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Peel Hunt Partnership Limited (No: 02320252)

Address: 7TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT, ENGLAND

Status: Active

Incorporated: 22-Nov-1988

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 16-Jul-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: DAVID JAMES CURRAN ( DOB: Jun-1981   From: Sep-2021  )

Current Director: SUNIL DHALL ( DOB: Dec-1974   From: Apr-2010  )

Current Director: SUNIL DHALL ( DOB: Dec-1974   From: Apr-2010  )

Current Director: STEVEN HARVEY FINE ( DOB: May-1966   From: Jul-2007  )

Current Secretary: SUNIL DHALL (   From: Apr-2010  )

Resigned Director: KEITH PETER BENHAM ( DOB: Mar-1943   From: Jan-2000   To: Jan-2003  )

Resigned Director: STEPHEN BLANEY ( DOB: Jan-1950   From: Mar-2006   To: Jan-2010  )

Resigned Director: GEOFFREY IAN BOWMAN (   From: Feb-1994   To: Jan-2003  )

Resigned Director: RICHARD MARK BREWSTER ( DOB: May-1956   From: Jan-2011   To: Sep-2021  )

Resigned Director: DARREN CARTER ( DOB: Feb-1966   From: Jan-2011   To: Sep-2021  )

Resigned Director: SIMON SWAINSTON CHAMBERS (   From: Apr-2001   To: Apr-2010  )

Resigned Director: TIMOTHY BRUCE COCKROFT (   From: May-1999   To: Apr-2006  )

Resigned Director: MAHMOUD FAGHIHI ( DOB: Jun-1956   From: Oct-2009   To: Mar-2010  )

Resigned Director: RUPERT NICHOLAS HAMBRO ( DOB: Jun-1943   From: Jan-2000   To: Jan-2003  )

Resigned Director: PETER FRANS ALFONS HANNES (   From: Oct-2004   To: Nov-2010  )

Resigned Director: SIMON HAYES ( DOB: Apr-1970   From: Dec-2003   To: Sep-2021  )

Resigned Director: GEOFFREY GUILD HILL ( DOB: Apr-1946   From: Jul-1991   To: Dec-1999  )

Resigned Director: CHRISTOPHER HOLDSWORTH HUNT ( DOB: Aug-1942   From: Jul-1991   To: Dec-2004  )

Resigned Director: EDWARD ROBESON HORTON ( DOB: Nov-1970   From: Jan-2003   To: Aug-2009  )

Resigned Director: PETER LEWIS JONES (   From: Feb-1994   To: Jan-2003  )

Resigned Director: THIERRY LOUIS MEZERET (   From: Jan-2003   To: Feb-2004  )

Resigned Director: CHARLES EDWARD WILLOUGHBY PEEL ( DOB: Oct-1944   From: Jul-1991   To: Sep-2004  )

Resigned Director: LUC KAREL PHILIPS ( DOB: Sep-1951   From: Feb-2001   To: Jan-2004  )

Resigned Director: LUC POPELIER (   From: Oct-2009   To: Nov-2010  )

Resigned Director: GUIDO SEGERS (   From: Apr-2003   To: Jul-2009  )

Resigned Director: NEIL ALAN UTLEY ( DOB: Jan-1962   From: Jan-2011   To: Sep-2021  )

Resigned Director: GUY FRANCOIS MARIA VAN EECHAUTE (   From: Jul-2007   To: Feb-2010  )

Resigned Director: REMI FRANCOIS VERMEIREN ( DOB: Feb-1940   From: Feb-2001   To: Apr-2003  )

Resigned Director: PAUL WEDGE ( DOB: Jan-1955   From: Jan-2005   To: Apr-2006  )

Resigned Director: REINHARD WINKLER ( DOB: Mar-1945   From: Dec-2000   To: Dec-2003  )

Resigned Secretary: MICHAEL WILLIAM BAILEY ( DOB: Mar-1953   From: Jul-1993   To: Mar-1998  )

Resigned Secretary: STEPHEN ANDREW BONNEY (   From: Jan-2003   To: Aug-2005  )

Resigned Secretary: SIMON SWAINSTON CHAMBERS (   From: May-2007   To: Apr-2010  )

Resigned Secretary: STEPHEN JOSEPH CONNOLLY ( DOB: Jan-1951   From: Mar-1998   To: Jan-2003  )

Resigned Secretary: BETHANY FRANCESCA EMMA FRITH (   From: Feb-2012   To: Feb-2012  )

Resigned Secretary: MARK HANKINSON (   From: Aug-2005   To: May-2007  )

Resigned Secretary: RICHARD KARVEY (   From: Jul-1991   To: Jul-1993  )

Persons of Significant Control:

Peel Hunt Partnership Group Limited, 100 7th Floor, 100 Liverpool Street, London, EC2M 2AT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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