PEABODY QED THURROCK MANAGEMENT LIMITED

Company number 04912144

19 officers / 18 resignations

HART, Richard Lee

• Correspondence address: 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 21 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DIENST, Gary John

• Correspondence address: 67 Lambert Ridge, Cross River, New York 10518, Usa
• Role (Resigned): Secretary
• Appointed on: 25 September 2003
• Resigned on: 4 September 2007
• Nationality: Us
• Occupation: Director

LAWSON, Michael David

• Correspondence address: 3rd, Floor Solar House, 1-9 Romford Road, London, United Kingdom, E15 4RG
• Role (Resigned): Secretary
• Appointed on: 30 November 2008
• Resigned on: 31 August 2016
• Nationality: British

ROTOLO, Natina

• Correspondence address: 10 Pine Road, Syosset, New York, Usa, NY 11791
• Role (Resigned): Secretary
• Appointed on: 4 September 2007
• Resigned on: 20 August 2008
• Nationality: American
• Occupation: Treasurer

WHITE, Timothy Scott

• Correspondence address: 37 Cornwall Road, St Albans, Hertfordshire, AL1 1SQ
• Role (Resigned): Secretary
• Appointed on: 20 August 2008
• Resigned on: 30 November 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2003
• Resigned on: 25 September 2003

ALCRAFT, Matthew

• Correspondence address: 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 7 September 2021
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLIGH, Charles Edward

• Correspondence address: 5th Floor, 15-19 Cavendish Place, London, England, W1G 0QE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 August 2019
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Justin Neil

• Correspondence address: 3rd, Floor Solar House, 1-9 Romford Road, London, E15 4RG
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 9 November 2017
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COUNCELL, Adam

• Correspondence address: 3rd Floor Solar House, 1-9 Romford Road, London, E15 4RG
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 May 2018
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIENST, Gary John

• Correspondence address: 67 Lambert Ridge, Cross River, New York 10518, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 September 2003
• Resigned on: 4 September 2007
• Nationality: Us
• Occupation: Director

HARPER, Simon Richard William

• Correspondence address: PO BOX 99 Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Bury, Lancashire, United Kingdom, BL8 9BF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 November 2013
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President Ground Operations Uk

JONES, Stephen Douglas

• Correspondence address: 3rd, Floor Solar House, 1-9 Romford Road, London, United Kingdom, E15 4RG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 29 June 2012
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTAUT, Roger Simon

• Correspondence address: Fifth Floor Julco House, 26-28 Great Portland Street, London, W1W 8AS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 August 2008
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'CONNOR, Jeremiah William

• Correspondence address: 293 Pondfield Road, Ny 10708, Bronxville, Usa
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 25 September 2003
• Resigned on: 20 August 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Director

QUINN, Thomas Edward

• Correspondence address: 851 Bellis Parkway, Oradell, New Jersey, America, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 September 2003
• Resigned on: 20 August 2008
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RITCHIE, Neil James

• Correspondence address: 3rd, Floor Solar House, 1-9 Romford Road, London, E15 4RG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 March 2020
• Resigned on: 7 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEIKH, Kashif Zahid

• Correspondence address: 3rd, Floor Solar House, 1-9 Romford Road, London, United Kingdom, E15 4RG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 March 2013
• Resigned on: 21 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Managing Principal And General Counsel

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2003
• Resigned on: 25 September 2003