PEABODY GROUP MAINTENANCE LIMITED
| Status | ACTIVE |
| Company No. | 04674826 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2003 |
| Age | 21 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
PEABODY GROUP MAINTENANCE LIMITED is an active private limited company with number 04674826. It was incorporated 21 years, 3 months ago, on 21 February 2003. The company address is 45 Westminster Bridge Road 45 Westminster Bridge Road, SE1 7JB.
People
Director
Director
ACTIVEAssigned on 30 Sep 2016
Current time on role 7 years, 7 months, 21 days
Director
Non-Executive Director
ACTIVEAssigned on 01 Oct 2018
Current time on role 5 years, 7 months, 20 days
Secretary
RESIGNEDAssigned on 01 Feb 2004
Resigned on 14 Dec 2004
Time on role 10 months, 13 days
Secretary
RESIGNEDAssigned on 01 Nov 2003
Resigned on 31 Jan 2004
Time on role 2 months, 30 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 31 Oct 2003
Resigned on 31 Oct 2003
Time on role
Secretary
RESIGNEDAssigned on 14 Sep 2011
Resigned on 16 Jan 2012
Time on role 4 months, 2 days
Secretary
RESIGNEDAssigned on 22 Jul 2010
Resigned on 24 Jun 2011
Time on role 11 months, 2 days
HICKEY, Susan Laura, Company Secretary
Secretary
RESIGNEDAssigned on 16 Jan 2012
Resigned on 06 Oct 2014
Time on role 2 years, 8 months, 21 days
Secretary
RESIGNEDAssigned on 24 Jun 2011
Resigned on 14 Sep 2011
Time on role 2 months, 20 days
Secretary
RESIGNEDAssigned on 26 Mar 2010
Resigned on 22 Jul 2010
Time on role 3 months, 27 days
Secretary
RESIGNEDAssigned on 04 Apr 2005
Resigned on 26 Mar 2010
Time on role 4 years, 11 months, 22 days
Secretary
RESIGNEDAssigned on 14 Dec 2004
Resigned on 04 Apr 2005
Time on role 3 months, 21 days
T&H SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 21 Feb 2003
Resigned on 31 Oct 2003
Time on role 8 months, 10 days
Director
Director Of Finance (Development And Sales)
RESIGNEDAssigned on 01 Feb 2016
Resigned on 13 Jul 2017
Time on role 1 year, 5 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 25 Nov 2009
Resigned on 03 Feb 2010
Time on role 2 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 09 Mar 2006
Resigned on 19 Jan 2009
Time on role 2 years, 10 months, 10 days
Director
Consultant
RESIGNEDAssigned on 24 Mar 2009
Resigned on 09 Nov 2011
Time on role 2 years, 7 months, 16 days
Director
Investment Manager
RESIGNEDAssigned on 31 Oct 2003
Resigned on 31 Dec 2005
Time on role 2 years, 2 months
Director
Executive Director Finance
RESIGNEDAssigned on 13 Jul 2017
Resigned on 31 Jan 2020
Time on role 2 years, 6 months, 18 days
Director
None
RESIGNEDAssigned on 03 Feb 2010
Resigned on 30 Sep 2013
Time on role 3 years, 7 months, 27 days
Director
Chief Executive
RESIGNEDAssigned on 01 Mar 2004
Resigned on 30 Sep 2013
Time on role 9 years, 6 months, 29 days
Director
Finance Director
RESIGNEDAssigned on 31 Jan 2020
Resigned on 31 Mar 2024
Time on role 4 years, 2 months
Director
Director
RESIGNEDAssigned on 06 Nov 2013
Resigned on 25 Feb 2016
Time on role 2 years, 3 months, 19 days
Director
Chief Executive
RESIGNEDAssigned on 31 Oct 2003
Resigned on 31 Oct 2003
Time on role
Director
Assistant Director
RESIGNEDAssigned on 30 Sep 2013
Resigned on 06 Nov 2013
Time on role 1 month, 6 days
Director
Director
RESIGNEDAssigned on 12 Mar 2014
Resigned on 08 Jul 2015
Time on role 1 year, 3 months, 27 days
Director
Director
RESIGNEDAssigned on 30 Sep 2013
Resigned on 01 Apr 2018
Time on role 4 years, 6 months, 2 days
Director
Managing Director
RESIGNEDAssigned on 30 Sep 2013
Resigned on 30 Sep 2016
Time on role 3 years
Director
None
RESIGNEDAssigned on 01 Jan 2010
Resigned on 30 Sep 2013
Time on role 3 years, 8 months, 29 days
PEARCE, Daniel Norton Idris, Sir
Director
Chartered Surveyor
RESIGNEDAssigned on 31 Oct 2003
Resigned on 07 Feb 2006
Time on role 2 years, 3 months, 7 days
PICKERING, Caroline Barbara Nelson
Director
Director
RESIGNEDAssigned on 01 Oct 2003
Resigned on 01 Mar 2004
Time on role 5 months
ROBINSON, Dickon Hugh Wheelwright
Director
Development Director
RESIGNEDAssigned on 31 Oct 2003
Resigned on 17 Nov 2004
Time on role 1 year, 17 days
Director
Retired
RESIGNEDAssigned on 30 Sep 2013
Resigned on 11 Dec 2013
Time on role 2 months, 11 days
Director
Finance Director
RESIGNEDAssigned on 31 Oct 2003
Resigned on 20 Nov 2009
Time on role 6 years, 20 days
STRICKLAND, Christopher Norman
Director
Company Director
RESIGNEDAssigned on 22 Mar 2004
Resigned on 31 Dec 2009
Time on role 5 years, 9 months, 9 days
Director
Director Strategy And Communications
RESIGNEDAssigned on 01 Feb 2016
Resigned on 13 Jul 2017
Time on role 1 year, 5 months, 12 days
Corporate-director
RESIGNEDAssigned on 21 Feb 2003
Resigned on 31 Oct 2003
Time on role 8 months, 10 days
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