PEEK HOUSE MANAGEMENT LIMITED

05461343
3RD FLOOR 3RD FLOOR 78/79 LEADENHALL STREET LONDON EC3A 3DH

People & Contacts

Contact Details
Registered Address 3RD FLOOR
3RD FLOOR 78/79 LEADENHALL STREET LONDON

EC3A 3DH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR NICHOLAS JOHN ASHLEY SHAW

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 3RD FLOOR 78/79 LEADENHALL STREET EC3A3DH

Date Appointed: 29 Jun 2019

Appointment Type: C

Other Appointments: None

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MR ANDREW JOHN CUTLER

Birthdate: Jun 1966

Nationality: BRITISH

Address: 3RD FLOOR 78/79 LEADENHALL STREET EC3A3DH

Date Appointed: 12 Nov 2019

Appointment Type: D

Other Appointments: None

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MR IAN EDWARD GOOCH

Birthdate: Jul 1967

Nationality: BRITISH

Address: 3RD FLOOR 3RD FLOOR 78/79 LEADENHALL STREET EC3A3DH

Date Appointed: 20 Jun 2023

Appointment Type: D

Other Appointments: None

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MR STAYLE LYNGVAER HANSEN

Birthdate: Jan 1975

Nationality: NORWEGIAN

Address: 3RD FLOOR 3RD FLOOR 78/79 LEADENHALL STREET EC3A3DH

Date Appointed: 19 Nov 2018

Appointment Type: D

Other Appointments: None

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MR ROLF-THORE ROPPESTAD

Birthdate: Oct 1968

Nationality: NORWEGIAN

Address: 3RD FLOOR 3RD FLOOR 78/79 LEADENHALL STREET EC3A3DH

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JOHN ASHLEY SHAW

Birthdate: May 1966

Nationality: BRITISH

Address: 3RD FLOOR 3RD FLOOR 78/79 LEADENHALL STREET EC3A3DH

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW BARDOT

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 3RD FLOOR 78/79 LEADENHALL STREET EC3A3DH

Date Appointed: 20 Feb 2011

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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HUGH ELDER HURST

Birthdate: N/A

Nationality: BRITISH

Address: 60 ELMS ROAD SW49EW

Date Appointed: 13 Oct 2005

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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RB SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 24 May 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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ANDREW DAVID BARDOT

Birthdate: Mar 1956

Nationality: BRITISH

Address: 3RD FLOOR 3RD FLOOR 78/79 LEADENHALL STREET EC3A3DH

Date Appointed: 13 Oct 2005

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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GRANTLEY WILLIAM ANDREW BERKELEY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 3RD FLOOR 3RD FLOOR 78/79 LEADENHALL STREET EC3A3DH

Date Appointed: 01 Jul 2006

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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DUDLEY DAVID SWAN COMER

Birthdate: Nov 1939

Nationality: BRITISH

Address: THE OAST HOUSE BREAKSTONES LANGTON GREEN KENT TN30JL

Date Appointed: 13 Oct 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JOHN GROOM

Birthdate: Feb 1953

Nationality: BRITISH

Address: THE RECTORY EAST MARTIN HAMPSHIRE SP63LJ

Date Appointed: 13 Oct 2005

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR JEREMY PAUL GROSE

Birthdate: Oct 1964

Nationality: BRITISH

Address: CHARLES TAYLOR & CO STANDARD HOUSE 12-13 ESSEX STREET WC2R3AA

Date Appointed: 10 Nov 2015

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR ROGER STEPHEN GROVER

Birthdate: Mar 1946

Nationality: BRITISH

Address: GLEBELANDS ELMORE ROAD SURREY CR53SG

Date Appointed: 13 Oct 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR CHARLES WILLIAM EDWARD HUME

Birthdate: Feb 1954

Nationality: BRITISH

Address: 3RD FLOOR 3RD FLOOR 78/79 LEADENHALL STREET EC3A3DH

Date Appointed: 29 Nov 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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CLAES CHRISTIAN ISACSON

Birthdate: Oct 1955

Nationality: SWEDISH

Address: 3RD FLOOR 3RD FLOOR 78/79 LEADENHALL STREET EC3A3DH

Date Appointed: 24 Jun 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BARNES JAMES

Birthdate: May 1945

Nationality: BRITISH

Address: 74 DORA ROAD WIMBLEDON SW197HH

Date Appointed: 13 Oct 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW JENNINGS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 3RD FLOOR 3RD FLOOR 78/79 LEADENHALL STREET EC3A3DH

Date Appointed: 15 Nov 2011

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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FRANS DIDRIK MALMROS

Birthdate: Jun 1948

Nationality: SWEDISH

Address: OVRE KULLSVIKSVAGEN 15

Date Appointed: 13 Oct 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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RB DIRECTORS ONE LIMITED

Birthdate: Jan 1988

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 24 May 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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RB DIRECTORS TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 24 May 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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RUPERT NEIL READMAN

Birthdate: Jun 1949

Nationality: BRITISH

Address: 79 BLENHEIM CRESCENT W112EG

Date Appointed: 14 Nov 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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LARS ANDERS RHODIN

Birthdate: Feb 1959

Nationality: SWEDISH

Address: THE SWEDISH CLUB GULBERGS STRANDAGTA 4

Date Appointed: 03 Mar 2015

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR PETER EDWIN SPENDLOVE

Birthdate: Apr 1954

Nationality: BRITISH

Address: 3RD FLOOR 3RD FLOOR 78/79 LEADENHALL STREET EC3A3DH

Date Appointed: 01 Jan 2006

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN SWALLOW

Birthdate: Jul 1960

Nationality: BRITISH

Address: 3RD FLOOR 3RD FLOOR 78/79 LEADENHALL STREET EC3A3DH

Date Appointed: 09 Nov 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR HUW JAMES WYNN-WILLIAMS

Birthdate: Jun 1955

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 20 May 2014

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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