PEAL MANAGEMENT HOLDINGS LIMITED

Company number 06961739

13 officers / 11 resignations

DAVELID, Per Viktor Markus

• Correspondence address: 14, 9tr, Fleminggatan, 112 26 Stockholm, Sweden
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 13 February 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Executive Vice President

OLSEN, Thomas Bernhard

• Correspondence address: 19 Sortemosevej, 3450 Allerod, Denmark
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 13 February 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Vice President

CHATFIELD, Elaine Ellen

• Correspondence address: Charlotte House, Stanier Way, Chaddesden, Derby, Derbyshire, DE21 6BF
• Role (Resigned): Secretary
• Appointed on: 24 November 2009
• Resigned on: 13 February 2020
• Nationality: British

VAUGHAN, Sarah

• Correspondence address: The Cornerstone, Market Place, Kegworth, Derbyshire, England, DE74 2EE
• Role (Resigned): Secretary
• Appointed on: 14 March 2023
• Resigned on: 29 February 2024

BOESEN, Carsten Toft

• Correspondence address: 19 Sortemosevej, 3450 Allerod, Denmark
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 February 2020
• Resigned on: 14 March 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

CARR, Matthew Joseph

• Correspondence address: The Cornerstone, Market Place, Kegworth, Derbyshire, England, DE74 2EE
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 13 February 2020
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director (Joint)

CHATFIELD, Elaine Ellen

• Correspondence address: Charlotte House, Stanier Way, Chaddesden, Derby, Derbyshire, United Kingdom, DE21 6BF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 November 2009
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHATFIELD, Philip Antony

• Correspondence address: Charlotte House, Stanier Way, Chaddesden, Derby, Derbyshire, United Kingdom, DE21 6BF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 November 2009
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KLOCH, Kresten

• Correspondence address: 19 Sortemosevej, 3450 Allerod, Denmark
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 February 2020
• Resigned on: 14 March 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

NORMAN, Timothy Brian

• Correspondence address: The Cornerstone, Market Place, Kegworth, Derbyshire, England, DE74 2EE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 December 2022
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Director

TEBBUTT, Andrew Colin

• Correspondence address: The Cornerstone, Market Place, Kegworth, Derbyshire, England, DE74 2EE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 February 2020
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director (Operations)

WILLIAMS, David Andrew

• Correspondence address: Ardmore House, Nether Beacon, Lichfield, Staffordshire, WS13 7AT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 July 2009
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEELEX FORMATIONS LIMITED

• Correspondence address: 28 Dam Street, Lichfield, Staffordshire, WS13 6AA
• Role (Resigned): Director
• Appointed on: 24 November 2009
• Resigned on: 24 November 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2640593