PEG 1 REALISATIONS LTD

Company number 04963501

13 officers / 12 resignations

ULLMANN, Phillip Lionel

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role: Director
• Date of birth: December 1964
• Appointed on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNOR, Alan

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Secretary
• Appointed on: 23 January 2009
• Resigned on: 5 March 2020
• Nationality: British
• Occupation: Director

GARRATT, Mark Jonathan

• Correspondence address: 21 Stradella Road, Herne Hill, London, SE24 9HN
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 23 January 2009
• Nationality: British

MARKS, Dorian Alan

• Correspondence address: The Old Stables, Delph New Road, Dobcross, Oldham, OL3 5BA
• Role (Resigned): Secretary
• Appointed on: 21 November 2003
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Company Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2003
• Resigned on: 21 November 2003

KENNEALLY, Chris Martin

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 September 2015
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KIRKPATRICK, Steven William

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 April 2014
• Resigned on: 21 July 2015
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

MARKS, Dorian Alan

• Correspondence address: The Old Stables, Delph New Road, Dobcross, Oldham, OL3 5BA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 21 November 2003
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Company Director

O'BRIEN, Fergal

• Correspondence address: 79 Hermitage Road, Hale, Cheshire, WA15 8BW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 November 2003
• Resigned on: 5 February 2007
• Nationality: Irish
• Occupation: Company Director

PERCIVAL, Lorraine Elizabeth

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 February 2007
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ULLMANN, Jack Rainer

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 10 April 2014
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ULLMANN, Marianne Flora

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 5 February 2007
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2003
• Resigned on: 21 November 2003