PEAKARCH LIMITED

Company number 12544798

1 active person with significant control / 0 active statements

Mr Varinder Kumar (Active)

• Correspondence address: Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England, WD6 2FX
• Notified on: 2 May 2020
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ceri Richard John (Ceased)

• Correspondence address: Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England, WD6 2FX
• Notified on: 1 May 2020
• Ceased on: 2 May 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Harish Patwal (Ceased)

• Correspondence address: Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
• Notified on: 1 May 2020
• Ceased on: 1 May 2020
• Date of birth: February 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ceri John (Ceased)

• Correspondence address: Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
• Notified on: 2 April 2020
• Ceased on: 1 May 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors