PEAK GEN HOLDINGS LIMITED

Company number 08179597

12 officers / 9 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: 19 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: 19 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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, England, W1K 1DG
• Role (Resigned): Secretary
• Appointed on: 14 August 2012
• Resigned on: 3 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05752036

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Secretary
• Appointed on: 14 August 2012
• Resigned on: 3 September 2012

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: 14 August 2012
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director/Secretary

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: 14 September 2012
• Resigned on: 19 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: 14 August 2014
• Resigned on: 13 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWES, William Robert

• Correspondence address: 18 South Street, Mayfair, London, United Kingdom, W1K 1DG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 August 2012
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACCOMPLISH CORPORATE SERVICES LIMITED

• Correspondence address: 18 South Street, London, England, W1K 1DG
• Role (Resigned): Director
• Appointed on: 14 August 2012
• Resigned on: 14 September 2012

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, W1U 3RF
• Role (Resigned): Director
• Appointed on: 14 August 2012
• Resigned on: 14 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3439937