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PEACEHAVEN VALLEY OWNERS LIMITED

Company number 02648782

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Officers: 28 officers / 25 resignations

ST. MODWEN CORPORATE SERVICES LIMITED

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Secretary
Appointed on
28 November 2008

UK Limited Company What's this?

Registration number
6163437

HARWOOD, Lionel Barry

Correspondence address
15 Johns Close, Peacehaven, East Sussex, BN10 7UQ
Role Active
Director
Date of birth
January 1939
Appointed on
24 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARK, Daniel Stephen

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
December 1984
Appointed on
10 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVIS, Barry Charles

Correspondence address
130 Oaklands Avenue, Saltdean, Brighton, East Sussex, BN2 8PD
Role Resigned
Secretary
Appointed on
29 September 1993
Resigned on
29 December 1995

DOONA, Paul Ernest

Correspondence address
10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
Role Resigned
Secretary
Appointed on
29 December 1995
Resigned on
1 December 1999
Nationality
British
Occupation
Director

GREEN, Antony Charles

Correspondence address
192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
20 April 2000
Nationality
British

HAYWOOD, Timothy Paul

Correspondence address
The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Role Resigned
Secretary
Appointed on
14 April 2003
Resigned on
1 November 2006
Nationality
British
Occupation
Company Director

HUMPHREYS, John Christopher

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
British

MESSENT, Jon

Correspondence address
6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
28 November 2008
Nationality
British

OLIVER, William Alder

Correspondence address
Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
Role Resigned
Secretary
Appointed on
20 April 2000
Resigned on
14 April 2003
Nationality
British
Occupation
Finance Director

TSD NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Secretary
Appointed on
25 September 1991
Resigned on
29 September 1993

BURKE, Stephen James

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 November 2016
Resigned on
13 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

BURKE, Stephen James

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 November 2016
Resigned on
13 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

CLARK, Miles St John

Correspondence address
Cambridge House High Street, Partridge Green, Horsham, West Sussex, RH13 8HP
Role Resigned
Director
Date of birth
September 1965
Appointed on
29 December 1995
Resigned on
4 January 2000
Nationality
British
Occupation
Surveyor

DAVIS, Barry Charles

Correspondence address
130 Oaklands Avenue, Saltdean, Brighton, East Sussex, BN2 8PD
Role Resigned
Director
Date of birth
January 1953
Appointed on
29 September 1993
Resigned on
29 December 1995
Nationality
British
Occupation
Finance Director

DUNN, Michael Edward

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 December 2010
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLOSSOP, Charles Compton Anthony

Correspondence address
White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU
Role Resigned
Director
Date of birth
November 1941
Appointed on
29 December 1995
Resigned on
16 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Cheif Executive

GOODWIN, Harvey Robert

Correspondence address
St Annas 12 Valley Road, Peacehaven, East Sussex, BN10 8AE
Role Resigned
Director
Date of birth
April 1934
Appointed on
29 September 1993
Resigned on
23 July 1998
Nationality
British
Occupation
Landscape Contractor

HAYWOOD, Timothy Paul

Correspondence address
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 April 2003
Resigned on
26 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENDERSON, Lesley Susan

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 March 2020
Resigned on
10 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSON, Robert Jan

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
Role Resigned
Director
Date of birth
July 1973
Appointed on
26 October 2015
Resigned on
11 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLIVER, William Alder

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
June 1956
Appointed on
24 February 2000
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Director

PAPE, Stanley Charles

Correspondence address
18 Greenwell Close, Seaford, East Sussex, BN25 3SG
Role Resigned
Director
Date of birth
June 1918
Appointed on
29 September 1993
Resigned on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

REVELL, Allen John

Correspondence address
11 Valley Road, Peacehaven Newhaven, E Sussex, BN9 9XB
Role Resigned
Director
Date of birth
May 1932
Appointed on
29 September 1993
Resigned on
1 October 1996
Nationality
British
Occupation
Consultant

SAUNDERS, Virginia Mary

Correspondence address
18 Valley Road, Peacehaven, East Sussex, BN10 8AE
Role Resigned
Director
Date of birth
June 1936
Appointed on
29 September 1993
Resigned on
2 August 1997
Nationality
British
Occupation
Boarding Kennels Proprietor

STOTE, Tanya

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
Role Resigned
Director
Date of birth
July 1973
Appointed on
4 April 2017
Resigned on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TAYLOR, Andrew

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
March 1973
Appointed on
31 May 2015
Resigned on
26 October 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TSD NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Director
Appointed on
25 September 1991
Resigned on
29 September 1993