- Company Overview for PENN HAVEN (MANAGEMENT) LIMITED (02102618)
- Filing history for PENN HAVEN (MANAGEMENT) LIMITED (02102618)
- People for PENN HAVEN (MANAGEMENT) LIMITED (02102618)
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Officers: 49 officers / 44 resignations
ROBERTSON, Andrew James
- Correspondence address
- Wrights House, 102-104 High Street, Great Missenden, Bucks, England, HP16 0BE
- Role Active
- Secretary
- Appointed on
- 1 October 2019
BRIGHTWELL, Mary-Anne Elizabeth
- Correspondence address
- Wrights House, 102-104 High Street, Great Missenden, Bucks, England, HP16 0BE
- Role Active
- Director
- Date of birth
- March 1961
- Appointed on
- 28 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Administrator
GRAHAME, Mark Garland
- Correspondence address
- Wrights House, 102-104 High Street, Great Missenden, Bucks, England, HP16 0BE
- Role Active
- Director
- Date of birth
- March 1963
- Appointed on
- 28 December 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Director
GREER, Polyxeni Lydia
- Correspondence address
- Wrights House, 102-104 High Street, Great Missenden, Bucks, England, HP16 0BE
- Role Active
- Director
- Date of birth
- March 1943
- Appointed on
- 26 January 2011
- Nationality
- Greek
- Country of residence
- United Kingdom
- Occupation
- Retired
PRICE, Richard Allen
- Correspondence address
- Wrights House, 102-104 High Street, Great Missenden, Bucks, England, HP16 0BE
- Role Active
- Director
- Date of birth
- July 1943
- Appointed on
- 3 May 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
DOBBS, Justin Mark
- Correspondence address
- 37 Bench Manor Crescent, Chalfont St Peter, Buckinghamshire, SL9 9HL
- Role Resigned
- Secretary
- Appointed on
- 1 November 2006
- Resigned on
- 15 November 2007
- Nationality
- British
- Occupation
- Property Manager
KITCHING, Monica Mary
- Correspondence address
- 36 Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom, HP15 7DD
- Role Resigned
- Secretary
- Appointed on
- 11 February 2010
- Resigned on
- 1 September 2015
KNOWLES, Ena Denise
- Correspondence address
- 12 Brackley Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7EW
- Role Resigned
- Secretary
- Appointed on
- 11 December 1992
- Resigned on
- 2 December 1994
- Nationality
- British
MORRISON, Ernest Albert
- Correspondence address
- 12 Penn Haven, 3 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
- Role Resigned
- Secretary
- Appointed on
- 31 January 2003
- Resigned on
- 13 January 2004
- Nationality
- British
PENDRILL-CHARLES, Winifred Jean
- Correspondence address
- 7 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
- Role Resigned
- Secretary
- Appointed before
- 20 November 1991
- Resigned on
- 4 December 1992
- Nationality
- British
ROBERTSON, Edward
- Correspondence address
- 6 Pennhaven, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BY
- Role Resigned
- Secretary
- Appointed on
- 25 November 1997
- Resigned on
- 26 May 2000
- Nationality
- British
SHAW, Brian
- Correspondence address
- 2 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
- Role Resigned
- Secretary
- Appointed on
- 2 December 1994
- Resigned on
- 10 May 1995
- Nationality
- British
SHAW, Margaret Rose
- Correspondence address
- 29 Mytchett Heath, Mytchett Place Road Mytchett, Camberley, Surrey, GU16 6DP
- Role Resigned
- Secretary
- Appointed on
- 10 May 1995
- Resigned on
- 19 November 1997
- Nationality
- British
WILSON, Vilma Dawn
- Correspondence address
- 3 Wycombe Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RX
- Role Resigned
- Secretary
- Appointed on
- 21 November 2007
- Resigned on
- 11 February 2010
- Nationality
- British
AITCHISON RAFFETY
- Correspondence address
- 8 High Street, High Wycombe, Buckinghamshire, HP11 2AZ
- Role Resigned
- Secretary
- Appointed on
- 1 July 2001
- Resigned on
- 11 January 2002
BRIGHT WILLIS
- Correspondence address
- 8 High Street, High Wycombe, Buckinghamshire, HP11 2AZ
- Role Resigned
- Secretary
- Appointed on
- 1 October 2000
- Resigned on
- 10 January 2002
D&N MANAGEMENT LTD
- Correspondence address
- Net Management Ltd, 27 Green Street, Hazlemere, High Wycombe, Buckinghamshire, England, HP15 7RA
- Role Resigned
- Secretary
- Appointed on
- 1 September 2015
- Resigned on
- 1 December 2015
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 5134739
LEASEHOLD MANAGEMENT SERVICES LIMITED
- Correspondence address
- 5 Priory Road, High Wycombe, Buckinghamshire, HP13 6SE
- Role Resigned
- Secretary
- Appointed on
- 21 January 2004
- Resigned on
- 31 October 2006
LEASEHOLD MANAGEMENT SERVICES LIMITED
- Correspondence address
- 5 Priory Road, High Wycombe, Buckinghamshire, HP13 6SE
- Role Resigned
- Secretary
- Appointed on
- 14 January 2002
- Resigned on
- 31 January 2003
NET MANAGEMENT
- Correspondence address
- 323 Bexley Road, Erith, England, DA8 3EX
- Role Resigned
- Secretary
- Appointed on
- 24 January 2019
- Resigned on
- 1 October 2019
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 09861735
NET MANAGEMENT
- Correspondence address
- 323 Bexley Road, Erith, England, DA8 3EX
- Role Resigned
- Secretary
- Appointed on
- 1 December 2015
- Resigned on
- 24 January 2019
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 9861735
WELLING & PARTNERS LIMITED
- Correspondence address
- 5 Priory Road, High Wycombe, Buckinghamshire, HP13 6SE
- Role Resigned
- Secretary
- Appointed on
- 26 May 2000
- Resigned on
- 1 October 2000
ASTON, Antony Ernest
- Correspondence address
- 66 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HW
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 15 September 2003
- Resigned on
- 11 June 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Consultant
ASTON, Michele Blanche
- Correspondence address
- 66 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HW
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 10 May 2000
- Resigned on
- 15 September 2003
- Nationality
- British
- Occupation
- Housewife
DALY, Catherine Maria
- Correspondence address
- 4 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
- Role Resigned
- Director
- Date of birth
- May 1938
- Appointed on
- 10 May 2000
- Resigned on
- 26 January 2011
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Srn. Scm
FENERON, Jean
- Correspondence address
- 10 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
- Role Resigned
- Director
- Date of birth
- March 1929
- Appointed on
- 10 May 2000
- Resigned on
- 21 July 2007
- Nationality
- British
- Occupation
- Retired
FINLAY, John Livingstone
- Correspondence address
- 2 Penn Haven Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
- Role Resigned
- Director
- Date of birth
- March 1935
- Appointed on
- 12 June 2007
- Resigned on
- 28 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
FRANCIS, Douglas John
- Correspondence address
- 7 Tudor Grange, 83 Oatlands Drive, Weybridge, Surrey, KT13 9LN
- Role Resigned
- Director
- Date of birth
- September 1942
- Appointed on
- 10 May 2000
- Resigned on
- 14 June 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Area Manager
GELLER, Lawrence Anthony
- Correspondence address
- 12 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 31 March 2006
- Resigned on
- 9 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Co Director
GRAHAME, James Scott
- Correspondence address
- 5 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
- Role Resigned
- Director
- Date of birth
- May 1932
- Appointed on
- 10 May 2000
- Resigned on
- 14 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
GRAHAME, James Scott
- Correspondence address
- 5 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
- Role Resigned
- Director
- Date of birth
- May 1932
- Appointed before
- 20 November 1991
- Resigned on
- 4 April 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
GROVES, William Ernest John
- Correspondence address
- 8 Pennhaven, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BY
- Role Resigned
- Director
- Date of birth
- December 1920
- Appointed on
- 4 March 1998
- Resigned on
- 13 July 2005
- Nationality
- British
- Occupation
- Civil Aviation
HOY, Michael
- Correspondence address
- 9 Raylands Mead, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8SJ
- Role Resigned
- Director
- Date of birth
- October 1925
- Appointed on
- 10 May 2000
- Resigned on
- 17 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
HURST, Paul William
- Correspondence address
- 2 Whitethorn Close, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5EB
- Role Resigned
- Director
- Date of birth
- December 1929
- Appointed on
- 23 April 1996
- Resigned on
- 23 November 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
ILIAN, Ronald
- Correspondence address
- 11 Pennhaven, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BY
- Role Resigned
- Director
- Date of birth
- December 1928
- Appointed on
- 5 January 1999
- Resigned on
- 16 September 2005
- Nationality
- British
- Occupation
- Retired