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PEEK TRAFFIC HOLDINGS LIMITED

Company number 05391039

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Officers: 12 officers / 8 resignations

EAST, Bryan Martin Ford

Correspondence address
8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
Role
Secretary
Appointed on
25 April 2007
Nationality
British
Occupation
Accountant

CASTELEIJN, Jan Adriaan

Correspondence address
Bijenvlucht 20, Hoevelaken, 3871jj, Netherlands
Role
Director
Date of birth
October 1949
Appointed on
25 April 2007
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

EAST, Bryan Martin Ford

Correspondence address
8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
Role
Director
Date of birth
June 1958
Appointed on
25 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

HATTON, Mason Peter

Correspondence address
74 Roberts Close, Cirencester, Gloucestershire, GL7 2RP
Role
Director
Date of birth
September 1964
Appointed on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

HARDIE, Iain

Correspondence address
Flat 6, Swanfield Court, 44-50 Chilton Street, London, E2 6DZ
Role Resigned
Secretary
Appointed on
14 March 2005
Resigned on
18 March 2005
Nationality
British

PARRATT, Christopher Joseph

Correspondence address
Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
Role Resigned
Secretary
Appointed on
18 March 2005
Resigned on
25 April 2007
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 March 2005
Resigned on
14 March 2005

HARDIE, Iain

Correspondence address
Flat 6, Swanfield Court, 44-50 Chilton Street, London, E2 6DZ
Role Resigned
Director
Date of birth
September 1981
Appointed on
14 March 2005
Resigned on
18 March 2005
Nationality
British
Occupation
Trainee Solicitor

HOOPER, James Llewellyn

Correspondence address
1 Craigmount, Radlett, Hertfordshire, WD7 7LW
Role Resigned
Director
Date of birth
November 1974
Appointed on
14 March 2005
Resigned on
18 March 2005
Nationality
British
Occupation
Solicitor

LEACH, Graham

Correspondence address
6 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH
Role Resigned
Director
Date of birth
September 1957
Appointed on
25 April 2007
Resigned on
30 September 2008
Nationality
British
Occupation
M D

PARRATT, Christopher Joseph

Correspondence address
Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
Role Resigned
Director
Date of birth
March 1962
Appointed on
18 March 2005
Resigned on
25 April 2007
Nationality
British
Country of residence
England
Occupation
Director

TEACHER, Michael John

Correspondence address
18 Valencia Road, Stanmore, Middlesex, HA7 4JH
Role Resigned
Director
Date of birth
June 1947
Appointed on
18 March 2005
Resigned on
25 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director