PEGGY HOLDCO LIMITED

Company number 11441202

14 officers / 7 resignations

BOYNES, Philip Neil

• Correspondence address: 40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England, PR7 7NA
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 2 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOSEPH, Adam Joel

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 9 July 2018
• Nationality: British,German
• Country of residence: England
• Occupation: Finance

PATRICK, Nicholas Decourcy

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: August 1991
• Appointed on: 23 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SHANGHAVI, Amar

• Correspondence address: Mml Capital Partners Llp, Orion House, 5 Upper St Martin's Lane, London, United Kingdom, WC2H 9EA
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SPANOUDAKIS, Christopher John

• Correspondence address: 40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England, PR7 7NA
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 2 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLIS, Ian Scott

• Correspondence address: Mml Capital Partners Llp, Orion House, 5 Upper St Martin's Lane, London, United Kingdom, WC2H 9EA
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 24 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WICKS, Sian Louise

• Correspondence address: 40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 8 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

TAJ, Raja

• Correspondence address: 40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
• Role (Resigned): Secretary
• Appointed on: 24 January 2019
• Resigned on: 31 October 2019

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 24 January 2019
• Resigned on: 2 June 2021

UK Limited Company What's this?

• Registration number: 7038430

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 29 June 2018
• Resigned on: 9 July 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

HARRIS, Michael Paul

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 June 2018
• Resigned on: 9 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Luke Daniel

• Correspondence address: Mml Capital Partners Llp, Orion House, 5 Upper St Martin's Lane, London, United Kingdom, WC2H 9EA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 24 January 2019
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNE, Muriel Shona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 29 June 2018
• Resigned on: 9 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WOLOSZCZUK, Nikolaus

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 9 July 2018
• Resigned on: 23 March 2021
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Banker