PEEK HOUSE MANAGEMENT LIMITED

3rd Floor 3rd Floor 3rd Floor 3rd Floor, London, EC3A 3DH, England
StatusACTIVE
Company No.05461343
Category
Incorporated24 May 2005
Age18 years, 11 months, 22 days
JurisdictionEngland Wales

SUMMARY

PEEK HOUSE MANAGEMENT LIMITED is an active with number 05461343. It was incorporated 18 years, 11 months, 22 days ago, on 24 May 2005. The company address is 3rd Floor 3rd Floor 3rd Floor 3rd Floor, London, EC3A 3DH, England.



People

SHAW, Nicholas John Ashley

Secretary

ACTIVE

Assigned on 29 Jun 2019

Current time on role 4 years, 10 months, 16 days

CUTLER, Andrew John

Director

Company Director

ACTIVE

Assigned on 12 Nov 2019

Current time on role 4 years, 6 months, 3 days

GOOCH, Ian Edward

Director

Company Director

ACTIVE

Assigned on 20 Jun 2023

Current time on role 10 months, 25 days

HANSEN, Stayle Lyngvaer

Director

Company Director

ACTIVE

Assigned on 19 Nov 2018

Current time on role 5 years, 5 months, 26 days

ROPPESTAD, Rolf-Thore

Director

Company Director

ACTIVE

Assigned on 01 Dec 2022

Current time on role 1 year, 5 months, 14 days

SHAW, Nicholas John Ashley

Director

Company Director

ACTIVE

Assigned on 01 Apr 2019

Current time on role 5 years, 1 month, 14 days

BARDOT, Andrew

Secretary

RESIGNED

Assigned on 20 Feb 2011

Resigned on 28 Jun 2019

Time on role 8 years, 4 months, 8 days

HURST, Hugh Elder

Secretary

RESIGNED

Assigned on 13 Oct 2005

Resigned on 20 Feb 2011

Time on role 5 years, 4 months, 7 days

RB SECRETARIAT LIMITED

Corporate-secretary

RESIGNED

Assigned on 24 May 2005

Resigned on 13 Oct 2005

Time on role 4 months, 20 days

BARDOT, Andrew David

Director

Insurance Lawyer

RESIGNED

Assigned on 13 Oct 2005

Resigned on 28 Jun 2019

Time on role 13 years, 8 months, 15 days

BERKELEY, Grantley William Andrew

Director

Company Chairman

RESIGNED

Assigned on 01 Jul 2006

Resigned on 10 Nov 2015

Time on role 9 years, 4 months, 9 days

COMER, Dudley David Swan

Director

Management Cosultant

RESIGNED

Assigned on 13 Oct 2005

Resigned on 14 Nov 2006

Time on role 1 year, 1 month, 1 day

GROOM, Alistair John

Director

Chief Executive

RESIGNED

Assigned on 13 Oct 2005

Resigned on 29 Nov 2010

Time on role 5 years, 1 month, 16 days

GROSE, Jeremy Paul

Director

Ceo

RESIGNED

Assigned on 10 Nov 2015

Resigned on 30 Nov 2022

Time on role 7 years, 20 days

GROVER, Roger Stephen

Director

Mutual Insurance Manager

RESIGNED

Assigned on 13 Oct 2005

Resigned on 31 Dec 2005

Time on role 2 months, 18 days

HUME, Charles William Edward

Director

Marine Insurance

RESIGNED

Assigned on 29 Nov 2010

Resigned on 03 Mar 2015

Time on role 4 years, 3 months, 4 days

ISACSON, Claes Christian

Director

Ceo

RESIGNED

Assigned on 24 Jun 2008

Resigned on 12 Jul 2013

Time on role 5 years, 18 days

JAMES, Stephen John Barnes

Director

Insurance Manager

RESIGNED

Assigned on 13 Oct 2005

Resigned on 30 Jun 2006

Time on role 8 months, 17 days

JENNINGS, Paul Andrew

Director

Managing Director

RESIGNED

Assigned on 15 Nov 2011

Resigned on 31 Oct 2023

Time on role 11 years, 11 months, 16 days

MALMROS, Frans Didrik

Director

Director

RESIGNED

Assigned on 13 Oct 2005

Resigned on 24 Jun 2008

Time on role 2 years, 8 months, 11 days

READMAN, Rupert Neil

Director

Insurance Manager

RESIGNED

Assigned on 14 Nov 2006

Resigned on 15 Nov 2011

Time on role 5 years, 1 day

RHODIN, Lars Anders

Director

Managing Director

RESIGNED

Assigned on 03 Mar 2015

Resigned on 09 Nov 2021

Time on role 6 years, 8 months, 6 days

SPENDLOVE, Peter Edwin

Director

Managing Director

RESIGNED

Assigned on 01 Jan 2006

Resigned on 19 Nov 2018

Time on role 12 years, 10 months, 18 days

SWALLOW, Simon John

Director

Company Director

RESIGNED

Assigned on 09 Nov 2021

Resigned on 03 Aug 2023

Time on role 1 year, 8 months, 24 days

WYNN-WILLIAMS, Huw James

Director

Ceo

RESIGNED

Assigned on 20 May 2014

Resigned on 12 Nov 2019

Time on role 5 years, 5 months, 23 days

RB DIRECTORS ONE LIMITED

Corporate-director

RESIGNED

Assigned on 24 May 2005

Resigned on 13 Oct 2005

Time on role 4 months, 20 days

RB DIRECTORS TWO LIMITED

Corporate-director

RESIGNED

Assigned on 24 May 2005

Resigned on 13 Oct 2005

Time on role 4 months, 20 days


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