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PEACEHAVEN HOLDINGS LIMITED

Company number 03843128

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Officers: 31 officers / 28 resignations

HALLETT, Anne-Marie

Correspondence address
C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
Role Active
Secretary
Appointed on
3 June 2024

HARRIS, Iain

Correspondence address
C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
Role Active
Director
Date of birth
December 1970
Appointed on
28 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Concessions (Uk)

THOMSON, Gareth

Correspondence address
C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
Role Active
Director
Date of birth
May 1976
Appointed on
19 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Public Finance Accountant

CAMERON, Myra Stevenson

Correspondence address
2 Regents Gate, Bothwell, Glasgow, G71 8QU
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
23 August 2006
Nationality
British
Occupation
Company Secretary

DIPPENAAR, Sarah

Correspondence address
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
Role Resigned
Secretary
Appointed on
1 July 2016
Resigned on
16 October 2017

GILLESPIE, Michael John

Correspondence address
Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
Role Resigned
Secretary
Appointed on
16 October 2017
Resigned on
3 June 2024

GILLESPIE, Michael John

Correspondence address
Rhodium, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AS
Role Resigned
Secretary
Appointed on
1 June 2015
Resigned on
1 July 2016

MCATEER, Sarah

Correspondence address
Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
Role Resigned
Secretary
Appointed on
31 October 2008
Resigned on
1 June 2015
Nationality
British
Occupation
Solicitor

MCATEER, Sarah

Correspondence address
36 Mcgurk Way, Bellshill, Lanarkshire, ML4 3PJ
Role Resigned
Secretary
Appointed on
23 August 2006
Resigned on
31 August 2007
Nationality
British
Occupation
Solicitor

STEWART, Wendy

Correspondence address
29 Ardbeg Road, Carfin, Motherwell, Lanarkshire, ML1 4FE
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
31 October 2008
Nationality
British
Occupation
Accountant

MASONS SECRETARIAL SERVICES LIMITED

Correspondence address
30 Aylesbury Street, London, EC1R 0ER
Role Resigned
Secretary
Appointed on
6 October 1999
Resigned on
31 January 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 September 1999
Resigned on
6 October 1999

BROOKS, Peter Barry

Correspondence address
The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
Role Resigned
Director
Date of birth
January 1947
Appointed on
30 April 2004
Resigned on
17 June 2005
Nationality
British
Occupation
Director

BROOKS, Peter Barry

Correspondence address
The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
Role Resigned
Director
Date of birth
January 1947
Appointed on
22 March 2000
Resigned on
19 June 2002
Nationality
British
Occupation
Engineer

CAMERON, Myra Stevenson

Correspondence address
2 Regents Gate, Bothwell, Glasgow, G71 8QU
Role Resigned
Director
Date of birth
May 1946
Appointed on
23 June 2004
Resigned on
17 June 2005
Nationality
British
Occupation
Solicitor

DUNCAN, Harry

Correspondence address
4 Loyal Gardens, Bearsden, Glasgow, G61 4SA
Role Resigned
Director
Date of birth
August 1950
Appointed on
6 May 2004
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FIELDER, Richard John

Correspondence address
107 Dore Road, Dore, Sheffield, South Yorkshire, S17 3NF
Role Resigned
Director
Date of birth
July 1953
Appointed on
20 December 2002
Resigned on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

FRANKLIN, Adrian John Douglas

Correspondence address
Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG
Role Resigned
Director
Date of birth
April 1944
Appointed on
22 March 2000
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Civil Engineer

GREGORY, Richard Alan

Correspondence address
Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG
Role Resigned
Director
Date of birth
March 1946
Appointed on
30 April 2004
Resigned on
17 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HARKINS, William Duncan

Correspondence address
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
Role Resigned
Director
Date of birth
September 1969
Appointed on
11 December 2017
Resigned on
19 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HESKETH, Tim

Correspondence address
16 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom, B94 6NW
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 August 2018
Resigned on
3 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LINNEY, Joseph Mark

Correspondence address
140 Carmunnock Road, Glasgow, G44 5AG
Role Resigned
Director
Date of birth
November 1958
Appointed on
31 January 2000
Resigned on
15 February 2002
Nationality
British
Country of residence
Scotland
Occupation
Surveyor

MAY, Brian Ward

Correspondence address
Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
Role Resigned
Director
Date of birth
May 1951
Appointed on
30 May 2002
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Chief Executive

MCALPINE, Kenneth Hugh

Correspondence address
10 Dudley Terrace, Trinity, Edinburgh, Midlothian, EH6 4QH
Role Resigned
Director
Date of birth
April 1948
Appointed on
31 January 2000
Resigned on
22 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MEADE, Kieron Gerard

Correspondence address
6 Swift Close, Kenilworth, Warwickshire, CV8 1QT
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 January 2008
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MOORE, Nicholas William

Correspondence address
16 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom, B94 6NW
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 March 2012
Resigned on
28 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Delivery Director

UNDERWOOD, Michael Anthony

Correspondence address
Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
Role Resigned
Director
Date of birth
June 1939
Appointed on
31 January 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Managing Director

WHITE, Barry Edward

Correspondence address
8 The Hawthorns, Gullane, East Lothian, EH31 2DZ
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 January 2008
Resigned on
30 April 2009
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

YOUNG, Robert James

Correspondence address
Rhodium, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom, B90 8AS
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 March 2012
Resigned on
11 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 September 1999
Resigned on
6 October 1999

MASONS NOMINEES LIMITED

Correspondence address
30 Aylesbury Street, London, EC1R 0ER
Role Resigned
Director
Appointed on
6 October 1999
Resigned on
31 January 2000