Charles Edward Willoughby PEEL

Total number of appointments 30

• Date of birth: October 1944

TRANSLUX INTERNATIONAL LIMITED (02406224)

• Company status: Active
• Correspondence address: Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, England, SL0 9HL
• Role (Active): Director
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SILTON INVESTMENTS LIMITED (07655013)

• Company status: Active
• Correspondence address: 8 Physic Place, London, United Kingdom, SW3 4HQ
• Role (Active): Director
• Appointed on: 22 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOWER SILTON FARM LIMITED (07099091)

• Company status: Active
• Correspondence address: 8 Physic Place, London, London, United Kingdom, SW3 4HQ
• Role (Active): Director
• Appointed on: 9 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CLF PROPERTIES LIMITED (06719558)

• Company status: Active
• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role (Active): Director
• Appointed on: 9 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLINGTON BOOTS LIMITED (04929391)

• Company status: Active
• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role (Active): Director
• Appointed on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHYSIC PLACE MANAGEMENT LIMITED (02196372)

• Company status: Active
• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role (Active): Director
• Appointed on: 22 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INGENIOUS MUSIC VCT PLC (05289619)

• Company status: Dissolved
• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role: Director
• Appointed on: 17 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSIDE TRACK 3 LLP (OC305070)

• Company status: Active
• Correspondence address: 8 Physic Place, London, , , SW3 4HQ
• Role (Active): LLP Member
• Appointed on: 5 March 2004
• Country of residence: England

INSIDE TRACK 2 LLP (OC304622)

• Company status: Active
• Correspondence address: 8 Physic Place, London, , , SW3 4HQ
• Role (Active): LLP Member
• Appointed on: 3 February 2004
• Country of residence: England

INSIDE TRACK PRODUCTIONS LLP (OC303045)

• Company status: Active
• Correspondence address: 8 Physic Place, London, , , SW3 4HQ
• Role (Active): LLP Member
• Appointed on: 4 April 2003
• Country of residence: England

STRATHTAY INVESTMENTS LIMITED (00407760)

• Company status: Active
• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role (Active): Director
• Appointed before: 4 January 1991
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

AIRWAYS AERO ASSOCIATIONS LIMITED (00447296)

• Company status: Active
• Correspondence address: Wycombe Air Park, Wycombe Air Park, Booker, Marlow, Buckinghamshire, England, SL7 3DP
• Role (Resigned): Director
• Appointed on: 12 March 2014
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRITISH EUROPEAN AVIATION LIMITED (07396135)

• Company status: Active
• Correspondence address: 8 Physic Place, London, United Kingdom, SW3 4HQ
• Role (Resigned): Director
• Appointed on: 4 October 2010
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS HANCOCK & COMPANY LIMITED (SC415173)

• Company status: Dissolved
• Correspondence address: 8 Physic Place, London, United Kingdom, SW3 4HQ
• Role (Resigned): Director
• Appointed on: 7 March 2012
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEIGHT TO GO LIMITED (04883839)

• Company status: Active
• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role (Resigned): Director
• Appointed on: 30 September 2005
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HELI AIR LIMITED (02028932)

• Company status: Active
• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role (Resigned): Director
• Appointed on: 6 February 2004
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THE MERCANTILE INVESTMENT TRUST PLC (00020537)

• Company status: Active
• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role (Resigned): Director
• Appointed on: 1 October 2005
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARTEMIS ALPHA TRUST PLC (00253644)

• Company status: Active
• Correspondence address: Cassini House 57-59, St. James's Street, London, SW1A 1LD
• Role (Resigned): Director
• Appointed on: 14 July 2003
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALPHA SECURITIES TRADING LIMITED (03759568)

• Company status: Active
• Correspondence address: Cassini House 57-59, St. James's Street, London, SW1A 1LD
• Role (Resigned): Director
• Appointed on: 14 July 2003
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INGENIOUS FILM PARTNERS LLP (OC308659)

• Company status: Active
• Correspondence address: 8 Physic Place, London, , , SW3 4HQ
• Role (Resigned): LLP Member
• Appointed on: 22 March 2005
• Resigned on: 6 April 2010
• Country of residence: England

STARNEVESSE LIMITED (05325901)

• Company status: Active
• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role (Resigned): Director
• Appointed on: 24 January 2005
• Resigned on: 20 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKINTOSH LIMITED (01160398)

• Company status: Active
• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role (Resigned): Director
• Appointed on: 21 September 2005
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PEEL HUNT PARTNERSHIP LIMITED (02320252)

• Company status: Active
• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role (Resigned): Director
• Appointed before: 2 July 1991
• Resigned on: 24 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

PEEL HUNT NOMINEES LIMITED (03403282)

• Company status: Dissolved
• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role (Resigned): Director
• Appointed on: 1 October 1997
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

P. H. NOMINEES LIMITED (02320182)

• Company status: Active
• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role (Resigned): Director
• Appointed before: 17 December 1991
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

PH TRUSTEES LIMITED (03787354)

• Company status: Dissolved
• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role (Resigned): Director
• Appointed on: 12 July 1999
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

INSIDE TRACK 1 LLP (OC304434)

• Company status: Active
• Correspondence address: 8 Physic Place, London, , , SW3 4HQ
• Role (Resigned): LLP Member
• Appointed on: 3 February 2004
• Resigned on: 4 March 2004
• Country of residence: England

INTERNATIONAL PACIFIC SECURITIES LIMITED (02087659)

• Company status: Dissolved
• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role (Resigned): Director
• Appointed on: 16 September 1992
• Resigned on: 3 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

PEEL HOTELS LIMITED (03473990)

• Company status: Active
• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role (Resigned): Director
• Appointed on: 25 November 1997
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MERITLIGHT LIMITED (01585429)

• Company status: Dissolved
• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role (Resigned): Director
• Appointed before: 9 November 1991
• Resigned on: 14 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Stock Broker