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SOUTH STAFFORDSHIRE PLC

Company Number

04295398

Public limited company
Active
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STRETTON, Caroline Ann

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD

ANTOLIK, Peter Szymon

Date of Birth
Role
Active
Director
Occupation
Infrastructure Fund Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Rex House, 4th Floor 4-12 Regent Street London SW1Y 4PE England
Country of Residence
United Kingdom

HARRIS, Thomas Keith

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
England

JOHNSON, Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Oakdene Advisory 1-2 Great Farm Barnes West Woodhay Newbury RG20 0BP England
Country of Residence
England

MAHER, Charlotte Tamsyn

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
England

NAHORNY, Mikhail

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
England

O'MALLEY, Robert James

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
England

CLARKE, Garry George

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD

GOODWIN, Jason Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD

PAGE, Adrian Peter

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Manor House 22 Mill Street Packington Ashby De La Zouch Leicestershire LE65 1WL

FORM 10 SECRETARIES FD LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
39a Leicester Road Salford Manchester Lancashire M7 4AS

AMMOUN, Roger Georges

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cabot Square Canary Wharf London E14 5QJ United Kingdom
Country of Residence
United Kingdom

BEALE, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Us Citizenship

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
Usa

BLACK, Alexander William Francis

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
United States

BUSCOMBE, Toby Simon

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
Australian,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
England

CARNELL, John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Driffold Sutton Coldfield West Midlands B73 6HT
Country of Residence
United Kingdom

CATLING, John Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House /454 Dunford Road, Hade Edge Holmfirth HD9 2RT
Country of Residence
England

CLAVIJO, Jesus Olmos

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stirling Square 7 Carlton Gardens London SW1Y 5AD United Kingdom
Country of Residence
United Kingdom

CORBETT, Richard Panton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Chapel Street London SW1X 7BY
Country of Residence
United Kingdom

COXE, Samuel

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
341 East 18th Street New York New York NY 10003 Usa
Country of Residence
United States

GABB, Roger Michael

Date of Birth
Role
Resigned
Director
Occupation
Wine & Spirit Merchant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Hall Glazeley Bridgnorth Salop WV16 6AB
Country of Residence
England

HARLEY, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Brook End Farm Holdings Lane Kempsey Worcester WR5 3LF

HAZLEWOOD, Mark Antony, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook Cottage Common Lane Bednall Staffordshire ST17 0SF

HUGHES, Michael Alan, Professor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chapel House Binton Stratford Upon Avon CV37 9TN
Country of Residence
England

KINOSHITA, Naoto

Date of Birth
Role
Resigned
Director
Occupation
Head Of Lnternational Utility Team
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-6-1 Marunouchi Chiyoda Ku Tokyo Japan
Country of Residence
Japan

KUMAR, Ram Saradchandra

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stirling Square 7 Carlton Gardens London SW1Y 5AD United Kingdom
Country of Residence
United Kingdom

LO GRECO, Piergiorgio

Date of Birth
Role
Resigned
Director
Occupation
Principal Banker
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite Flat 12 28 Cranley Gardens London SW7 3DD

MILLER, Ryan Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stirling Square 7 Carlton Gardens London SW1Y 5AD England
Country of Residence
England

MUROMOTO, Go

Date of Birth
Role
Resigned
Director
Occupation
Deputy General Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
England

NEWLAND, Phillip Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
United Kingdom

NEWLAND, Phillip Charles

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
141 Court Oak Road Harborne Birmingham B17 9AA
Country of Residence
Uk

OGAWA, Michihiko

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
Japan

PAGE, Adrian Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
England

PAGE, Adrian Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Shadows Lane Congerstone Nuneaton Warwickshire CV13 6NF

PENNA, David Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Borrowcop Lane Lichfield Staffordshire WS14 9DG

Hydriades Limited

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

  1. Notified

    Ceased

Correspondence Address
C/O South Staffordshire Plc Green Lane Walsall West Midlands WS2 7PD England

Aquainvest Acquisitions 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
C/O South Staffordshire Plc Green Lane Walsall West Midlands WS2 7PD England

Aquainvest Acquisitions Limited

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

  1. Notified

  2. Ceased

Correspondence Address
C/O South Staffordshire Plc Green Lane Walsall WS2 7PD England