PEABODY ENTERPRISES LIMITED

Company number 04190129

39 officers / 33 resignations

MCKELVEY, Penelope

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role: Secretary
• Appointed on: 1 August 2016

AITKEN, Phillipa Anne

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role: Director
• Date of birth: April 1952
• Appointed on: 30 June 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Non-Executive Director

DALY, Jennifer

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role: Director
• Date of birth: April 1970
• Appointed on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Planning

PETERS, Ian

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role: Director
• Date of birth: October 1958
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SHAW, Catherine Ann

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role: Director
• Date of birth: March 1972
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive

VERNON, Peter Sean

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role: Director
• Date of birth: July 1959
• Appointed on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ADAMS, Noreen

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Secretary
• Appointed on: 29 October 2014
• Resigned on: 1 August 2016

BEAN, Claire Alexandra

• Correspondence address: 1 Southholme Close, Upper Norwood, London, SE19 2QU
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 14 December 2004
• Nationality: British

CLAWSON, Ronnie

• Correspondence address: 86 Wiverton Road, London, SE26 5HZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 31 January 2004
• Nationality: British

DOE, Howard Francis

• Correspondence address: 21 Style Close, Rainham, Gillingham, Kent, ME8 9LS
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 31 October 2003
• Nationality: British

GERMON, Derek Anthony

• Correspondence address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Secretary
• Appointed on: 14 September 2011
• Resigned on: 16 January 2012

GLASS, Julie

• Correspondence address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Secretary
• Appointed on: 22 July 2010
• Resigned on: 4 September 2011

HICKEY, Susan Laura, Company Secretary

• Correspondence address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 29 October 2014

HICKEY, Susan Laura

• Correspondence address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 22 July 2010

LAWRENCE, Graham

• Correspondence address: Forge Post, Old Guildford Road, Broadbridge Heath, West Sussex, RH12 3JU
• Role (Resigned): Secretary
• Appointed on: 4 April 2005
• Resigned on: 26 March 2010
• Nationality: British

REGER, Richard Michael

• Correspondence address: 26 Selwyn Avenue, Richmond, Surrey, Uk, TW9 2HA
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 4 April 2005
• Nationality: British

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 19 April 2001

BURNS, Stephen Eric

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 April 2015
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BURNS, Stephen Eric

• Correspondence address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 February 2012
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive Director, New Business

CASSONI, Marisa

• Correspondence address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 February 2012
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAY, Philip Michael

• Correspondence address: 36 West Towers, Pinner, Middlesex, HA5 1UA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 25 November 2009
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOYLE, Peter Lawrence

• Correspondence address: 4 Burfield Road, Chorleywood, Hertfordshire, WD3 5NS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 March 2006
• Resigned on: 19 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FORBES, Claudette Anita

• Correspondence address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 March 2009
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HAMBRO, James Daryl

• Correspondence address: 15 Elm Park Road, London, SW3 6BP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 March 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARBARD, Paul Joseph

• Correspondence address: 42 Ebury Bridge Road, London, SW1W 8PZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 April 2001
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HICKEY, Susan Laura

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 February 2010
• Resigned on: 30 June 2017
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: None

HOW, Tim

• Correspondence address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 February 2013
• Resigned on: 12 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWLETT, Stephen

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 October 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Housing Association Chief Executive

HOWLETT, Stephen

• Correspondence address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 March 2004
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KING, Karl Errol

• Correspondence address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 November 2012
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Barrister

LOFT, Paul Beverley

• Correspondence address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 September 2014
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCCARTHY, Richard John

• Correspondence address: 171 Forest Road, Tunbridge Wells, Kent, TN2 5JP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 April 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Chief Executive

PATTINSON, Michael John

• Correspondence address: 10 Sandgate Lane, Wandsworth Common, London, SW18 3JP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 March 2001
• Resigned on: 19 April 2001
• Nationality: British
• Occupation: Solicitor

PEACE, Elizabeth Ann

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 January 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: None

PEARCE, Daniel Norton Idris, Sir

• Correspondence address: G3 Albany, Piccadilly, London, W1J 0AT
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 20 March 2002
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Chartered Surveyor