PEAK NOMINEES LIMITED

00600470
125 LONDON WALL LONDON EC2Y 5AJ

People & Contacts

Contact Details
Registered Address 125 LONDON WALL
LONDON

EC2Y 5AJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DOLLAR INVESTMENTS LIMITED 16 Oct 1989 - 10 Sep 2008
People

Current directors

J P MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 30 Jun 2010

Appointment Type: C

Other Appointments: None

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FUAD KHAWAJA

Birthdate: Jul 1975

Nationality: PAKISTANI

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 19 Oct 2010

Appointment Type: D

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 10 Jun 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

TRACEY LOUISE COOK

Birthdate: N/A

Nationality: BRITISH

Address: 49 VARSITY DRIVE TW11AG

Date Appointed: 08 Mar 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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JANE EARL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 8 PARSONAGE FARM TOWNFIELD HERTFORDSHIRE WD37FN

Date Appointed: 31 May 2002

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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JANE EARL

Birthdate: Apr 1960

Nationality: BRITISH

Address: JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE EC2R6DA

Date Appointed: 24 Mar 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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PAUL CHARLES MATTHEWS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 14 LONG BUFTLERS HERTFORDSHIRE AL51JE

Date Appointed: 18 Sep 2000

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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JOHN LOUIS MUNT

Birthdate: N/A

Nationality: BRITISH

Address: 5 FAIROAK DRIVE ELTHAM SE92QG

Date Appointed: 18 Sep 2000

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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SOPHIA ELIZABETH SARAH PRYOR

Birthdate: Mar 1977

Nationality: BRITISH

Address: 20 MOORGATE EC2R6DA

Date Appointed: 21 Sep 2007

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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CARL JOHN READ

Birthdate: Apr 1937

Nationality: BRITISH

Address: 10 BEECHWOOD CRESCENT KENT DA74EL

Date Appointed: 07 Oct 1992

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MELVIN JOHN WALLACE

Birthdate: Jan 1945

Nationality: BRITISH

Address: 37 CASTELLAN AVENUE GIDEA PARK ESSEX RM26EB

Date Appointed: 23 Apr 1997

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR ULRIC DAVID BARNETT

Birthdate: Aug 1942

Nationality: BRITISH

Address: TOWERSEY MANOR OXFORDSHIRE OX93QR

Date Appointed: 07 Oct 1994

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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CHARLES RICHARD MAURICE BISHOP

Birthdate: Jul 1960

Nationality: BRITISH

Address: J P MORGAN CAZENOVE HOLDINGS 20 MOORGATE SSEX EC2R6DA

Date Appointed: 23 Apr 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN BROWN

Birthdate: Jul 1947

Nationality: BRITISH

Address: THE OLD RECTORY MARKSHALL COGGESHALL ESSEX CO61TF

Date Appointed: 18 Sep 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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CHARLES DAVID BUCKLEY

Birthdate: May 1956

Nationality: BRITISH

Address: THE OLD VICARAGE KINGS SOMBORNE HAMPSHIRE SO206PZ

Date Appointed: 18 Sep 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JANE EARL

Birthdate: Apr 1960

Nationality: BRITISH

Address: JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE EC2R6DA

Date Appointed: 08 Mar 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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SIR JOHN KEMP-WELCH

Birthdate: Feb 1936

Nationality: BRITISH

Address: 70 MELTON COURT OLD BROMPTON ROAD SW73JH

Date Appointed: 07 Oct 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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PAUL CHARLES MATTHEWS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 14 LONG BUFTLERS HERTFORDSHIRE AL51JE

Date Appointed: 23 Apr 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ALASDAIR ALAN DEWAR MCKERRELL

Birthdate: Jul 1954

Nationality: BRITISH

Address: ONGARS DUNMOW ROAD HATFIELD HEATH HERTFORDSHIRE CM227EE

Date Appointed: 18 Sep 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD PARKES POWER

Birthdate: Feb 1953

Nationality: BRITISH

Address: JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE EC2R6DA

Date Appointed: 07 Oct 1992

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER SMITH

Birthdate: Apr 1948

Nationality: BRITISH

Address: 16 PARKSIDE GARDENS SW195EU

Date Appointed: 18 Sep 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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EDWARD THOMAS WHITLEY

Birthdate: Apr 1954

Nationality: BRITISH

Address: THE OLD VICARAGE EAST SUSSEX BN265SL

Date Appointed: 18 Sep 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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