PENINSULA HEIGHTS FREEHOLD LIMITED

03571598
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

People & Contacts

Contact Details
Registered Address 13B ST. GEORGE WHARF
LONDON ENGLAND

SW8 2LE
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

MR IAN ROSCOE WATTS

Birthdate: Dec 1952

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 26 May 2023

Appointment Type: D

Other Appointments: None

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RENDALL & RITTNER LIMITED

Birthdate: N/A

Nationality:

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 01 Feb 2008

Appointment Type: C

Other Appointments: None

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DAME MARY DOREEN ARCHER

Birthdate: Nov 1944

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 03 Feb 2022

Appointment Type: D

Other Appointments: None

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MR PETER JOHN HILL

Birthdate: Jul 1952

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 02 Jun 2017

Appointment Type: D

Other Appointments: None

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DAVID WILLIAM LLOYD

Birthdate: Jan 1945

Nationality: AUSTRALIAN

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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SIR JOHN SUNDERLAND

Birthdate: Jul 1945

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 09 Nov 2023

Appointment Type: D

Other Appointments: None

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MS KATHRYN JANE VAN ROOYEN

Birthdate: Mar 1975

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR IAN ROSCOE WATTS

Birthdate: Dec 1952

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 26 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ANNE COLEMAN

Birthdate: Oct 1929

Nationality: BRITISH

Address: 57 WEST END LANE MIDDLESEX HA51AH

Date Appointed: 15 May 1999

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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EXCELLET INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 21 May 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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KINLEIGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR CARLTON PLAZA 111 UPPER RICHMOND ROAD PUTNEY SW152TJ

Date Appointed: 15 Jan 2004

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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RICHARD SELMAR ANSON

Birthdate: Sep 1921

Nationality: BRITISH

Address: APARTMENT 23 PENINSULA HEIGHTS 93 ALBERT EMBANKMENT SE17TY

Date Appointed: 12 Feb 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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VICTOR JOSEPH BERTRAND

Birthdate: Sep 1943

Nationality: CANADIAN

Address: FLAT 32 PENINSULA HEIGHTS 93 ALBERT EMBANKMENT SE17TY

Date Appointed: 12 Feb 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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DR HENRY OTTO BRUNJES

Birthdate: Sep 1954

Nationality: BRITISH

Address: FLAT 37 PENINSULA HEIGHTS 93 ALBERT EMBANKMENT SE17TY

Date Appointed: 18 Feb 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE BRUNJES

Birthdate: Mar 1958

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 03 Mar 2017

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR BARRY DICKINS

Birthdate: Mar 1947

Nationality: BRITISH

Address: NO 2 PENINSULAR HEIGHTS 93 ALBERT EMBANKMENT SE17TY

Date Appointed: 12 Feb 1999

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM LLOYD

Birthdate: Jan 1945

Nationality: AUSTRALIAN

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 12 Feb 1999

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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LORD IAN CHARTER MACLAURAN

Birthdate: Feb 1937

Nationality: BRITISH

Address: 35 PENINSULA HEIHTS LONDON

Date Appointed: 18 Nov 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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QUICKNESS LIMITED

Birthdate: Feb 1981

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 21 May 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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CAMPBELL SMILLIE

Birthdate: Jul 1945

Nationality: BRITISH

Address: APARTMENT 35 PENINSULA HEIGHTS 93 ALBERT EMBANKMENT SE17TY

Date Appointed: 11 Feb 2009

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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SIR JOHN SUNDERLAND

Birthdate: Jul 1945

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 11 Feb 2009

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR JONOTHAN SUNDERLAND

Birthdate: Feb 1969

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 14 Mar 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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JAYANTILAL VELJI TANNA

Birthdate: Mar 1940

Nationality: BRITISH

Address: TRIMITHIA GARDENS PO BOX 60483 8103

Date Appointed: 12 Feb 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MS KATHRYN JANE VAN ROOYEN

Birthdate: Mar 1975

Nationality: BRITISH

Address: FLAT 27, PENINSULA HEIGHTS 93, ALBERT EMBANKMENT SE17TY

Date Appointed: 22 May 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN VAN ROOYEN

Birthdate: Mar 1973

Nationality: BRITISH

Address: GRANT WAY MIDDLESEX TW75QD

Date Appointed: 26 Apr 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR IAN ROSCOE WATTS

Birthdate: Dec 1952

Nationality: BRITISH

Address: NUTFORD FARMHOUSE LOWER SHAFTSBURY ROAD DORSET DT110QJ

Date Appointed: 12 Feb 1999

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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