LEA VALLEY DEVELOPMENTS LIMITED officers and directors : Companies House Number 06195800

Steve COTTON

Director Active

Correspondence address: Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England, W5 2AU

Appointed: 2026-02-25
Nationality: British
Country of residence: England
Date of birth: November 1980

Louise WYKES

Secretary Active

Correspondence address: Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England, W5 2AU

Appointed: 2024-12-01

Stephen Eric BURNS

Director Active

Correspondence address: Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England, W5 2AU

Appointed: 2024-06-01
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1963

Emma Suzanne MAGUIRE

Secretary Active

Correspondence address: Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England, W5 2AU

Appointed: 2021-06-17

TIMOTHY MICHAEL JENNINGS

Director Active

Correspondence address: EALING GATEWAY 26-30 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2AU

Appointed: 2019-08-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1964

MR Philip JENKINS

Director Active

Correspondence address: Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England, W5 2AU

Appointed: 2019-08-12
Nationality: British
Country of residence: England
Date of birth: January 1971

Sarah CAMERON

Secretary Resigned

Correspondence address: Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England, W5 2AU

Appointed: 2023-12-01
Resigned: 2024-11-30

Eleanor Case HOULT

Director Resigned

Correspondence address: Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England, W5 2AU

Appointed: 2023-04-01
Resigned: 2026-02-24
Nationality: British
Country of residence: England
Date of birth: April 1980

Brenda GILES

Secretary Resigned

Correspondence address: Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England, W5 2AU

Appointed: 2022-06-01
Resigned: 2023-12-01

Sarah Louise THOMAS

Director Resigned

Correspondence address: Ealing Gateway 26-30 Uxbridge Road, Ealing, London, United Kingdom, W5 2AU

Appointed: 2019-09-18
Resigned: 2023-03-31
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1970

MR Ian Jeffrey MCDERMOTT

Director Resigned

Correspondence address: Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England, W5 2AU

Appointed: 2019-08-12
Resigned: 2021-09-30
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: November 1962

MS Sophie ATKINSON

Secretary Resigned

Correspondence address: Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England, W5 2AU

Appointed: 2019-05-01
Resigned: 2021-06-17

MS LOUISA LOIZOU

Secretary Resigned

Correspondence address: EALING GATEWAY 26-30 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2AU

Appointed: 2018-10-09
Resigned: 2019-05-01
Nationality: NATIONALITY UNKNOWN

MR IVOR STEWART DAVENPORT

Director Resigned

Correspondence address: EALING GATEWAY 26-30 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2AU

Appointed: 2017-10-10
Resigned: 2019-04-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1957

MR STUART GIBBONS

Director Resigned

Correspondence address: EALING GATEWAY 26-30 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2AU

Appointed: 2017-10-10
Resigned: 2019-05-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1966

MRS VANESSA CLAIRE DOCKERILL

Director Resigned

Correspondence address: EALING GATEWAY 26-30 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2AU

Appointed: 2017-06-17
Resigned: 2019-07-19
Occupation: DIRECTOR OF DEVELOPMENT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1971

MR STEPHEN JOHN SHARPLES

Director Resigned

Correspondence address: EALING GATEWAY 26-30 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2AU

Appointed: 2017-01-17
Resigned: 2019-10-23
Occupation: HEAD OF TREASURY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1964

MR GEORGE CRONIN

Director Resigned

Correspondence address: EALING GATEWAY 26-30 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2AU

Appointed: 2016-10-11
Resigned: 2019-04-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1951

MR IAN JEFFREY MCDERMOTT

Director Resigned

Correspondence address: PORZ AVENUE, 6 HOUGHTON HALL PARK HOUGHTON, REGIS DUNSTABLE, BEDFORDSHIRE, LU5 5UZ

Appointed: 2016-10-03
Resigned: 2017-01-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1962

MRS PATRICIA MARUISA BILINGHAM

Director Resigned

Correspondence address: EALING GATEWAY 26-30 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2AU

Appointed: 2016-07-28
Resigned: 2019-05-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1952

MR MARTIN JOHN SIDDERS

Director Resigned

Correspondence address: EALING GATEWAY 26-30 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2AU

Appointed: 2016-03-10
Resigned: 2019-05-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1958

MR JOSEPH COOK

Director Resigned

Correspondence address: PORZ AVENUE, 6 HOUGHTON HALL PARK HOUGHTON, REGIS DUNSTABLE, BEDFORDSHIRE, LU5 5UZ

Appointed: 2014-05-13
Resigned: 2017-06-16
Occupation: EXECUTIVE DIRECTOR OF SALES & DEVELOPMENT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1963

MR VINCENT STUCKEY MARKE

Director Resigned

Correspondence address: PORZ AVENUE, 6 HOUGHTON HALL PARK HOUGHTON, REGIS DUNSTABLE, BEDFORDSHIRE, LU5 5UZ

Appointed: 2014-04-24
Resigned: 2014-08-19
Occupation: ACTING CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1973

MR STEPHEN LLOYD ROSSER

Secretary Resigned

Correspondence address: 6 HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, HOUGHTON REGIS, BEDFORDSHIRE, ENGLAND, LU5 5UZ

Appointed: 2014-03-31
Resigned: 2018-09-14
Nationality: NATIONALITY UNKNOWN

MR ROGER JOHN POULTON

Director Resigned

Correspondence address: EALING GATEWAY 26-30 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2AU

Appointed: 2013-12-03
Resigned: 2019-05-01
Occupation: NON EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1948

MR TREVOR ALEXANDER SAWYER

Director Resigned

Correspondence address: PORZ AVENUE, 6 HOUGHTON HALL PARK HOUGHTON, REGIS DUNSTABLE, BEDFORDSHIRE, LU5 5UZ

Appointed: 2013-07-23
Resigned: 2017-04-25
Occupation: NON EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1948

MR VINCENT MARKE

Secretary Resigned

Correspondence address: PORZ AVENUE, 6 HOUGHTON HALL PARK HOUGHTON, REGIS DUNSTABLE, BEDFORDSHIRE, LU5 5UZ

Appointed: 2013-03-01
Resigned: 2014-03-31
Nationality: NATIONALITY UNKNOWN

MR PETER JEFFERY

Secretary Resigned

Correspondence address: PORZ AVENUE, 6 HOUGHTON HALL PARK HOUGHTON, REGIS DUNSTABLE, BEDFORDSHIRE, LU5 5UZ

Appointed: 2012-01-01
Resigned: 2013-02-28
Nationality: NATIONALITY UNKNOWN

MR TERRENCE CHIMANYA

Secretary Resigned

Correspondence address: PORZ AVENUE, 6 HOUGHTON HALL PARK HOUGHTON, REGIS DUNSTABLE, BEDFORDSHIRE, LU5 5UZ

Appointed: 2010-06-01
Resigned: 2012-01-01
Nationality: NATIONALITY UNKNOWN

MR HARJINDER SINGH

Secretary Resigned

Correspondence address: PORZ AVENUE, 6 HOUGHTON HALL PARK HOUGHTON, REGIS DUNSTABLE, BEDFORDSHIRE, LU5 5UZ

Appointed: 2010-02-18
Resigned: 2010-06-01
Nationality: NATIONALITY UNKNOWN

MR NEIL JOHN HADDEN

Director Resigned

Correspondence address: 21 TALBOT STREET, HITCHIN, HERTFORDSHIRE, SG5 2QU

Appointed: 2009-02-12
Resigned: 2010-02-18
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1954

ANDREW WALKERDINE

Director Resigned

Correspondence address: CLAVER HOUSE NETHER LANE, FLORE, NORTHAMPTONSHIRE, NN7 4LR

Appointed: 2008-05-23
Resigned: 2008-12-19
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1960

MR RICHARD CHRISTOPHER REYNOLDS

Director Resigned

Correspondence address: THE ANNEX PONDFIELD YARD, ASHWELLS ROAD, PILGRIMS, BRENTWOOD ESSEX, CM15 9SG

Appointed: 2007-11-21
Resigned: 2016-07-28
Occupation: BOARD MEMBER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1945

MR GREGORY JAMES LOMAX

Director Resigned

Correspondence address: WATERCROFT 1A MARSHAL'S DRIVE, ST ALBANS, HERTFORDSHIRE, AL1 4RB

Appointed: 2007-11-21
Resigned: 2014-09-01
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1946

MR GRAHAM QUINTON BUCK

Director Resigned

Correspondence address: 43 THE GREEN, LITTLE GADDESDEN, BERKHAMSTED, HERTFORDSHIRE, HP4 1PH

Appointed: 2007-11-21
Resigned: 2013-07-13
Occupation: VICE CHAIRMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1946

MR. SIMON JAMES PIERS EVANS-EVANS

Secretary Resigned

Correspondence address: 48 WINGATE DRIVE, AMPTHILL, BEDFORDSHIRE, MK45 2XF

Appointed: 2007-11-21
Resigned: 2010-02-18
Nationality: BRITISH
Country of residence: UNITED KINGDOM

TRACY WILLIAMS

Director Resigned

Correspondence address: 103 PENNYCRESS WAY, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8SN

Appointed: 2007-11-21
Resigned: 2008-04-30
Occupation: DIR OF NEW BUSINESS AND DEVELO
Nationality: BRITISH
Date of birth: March 1960

MR HARJINDER SINGH

Director Resigned

Correspondence address: 73 REDDINGS ROAD, BIRMINGHAM, ENGLAND, B13 8LR

Appointed: 2007-11-21
Resigned: 2016-10-02
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1969

MR WILLIAM TREVOR MINETT

Director Resigned

Correspondence address: ASHBY GRANGE, BRAUNSTON, NORTHAMPTONSHIRE, NN11 7HA

Appointed: 2007-11-21
Resigned: 2016-10-11
Occupation: RETIRED
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1939

T&H SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: SCEPTRE COURT, 40 TOWER HILL, LONDON, EC3N 4DX

Appointed: 2007-04-02
Resigned: 2007-11-21
Nationality: BRITISH

T&H DIRECTORS LIMITED

Director Resigned Corporate

Correspondence address: SCEPTRE COURT, 40 TOWER HILL, LONDON, EC3N 4DX

Appointed: 2007-04-02
Resigned: 2007-11-21
Occupation: CORPORATE DIRECTOR
Nationality: BRITISH