PEACEHAVEN VALLEY OWNERS LIMITED

Company number 02648782

28 officers / 25 resignations

ST. MODWEN CORPORATE SERVICES LIMITED

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Secretary
• Appointed on: 28 November 2008

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• Registration number: 6163437

HARWOOD, Lionel Barry

• Correspondence address: 15 Johns Close, Peacehaven, East Sussex, BN10 7UQ
• Role (Active): Director
• Date of birth: January 1939
• Appointed on: 24 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARK, Daniel Stephen

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIS, Barry Charles

• Correspondence address: 130 Oaklands Avenue, Saltdean, Brighton, East Sussex, BN2 8PD
• Role (Resigned): Secretary
• Appointed on: 29 September 1993
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Finance Director

DOONA, Paul Ernest

• Correspondence address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
• Role (Resigned): Secretary
• Appointed on: 29 December 1995
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Director

GREEN, Antony Charles

• Correspondence address: 192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 20 April 2000
• Nationality: British

HAYWOOD, Timothy Paul

• Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
• Role (Resigned): Secretary
• Appointed on: 14 April 2003
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 2 July 2007
• Nationality: British

MESSENT, Jon

• Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 28 November 2008
• Nationality: British

OLIVER, William Alder

• Correspondence address: Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Finance Director

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 1991
• Resigned on: 29 September 1993

BURKE, Stephen James

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 November 2016
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BURKE, Stephen James

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 November 2016
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

CLARK, Miles St John

• Correspondence address: Cambridge House High Street, Partridge Green, Horsham, West Sussex, RH13 8HP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 December 1995
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Surveyor

DAVIS, Barry Charles

• Correspondence address: 130 Oaklands Avenue, Saltdean, Brighton, East Sussex, BN2 8PD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 September 1993
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Finance Director

DUNN, Michael Edward

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 December 2010
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLOSSOP, Charles Compton Anthony

• Correspondence address: White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 29 December 1995
• Resigned on: 16 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive

GOODWIN, Harvey Robert

• Correspondence address: St Annas 12 Valley Road, Peacehaven, East Sussex, BN10 8AE
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 29 September 1993
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Landscape Contractor

HAYWOOD, Timothy Paul

• Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 April 2003
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Lesley Susan

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 March 2020
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Robert Jan

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 26 October 2015
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, William Alder

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 February 2000
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PAPE, Stanley Charles

• Correspondence address: 18 Greenwell Close, Seaford, East Sussex, BN25 3SG
• Role (Resigned): Director
• Date of birth: June 1918
• Appointed on: 29 September 1993
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

REVELL, Allen John

• Correspondence address: 11 Valley Road, Peacehaven Newhaven, E Sussex, BN9 9XB
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 29 September 1993
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Consultant

SAUNDERS, Virginia Mary

• Correspondence address: 18 Valley Road, Peacehaven, East Sussex, BN10 8AE
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 29 September 1993
• Resigned on: 2 August 1997
• Nationality: British
• Occupation: Boarding Kennels Proprietor

STOTE, Tanya

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 April 2017
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAYLOR, Andrew

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 May 2015
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 25 September 1991
• Resigned on: 29 September 1993