PEEK LIMITED

Company number SC019299

26 officers / 22 resignations

EAST, Bryan Martin Ford

• Correspondence address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role: Secretary
• Appointed on: 8 May 1998
• Nationality: British

CASTELEIJN, Jan Adriaan

• Correspondence address: Bijenvlucht 20, Hoevelaken, 3871jj, Netherlands
• Role: Director
• Date of birth: October 1949
• Appointed on: 25 April 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

EAST, Bryan Martin Ford

• Correspondence address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role: Director
• Date of birth: June 1958
• Appointed on: 23 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HATTON, Mason Peter

• Correspondence address: 74 Roberts Close, Cirencester, Gloucestershire, GL7 2RP
• Role: Director
• Date of birth: September 1964
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAYHURST, Fred

• Correspondence address: Penny Farthing, East Hanney, Wantage, Oxfordshire, OX12 0HQ
• Role (Resigned): Secretary
• Appointed before: 11 May 1989
• Resigned on: 26 May 1989
• Nationality: British

JENKINS, Mark Andrew

• Correspondence address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
• Role (Resigned): Secretary
• Appointed on: 6 April 1992
• Resigned on: 3 July 1992
• Nationality: British

KERRY, Tony Sidney

• Correspondence address: 76 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT
• Role (Resigned): Secretary
• Appointed on: 26 May 1989
• Resigned on: 2 October 1989
• Nationality: British

NEWTON, Roger James

• Correspondence address: Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST
• Role (Resigned): Secretary
• Appointed on: 2 October 1989
• Resigned on: 17 February 1992
• Nationality: British

SANGER, James Gerald

• Correspondence address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
• Role (Resigned): Secretary
• Appointed on: 3 July 1992
• Resigned on: 6 July 1992
• Nationality: United Kingdom

CORCORAN, John Timothy

• Correspondence address: PO BOX 1039, 84 Beach Road, East Orleans, Mass 02643, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 November 1997
• Resigned on: 19 December 2000
• Nationality: American
• Occupation: Director

EDGE, Gordon Malcolm, Professor

• Correspondence address: Tudor House Bridge End, Newport, Saffron Walden, Essex, CB11 3TH
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 9 April 1990
• Resigned on: 11 November 1997
• Nationality: British

KELLETT, Anthony Gerard

• Correspondence address: Walden East, Long Wittenham, Abingdon, Oxfordshire, OX14 4QN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 September 1993
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Technical Director

LEACH, Graham

• Correspondence address: 6 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 April 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: M.D.

LEVY, Joseph S

• Correspondence address: 90 Riverside Drive, 10 D, New York, New York 10024, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 December 2000
• Resigned on: 5 August 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

LONG, James A

• Correspondence address: 64 St Nicholas Road, Darien, Connecticutt Ct 06820, Usa
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 20 December 2000
• Resigned on: 5 August 2003
• Nationality: American
• Occupation: Investment Professional

MAUD, Kenneth Ernest

• Correspondence address: 18 Adam Court, Henley On Thames, Oxfordshire, RG9 2BJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 11 May 1989
• Resigned on: 22 May 1997
• Nationality: South African
• Occupation: Director

PARRATT, Christopher Joseph

• Correspondence address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 March 2005
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PERRY, Michael John

• Correspondence address: 8 Island Quay, Salcombe, Devon, TQ8 8QD
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 11 May 1989
• Resigned on: 1 November 1990
• Nationality: British
• Occupation: Director

RISBERG, Per Ingemar

• Correspondence address: Nedre Kvarngatan 5, 554 46 Jonkoping, Sweden
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 23 September 1993
• Resigned on: 1 January 1996
• Nationality: Swedish
• Occupation: Director

RIVETT, Peter Duncan Paul

• Correspondence address: 3 Old Charity Farm, Stoughton, Leicestershire, LE2 2EX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 August 2003
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Managing Director

ROAKE, Andrew Fletcher

• Correspondence address: 264 Lukes Wood Raod, New Canaan, Connecticut, U.S.A., D6840
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 August 2003
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Manager

SANGER, James Gerald

• Correspondence address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 11 May 1989
• Resigned on: 8 May 1998
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

SLIM, John Douglas, The Rt Hon Viscount

• Correspondence address: 42 Paultons Square, London, SW3 5DT
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 11 May 1989
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Director

STANDLEY, Allen Frederick

• Correspondence address: Northlands, 5 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 November 1990
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Chief Executive

TEACHER, Michael John

• Correspondence address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 March 2005
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Company Director

WALSH, David

• Correspondence address: 82 North Gate, Prince Albert Road, St Johns Wood, London, NW8 7EJ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 11 May 1989
• Resigned on: 19 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor