PEABODY WATERFRONT LIMITED

Company number 04693653

37 officers / 33 resignations

WYKES, Louise

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Active): Secretary
• Appointed on: 29 November 2025

LAVARACK, David Keith

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 9 May 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MICHAEL GEORGE & CO ACSP has confirmed that they have verified the identity of DAVID KEITH LAVARACK to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 October 2025.

MICHAEL GEORGE & CO ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

SIBTHORPE, Ellen

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 9 May 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WOOD, Angela Josephine Ellen

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 9 May 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CHAKRABORTY, Tripat

• Correspondence address: 59 Osmond Gardens, Wallington, Surrey, SM6 8SX
• Role (Resigned): Secretary
• Appointed on: 23 June 2004
• Resigned on: 26 July 2006
• Nationality: Singaporean

GIBBONS, John William

• Correspondence address: Little Birches, North Pole Road Barming, Maidstone, Kent, ME16 9HG
• Role (Resigned): Secretary
• Appointed on: 28 July 2006
• Resigned on: 25 February 2011
• Nationality: British

MCKELVEY, Penelope

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Secretary
• Appointed on: 11 December 2017
• Resigned on: 7 October 2022

PAPATHOS, Argiri

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Secretary
• Appointed on: 21 June 2023
• Resigned on: 1 December 2023

PROWSE, Katie Anne

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Secretary
• Appointed on: 1 December 2023
• Resigned on: 28 November 2025

RENTON, Heather Elaine

• Correspondence address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ
• Role (Resigned): Secretary
• Appointed on: 25 February 2011
• Resigned on: 11 December 2017

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Secretary
• Appointed on: 11 March 2003
• Resigned on: 23 June 2004

AITKEN, Phillipa Anne

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 June 2017
• Resigned on: 29 November 2024
• Nationality: Australian
• Country of residence: England

ARROWSMITH, Yvonne Patricia

• Correspondence address: Albion House 20, Queen Elizabeth Street, London, Greater London, England, SE1 2RJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 November 2010
• Resigned on: 30 September 2014
• Nationality: Uk British
• Country of residence: England

DALY, Jennifer

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 June 2017
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: England

DICKINSON, Mark Davies

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 May 2019
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom

FOX, Ashling Doreen

• Correspondence address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 2 March 2015
• Resigned on: 30 June 2017
• Nationality: Irish
• Country of residence: England

GIBBONS, John William

• Correspondence address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 July 2006
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England

GRIFFITHS, Moira Ann

• Correspondence address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 March 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England

HAMILTON, Norman

• Correspondence address: 5 Strathray Gardens, London, NW3 4PA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 June 2004
• Resigned on: 1 October 2009
• Nationality: British

HARTWELL, Terence

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 September 2022
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: England

JONES, Ian Charles Edward

• Correspondence address: 32 Hollingbourne Road, London, SE24 9ND
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 June 2004
• Resigned on: 26 July 2006
• Nationality: British
• Country of residence: England

MCDERMOTT, Ian Jeffrey

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 2022
• Resigned on: 8 May 2025
• Nationality: British
• Country of residence: England

MILLAR, Ian Gordon

• Correspondence address: 8 Steine Street, Brighton, East Sussex, BN2 1TE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 June 2004
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: England

MORTIMER, Richard Howard

• Correspondence address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 August 2006
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England

MOSS, Deirdre Denise

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 September 2019
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England

OKORO, Sandra Ngozi

• Correspondence address: 105 Central Hill, London, SE19 1BY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 June 2004
• Resigned on: 28 July 2006
• Nationality: British
• Country of residence: United Kingdom

PETERS, Ian

• Correspondence address: 45 Westminster Bridge Road, London, United Kingdom, SE1 7JB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 June 2017
• Resigned on: 19 September 2022
• Nationality: British
• Country of residence: England

PIERCE, Christopher James

• Correspondence address: 34 Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 June 2004
• Resigned on: 28 July 2006
• Nationality: British

SARSFIELD, Brendan Patrick

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 September 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom

SCHOFIELD, John Peter

• Correspondence address: Albion House 20, Queen Elizabeth Street, London, Greater London, England, SE1 2RJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 November 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England

SHAW, Catherine Ann

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 June 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom

SMITH, Barry John

• Correspondence address: 40 Greenholm Road, Eltham, London, SE9 1UH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 July 2006
• Resigned on: 1 October 2009
• Nationality: British

SOTHINATHAN, Hari

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 14 March 2023
• Resigned on: 8 May 2025
• Nationality: British
• Country of residence: England

STEIN, Doug

• Correspondence address: Albion House 20, Queen Elizabeth Street, London, Greater London, England, SE1 2RJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 November 2010
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: Uk

VERNON, Peter Sean

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 June 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England

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