence address
Jubilee House, Townsend Lane, London, Uk, NW9 8PZ
Role Resigned
Director
Date of birth
June 1967
Appointed on
15 October 2010
Resigned on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
1 February 2000
Resigned on
18 February 2000