Cross Check

STANNIFER GROUP HOLDINGS LIMITED

Company Number

02947150

Private limited company
Dissolved
OverviewPeopleRelated
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E L SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Harley Street London W1G 9BR

O'DRISCOLL, Patrick Colin

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom
Country of Residence
England

TUCKEY, James Lane

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
95 Elgin Crescent London W11 2JF
Country of Residence
United Kingdom

BLAIR, James Don

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Rosebank Grove Edinburgh Midlothian EH5 3QN

HEARN, Paul Leonard

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fairhaven Featherbed Lane Pathlow Warwickshire CV37 0ER

MACLEAN, Robert William

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Fulton Gardens Houston Renfrewshire PA6 7NU

E P S SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
50 Stratton Street London W1X 6NX

BARROTT, Ronald Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxborough Drovers Hill Chipping Campden Gloucestershire GL55 6UW
Country of Residence
England

BLAIR, James Don

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rosebank Grove Edinburgh Midlothian EH5 3QN
Country of Residence
Scotland

BLAIR, James Don

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rosebank Grove Edinburgh Midlothian EH5 3QN
Country of Residence
Scotland

BREESE, Richard Quentin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field House 24 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN
Country of Residence
England

CHAPMAN, Francis Allan

Date of Birth
Role
Resigned
Director
Occupation
Property Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonegate 3471 Sky Lane Lafayette California 94549 Usa
Country of Residence
United States

CHENERY, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barn Lodge Mills Lane Wroxton-St-Mary Banbury Oxfordshire OX15 6PY
Country of Residence
England

COLLINS, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Hanover Square London W1S 1JB United Kingdom
Country of Residence
United Kingdom

DRAPER, Jennifer Grace

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Hanover Square London W1S 1JB United Kingdom
Country of Residence
United Kingdom

GUBBAY, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Faber Gardens Hendon London NW4 4NR
Country of Residence
England

HEARN, Paul Leonard

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairhaven Featherbed Lane Pathlow Warwickshire CV37 0ER

HUDSON, Geoffrey Grant

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Boutefeve Blanches Pierres Lane St Martins Guernsey GY4 6SA
Country of Residence
Guernsey

MACDONALD, Andrew Edward Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Brook Back Lane Oxhill Warwickshire CV35 0QN
Country of Residence
England

MCDIVEN, Ross Arnold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
U 9 38 Bay Street Double Bay New South Wales NSW 2028 Australia

MCGIVERN, Jayne Eleanor

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Northumberland Place London W2 5BS

NAHUM, Stephane Abraham Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21a Kensington High Street London W8 5NP
Country of Residence
England

NATHAN, Timothy Paul

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Elms Avenue London N10 2JN
Country of Residence
United Kingdom

PARKES, Gerald Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26a Queens Gate Mews London SW7 5QL

PEDERSEN, Karen Maree

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22a Kentville Avenue Annandale Nsw 2038

ROGG, Howard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Barley Mead Maidenhead Berkshire SL6 3TE

SHAW, John Campbell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park House 2 John Woolf Court Northwick Park Blackley Gloucestershire GL56 9RS

STEWART, Donald Gordon William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenend 17 Balfron Road Killearn Glasgow Lanarkshire G63 9NN
Country of Residence
Scotland

TURNER, Malcolm Robin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom
Country of Residence
United Kingdom

C L LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16/18 Athol Street Douglas Isle Of Man ISLEMAN

MIKJON LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
50 Stratton Street London W1X 5FL