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PEABODY (SERVICES) LIMITED

Company number 04627652

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Officers: 49 officers / 46 resignations

PROWSE, Katie Anne

Correspondence address
45 Westminster Bridge Road, London, SE1 7JB
Role Active
Secretary
Appointed on
8 December 2023

BOLWELL, Matthew

Correspondence address
45 Westminster Bridge Road, London, SE1 7JB
Role Active
Director
Date of birth
August 1982
Appointed on
1 June 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

SLAWIKOWSKA-THAKUR, Agnieszka

Correspondence address
45 Westminster Bridge Road, London, SE1 7JB
Role Active
Director
Date of birth
December 1976
Appointed on
1 June 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

ADAMS, Noreen

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

BASHIR, Shazia

Correspondence address
2 Yeoman Close, Beckton, E6 6NN
Role Resigned
Secretary
Appointed on
15 January 2003
Resigned on
17 January 2003
Nationality
British

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
17 January 2003
Resigned on
31 October 2003
Nationality
British

GERMON, Derek Anthony

Correspondence address
45 Westminster Bridge Road, London, SE1 7JB
Role Resigned
Secretary
Appointed on
14 September 2011
Resigned on
16 January 2012

GLASS, Julie

Correspondence address
45 Westminster Bridge Road, London, SE1 7JB
Role Resigned
Secretary
Appointed on
22 July 2010
Resigned on
24 June 2011

HICKEY, Susan Laura

Correspondence address
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
45 Westminster Bridge Road, London, SE1 7JB
Role Resigned
Secretary
Appointed on
24 June 2011
Resigned on
14 September 2011

HICKEY, Susan Laura

Correspondence address
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

MCKELVEY, Penelope

Correspondence address
45 Westminster Bridge Road, London, SE1 7JB
Role Resigned
Secretary
Appointed on
1 August 2016
Resigned on
7 October 2022

PAPATHOS, Argiri

Correspondence address
45 Westminster Bridge Road, London, SE1 7JB
Role Resigned
Secretary
Appointed on
25 April 2023
Resigned on
1 December 2023

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

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
3 January 2003
Resigned on
15 January 2003

AITKEN, Phillipa Anne

Correspondence address
45 Westminster Bridge Road, London, SE1 7JB
Role Resigned
Director
Date of birth
April 1952
Appointed on
30 June 2017
Resigned on
1 June 2024
Nationality
Australian
Country of residence
England
Occupation
Non-Executive Director

BASHIR, Shazia

Correspondence address
2 Yeoman Close, Beckton, E6 6NN
Role Resigned
Director
Date of birth
October 1975
Appointed on
15 January 2003
Resigned on
17 January 2003
Nationality
British
Occupation
Traniee Solicitor

BENTLEY, Ann Elizabeth

Correspondence address
45 Westminster Bridge Road, London, SE1 7JB
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 December 2022
Resigned on
1 June 2024
Nationality
British
Country of residence
England
Occupation
Retired

BURNS, Stephen Eric

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

BURNS, Stephen Eric

Correspondence address
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
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

DALY, Jennifer

Correspondence address
45 Westminster Bridge Road, London, SE1 7JB
Role Resigned
Director
Date of birth
April 1970
Appointed on
6 May 2015
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Director Of Planning

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

DICKINSON, Mark Davies

Correspondence address
45 Westminster Bridge Road, London, 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
Occupation
Chief Executive

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
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
17 January 2003
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HARTWELL, Terence

Correspondence address
45 Westminster Bridge Road, London, SE1 7JB
Role Resigned
Director
Date of birth
September 1956
Appointed on
20 September 2022
Resigned on
1 June 2024
Nationality
British
Country of residence
England
Occupation
Director

HICKEY, Susan Laura

Correspondence address
45 Westminster Bridge Road, London, 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
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, 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
45 Westminster Bridge Road, London, SE1 7JB
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 March 2004
Resigned on
6 May 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive