PEABODY CONSTRUCTION LIMITED

Company number 05159635

33 officers / 30 resignations

WYKES, Louise

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

HOULT, Eleanor Case

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 9 May 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 30 June 2026

JENKINS, Phllip

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 9 May 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 30 June 2026

CHAKRABORTY, Tripat

• Correspondence address: 183 Woodcote Road, Wallington, Surrey, SM6 0QQ
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 1 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: 25 April 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

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

BENTLEY, Ann Elizabeth

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 December 2022
• Resigned on: 8 May 2025
• Nationality: 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: 30 June 2022
• 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: 20 October 2021
• 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: Little Birches, North Pole Road Barming, Maidstone, Kent, ME16 9HG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 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: 22 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: 8 May 2025
• 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: 22 June 2004
• Resigned on: 6 June 2006
• Nationality: British
• Country of residence: England

MCPHERSON, Iain

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 April 2022
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: United Kingdom

MILLAR, Ian Gordon

• Correspondence address: 8 Steine Street, Brighton, East Sussex, BN2 1TE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 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, England, SE1 2RJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 July 2006
• Resigned on: 30 June 2017
• 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: 22 June 2004
• Resigned on: 25 July 2006
• Nationality: British
• Country of residence: United Kingdom

PETERS, Ian

• Correspondence address: 45 Westminster Bridge Road, London, England, 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: 22 June 2004
• Resigned on: 28 July 2006
• Nationality: British

RAJAGOPAL, Ravi

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 March 2023
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England

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

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

YOUNGMAN, Kenneth John

• Correspondence address: 40 The Green, Southgate, London, N14 6EN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 July 2006
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England