Advanced company searchLink opens in new window

PENINSULA HEIGHTS FREEHOLD LIMITED

Company number 03571598

Filter officers

Filter officers

Officers: 25 officers / 18 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

UK Limited Company What's this?

Registration number
02515428

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
3 February 2022
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
2 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LLOYD, David William

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
February 1945
Appointed on
1 July 2021
Nationality
Australian
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 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
1 July 2021
Nationality
British
Country of residence
England
Occupation
Director

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
26 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Partner Medico-Legal Business

COLEMAN, Anne

Correspondence address
57 West End Lane, Pinner, Middlesex, HA5 1AH
Role Resigned
Secretary
Appointed on
15 May 1999
Resigned on
15 January 2004
Nationality
British

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
21 May 1998
Resigned on
15 May 1999

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

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
12 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
12 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

BRUNJES, Jacqueline

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
April 1958
Appointed on
3 March 2017
Resigned on
18 January 2022
Nationality
British
Country of residence
England
Occupation
Director

DICKINS, Barry

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

LLOYD, David William

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
February 1945
Appointed on
12 February 1999
Resigned on
1 July 2021
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

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
Trimithia Gardens, PO BOX 60483, 8103 Paphos, 8103, Cyprus
Role Resigned
Director
Date of birth
April 1940
Appointed on
12 February 1999
Resigned on
13 November 2005
Nationality
British
Occupation
Director

VAN ROOYEN, Kathryn Jane

Correspondence address
Flat 27,, Peninsula Heights, 93, Albert Embankment, SE1 7TY
Role Resigned
Director
Date of birth
April 1975
Appointed on
22 May 2007
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Consultant

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

WATTS, Ian Roscoe

Correspondence address
Nutford Farmhouse, Lower Shaftsbury Road, Blandford Forum, Dorset, DT11 0QJ
Role Resigned
Director
Date of birth
January 1953
Appointed on
12 February 1999
Resigned on
11 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Unemployed

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Appointed on
21 May 1998
Resigned on
16 February 1999