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CCL PEACEHAVEN LIMITED

Company number 02833144

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Officers: 18 officers / 14 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Secretary
Appointed on
9 October 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND/WALES
Registration number
01223825

BAKER, Julianne

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
September 1984
Appointed on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STAUNTON, Martin

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
December 1981
Appointed on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STIRLAND, Patrick Walter

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Role
Director
Date of birth
September 1965
Appointed on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, David

Correspondence address
First Floor Church Gate, 9-11 Church Street West, Woking, Surrey, United Kingdom, GU21 6DJ
Role Resigned
Secretary
Appointed on
5 March 2010
Resigned on
9 October 2012

PAPWORTH, Richard

Correspondence address
191 Marine Drive, Saltdean, Brighton, East Sussex, BN2 8DA
Role Resigned
Secretary
Appointed on
5 July 1993
Resigned on
5 March 2010
Nationality
British
Occupation
Nursing Home Proprietor

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
5 July 1993
Resigned on
5 July 1993

BOOTY, Stephen Martin

Correspondence address
First Floor Church Gate, 9-11 Church Street West, Woking, Surrey, United Kingdom, GU21 6DJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
5 March 2010
Resigned on
9 October 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DUN, Andrew Frederick

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
November 1960
Appointed on
11 March 2011
Resigned on
12 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

FELTON, Wayne Harold

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
August 1961
Appointed on
9 October 2012
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLANAGAN, Jeffrey Paul

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
February 1960
Appointed on
9 October 2012
Resigned on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAY, Susan Annette

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
October 1951
Appointed on
5 March 2010
Resigned on
9 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HARLAND, David Nicholas

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
June 1976
Appointed on
9 October 2012
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Accountant

JACKSON, David

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
January 1959
Appointed on
5 March 2010
Resigned on
9 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MANNAN, Rohit

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
July 1971
Appointed on
29 August 2013
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Director

PAPWORTH, Joan Inrani Rampersad

Correspondence address
191 Marine Drive, Saltdean, Brighton, East Sussex, BN2 8DA
Role Resigned
Director
Date of birth
November 1949
Appointed on
5 July 1993
Resigned on
5 March 2010
Nationality
British
Country of residence
England
Occupation
Company Director

PAPWORTH, Richard

Correspondence address
191 Marine Drive, Saltdean, Brighton, East Sussex, BN2 8DA
Role Resigned
Director
Date of birth
March 1942
Appointed on
5 July 1993
Resigned on
5 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
5 July 1993
Resigned on
5 July 1993