PEK LONDON LIMITED

01261531
NORFOLK TOWER 48-52 SURREY STREET NORWICH NORFOLK NR1 3PA

People & Contacts

Contact Details
Registered Address NORFOLK TOWER
48-52 SURREY STREET NORWICH NORFOLK

NR1 3PA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RIDPATH PEK LIMITED 31 Dec 1976 - 17 Sep 2004
LADIMEX LIMITED 03 Jun 1976 - 31 Dec 1976
People

Current directors

GARETH JOUBERT

Birthdate: Nov 1986

Nationality: BRITISH

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 20 May 2019

Appointment Type: D

Other Appointments: None

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MR IAN LINDSAY

Birthdate: Feb 1967

Nationality: BRITISH

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 03 Jul 2012

Appointment Type: D

Other Appointments: None

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GARY JAMES ROBERT MCFARLANE

Birthdate: Mar 1971

Nationality: BRITISH

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 20 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN RICHARD COLLIS

Birthdate: Jun 1937

Nationality: BRITISH

Address: START FARM MAGDALEN LAVER ESSEX CM50DT

Date Appointed: 29 Aug 1995

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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IAN ROBERT LOCKHART

Birthdate: N/A

Nationality: BRITISH

Address: 92-94 DOWNHAM ROAD DOWNHAM ESSEX CM111QB

Date Appointed: 29 May 1992

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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M&R SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 112 HILLS ROAD CB21PH

Date Appointed: 24 Nov 2005

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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ALAN STEPHEN WELLS

Birthdate: N/A

Nationality: BRITISH

Address: 9 PEMBREY WAY ESSEX RM126NR

Date Appointed: 01 Nov 1999

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN FREDERICK ALLTON-JONES

Birthdate: May 1963

Nationality: BRITISH

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 09 Dec 2003

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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PIERRE FRANCK ALAIN ARON

Birthdate: Aug 1964

Nationality: FRENCH

Address: 12C MAROKANSKA STREET 03-977

Date Appointed: 09 Sep 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR ROSS MICHAEL ASHTON

Birthdate: Sep 1975

Nationality: BRITISH

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 26 May 2010

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL CANSDALE

Birthdate: Dec 1971

Nationality: BRITISH

Address: THE HAWTHORNS 45 THE STREET SURLINGHAM NORFOLK NR147AJ

Date Appointed: 06 Apr 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD COLLIS

Birthdate: Jun 1937

Nationality: BRITISH

Address: START FARM MAGDALEN LAVER ESSEX CM50DT

Date Appointed: 29 May 1992

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN COLLIS

Birthdate: Oct 1904

Nationality: BRITISH

Address: GREAT NOTTS MORETON ROAD BOVINGER ESSEX CM50LU

Date Appointed: 29 May 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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PHILIPPE CHARLES ADRIEN DURIEZ

Birthdate: Jul 1962

Nationality: FRENCH

Address: 49 BIS BOULEVARD DES AMERICAINS 44 000

Date Appointed: 05 Jun 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR CHARLES GRIFFITH

Birthdate: Apr 1963

Nationality: AMERICAN

Address: 200 COMMERCE STREET VIRGINIA VA23430

Date Appointed: 24 Apr 2006

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR IAN LINDSAY

Birthdate: Feb 1967

Nationality: BRITISH

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 20 Dec 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR JOSEPH WILLIAMSON LUTER, IV

Birthdate: Jan 1965

Nationality: AMERICAN

Address: 200 COMMERCE STREET VIRGINIA VZ23430

Date Appointed: 09 Jun 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT MANLY IV

Birthdate: Mar 1953

Nationality: UNITED STATES

Address: WINDWARD TOWERS 7501 RIVER ROAD APT VIRGINIA 23607

Date Appointed: 05 Mar 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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PHILIP THOMAS MASON

Birthdate: Dec 1963

Nationality: BRITISH

Address: 65 BISHOPS CLOSE THORPE ST ANDREW NORFOLK NR70EH

Date Appointed: 01 Aug 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JERZY WITOLD MILEWSKI

Birthdate: Jul 1936

Nationality: POLISH

Address: UL SUZINA 3/237-239 WARSAW

Date Appointed: 22 Dec 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ADRIAN GUY STEVENS MORRISH

Birthdate: Mar 1938

Nationality: BRITISH

Address: 10 ALDENHAM AVENUE HERTFORDSHIRE WD78HX

Date Appointed: 29 May 1992

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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DARIUSZ NOWAKOWSKI

Birthdate: Nov 1953

Nationality: CANADIAN

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 03 Jul 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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WITOLD PERETA

Birthdate: Apr 1935

Nationality: POLISH

Address: CHALUBINSKIEGO 8

Date Appointed: 29 May 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JEAN ALBERT LUCIEN QUENTIN

Birthdate: May 1956

Nationality: FRENCH

Address: 25 RUE DE VERDUN 29200

Date Appointed: 05 Jun 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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CHARLES BARRIE REED

Birthdate: Nov 1936

Nationality: BRITISH

Address: 284 PICKHURST LANE KENT BR40HT

Date Appointed: 29 May 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL REID

Birthdate: Sep 1964

Nationality: BRITISH

Address: MAPLE HILL 6 ST LAWRENCE DRIVE CRINGLEFORD NORFOLK NR47RZ

Date Appointed: 24 Apr 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JAN SAWCZUK

Birthdate: Apr 1948

Nationality: POLISH

Address: 7 HORNBY CLOSE NW33JL

Date Appointed: 30 Apr 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ROBERT SHARPE

Birthdate: Nov 1957

Nationality: AMERICAN

Address: 15 BIS, RUE D'ANKARA 75016

Date Appointed: 24 Apr 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR CHARLES SHANE SMITH

Birthdate: May 1973

Nationality: AMERICAN

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 10 Feb 2014

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN TATE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 35 HARVEST CLOSE HAINFORD NORFOLK NR103TA

Date Appointed: 09 Dec 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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KAJETAN ZIELINSKI

Birthdate: Aug 1928

Nationality: POLISH

Address: 37 KINGSMILLURT KINGSMILL TERRACE LONDON NW86AA

Date Appointed: 29 May 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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