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Andrew John Lattaney PEAKE

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Total number of appointments 45

Date of birth
April 1943

OLD JOHNIAN CHARITY LIMITED(THE) (01181090)

Company status
Active
Correspondence address
Farley End, Shophouse Lane, Albury, Guildford, Surrey, United Kingdom, GU5 9EQ
Role Active
Director
Appointed on
5 April 2016
Nationality
British
Country of residence
England
Occupation
Retired

JONES LANG LASALLE PENSION TRUSTEES LIMITED (01512266)

Company status
Active
Correspondence address
30 Warwick Street, London, W1B 5NH
Role Active
Director
Appointed on
29 September 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant (Retired)

ABINGER HAMMER VILLAGE SCHOOL TRUST (01648018)

Company status
Active
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Active
Director
Appointed before
1 April 1991
Nationality
British
Country of residence
England
Occupation
Accountant

ST JOHN'S (LEATHERHEAD) ENTERPRISES LTD (06646348)

Company status
Active
Correspondence address
St John's School, Epsom Road, Leatherhead, Surrey, KT22 8SP
Role Resigned
Director
Appointed on
15 July 2008
Resigned on
2 December 2019
Nationality
British
Country of residence
England
Occupation
None

NEWMOUNT LIMITED (04212202)

Company status
Active
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
30 April 2003
Nationality
British
Occupation
Company Secretary

CHELSEA (SOUTH WAY) II LIMITED (04266793)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
9 November 2001
Resigned on
30 April 2003
Nationality
British

BERGAMOT VENTURES LIMITED (04585071)

Company status
Active
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
14 November 2002
Resigned on
30 April 2003
Nationality
British
Occupation
Company Secretary

J P STURGE LIMITED (01717072)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
28 August 1998
Resigned on
30 April 2003
Nationality
British

SBR MANAGEMENT LIMITED (04496562)

Company status
Active
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
12 November 2002
Resigned on
30 April 2003
Nationality
British

ANAVON LIMITED (03345300)

Company status
Active
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
21 October 1997
Resigned on
30 April 2003
Nationality
British

CHELSEA (55 CHASE ROAD) II LIMITED (04289173)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
13 November 2001
Resigned on
30 April 2003
Nationality
British

KING STURGE MANAGEMENT LTD (02001593)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
30 April 2003
Nationality
British

NEW ANAVON LIMITED (04157360)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
6 April 2001
Resigned on
30 April 2003
Nationality
British
Occupation
Company Secretary

CHELSEA (SOUTH WAY) I LIMITED (04253671)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
9 November 2001
Resigned on
30 April 2003
Nationality
British

JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED (01587670)

Company status
Active
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
28 August 1998
Resigned on
30 April 2003
Nationality
British

LAIRDSAIN LIMITED (03690440)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
20 January 1999
Resigned on
30 April 2003
Nationality
British

CHELSEA (INTEGER) I LIMITED (04258582)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
9 November 2001
Resigned on
30 April 2003
Nationality
British

CHELSEA (BULLS BRIDGE) II LIMITED (04289711)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
13 November 2001
Resigned on
30 April 2003
Nationality
British

CHELSEA (55 CHASE ROAD) I LIMITED (04289151)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
13 November 2001
Resigned on
30 April 2003
Nationality
British

KING STURGE CORPORATE FINANCE LIMITED (02206685)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed before
23 July 1992
Resigned on
30 April 2003
Nationality
British

LOCHINDAAL VENTURES LIMITED (04573575)

Company status
Active
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
14 November 2002
Resigned on
30 April 2003
Nationality
British
Occupation
Company Secretary

KINTRA LIMITED (03403304)

Company status
Active
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
4 February 1998
Resigned on
30 April 2003
Nationality
British
Occupation
Chartered Accountant

GRANNAG LIMITED (03558837)

Company status
Active
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
5 March 1999
Resigned on
30 April 2003
Nationality
British

EDWARD RUSHTON SON & KENYON (U.K.) LIMITED (02819395)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
24 January 2000
Resigned on
30 April 2003
Nationality
British

MACHRIE LIMITED (04157357)

Company status
Active
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
6 April 2001
Resigned on
30 April 2003
Nationality
British
Occupation
Company Secretary

KING STURGE HOLDINGS LIMITED (03084526)

Company status
Active
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
26 July 1995
Resigned on
30 April 2003
Nationality
British

SAC GP LIMITED (03934576)

Company status
Active
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
8 September 2000
Resigned on
30 April 2003
Nationality
British

CHELSEA (ALBAN POINT) I LIMITED (04258586)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
13 November 2001
Resigned on
30 April 2003
Nationality
British

CHELSEA (BRIDGE ROAD) EAST IV LIMITED (04289726)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
5 April 2002
Resigned on
30 April 2003
Nationality
British

CHELSEA (LANGLEY CONNECT) II LIMITED (04286324)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
14 November 2001
Resigned on
30 April 2003
Nationality
British

CHELSEA (INTEGER) II LIMITED (04258584)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
9 November 2001
Resigned on
30 April 2003
Nationality
British

JONES LANG LASALLE AP LIMITED (02824985)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
16 September 1998
Resigned on
30 April 2003
Nationality
British

CHELSEA (LANGLEY CONNECT) I LIMITED (04286316)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
14 November 2001
Resigned on
30 April 2003
Nationality
British

EDWARD RUSHTON LIMITED (02367386)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
24 January 2000
Resigned on
30 April 2003
Nationality
British

CHELSEA (CAXTON POINT) I LIMITED (04289156)

Company status
Dissolved
Correspondence address
Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
Role Resigned
Secretary
Appointed on
13 November 2001
Resigned on
30 April 2003
Nationality
British