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PETER ALAN LIMITED

Company number 02073153

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Officers: 29 officers / 25 resignations

TWIGG, Richard John

Correspondence address
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
Role Active
Secretary
Appointed on
30 July 2014

BARRY, Andrew John

Correspondence address
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
Role Active
Director
Date of birth
August 1970
Appointed on
25 July 2008
Nationality
British
Country of residence
Wales
Occupation
Managing Director

FRY, Ian Richard Nicholson

Correspondence address
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
Role Active
Director
Date of birth
December 1973
Appointed on
11 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agency

TWIGG, Richard John

Correspondence address
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
Role Active
Director
Date of birth
February 1965
Appointed on
30 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BORRILL, Michael

Correspondence address
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
30 July 2014
Nationality
British
Occupation
Co Sec

HOWELL, Stephen Arthur

Correspondence address
Pant Y Fedwen Gellir Haidd, Tonyrefail, Porth, Mid Glamorgan, CF39 8AP
Role Resigned
Secretary
Appointed before
20 March 1992
Resigned on
1 October 2007
Nationality
British

ANDREWS, David Hunter

Correspondence address
Cefn Bryn House, Penmaen, Gower, Swansea, SA3 2HQ
Role Resigned
Director
Date of birth
May 1930
Appointed before
20 March 1992
Resigned on
31 March 1999
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

BOWEN, John

Correspondence address
Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR
Role Resigned
Director
Date of birth
June 1937
Appointed on
1 April 1999
Resigned on
19 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BROOKS, Keith Michael

Correspondence address
Principality Building Society, Principality Buildings, PO BOX 89, Queen Street, Cardiff, CF10 1UA
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 October 2009
Resigned on
12 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Langley John

Correspondence address
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 February 2013
Resigned on
30 July 2014
Nationality
British
Country of residence
Wales
Occupation
Company Director

DAVIS, Timothy Iain Franklin

Correspondence address
6 Noden Drive, Lea, Ross On Wye, Herefordshire, HR9 7NB
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 December 1999
Resigned on
28 March 2000
Nationality
British
Occupation
Financial Services Director

GIBBARD, David Ronald

Correspondence address
Furnace Farm, Tintern, Chepstow, Gwent, NP16 6TU
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 September 1998
Resigned on
18 April 2005
Nationality
British
Occupation
Company Director

GRIFFITHS, Peter Lloyd

Correspondence address
Principality Building Society, Principality Buildings, PO BOX 89, Queen Street, Cardiff, CF10 1UA
Role Resigned
Director
Date of birth
October 1958
Appointed on
14 January 2002
Resigned on
1 October 2012
Nationality
British
Country of residence
Wales
Occupation
Building Society Director

HOLMES, Deborah Jayne

Correspondence address
Rosevale Farm Road, Downend, Bristol, Gloucestershire, BS16 6DD
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 February 2002
Resigned on
30 June 2002
Nationality
British
Occupation
Financial Services Director

HOWELL, Stephen Arthur

Correspondence address
Pant Y Fedwen Gellir Haidd, Tonyrefail, Porth, Mid Glamorgan, CF39 8AP
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 February 1997
Resigned on
8 September 2008
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

LAING, Peter Walter Frederick

Correspondence address
Saffrons, Graig Road Lisvane, Cardiff, South Glamorgan, CF14 0UF
Role Resigned
Director
Date of birth
October 1943
Appointed before
20 March 1992
Resigned on
31 August 2001
Nationality
British
Occupation
Building Society Deputy Chief

LATHAM, Geoffrey Alan

Correspondence address
25 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales, CF4 2DX
Role Resigned
Director
Date of birth
March 1950
Appointed before
20 March 1992
Resigned on
23 July 1992
Nationality
British
Occupation
Estate Agent

LIVESEY, David Christopher

Correspondence address
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
Role Resigned
Director
Date of birth
May 1959
Appointed on
30 July 2014
Resigned on
28 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MAYNE, William Dixon

Correspondence address
43 Ty Draw Road, Penylan, Cardiff, CF23 5HD
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 November 1993
Resigned on
25 June 2004
Nationality
Irish
Country of residence
Wales
Occupation
Building Society Executive

MCGUIRE, Michael Patrick

Correspondence address
Principality Building Society, PO Box P O Box 89, Principality Buildings, Queen Street, Cardiff, CF10 1UA
Role Resigned
Director
Date of birth
March 1958
Appointed on
21 April 2008
Resigned on
28 February 2011
Nationality
British
Country of residence
Wales
Occupation
Building Society Executive

MCGUIRE, Michael Patrick

Correspondence address
5 Evenlode Avenue, Penarth, South Glamorgan, CF64 3PD
Role Resigned
Director
Date of birth
March 1958
Appointed before
20 March 1992
Resigned on
31 July 2002
Nationality
British
Country of residence
Wales
Occupation
Build Society General Manager

MCVEIGH, Christopher

Correspondence address
The Barn At Penterry Farm, St Arvans, Chepstow, Monmouthshire, NP16 6HG
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 August 2002
Resigned on
21 May 2008
Nationality
British
Occupation
Director Of Estate Agency

MITCHELL, John Douglas

Correspondence address
Brearcliffe Greenwood Lane, St Fagans, Cardiff, CF5 6EL
Role Resigned
Director
Date of birth
June 1942
Appointed before
20 March 1992
Resigned on
22 March 2002
Nationality
British
Occupation
Build Society Dir & Chief Exec

PLUMTREE, David Kerry

Correspondence address
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
Role Resigned
Director
Date of birth
February 1969
Appointed on
30 July 2014
Resigned on
30 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHIPPERLEY, Reginald Stephen

Correspondence address
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
Role Resigned
Director
Date of birth
October 1958
Appointed on
30 July 2014
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STROUD, Michael Stuart

Correspondence address
Wynnstay, 23a Stow Park Circle, Newport, Gwent, NP20 4HF
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 October 1993
Resigned on
30 September 1998
Nationality
British
Country of residence
Wales
Occupation
Estate Agent

THOMAS, William Guy

Correspondence address
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
Role Resigned
Director
Date of birth
November 1955
Appointed on
24 April 2006
Resigned on
30 July 2014
Nationality
British
Country of residence
England
Occupation
Group Finance Director

TURNER, John Warren

Correspondence address
12 Fulmar Road, Porthcawl, Mid Glamorgan, CF36 3UL
Role Resigned
Director
Date of birth
October 1935
Appointed before
20 March 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Chartered Builder And Construc

YORSTON, Graeme Howes

Correspondence address
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 October 2012
Resigned on
30 July 2014
Nationality
British
Country of residence
Wales
Occupation
Building Society Executive