LEA VALLEY HOMES LIMITED

Company number 05132641

20 officers / 17 resignations

GILES, Brenda

• Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
• Role: Secretary
• Appointed on: 1 June 2022

HUGHES, Eamonn

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role: Director
• Date of birth: April 1983
• Appointed on: 1 April 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

JENKINS, Philip

• Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
• Role: Director
• Date of birth: January 1971
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKINSON, Sophie

• Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
• Role (Resigned): Secretary
• Appointed on: 1 May 2019
• Resigned on: 17 June 2021

CHIMANYA, Terrence

• Correspondence address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 1 January 2012

EVANS-EVANS, Simon James Piers, Mr.

• Correspondence address: 48 Wingate Drive, Ampthill, Bedfordshire, MK45 2XF
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 18 February 2010
• Nationality: British

JEFFERY, Peter

• Correspondence address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 28 February 2013

MAGUIRE, Emma Suzanne

• Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
• Role (Resigned): Secretary
• Appointed on: 17 June 2021
• Resigned on: 31 May 2022

MARKE, Vincent

• Correspondence address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 31 March 2014

POOLE, Rodney

• Correspondence address: 69 Latimer, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HP
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 31 March 2006
• Nationality: British

ROSSER, Stephen Lloyd

• Correspondence address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 14 September 2018

SINGH, Harjinder

• Correspondence address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
• Role (Resigned): Secretary
• Appointed on: 18 February 2010
• Resigned on: 1 June 2010

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2004
• Resigned on: 19 May 2005

DENNIS, Philip John

• Correspondence address: 41 Reedsdale, Luton, Bedfordshire, LU2 9TG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 May 2005
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Finance Director

GOGGINS, Gary

• Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 February 2010
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, Timothy Michael

• Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2019
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARKE, Vincent Stuckey

• Correspondence address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 29 May 2014
• Resigned on: 19 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Acting Chief Executive

MCDERMOTT, Ian Jeffrey

• Correspondence address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 October 2016
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINGH, Harjinder

• Correspondence address: 6 Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 June 2007
• Resigned on: 2 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2004
• Resigned on: 19 May 2005