Peac (UK) Limited
Private Limited Company · Bracknell
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPeac Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 117621355People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 58 historicalJJ
Justin JacobsCurrent director
Appointed 2023-02-23 · 3 yrs · Credit Director
Show 58 historical appointments
TL
Thomas LyleResigned director
Resigned 2022-05-11 · Chief Operating Officer
MB
Marie BousabaResigned director
Resigned 2022-02-28 · 2 yrs · Director
JA
Jonathan AndrewResigned director
Resigned 2019-12-05 · Global Coo
JS
Joshua SuttonResigned director
Resigned 2019-12-05 · 1 yr · Vice President
AD
Abhimanyu DahiyaResigned director
Resigned 2019-09-09 · 2 yrs · Investment Professional
AG
Andrew GadsbyResigned director
Resigned 2019-08-13 · Finance Director
JP
John PhillipouResigned director
Resigned 2017-05-15 · 2 yrs · Company Director
SC
Stephen CharltonResigned director
Resigned 2016-01-11 · 6 yrs · Accountant
PV
Phillip VennerResigned secretary
Resigned 2016-01-11 · 8 yrs
JS
Justin StaadeckerResigned director
Resigned 2016-01-01 · 3 yrs · Managing Director
NS
Neil SawbridgeResigned director
Resigned 2014-12-15 · 1 yr · Company Director
LS
Linda SeufertResigned secretary
Resigned 2014-07-07 · 1 yr
RG
Richard GreenResigned director
Resigned 2013-04-30 · 3 yrs · President, Cit Europe
TD
Tom DillonResigned director
Resigned 2011-07-11 · 3 yrs · Chief Financial Officer
RA
Ronnie ArringtonResigned director
Resigned 2011-01-31 · 1 yr · President Cit Vendor Finance
NS
Nicholas SmallResigned director
Resigned 2011-01-31 · 1 yr · Director
OH
Osbert HoughtonResigned secretary
Resigned 2010-08-13 · 3 yrs
CK
Colin KeaneyResigned director
Resigned 2007-06-22 · 3 yrs · Chief Financial Officer
ID
Ivor DorkinResigned director
Resigned 2006-12-01 · 3 yrs · Chief Credit Officer
MM
Melvin MissenResigned director
Resigned 2006-03-24 · 2 yrs · Head Of Hr International
FY
Frederick YueResigned director
Resigned 2006-03-24 · Chief Financial Officer
TK
Terry KelleherResigned director
Resigned 2004-09-30 · 1 yr · Managing Director Europe
JA
Jacqueline Adu PokuResigned secretary
Resigned 2004-09-30 · 5 yrs
CC
Cormac CostelloeResigned director
Resigned 2004-09-30 · 6 yrs · Chief Credit Officer Europe
CA
Clive AustinResigned director
Resigned 2003-08-19 · 1 yr · Banker
SA
Scott AndersonResigned director
Resigned 2003-01-21 · 1 yr · Managing Director
MH
Mark HearnResigned director
Resigned 2002-12-06 · 1 yr · Accountant
JW
John WoodResigned director
Resigned 2002-08-05 · 2 yrs · Banker
VD
Valerie DicksonResigned secretary
Resigned 2002-04-04 · 2 yrs
JA
James ArchibaldResigned director
Resigned 2000-10-12 · 1 yr · Banker
PS
Philip SmithResigned director
Resigned 2000-10-12 · 2 yrs · Banker
EH
Elizabeth HarwerthResigned director
Resigned 2000-09-07 · 2 yrs · Banker
JW
Jeffrey WalshResigned director
Resigned 2000-09-07 · Certified Public Accountant
CorpCiticorporate LimitedResigned secretary
Resigned 2000-07-24 · 1 yr
TO
Takeishi OkumuraResigned director
Resigned 1999-05-05 · 1 yr · Director
MH
Michael HughesResigned director
Resigned 1998-12-11 · 5 yrs · Financial Services
RL
Robert LemenzeResigned director
Resigned 1997-11-19 · 2 yrs · Company Director
NA
Nicholas AntonaccioResigned director
Resigned 1997-11-19 · 2 yrs · Vp
SC
Steven CarterResigned secretary
Resigned 1997-11-19 · 2 yrs · Treasurer
JS
Janusz SzmiginResigned director
Resigned 1997-10-08 · Leasing
MB
Resigned 1997-04-30 · Company Director
RG
Resigned 1996-09-02 · Company Director
SL
Spencer LempertResigned director
Resigned 1995-10-13 · 4 yrs · Lawyer
MR
Mike RitterResigned director
Resigned 1995-10-13 · 2 yrs · Executive
IB
Ian BergResigned director
Resigned 1995-10-13 · 3 yrs · Executive
TS
Tadayuki SekiResigned director
Resigned 1995-10-13 · 3 yrs · Executive
JH
John HakemianResigned director
Resigned 1995-10-13 · 4 yrs · Executive
JB
John BaileyResigned director
Resigned 1995-10-13 · 3 yrs · Company Director
PC
Resigned 1995-10-13 · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-08-07
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-08-07
DN
Daniel NadisResigned director
Resigned 1995-08-07 · 2 yrs · Manager
RT
Raymond TaylorResigned secretary
Resigned 1995-08-07
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 56
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active