Cross Check

STAVELEY 2005 NO 3 LIMITED

Company Number

00488428

Private limited company
Active
OverviewPeopleRelated
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KERMALLI, Arif

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
England

OATEN, Andrew Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
England

SOAL, Jeffrey Stuart Bertram

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
Scotland

BLURTON, Frank

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
121 South Hill Road Bromley Kent BR2 0RW

HEALY, Christopher William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Margaret Street London W1W 8RL England

HOWDEN, George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Chegworth Chegworth Road Harrietsham Kent ME17 1DG

RUSSELL, James Richard

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
78 Pall Mall London SW1Y 5ES England

TIERNEY, Declan John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Huron Road London SW17 8RE

ALLIED MUTUAL INSURANCE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Longwalk Road Stockley Park Uxbridge UB11 1FE England

ARMITAGE, Roderick Donald

Date of Birth
Role
Resigned
Director
Occupation
Legal Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Parkgate London SE3 9XF
Country of Residence
England

BARLOW, Charles Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Country of Residence
United Kingdom

BATTEY, Keith Albert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ashdown House East Tanyard Lane Danehill Haywards Heath West Sussex RH17 7JW

BLURTON, Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
121 South Hill Road Bromley Kent BR2 0RW

GLEAVE, Clinton John Raymond

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Kenneth Crescent Willesden Green London NW2 4PT
Country of Residence
England

GUNNINGHAM, James Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
England

HOWES, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD England
Country of Residence
England

KIDD, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
England

LAVIN, Kevin Joseph Patrick

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Green Moreton Morrell Warwick Warwickshire CV35 9AN

RUSSELL, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Pall Mall London SW1Y 5ES England
Country of Residence
England

STOCKWELL, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Longwalk Road Stockley Park Uxbridge UB11 1FE England
Country of Residence
England

TARN, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Margaret Street London W1W 8RL England
Country of Residence
England

TAYLOR, Kevin Rohan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Country of Residence
England

THOMPSON, Claire

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Longwalk Road Stockley Park Uxbridge UB11 1FE England
Country of Residence
United Kingdom

TODD, Richard Laurence

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Neville Avenue New Malden Surrey KT3 4SN
Country of Residence
United Kingdom

ALLIED MUTUAL INSURANCE SERVICES LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD England

Staveley Industries Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England