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LEA VALLEY HOMES LIMITED

Company number 05132641

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Officers: 20 officers / 17 resignations

GILES, Brenda

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
Role
Secretary
Appointed on
1 June 2022

HUGHES, Eamonn

Correspondence address
45 Westminster Bridge Road, London, England, SE1 7JB
Role
Director
Date of birth
April 1983
Appointed on
1 April 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

JENKINS, Philip

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
Role
Director
Date of birth
January 1971
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

ATKINSON, Sophie

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
Role Resigned
Secretary
Appointed on
1 May 2019
Resigned on
17 June 2021

CHIMANYA, Terrence

Correspondence address
6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
1 January 2012

EVANS-EVANS, Simon James Piers, Mr.

Correspondence address
48 Wingate Drive, Ampthill, Bedfordshire, MK45 2XF
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
18 February 2010
Nationality
British

JEFFERY, Peter

Correspondence address
6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
Role Resigned
Secretary
Appointed on
1 January 2012
Resigned on
28 February 2013

MAGUIRE, Emma Suzanne

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
Role Resigned
Secretary
Appointed on
17 June 2021
Resigned on
31 May 2022

MARKE, Vincent

Correspondence address
6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
Role Resigned
Secretary
Appointed on
1 March 2013
Resigned on
31 March 2014

POOLE, Rodney

Correspondence address
69 Latimer, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HP
Role Resigned
Secretary
Appointed on
19 May 2005
Resigned on
31 March 2006
Nationality
British

ROSSER, Stephen Lloyd

Correspondence address
6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
14 September 2018

SINGH, Harjinder

Correspondence address
6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
Role Resigned
Secretary
Appointed on
18 February 2010
Resigned on
1 June 2010

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
19 May 2004
Resigned on
19 May 2005

DENNIS, Philip John

Correspondence address
41 Reedsdale, Luton, Bedfordshire, LU2 9TG
Role Resigned
Director
Date of birth
July 1950
Appointed on
19 May 2005
Resigned on
15 June 2007
Nationality
British
Occupation
Finance Director

GOGGINS, Gary

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
Role Resigned
Director
Date of birth
September 1962
Appointed on
18 February 2010
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

JENNINGS, Timothy Michael

Correspondence address
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 August 2019
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

MARKE, Vincent Stuckey

Correspondence address
6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
Role Resigned
Director
Date of birth
April 1973
Appointed on
29 May 2014
Resigned on
19 August 2014
Nationality
British
Country of residence
England
Occupation
Acting Chief Executive

MCDERMOTT, Ian Jeffrey

Correspondence address
6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
3 October 2016
Resigned on
18 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

SINGH, Harjinder

Correspondence address
6 Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UZ
Role Resigned
Director
Date of birth
June 1969
Appointed on
15 June 2007
Resigned on
2 October 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

WHALE ROCK DIRECTORS LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Director
Appointed on
19 May 2004
Resigned on
19 May 2005