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Roundpeg Management Services Limited

Directors

Current

—

Retired

15

Closed

3

Director Details

Director Name	Clemens Theodorus Matheus Johannes Farla
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Appointment Status	Closed
Appointment Type	Director
Appointment Date	05 April 2001 (6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (Closed 23 March 2004)
Assigned Occupation	Chief Executive Officer
Correspondence Address	Olmenlaan 9 5271 Rf Sint Michielegestel

Director Name	Johannes Wilhelmus Jacobus Hoogeveen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Dutch
Appointment Status	Closed
Appointment Type	Director
Appointment Date	05 April 2001 (6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (Closed 23 March 2004)
Assigned Occupation	Managing Director
Correspondence Address	Arcadia Tile Barn Woolton Hill Newbury RG20 9UZ

Director Name	Pennsec Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 April 2003 (8 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (Closed 23 March 2004)
Corporation	This director is a corporation
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1995 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 12 April 1995)
Assigned Occupation	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Dorothy May Graeme
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 1995 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 12 April 1995)
Assigned Occupation	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Deborah Dawn Hobbs
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 1995 (1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 March 1998)
Assigned Occupation	Company Director
Correspondence Address	13 Station Road Elmesthorpe Leicester Leicestershire LE9 7SG

Director Name	James Robert Berry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 1995 (1 month, 1 week after company formation)
Appointment Duration	3 years (Resigned 06 May 1998)
Assigned Occupation	Company Director
Correspondence Address	96 Knightlow Road Harborne Birmingham West Midlands B17 8QA

Director Name	Adrian John Hobbs
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 1995 (1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 December 1997)
Assigned Occupation	Company Director
Correspondence Address	13 Station Road Elmesthorpe Leicester Leicestershire LE9 7SG

Director Name	Deborah Dawn Hobbs
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 April 1995 (1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (Resigned 01 November 1996)
Assigned Occupation	Company Director
Correspondence Address	13 Station Road Elmesthorpe Leicester Leicestershire LE9 7SG

Director Name	Jeffrey Pack
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1996 (1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 02 January 1998)
Assigned Occupation	Company Director
Correspondence Address	5 Queens Gardens London Greater London W5 1SE

Director Name	Christopher Nicholas Leonard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1996 (1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 April 1999)
Assigned Occupation	Company Director
Correspondence Address	Southford House Staverton Totnes Devon TQ9 6NZ

Director Name	Joanne Lesley Florentine
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1996 (1 year, 8 months after company formation)
Appointment Duration	3 months (Resigned 31 January 1997)
Assigned Occupation	Chartered Accountant
Correspondence Address	7 Beech Walk Epsom Surrey KT17 1PU

Director Name	John Laight Allen
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1996 (1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 December 1997)
Assigned Occupation	Company Director
Correspondence Address	43 Acacia Road London NW8 6AP

Director Name	Anne Patricia Munson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 1996 (1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 05 April 2001)
Assigned Occupation	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Mr David Gaven Cowden
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 May 1998 (3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 December 2000)
Assigned Occupation	Company Director
Correspondence Address	Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH

Director Name	Mr Fintan Charles O'Toole
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1999 (4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 October 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Cornwall Road Cheam Surrey SM2 6DU

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2000 (5 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 05 April 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Director Name	David Van Gelder
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 April 2001 (6 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (Resigned 01 April 2003)
Assigned Occupation	Chief Executive Officer
Correspondence Address	Weerdenstein 87 1083 Gg Amsterdam Foreign

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