PEAK TECHNOLOGIES UK LIMITED

Company number 06058207

12 officers / 11 resignations

HAREL, Amir

• Correspondence address: C/o Zetes Limited, Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role: Director
• Date of birth: September 1978
• Appointed on: 22 September 2015
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

BEACHAM, Peter David

• Correspondence address: 47 Ramsdell Road, Fleet, Hampshire, GU51 1DE
• Role (Resigned): Secretary
• Appointed on: 22 January 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director

NASH, James Frederick

• Correspondence address: C/o Zetes Limited, Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 18 July 2012
• Nationality: British

ST HELEN'S REGISTRARS LIMITED

• Correspondence address: 6 Bishopsmead Parade, East Horsley, Surrey, KT24 6SR
• Role (Resigned): Secretary
• Appointed on: 19 January 2007
• Resigned on: 23 January 2007

BEACHAM, Peter David

• Correspondence address: 47 Ramsdell Road, Fleet, Hampshire, GU51 1DE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 January 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRIESEN, Alex

• Correspondence address: C/o Zetes Limited, Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 May 2012
• Resigned on: 17 April 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HANNAY, James Stuart

• Correspondence address: C/O Zetes Limited, Unit B Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 December 2009
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACQUES, Jean Francois

• Correspondence address: Avenue De L'Automne 23, 1410 Waterloo Brussels, Belgium
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 January 2007
• Resigned on: 31 March 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

KAMO, Osamu

• Correspondence address: C/o Zetes Limited, Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 May 2019
• Resigned on: 30 September 2019
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Chairman Of The Board

MALAIHOLLO, Marco

• Correspondence address: C/o Zetes Limited, Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 April 2015
• Resigned on: 27 October 2015
• Nationality: Dutch
• Country of residence: Holland
• Occupation: General Manager

TAYLOR, Roger Sewell

• Correspondence address: 6 Bishopsmead Parade, East Horsley, Leatherhead, Surrey, KT24 6SR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 19 January 2007
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WIRTZ, Alain

• Correspondence address: 208 Avenue Du Roi, Brussels, 1190, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 January 2007
• Resigned on: 30 September 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director