PEACEHAVEN HOLDINGS LIMITED

Company number 03843128

31 officers / 28 resignations

HALLETT, Anne-Marie

• Correspondence address: C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Active): Secretary
• Appointed on: 3 June 2024

HARRIS, Iain

• Correspondence address: C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Concessions (Uk)

THOMSON, Gareth

• Correspondence address: C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Public Finance Accountant

CAMERON, Myra Stevenson

• Correspondence address: 2 Regents Gate, Bothwell, Glasgow, G71 8QU
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Company Secretary

DIPPENAAR, Sarah

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 16 October 2017

GILLESPIE, Michael John

• Correspondence address: Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Resigned): Secretary
• Appointed on: 16 October 2017
• Resigned on: 3 June 2024

GILLESPIE, Michael John

• Correspondence address: Rhodium, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AS
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 1 July 2016

MCATEER, Sarah

• Correspondence address: Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 1 June 2015
• Nationality: British
• Occupation: Solicitor

MCATEER, Sarah

• Correspondence address: 36 Mcgurk Way, Bellshill, Lanarkshire, ML4 3PJ
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Solicitor

STEWART, Wendy

• Correspondence address: 29 Ardbeg Road, Carfin, Motherwell, Lanarkshire, ML1 4FE
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Accountant

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 6 October 1999
• Resigned on: 31 January 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1999
• Resigned on: 6 October 1999

BROOKS, Peter Barry

• Correspondence address: The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 April 2004
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Director

BROOKS, Peter Barry

• Correspondence address: The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 March 2000
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Engineer

CAMERON, Myra Stevenson

• Correspondence address: 2 Regents Gate, Bothwell, Glasgow, G71 8QU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 June 2004
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Solicitor

DUNCAN, Harry

• Correspondence address: 4 Loyal Gardens, Bearsden, Glasgow, G61 4SA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 May 2004
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FIELDER, Richard John

• Correspondence address: 107 Dore Road, Dore, Sheffield, South Yorkshire, S17 3NF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 December 2002
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

FRANKLIN, Adrian John Douglas

• Correspondence address: Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 22 March 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

GREGORY, Richard Alan

• Correspondence address: Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 April 2004
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARKINS, William Duncan

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 December 2017
• Resigned on: 19 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HESKETH, Tim

• Correspondence address: 16 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom, B94 6NW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 August 2018
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LINNEY, Joseph Mark

• Correspondence address: 140 Carmunnock Road, Glasgow, G44 5AG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 January 2000
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

MAY, Brian Ward

• Correspondence address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 May 2002
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCALPINE, Kenneth Hugh

• Correspondence address: 10 Dudley Terrace, Trinity, Edinburgh, Midlothian, EH6 4QH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 January 2000
• Resigned on: 22 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MEADE, Kieron Gerard

• Correspondence address: 6 Swift Close, Kenilworth, Warwickshire, CV8 1QT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2008
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MOORE, Nicholas William

• Correspondence address: 16 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom, B94 6NW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 2012
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Delivery Director

UNDERWOOD, Michael Anthony

• Correspondence address: Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 31 January 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Managing Director

WHITE, Barry Edward

• Correspondence address: 8 The Hawthorns, Gullane, East Lothian, EH31 2DZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

YOUNG, Robert James

• Correspondence address: Rhodium, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom, B90 8AS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 March 2012
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 September 1999
• Resigned on: 6 October 1999

MASONS NOMINEES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Appointed on: 6 October 1999
• Resigned on: 31 January 2000