PENHURST PROPERTIES LIMITED

Company number 02200819

32 officers / 24 resignations

PAGE, Stuart

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
• Role (Active): Secretary
• Appointed on: 2 August 2015

ELKINGTON, John Croft

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
• Role (Active): Director
• Date of birth: October 1994
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELKINGTON, John Crofts

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
• Role (Active): Director
• Date of birth: May 1963
• Appointed before: 31 December 1990
• Nationality: British
• Country of residence: England
• Occupation: Property Dealer/Developer

HUGHES, Peter

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 18 January 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KNIGHT, Samantha Caroline

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Stuart Ross

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 12 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARKER, Michael Anthony

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TROMBETTA, Ricardo

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 12 July 2016
• Nationality: Italian
• Country of residence: England
• Occupation: Director

BROOKS, Lee Michael

• Correspondence address: 6 Mill Bank, Tonbridge, Kent, TN9 1PY
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 29 September 2014
• Nationality: British

FARLEY, Mark

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 1 August 2015

GARRETT, Bernard Joachim

• Correspondence address: 51 Lyndhurst Way, Peckham, London, SE15 5AG
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 1 February 1992
• Nationality: British

HICKIE, Richard Ashley

• Correspondence address: 12 Petworth Street, London, SW11 4QR
• Role (Resigned): Secretary
• Appointed on: 1 February 1992
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Chartered Accountant

LAWRENCE, Minna-Liisa

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
• Role (Resigned): Secretary
• Appointed on: 29 September 2014
• Resigned on: 31 March 2015

RADLEY, Robert Joseph

• Correspondence address: 50 Southfleet Road, Orpington, Kent, BR6 9SW
• Role (Resigned): Secretary
• Appointed on: 4 September 2003
• Resigned on: 11 September 2007
• Nationality: British

SINCLAIR, Colin Stewart

• Correspondence address: Owley 0ast, Wittersham, Kent, TN30 7HL
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 17 September 2003
• Nationality: British

BROOKS, Lee Michael

• Correspondence address: 6 Mill Bank, Tonbridge, Kent, TN9 1PY
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 April 2008
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Paul Tyndale

• Correspondence address: 7 Wynards, Magdaven Street, Exeter, Devon, EX2 4HX
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 17 September 2003
• Resigned on: 10 November 2008
• Nationality: British
• Occupation: Consulting Psychologist

GARRETT, Bernard Joachim

• Correspondence address: 51 Lyndhurst Way, Peckham, London, SE15 5AG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed before: 31 December 1990
• Resigned on: 1 February 1992
• Nationality: British
• Occupation: Property Developer

HICKIE, Richard Ashley

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 February 1992
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HODGSON, Emma

• Correspondence address: 50 Lillieshall Road, London, SW4 0LP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 June 1992
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Chartered Accountant

JESSEL, Alastair John

• Correspondence address: Bockingfold Manor, Ladham Road, Goudhurst, Kent, TN17 1LY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 November 1998
• Resigned on: 6 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Stone Importer Retailer

LAWRENCE, Minna-Liisa Liisa

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 13 March 2014
• Resigned on: 24 April 2015
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Company Director

NEWTON, Charles James Hamilton

• Correspondence address: Glebe Stables, Hastings Road, Northiam, East Sussex, TN31 6NH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 January 1995
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment

NICHOLSON, Toby Ian Royds Gordon

• Correspondence address: 70 Cicada Road, Wandsworth, London, SW18 2NZ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 11 March 2009
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Survey

OLIVER, James Toby Edward

• Correspondence address: 7 Gloucester Yard, 121-123 Gloucester Road, Brighton, East Sussex, BN1 4AF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 25 May 1999
• Resigned on: 21 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

SEBAG-MONTEFIORE, Rupert Owen

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 December 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINCLAIR, Colin Stewart

• Correspondence address: Owley 0ast, Wittersham, Kent, TN30 7HL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 April 2001
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Accountant

TATTON BROWN, Giles Eden

• Correspondence address: 20 Avenue Saintevictoire, 13100 Aix-En-Provence, France
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 3 October 2003
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

TAYLOR, Glyndwr Joseph

• Correspondence address: 54 Clos Brenin, Brynsadler, Pontyclun, Mid Glamorgan, Wales, CF72 9GA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 August 2004
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

THOMAS, Guy William

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 April 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

THOMAS, William Guy

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 November 2017
• Resigned on: 22 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, Stuart Henry

• Correspondence address: Mulberries, Birchwood Grove Road, Burgess Hill, W Sussex, RH15 0DL
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 14 April 2000
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Banking Consultant