PEACOCKGRANGE LIMITED

Company number 04219986

14 officers / 12 resignations

JONES, Graham Keith

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AG
• Role: Secretary
• Appointed on: 17 March 2005
• Nationality: British

GENT, Michael John

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1DD
• Role: Director
• Date of birth: May 1964
• Appointed on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HATHAWAY, Rodney Francis

• Correspondence address: Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS
• Role (Resigned): Secretary
• Appointed on: 5 June 2001
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Company Secretary

MASON, Kira

• Correspondence address: 11 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 8 September 2008
• Nationality: British

VERNON, Michael David Lang

• Correspondence address: 19 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 3 April 2009
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 5 June 2001

DESHPANDE, Aneil Paul

• Correspondence address: 20 Blenheim Road, St Albans, Hertfordshire, AL1 4NR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 June 2001
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DILLEY, Anthony John

• Correspondence address: 13 Armiger Way, Witham, Essex, CM8 2UY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 3 March 2003
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HATHAWAY, Rodney Francis

• Correspondence address: Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 June 2002
• Resigned on: 12 November 2003
• Nationality: British
• Occupation: Company Secretary

HUDSON, Martin Peter

• Correspondence address: Lloyts Croft, Lock Lane, Partridge Green, West Sussex, RH13 8EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 November 2003
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 21 May 2001
• Resigned on: 5 June 2001
• Nationality: British

REED, David Michael

• Correspondence address: Glanthams, Glanmead, Shenfield, Essex, CM15 8ER
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 June 2001
• Resigned on: 17 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Insurer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 21 May 2001
• Resigned on: 5 June 2001
• Nationality: British

WILKINSON, Duncan James

• Correspondence address: 356 Rochester Road, Aylesford, Kent, ME20 7ED
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 June 2001
• Resigned on: 28 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive