PEABODY (SERVICES) LIMITED

Company number 04627652

49 officers / 46 resignations

PROWSE, Katie Anne

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Active): Secretary
• Appointed on: 8 December 2023

BOLWELL, Matthew

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SLAWIKOWSKA-THAKUR, Agnieszka

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ADAMS, Noreen

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Secretary
• Appointed on: 29 October 2014
• Resigned on: 1 August 2016

BASHIR, Shazia

• Correspondence address: 2 Yeoman Close, Beckton, E6 6NN
• Role (Resigned): Secretary
• Appointed on: 15 January 2003
• Resigned on: 17 January 2003
• Nationality: British

BEAN, Claire Alexandra

• Correspondence address: 1 Southholme Close, Upper Norwood, London, SE19 2QU
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 14 December 2004
• Nationality: British

CLAWSON, Ronnie

• Correspondence address: 86 Wiverton Road, London, SE26 5HZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 31 January 2004
• Nationality: British

DOE, Howard Francis

• Correspondence address: 21 Style Close, Rainham, Gillingham, Kent, ME8 9LS
• Role (Resigned): Secretary
• Appointed on: 17 January 2003
• Resigned on: 31 October 2003
• Nationality: British

GERMON, Derek Anthony

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Secretary
• Appointed on: 14 September 2011
• Resigned on: 16 January 2012

GLASS, Julie

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Secretary
• Appointed on: 22 July 2010
• Resigned on: 24 June 2011

HICKEY, Susan Laura

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 29 October 2014

HICKEY, Susan Laura

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Secretary
• Appointed on: 24 June 2011
• Resigned on: 14 September 2011

HICKEY, Susan Laura

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 22 July 2010

LAWRENCE, Graham

• Correspondence address: Forge Post, Old Guildford Road, Broadbridge Heath, West Sussex, RH12 3JU
• Role (Resigned): Secretary
• Appointed on: 4 April 2005
• Resigned on: 26 March 2010
• Nationality: British

MCKELVEY, Penelope

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Secretary
• Appointed on: 1 August 2016
• Resigned on: 7 October 2022

PAPATHOS, Argiri

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Secretary
• Appointed on: 25 April 2023
• Resigned on: 1 December 2023

REGER, Richard Michael

• Correspondence address: 26 Selwyn Avenue, Richmond, Surrey, Uk, TW9 2HA
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 4 April 2005
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2003
• Resigned on: 15 January 2003

AITKEN, Phillipa Anne

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 June 2017
• Resigned on: 1 June 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Non-Executive Director

BASHIR, Shazia

• Correspondence address: 2 Yeoman Close, Beckton, E6 6NN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 15 January 2003
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Traniee Solicitor

BENTLEY, Ann Elizabeth

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 December 2022
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

BURNS, Stephen Eric

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 May 2015
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BURNS, Stephen Eric

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 February 2012
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive Director, New Business

CASSONI, Marisa

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 February 2012
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DALY, Jennifer

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 May 2015
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Planning

DAY, Philip Michael

• Correspondence address: 36 West Towers, Pinner, Middlesex, HA5 1UA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 25 November 2009
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DICKINSON, Mark Davies

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 May 2019
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOYLE, Peter Lawrence

• Correspondence address: 4 Burfield Road, Chorleywood, Hertfordshire, WD3 5NS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 March 2006
• Resigned on: 19 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FORBES, Claudette Anita

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 March 2009
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HAMBRO, James Daryl

• Correspondence address: 15 Elm Park Road, London, SW3 6BP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 January 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARTWELL, Terence

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 September 2022
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKEY, Susan Laura

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 February 2010
• Resigned on: 30 June 2017
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: None

HOW, Tim

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 February 2013
• Resigned on: 12 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWLETT, Stephen

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 October 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Housing Association Chief Executive

HOWLETT, Stephen

• Correspondence address: 45 Westminster Bridge Road, London, SE1 7JB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 March 2004
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive