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Charles Peter PEAL

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Total number of appointments 19

Date of birth
December 1954

ESSENTIAL LIGHT CLINICS LIMITED (04421573)

Company status
Dissolved
Correspondence address
Brent House, The Street, North Warnborough, Hook, United Kingdom, RG29 1BE
Role
Director
Appointed on
22 April 2002
Nationality
British
Country of residence
England
Occupation
Investment Manager

WARNBOROUGH ASSET MANAGEMENT (GENERAL PARTNER) LIMITED (04421556)

Company status
Dissolved
Correspondence address
Brent House, The Street, North Warnborough, Hook, United Kingdom, RG29 1BE
Role
Director
Appointed on
22 April 2002
Nationality
British
Country of residence
England
Occupation
Investment Manager

WARNBOROUGH ASSET MANAGEMENT LIMITED (04052913)

Company status
Dissolved
Correspondence address
Brent House, The Street, North Warnborough, Hook, United Kingdom, RG29 1BE
Role
Director
Appointed on
15 August 2000
Nationality
British
Country of residence
England
Occupation
Investment Manager

SHURGARD UK LNS HOLDING LIMITED (04007169)

Company status
Active
Correspondence address
112 Hawley Lane, Farnborough, England, GU14 8JE
Role Resigned
Director
Appointed on
18 January 2007
Resigned on
1 August 2024
Nationality
British
Country of residence
England
Occupation
Investment Manager

JZ EQUITY PARTNERS PLC (02067056)

Company status
Dissolved
Correspondence address
Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
Role Resigned
Director
Appointed on
19 July 2001
Resigned on
23 February 2005
Nationality
British
Occupation
Director Private Equity

ARISTA TUBES LIMITED (03582296)

Company status
Dissolved
Correspondence address
Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
Role Resigned
Director
Appointed on
30 December 1998
Resigned on
5 August 2004
Nationality
British
Occupation
Investment Manager

WARNBOROUGH ASSET MANAGEMENT LIMITED (04052913)

Company status
Dissolved
Correspondence address
Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
15 July 2002
Nationality
British
Occupation
Investment Manager

MITHRAS INVESTMENTS LIMITED (02461283)

Company status
Dissolved
Correspondence address
Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
Role Resigned
Director
Appointed before
10 January 1993
Resigned on
29 August 2000
Nationality
British
Occupation
Investment Manager

MITHRAS INVESTMENT TRUST PLC (02478424)

Company status
Liquidation
Correspondence address
Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
Role Resigned
Director
Appointed before
10 January 1993
Resigned on
29 August 2000
Nationality
British
Occupation
Investment Manager

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC (SC052844)

Company status
Active
Correspondence address
Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
Role Resigned
Director
Appointed on
5 December 1995
Resigned on
23 August 2000
Nationality
British
Occupation
Investment Manager

LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED (01316463)

Company status
Dissolved
Correspondence address
Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
Role Resigned
Director
Appointed before
30 May 1992
Resigned on
30 June 2000
Nationality
British
Occupation
Investment Manager

LGV CAPITAL PARTNERS LIMITED (02682185)

Company status
Dissolved
Correspondence address
Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
Role Resigned
Director
Appointed before
30 May 1992
Resigned on
30 June 2000
Nationality
British
Occupation
Investment Manager

LGV CAPITAL LIMITED (02091268)

Company status
Dissolved
Correspondence address
Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
Role Resigned
Director
Appointed before
30 May 1992
Resigned on
30 June 2000
Nationality
British
Occupation
Investment Manager

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED (00166055)

Company status
Active
Correspondence address
Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
Role Resigned
Director
Appointed on
1 January 1998
Resigned on
27 June 2000
Nationality
British
Occupation
Investment Manager

MCBRIDE PLC (02798634)

Company status
Active
Correspondence address
Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
Role Resigned
Director
Appointed on
28 May 1993
Resigned on
7 June 1995
Nationality
British
Occupation
Managing Director

LONDON BIOTECHNOLOGY LIMITED (01826103)

Company status
Dissolved
Correspondence address
Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
Role Resigned
Director
Appointed before
30 May 1992
Resigned on
9 May 1995
Nationality
British
Occupation
Investment Manager

COGENT LIMITED (01629589)

Company status
Dissolved
Correspondence address
Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
Role Resigned
Director
Appointed before
30 May 1992
Resigned on
9 May 1995
Nationality
British
Occupation
Investment Manager

ANGLIAN GROUP LIMITED (02585581)

Company status
Active
Correspondence address
Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
Role Resigned
Director
Appointed on
27 March 1992
Resigned on
12 June 1992
Nationality
British
Occupation
Managing Director/Venture Capital

ASHI GROUP LIMITED (02540020)

Company status
Active
Correspondence address
Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
Role Resigned
Director
Appointed before
17 September 1991
Resigned on
27 March 1992
Nationality
British
Occupation
Company Director