PENINSULA HEIGHTS FREEHOLD LIMITED

Company number 03571598

25 officers / 18 resignations

RENDALL & RITTNER LIMITED

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Secretary
• Appointed on: 1 February 2008

UK Limited Company What's this?

• Registration number: 02515428

ARCHER, Mary Doreen, Dame

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 3 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chair, Science Museum Group

HILL, Peter John

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 2 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLOYD, David William

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: February 1945
• Appointed on: 1 July 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Retired

SUNDERLAND, John, Sir

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: August 1945
• Appointed on: 9 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN ROOYEN, Kathryn Jane

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WATTS, Ian Roscoe

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner Medico-Legal Business

COLEMAN, Anne

• Correspondence address: 57 West End Lane, Pinner, Middlesex, HA5 1AH
• Role (Resigned): Secretary
• Appointed on: 15 May 1999
• Resigned on: 15 January 2004
• Nationality: British

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 21 May 1998
• Resigned on: 15 May 1999

KINLEIGH LIMITED

• Correspondence address: 4th Floor Carlton Plaza, 111 Upper Richmond Road Putney, London, SW15 2TJ
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 1 February 2008

ANSON, Richard Selmar

• Correspondence address: Apartment 23 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed on: 12 February 1999
• Resigned on: 17 May 2005
• Nationality: British
• Occupation: Retired Engineer

BERTRAND, Victor Joseph

• Correspondence address: Flat 32 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 12 February 1999
• Resigned on: 18 April 2001
• Nationality: Canadian
• Occupation: Chairman

BRUNJES, Henry Otto, Dr

• Correspondence address: Flat 37, Peninsula Heights, 93 Albert Embankment, London, England, SE1 7TY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 February 2013
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

BRUNJES, Jacqueline

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 March 2017
• Resigned on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKINS, Barry

• Correspondence address: No 2 Peninsular Heights, 93 Albert Embankment, London, SE1 7TY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 February 1999
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatrical Agent

LLOYD, David William

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 February 1999
• Resigned on: 1 July 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Retired

MACLAURAN, Ian Charter, Lord

• Correspondence address: 35 Peninsula Heihts, Albert Embankment, London
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 18 November 2003
• Resigned on: 17 February 2005
• Nationality: British
• Occupation: Co Director

SMILLIE, Campbell

• Correspondence address: Apartment 35, Peninsula Heights, 93 Albert Embankment, London, SE1 7TY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 11 February 2009
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SUNDERLAND, John, Sir

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 11 February 2009
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SUNDERLAND, Jonothan

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 March 2023
• Resigned on: 9 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TANNA, Jayantilal Velji

• Correspondence address: Trimithia Gardens, PO BOX 60483, 8103 Paphos, 8103, Cyprus
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 12 February 1999
• Resigned on: 13 November 2005
• Nationality: British
• Occupation: Director

VAN ROOYEN, Kathryn Jane

• Correspondence address: Flat 27,, Peninsula Heights, 93, Albert Embankment, SE1 7TY
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 22 May 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

VAN ROOYEN, Stephen John

• Correspondence address: British Sky Broadcasting Limited, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 April 2007
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATTS, Ian Roscoe

• Correspondence address: Nutford Farmhouse, Lower Shaftsbury Road, Blandford Forum, Dorset, DT11 0QJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 February 1999
• Resigned on: 11 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unemployed

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 21 May 1998
• Resigned on: 16 February 1999