PEN ITHON ESTATE LIMITED

00400942
4 SWAINS LANE FLACKWELL HEATH HIGH WYCOMBE HP10 9BN

People & Contacts

Contact Details
Registered Address 4
SWAINS LANE FLACKWELL HEATH HIGH WYCOMBE

HP10 9BN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS SARAH ELEANOR JEAN CAVERHILL

Birthdate: N/A

Nationality:

Address: 4 SWAINS LANE FLACKWELL HEATH BUCKINGHAMSHIRE HP109BN

Date Appointed: 04 Mar 2017

Appointment Type: C

Other Appointments: None

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MS SUSANNA MARY CATLIFF

Birthdate: May 1964

Nationality: BRITISH

Address: 7 RISBOROUGH COURT MUSWELL HILL N103PP

Date Appointed: 09 Mar 2019

Appointment Type: D

Other Appointments: None

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MS SARAH ELEANOR JEAN CAVERHILL

Birthdate: Dec 1980

Nationality: BRITISH

Address: 4 SWAINS LANE FLACKWELL HEATH HP109BN

Date Appointed: 04 Mar 2017

Appointment Type: D

Other Appointments: None

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MR RUPERT JOSELAND

Birthdate: Dec 1969

Nationality: BRITISH

Address: 58 ARCHFIELD ROAD COTHAM BS66BQ

Date Appointed: 10 Mar 2018

Appointment Type: D

Other Appointments: None

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MS HEATHER MICHELLE LOMBARD

Birthdate: Nov 1991

Nationality: BRITISH

Address: 19 APPLE TREE GROVE GREAT SUTTON CH662XF

Date Appointed: 11 Mar 2023

Appointment Type: D

Other Appointments: None

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MR JASON JOHN MARSHALL

Birthdate: Jun 1983

Nationality: BRITISH

Address: 11 CALAIS HILL TYLER HILL KENT CT29LT

Date Appointed: 14 Mar 2020

Appointment Type: D

Other Appointments: None

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MR ROLAND GUY JAMES TRAFFORD-ROBERTS

Birthdate: Jan 1964

Nationality: BRITISH

Address: OLD COLWALL OLD COLWALL WORCESTERSHIRE WR136HF

Date Appointed: 01 Mar 2014

Appointment Type: D

Other Appointments: None

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MR JULIAN CHARLES HUMPHREY WIGHTWICK

Birthdate: Oct 1958

Nationality: BRITISH

Address: CAMLYN HOUSE TUNBRIDGE LANE BOTTISHAM CB259DU

Date Appointed: 05 Mar 2016

Appointment Type: D

Other Appointments: None

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MS KEIRA ELIZABETH SHETLIFFE

Birthdate: Jun 1992

Nationality: BRITISH

Address: 15 HUNGERHILL ROAD NG34NB

Date Appointed: 09 Mar 2024

Appointment Type: D

Other Appointments: None

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MS EMMA LOUISE BALCH

Birthdate: Nov 1975

Nationality: BRITISH

Address: POTTERY COTTAGE CLYRO HR35SB

Date Appointed: 11 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

LT COL JOHN COLIN CAVERHILL

Birthdate: Feb 1943

Nationality: BRITISH

Address: OAKWELL ANNEXE/ 9A CALAIS HILL TYLER HILL KENT CT29LT

Date Appointed: 17 Mar 2007

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MS CAROLINE LOUISE MIRANDA RUSSELL

Birthdate: N/A

Nationality:

Address: COLN COTTAGE VICTORIA ROAD QUENINGTON GLOUCESTERSHIRE GL75BP

Date Appointed: 24 Mar 2012

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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HUMPHREY ROLAND WIGHTWICK

Birthdate: Feb 1932

Nationality: BRITISH

Address: WEST WIND THE DOWNS BLUE BELL HILL KENT ME59RA

Date Appointed: 31 Mar 1992

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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DOUGLAS FREDERICK CRAIG BALCH

Birthdate: Jan 1947

Nationality: BRITISH

Address: APPLETREES 56 TILKEY ROAD ESSEX CO61PH

Date Appointed: 09 Mar 2002

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MRS SUSANNAH LOUISE BOWER

Birthdate: Jun 1981

Nationality: BRITISH

Address: WISTARIA COTTAGE HIGH STREET NEWTON POPPLEFORD DEVON EX100EG

Date Appointed: 15 Mar 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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LT COL JOHN COLIN CAVERHILL

Birthdate: Feb 1943

Nationality: BRITISH

Address: OAKWELL ANNEXE/ 9A CALAIS HILL TYLER HILL KENT CT29LT

Date Appointed: 31 Mar 1992

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR ADRIAN HADLEY DOWNING

Birthdate: Mar 1971

Nationality: BRITISH

Address: DARVILLS HILL FARM FLOWERS BOTTOM LANE SPEEN BUCKINGHAMSHIRE HP270PZ

Date Appointed: 02 Mar 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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CHARLOTTE LOUISE DOWNING

Birthdate: Oct 1970

Nationality: BRITISH

Address: 114 LATCHMERE ROAD SURREY KT25TT

Date Appointed: 17 Mar 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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JULIET ISABEL HILLMAN EVANS

Birthdate: Nov 1963

Nationality: BRITISH

Address: LONGACRE THE STREET EAST STOURMOUTH KENT CT30HZ

Date Appointed: 31 Mar 1992

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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HUGH KENNETH HAIG

Birthdate: Jan 1916

Nationality: BRITISH

Address: BUTLEY ABBEY FARM SUFFOLK IP123NP

Date Appointed: 31 Mar 1992

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JEAN HENRIETTA ROSE HAIG

Birthdate: Nov 1920

Nationality: BRITISH

Address: BUTLEY ABBEY FARM SUFFOLK IP123NP

Date Appointed: 31 Mar 1992

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JOHN JEREMY MCKINNELL POTTER

Birthdate: Jan 1937

Nationality: BRITISH

Address: MILLBOURNE MILL LANE ALDINGTON KENT TN257AL

Date Appointed: 31 Mar 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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SALLY-ANNE TEMPLE POTTER

Birthdate: Sep 1943

Nationality: BRITISH

Address: MILLBOURNE MILL LANE ALDINGTON KENT TN257AL

Date Appointed: 11 Mar 1995

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MISS CAROLINE LOUISE MIRANDA RUSSELL

Birthdate: Jun 1956

Nationality: BRITISH

Address: COLN COTTAGE VICTORIA ROAD QUENINGTON GLOUCESTERSHIRE GL75BP

Date Appointed: 26 Mar 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MRS PENELOPE SUSAN SHETLIFFE

Birthdate: Jul 1938

Nationality: BRITISH

Address: LITTLE LUGG CROSS KEYS HEREFORD & WORCESTER HR13NP

Date Appointed: 09 Mar 1991

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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RICHARD SHETLIFFE

Birthdate: Sep 1967

Nationality: BRITISH

Address: OLD SPOT COTTAGE ROOKSMOOR WOODCHESTER GLOUCESTERSHIRE GL55NB

Date Appointed: 17 Mar 2007

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MARTIN WILLIAM WATTS

Birthdate: Jul 1969

Nationality: BRITISH

Address: 9 WOODLAWN CLOSE LONDON SW152RE

Date Appointed: 06 Mar 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN WILLIAM WATTS

Birthdate: Jul 1969

Nationality: BRITISH

Address: 38 WYMOND STREET SW151DY

Date Appointed: 06 Oct 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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VICTOR BRIAN WATTS

Birthdate: Dec 1926

Nationality: BRITISH

Address: 28 ABINGER ROAD W41EL

Date Appointed: 31 Mar 1992

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID WIGHTWICK

Birthdate: Sep 1964

Nationality: BRITISH

Address: 52 DOLLIS PARK N31BS

Date Appointed: 20 Mar 2010

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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HUMPHREY ROLAND WIGHTWICK

Birthdate: Feb 1932

Nationality: BRITISH

Address: WEST WIND THE DOWNS BLUE BELL HILL KENT ME59RA

Date Appointed: 31 Mar 1992

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DR JULIAN CHARLES HUMPHREY WIGHTWICK

Birthdate: Oct 1958

Nationality: BRITISH

Address: CAMLYN HOUSE 22 TUNBRIDGE LANE CAMBRIDGE CB59DU

Date Appointed: 08 Mar 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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NICHOLAS GERALD WIGHTWICK

Birthdate: Feb 1941

Nationality: BRITISH

Address: RAVENSBOURNE, BURTON HALL ROAD BURTON, ROSSETT CLWYD LL120AR

Date Appointed: 31 Mar 1992

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MRS LOUISE EMMA WILLOWS

Birthdate: Sep 1979

Nationality: BRITISH

Address: 2 NETTLECOMBE CLOSE SURREY GU90AQ

Date Appointed: 02 Mar 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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ANNE ELIZA COTTINGTON

Birthdate: Jun 1948

Nationality: BRITISH

Address: 1 C. DA SANTA GIULIANA

Date Appointed: 31 Mar 1992

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR OLIVER WILLIAM BALCH

Birthdate: Jul 1975

Nationality: BRITISH

Address: 4 SWAINS LANE FLACKWELL HEATH BUCKINGHAMSHIRE HP109BN

Date Appointed: 10 Mar 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MS EMMA LOUISE BALCH

Birthdate: Jan 1975

Nationality: BRITISH

Address: POTTERY COTTAGE CLYRO HR35SB

Date Appointed: 09 Mar 2024

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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