PEAK GEN POWER LIMITED

Company number 07344467

19 officers / 16 resignations

GRAVES, Ian Robert

• Correspondence address: Gables Lodge 62, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARBEN, Jessica Anne Lisa

• Correspondence address: Gables Lodge 62, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 13 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SILLITO, Nicholas

• Correspondence address: Gables Lodge 62, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, William Giles Russell

• Correspondence address: Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, DV32 6JX
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 3 September 2012
• Nationality: British

FAIRCHILD, Jon

• Correspondence address: Gables Lodge 62, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
• Role (Resigned): Secretary
• Appointed on: 3 September 2012
• Resigned on: 13 January 2021

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 18 South Street, Mayfair, London, W1K 1DG
• Role (Resigned): Secretary
• Appointed on: 12 August 2010
• Resigned on: 16 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5752036

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF
• Role (Resigned): Secretary
• Appointed on: 12 August 2010
• Resigned on: 12 August 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3440904

AKBARI, Tina-Marie

• Correspondence address: 6th Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 August 2010
• Resigned on: 12 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ALVAREZ LANDALUCE, Jose Miguel

• Correspondence address: 1 Eaton Mansions, Cliveden Place, London, SW1W 8HE
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 13 July 2011
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ALVAREZ LANDALUCE, Jose Ignacio

• Correspondence address: 1 Eaton Mansions, Cliveden Place, London, SW1W 8HE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 13 July 2011
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: England
• Occupation: None

ALVAREZ LANDALUCE, Violeta Mariana

• Correspondence address: 1 Eaton Mansions, Cliveden Place, London, SW1W 8HE
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 13 July 2011
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: None

CURATOLO, Giuseppe

• Correspondence address: Pioneer Point Partners, 12 Princes Street, London, W1B 2LL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 July 2011
• Resigned on: 25 June 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

DRAPER, Mark Robert

• Correspondence address: Gables Lodge 62, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 November 2010
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRCHILD, Jonathan George

• Correspondence address: Gables Lodge 62, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 June 2014
• Resigned on: 13 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HAWES, William Robert

• Correspondence address: 18 South Street, Mayfair, London, W1K 1DG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 12 August 2010
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Janek Paul

• Correspondence address: 16 Bedford Row, London, WC1R 4EF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 13 July 2011
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHAW, Rupert Henry Gildroy

• Correspondence address: Pioneer Point Parnters Llp, Mimosa House, 12 Princes Street, London, Uk, W1B 2LL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 13 July 2011
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

ACCOMPLISH CORPORATE SERVICES LIMITED

• Correspondence address: 18 South Street, London, W1K 1DG
• Role (Resigned): Director
• Appointed on: 12 August 2010
• Resigned on: 13 July 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05869317

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF
• Role (Resigned): Director
• Appointed on: 12 August 2010
• Resigned on: 12 August 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3439937