PEAKE NOMINEES LIMITED
Company Number
02122852
Private limited company
Active
Role
Active
Secretary
Correspondence Address
Hardwick House
Prospect Place
Swindon
Wiltshire
SN1 1HJ
United KingdomDate of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
C/O Clark Holt Hardwick House
Prospect Place
Swindon
Wiltshire
SN1 3LJCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
C/O Clark Holt Hardwick House
Prospect Place
Swindon
Wiltshire
SN1 3LJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Dairy Cottage Park Street
Charlton
Malmesbury
Wiltshire
SN16 9DFDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Resigned as Director
Correspondence Address
C/O Clark Holt Hardwick House
Prospect Place
Swindon
Wiltshire
SN1 3LJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Resigned as Director
Correspondence Address
Flat 1
50 Onslow Gardens
London
SW7 3QADate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Resigned as Director
Correspondence Address
C/O Clark Holt Hardwick House
Prospect Place
Swindon
Wiltshire
SN1 3LJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Clark Holt Hardwick House
Prospect Place
Swindon
Wiltshire
SN1 3LJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Clark Holt Hardwick House
Prospect Place
Swindon
Wiltshire
SN1 3LJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Resigned as Director
Correspondence Address
9 Marlborough Hill
London
NW8 0NNDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Resigned as Director
Correspondence Address
8-10 New Fetter Lane
London
EC4A 1RSCountry of Residence
United Kingdom
Mr Jeffrey Gordon Jenkins
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
C/O Clark Holt Hardwick House
Prospect Place
Swindon
Wiltshire
SN1 3LJCountry of Residence
England
Mr Philip Mark Glyn Humphreys
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
C/O Clark Holt Hardwick House
Prospect Place
Swindon
Wiltshire
SN1 3LJCountry of Residence
England
Mr Jeremy Martin Holt
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
C/O Clark Holt Hardwick House
Prospect Place
Swindon
Wiltshire
SN1 3LJCountry of Residence
England
Mr Richard Anthony Clark
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
C/O Clark Holt Hardwick House
Prospect Place
Swindon
Wiltshire
SN1 3LJCountry of Residence
England