PEAK NOMINEES LIMITED

Company number 00600470

23 officers / 20 resignations

J P MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Secretary
• Appointed on: 30 June 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3531235

KHAWAJA, Fuad

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role: Director
• Date of birth: August 1975
• Appointed on: 19 October 2010
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role: Director
• Date of birth: February 1951
• Appointed on: 10 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

COOK, Tracey Louise

• Correspondence address: 49 Varsity Drive, Twickenham, TW1 1AG
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 23 March 2005
• Nationality: British

EARL, Jane

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Company Secretary

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 8 March 2004
• Nationality: British

MATTHEWS, Paul Charles

• Correspondence address: 14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 7 March 2004
• Nationality: British

MUNT, John Louis

• Correspondence address: 5 Fairoak Drive, Eltham, London, SE9 2QG
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 7 March 2004
• Nationality: British

PRYOR, Sophia Elizabeth Sarah

• Correspondence address: 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 30 June 2010
• Nationality: British

READ, Carl John

• Correspondence address: 10 Beechwood Crescent, Bexleyheath, Kent, DA7 4EL
• Role (Resigned): Secretary
• Appointed before: 7 October 1992
• Resigned on: 23 April 1997
• Nationality: British

WALLACE, Melvin John

• Correspondence address: 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB
• Role (Resigned): Secretary
• Appointed on: 23 April 1997
• Resigned on: 31 May 2002
• Nationality: British

BARNETT, Ulric David

• Correspondence address: Towersey Manor, Thame, Oxfordshire, OX9 3QR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 7 October 1994
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BISHOP, Charles Richard Maurice

• Correspondence address: J P Morgan Cazenove Holdings, 20 Moorgate, London, Ssex, EC2R 6DA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 April 2001
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Company Director

BROWN, Peter John

• Correspondence address: The Old Rectory Markshall, Coggeshall, Colchester, Essex, CO6 1TF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 September 2000
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BUCKLEY, Charles David

• Correspondence address: The Old Vicarage, Kings Somborne, Stockbridge, Hampshire, SO20 6PZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 September 2000
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

EARL, Jane

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 March 2004
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

KEMP-WELCH, John, Sir

• Correspondence address: 70 Melton Court, Old Brompton Road, London, SW7 3JH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 7 October 1992
• Resigned on: 7 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MATTHEWS, Paul Charles

• Correspondence address: 14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 May 2008
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, Paul Charles

• Correspondence address: 14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 April 2001
• Resigned on: 7 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKERRELL, Alasdair Alan Dewar

• Correspondence address: Ongars, Dunmow Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7EE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 September 2000
• Resigned on: 7 March 2004
• Nationality: British
• Occupation: Stockbroker

POWER, Michael Richard Parkes

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 7 October 1992
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Christopher

• Correspondence address: 16 Parkside Gardens, London, SW19 5EU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 September 2000
• Resigned on: 7 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

WHITLEY, Edward Thomas

• Correspondence address: The Old Vicarage, Wilmington, East Sussex, BN26 5SL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 September 2000
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker