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P.E.G. REALISATIONS LIMITED

Company number 04212172

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Officers: 22 officers / 17 resignations

BALDWIN, Christopher Peter

Correspondence address
57 Cordwallis Road, Maidenhead, Berkshire, SL6 7BT
Role
Secretary
Appointed on
1 September 2006
Nationality
British

BALDWIN, Christopher Peter

Correspondence address
57 Cordwallis Road, Maidenhead, Berkshire, SL6 7BT
Role
Director
Date of birth
December 1977
Appointed on
27 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Management Accountan

CARDWELL, David Thomas

Correspondence address
Flat 17 32 Grosvenor Street, London, W1K 4QS
Role
Director
Date of birth
March 1943
Appointed on
1 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALL, Carl Vincent

Correspondence address
Ladywood House, 2 Ladywood Close, Loudwater, Rickmansworth, Hertfordshire, WD3 4AY
Role
Director
Date of birth
May 1965
Appointed on
9 November 2007
Nationality
British
Country of residence
England
Occupation
Ceo

JONES, David Edward

Correspondence address
22 The Drive, Rickmansworth, Hertfordshire, WD3 4EB
Role
Director
Date of birth
January 1963
Appointed on
1 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STUART SMITH, Mark Nigel

Correspondence address
24 Devonhurst Place, Heathfield Terrace, London, W4 4JB
Role Resigned
Secretary
Appointed on
16 May 2001
Resigned on
1 September 2006
Nationality
British
Occupation
Chartered Accountant

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
8 May 2001
Resigned on
16 May 2001

BROWN, Daniel Regis

Correspondence address
8306 Wilshire Blvd, Apartment 1003, Beverley Hills, California 90211, United States
Role Resigned
Director
Date of birth
April 1963
Appointed on
25 January 2007
Resigned on
11 January 2008
Nationality
American
Occupation
Company Director

DEWEY, Kevin Hendy

Correspondence address
Little Eashing, Eashing Lane, Godalming, Surrey, GU7 2QA
Role Resigned
Director
Date of birth
April 1947
Appointed on
27 September 2007
Resigned on
25 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

FITZPATRICK, Denise

Correspondence address
Brambly House, Skryne, Co Meath, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 May 2001
Resigned on
18 November 2002
Nationality
Irish
Occupation
Company Director

FITZPATRICK, Francis

Correspondence address
Brambly House, Skryne, County Meath, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1960
Appointed on
16 May 2001
Resigned on
18 November 2002
Nationality
British
Occupation
Solicitor

FOX, Michael Peter Hugh

Correspondence address
12a Wedderburn Road, Hampstead, London, NW3 5QG
Role Resigned
Director
Date of birth
July 1941
Appointed on
16 May 2001
Resigned on
3 April 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GOUGEON, Stephanie

Correspondence address
4 Glazbury Road, London, W14 9AS
Role Resigned
Director
Date of birth
November 1974
Appointed on
5 March 2003
Resigned on
17 September 2004
Nationality
French
Occupation
Managing Director

GOUGEON, Stephanie

Correspondence address
10 Gunterstone Road, London, W14 9BU
Role Resigned
Director
Date of birth
November 1974
Appointed on
16 May 2001
Resigned on
18 November 2002
Nationality
French
Occupation
Managing Director

HANDLEY, William John

Correspondence address
Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT
Role Resigned
Director
Date of birth
February 1954
Appointed on
18 November 2002
Resigned on
4 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ISMAN, Daniel

Correspondence address
27 Lansdowne Road, Stanmore, Middlesex, HA7 2RX
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 September 2004
Resigned on
26 October 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

MITCHELL, George Edward

Correspondence address
4b Essex Road, Edinburgh, EH4 6LE
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 August 2007
Resigned on
3 September 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MONAGHAN, Ronald Paul

Correspondence address
7 Bridgend, East Whitburn, West Lothian, EH47 0JA
Role Resigned
Director
Date of birth
December 1955
Appointed on
25 November 2004
Resigned on
13 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

PLUMMER ANDREWS, Theresa

Correspondence address
15a Blythe Hill Lane, London, SE6 4UP
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 November 2006
Resigned on
6 May 2009
Nationality
British
Occupation
Company Director

STRETTON, Louisa Mary

Correspondence address
Flat 1 41 Kensington Gardens Square, London, W2 4BQ
Role Resigned
Director
Date of birth
June 1975
Appointed on
18 November 2002
Resigned on
26 May 2006
Nationality
British
Occupation
Marketing Executive

STUART SMITH, Mark Nigel

Correspondence address
24 Devonhurst Place, Heathfield Terrace, London, W4 4JB
Role Resigned
Director
Date of birth
March 1968
Appointed on
16 May 2001
Resigned on
21 October 2005
Nationality
British
Occupation
Chartered Accountant

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
8 May 2001
Resigned on
16 May 2001