PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 03031600

26 officers / 20 resignations

RENDALL & RITTNER LIMITED

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Secretary
• Appointed on: 1 February 2008

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• Registration number: 2515428

ARCHER, Mary Doreen, Dame

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chair, Science Museum Group

HILL, Peter John

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUNDERLAND, John, Sir

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: August 1945
• Appointed on: 9 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN ROOYEN, Kathryn Jane

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 22 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WATTS, Ian Roscoe

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 22 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unemployed

COLEMAN, Anne

• Correspondence address: 57 West End Lane, Pinner, Middlesex, HA5 1AH
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 15 January 2004
• Nationality: British

KINLEIGH LIMITED

• Correspondence address: 4th Floor Carlton Plaza, 111 Upper Richmond Road Putney, London, SW15 2TJ
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 1 February 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1995
• Resigned on: 10 March 1995

ANSON, Richard Selmar

• Correspondence address: Apartment 23 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed on: 22 February 1999
• Resigned on: 17 May 2005
• Nationality: British
• Occupation: Retired Engineer

BERTRAND, Victor Joseph

• Correspondence address: Flat 32 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 22 February 1999
• Resigned on: 18 April 2001
• Nationality: Canadian
• Occupation: Chairman

BRUNJES, Henry Otto, Dr

• Correspondence address: Flat 37, Peninsula Heights, 93, Albert Embankment, London, England, SE1 7TY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 February 2013
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

CLARKE, Nicholas Anthony

• Correspondence address: Flat 33 93 Embankment, London, SE1 7TY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 November 2000
• Resigned on: 22 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DICKINS, Barry

• Correspondence address: No 2 Peninsular Heights, 93 Albert Embankment, London, SE1 7TY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 February 1999
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatrical Agent

HOLMAN, Jonathan

• Correspondence address: 403a Shenley Road, Borehamwood, Hertfordshire, WD6 1TW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 March 1995
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Property Manager

KING, Roland Dawson

• Correspondence address: Little Acre, Codmore Hill, Pulborough, West Sussex, RH20 1DN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 13 June 1995
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Construction Director

LINDOP, David John

• Correspondence address: 81 Sandy Lane, Cheam, Surrey, SM2 7EP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 January 1998
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Company Director

LLOYD, David William

• Correspondence address: 36 Peninsula Heights, 93 Albert Embankment, London, SW1 7TY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 22 February 1999
• Resigned on: 31 December 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Retired

MACLAURAN, Ian Charter, Lord

• Correspondence address: 35 Peninsula Heihts, Albert Embankment, London
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 18 November 2003
• Resigned on: 17 February 2005
• Nationality: British
• Occupation: Co Director

PERDEAUX, Robert

• Correspondence address: Littlecroft, 43 Draycot Road Wanstead, London, E11 2NX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 June 1995
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Finance Director

RANDALL, Karen Margaret

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 December 2016
• Resigned on: 13 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMILLIE, Campbell

• Correspondence address: Apartment 35, Peninsula Heights, 93 Albert Embankment, London, SE1 7TY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 11 February 2009
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SUNDERLAND, John, Sir

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 11 February 2009
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SUNDERLAND, Jonothan

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 March 2023
• Resigned on: 9 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TANNA, Jayantilal Velji

• Correspondence address: 16 Willow Chase, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 22 February 1999
• Resigned on: 23 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN ROOYEN, Stephen John

• Correspondence address: British Sky Broadcasting Limited, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 April 2007
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director