PEEK HOUSE MANAGEMENT LIMITED

Company number 05461343

27 officers / 21 resignations

SHAW, Nicholas John Ashley

• Correspondence address: 3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH
• Role (Active): Secretary
• Appointed on: 29 June 2019

CUTLER, Andrew John

• Correspondence address: 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 12 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOOCH, Ian Edward

• Correspondence address: 3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANSEN, Stayle Lyngvaer

• Correspondence address: 3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 19 November 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

ROPPESTAD, Rolf-Thore

• Correspondence address: 3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 December 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

SHAW, Nicholas John Ashley

• Correspondence address: 3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARDOT, Andrew

• Correspondence address: 3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH
• Role (Resigned): Secretary
• Appointed on: 20 February 2011
• Resigned on: 28 June 2019

HURST, Hugh Elder

• Correspondence address: 60 Elms Road, London, SW4 9EW
• Role (Resigned): Secretary
• Appointed on: 13 October 2005
• Resigned on: 20 February 2011
• Nationality: British

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 13 October 2005

BARDOT, Andrew David

• Correspondence address: 3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 October 2005
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Lawyer

BERKELEY, Grantley William Andrew

• Correspondence address: 3rd Floor Peek House, 20 Eastcheap, London, EC3M 1EB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 2006
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

COMER, Dudley David Swan

• Correspondence address: The Oast House, Breakstones Langton Green, Tunbridge Wells, Kent, TN3 0JL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 13 October 2005
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Management Cosultant

GROOM, Alistair John

• Correspondence address: The Rectory, East Martin, Fordingbridge, Hampshire, SP6 3LJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 October 2005
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GROSE, Jeremy Paul

• Correspondence address: Charles Taylor & Co, Standard House, 12-13 Essex Street, London, United Kingdom, WC2R 3AA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 November 2015
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GROVER, Roger Stephen

• Correspondence address: Glebelands, Elmore Road, Chipstead, Surrey, CR5 3SG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 13 October 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mutual Insurance Manager

HUME, Charles William Edward

• Correspondence address: 3rd Floor Peek House, 20 Eastcheap, London, EC3M 1EB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 29 November 2010
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Marine Insurance

ISACSON, Claes Christian

• Correspondence address: 3rd Floor Peek House, 20 Eastcheap, London, EC3M 1EB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 June 2008
• Resigned on: 12 July 2013
• Nationality: Swedish
• Country of residence: Norway
• Occupation: Ceo

JAMES, Stephen John Barnes

• Correspondence address: 74 Dora Road, Wimbledon, London, SW19 7HH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 October 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

JENNINGS, Paul Andrew

• Correspondence address: 3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 November 2011
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MALMROS, Frans Didrik

• Correspondence address: Ovre Kullsviksvagen 15, 429 35 Kullavik, Sweden
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 October 2005
• Resigned on: 24 June 2008
• Nationality: Swedish
• Occupation: Director

READMAN, Rupert Neil

• Correspondence address: 79 Blenheim Crescent, London, W11 2EG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 November 2006
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

RHODIN, Lars Anders

• Correspondence address: The Swedish Club, Gulbergs Strandagta 4, Gothenburg
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 March 2015
• Resigned on: 9 November 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

SPENDLOVE, Peter Edwin

• Correspondence address: 3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 2006
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SWALLOW, Simon John

• Correspondence address: 3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 November 2021
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYNN-WILLIAMS, Huw James

• Correspondence address: 90 Fenchurch Street, London, United Kingdom, EC3M 4ST
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 May 2014
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Appointed on: 24 May 2005
• Resigned on: 13 October 2005

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, England, EC3A 7EE
• Role (Resigned): Director
• Appointed on: 24 May 2005
• Resigned on: 13 October 2005