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EARTHPEAK LIMITED

Company number 04255156

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Officers: 8 officers / 7 resignations

JONES, Graeme Andrew

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
March 1965
Appointed on
27 September 2001
Nationality
British
Country of residence
England
Occupation
Investment Manager

JONES, Graeme Andrew

Correspondence address
Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2PL
Role Resigned
Secretary
Appointed on
27 September 2001
Resigned on
24 July 2012
Nationality
British
Occupation
Investment Manager

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 July 2001
Resigned on
27 September 2001

BUGELLI, Marco

Correspondence address
Vistra (Malta) Limited, 114, The Strand, Gzira, Gzr 1027, Malta
Role Resigned
Director
Date of birth
January 1971
Appointed on
24 July 2012
Resigned on
13 September 2018
Nationality
Maltese
Country of residence
Malta
Occupation
Managing Director

O'BRIEN, Thomas Francis

Correspondence address
Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL
Role Resigned
Director
Date of birth
May 1954
Appointed on
27 September 2001
Resigned on
24 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STEER, George Augustine Barton

Correspondence address
16 Wynnstay Gardens, London, W8 6UP
Role Resigned
Director
Date of birth
May 1940
Appointed on
27 September 2001
Resigned on
15 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 July 2001
Resigned on
27 September 2001

STRAVI MANAGEMENT LIMITED

Correspondence address
114 The Strand, Gzira, Malta
Role Resigned
Director
Appointed on
24 July 2012
Resigned on
13 September 2018

Registered in a European Economic Area What's this?

Place registered
MALTA
Registration number
C52997