PENN HAVEN (FREEHOLD) LIMITED

Company number 03785268

40 officers / 35 resignations

ROBERTSON, Andrew James

• Correspondence address: Wrights House, 102-104 High Street, Great Missenden, Bucks, England, HP16 0BE
• Role (Active): Secretary
• Appointed on: 1 October 2019

BRIGHTWELL, Mary-Anne Elizabeth

• Correspondence address: Wrights House, 102-104 High Street, Great Missenden, Bucks, England, HP16 0BE
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 28 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Administrator

GRAHAME, Mark Garland

• Correspondence address: Wrights House, 102-104 High Street, Great Missenden, Bucks, England, HP16 0BE
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 28 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GREER, Polyxeni Lydia

• Correspondence address: Wrights House, 102-104 High Street, Great Missenden, Bucks, England, HP16 0BE
• Role (Active): Director
• Date of birth: March 1943
• Appointed on: 26 January 2011
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Retired

PRICE, Richard Allen

• Correspondence address: Wrights House, 102-104 High Street, Great Missenden, Bucks, England, HP16 0BE
• Role (Active): Director
• Date of birth: July 1943
• Appointed on: 3 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

DOBBS, Justin Mark

• Correspondence address: 37 Bench Manor Crescent, Chalfont St Peter, Buckinghamshire, SL9 9HL
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Property Manager

KITCHING, Monica Mary

• Correspondence address: 36 Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom, HP15 7DD
• Role (Resigned): Secretary
• Appointed on: 11 February 2010
• Resigned on: 1 September 2015

MORRISON, Ernest Albert

• Correspondence address: 12 Penn Haven, 3 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 13 January 2004
• Nationality: British

ROBERTSON, Edward

• Correspondence address: 6 Pennhaven, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BY
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Retired

WILSON, Vilma Dawn

• Correspondence address: 3 Wycombe Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RX
• Role (Resigned): Secretary
• Appointed on: 21 November 2007
• Resigned on: 11 February 2010
• Nationality: British

AITCHISON RAFFETY

• Correspondence address: 8 High Street, High Wycombe, Buckinghamshire, HP11 2AZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 11 January 2002

BRIGHT WILLIS

• Correspondence address: 8 High Street, High Wycombe, Buckinghamshire, HP11 2AZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 1 July 2001

D&N MANAGEMENT LTD

• Correspondence address: Net Management Ltd, 27 Green Street, Hazlemere, High Wycombe, Buckinghamshire, England, HP15 7RA
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 1 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5134739

D&N MANAGEMENT LTD

• Correspondence address: 36 Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom, HP15 7DD
• Role (Resigned): Secretary
• Appointed on: 14 June 2010
• Resigned on: 14 June 2010

FORMATION SECRETARIES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1999
• Resigned on: 13 October 1999

LEASEHOLD MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Priory Road, High Wycombe, Buckinghamshire, HP13 6SE
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 31 October 2006

LEASEHOLD MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Priory Road, High Wycombe, Buckinghamshire, HP13 6SE
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 31 January 2003

NET MANAGEMENT LTD

• Correspondence address: 323 Bexley Road, Erith, England, DA8 3EX
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 1 October 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 9861735

WELLING & PARTNERS LIMITED

• Correspondence address: 5 Priory Road, High Wycombe, Buckinghamshire, HP13 6SE
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 1 October 2000

ASTON, Antony Ernest

• Correspondence address: 66 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HW
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 15 September 2003
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

ASTON, Michele Blanche

• Correspondence address: 66 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 10 May 2000
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Housewife

DALY, Catherine Maria

• Correspondence address: 4 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 10 May 2000
• Resigned on: 10 May 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Srn Scm

FENERON, Jean

• Correspondence address: 10 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 10 May 2000
• Resigned on: 21 July 2007
• Nationality: British
• Occupation: Retired

FINLAY, John Livingstone

• Correspondence address: 2 Penn Haven Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 12 June 2007
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FRANCIS, Douglas John

• Correspondence address: 7 Tudor Grange, 83 Oatlands Drive, Weybridge, Surrey, KT13 9LN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 10 May 2000
• Resigned on: 14 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Manager

GELLER, Lawrence Anthony

• Correspondence address: 12 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 March 2006
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

GRAHAME, James Scott

• Correspondence address: 5 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 10 May 2000
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GROVES, William Ernest John

• Correspondence address: 8 Pennhaven, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BY
• Role (Resigned): Director
• Date of birth: December 1920
• Appointed on: 13 October 1999
• Resigned on: 13 July 2005
• Nationality: British
• Occupation: Retired

HOY, Michael

• Correspondence address: 9 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2NW
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed on: 10 May 2000
• Resigned on: 17 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ILIAN, Ronald

• Correspondence address: 11 Pennhaven, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BY
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 10 May 2000
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Retired

JOLLIFFE, Robert

• Correspondence address: 9 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
• Role (Resigned): Director
• Date of birth: November 1909
• Appointed on: 10 May 2000
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Retired

LEOPARD, Anthony John

• Correspondence address: Wrights House, 102-104 High Street, Great Missenden, Bucks, England, HP16 0BE
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 15 December 2017
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LLOYD, Margo Adela

• Correspondence address: 1 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
• Role (Resigned): Director
• Date of birth: December 1917
• Appointed on: 10 May 2000
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: None

MORRISON, Ernest Albert

• Correspondence address: 12 Penn Haven, 3 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
• Role (Resigned): Director
• Date of birth: April 1922
• Appointed on: 14 June 2001
• Resigned on: 21 January 2004
• Nationality: British
• Occupation: Accountant

PENDRILL-CHARLES, Winifred Jean

• Correspondence address: 7 Penn Haven, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BY
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed on: 10 May 2000
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None