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STEWART MANAGEMENT COMPANY LIMITED

Company number 01803900

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Officers: 23 officers / 20 resignations

PRIME MANAGEMENT (PS) LIMITED

Correspondence address
Devonshire House, 29/31, Elmfield Road, Bromley, England, BR1 1LT
Role Active
Secretary
Appointed on
6 December 2018

UK Limited Company What's this?

Registration number
08226965

ELWELL, Hayley

Correspondence address
Devonshire House, 29/31, Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
June 1979
Appointed on
25 April 2014
Nationality
Australian
Country of residence
England
Occupation
Marketing

KERR, Russell

Correspondence address
Devonshire House, 29/31, Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
December 1960
Appointed on
1 August 2018
Nationality
New Zealander
Country of residence
England
Occupation
Electrical Contractor

KERR, Russell

Correspondence address
26 Mostyn Gardens, Kensal Rise, London, NW10 5QX
Role Resigned
Secretary
Appointed before
11 September 1991
Resigned on
23 September 1997
Nationality
British

LYONS, Rory Alexander

Correspondence address
17 Stewart House, Leroy Street, London, SE1 4SW
Role Resigned
Secretary
Appointed on
23 September 1997
Resigned on
31 March 2009
Nationality
British
Occupation
Tour Manager

MAINSTAY (SECRETARIES) LIMITED

Correspondence address
Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX
Role Resigned
Secretary
Appointed on
21 January 2016
Resigned on
4 September 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04002715

MANAGED EXIT LIMITED

Correspondence address
Haus Block Management, 266 Kingsland Road, London, England, E8 4DG
Role Resigned
Secretary
Appointed on
4 September 2017
Resigned on
6 December 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06631310

RINGLEY LTD

Correspondence address
349 Royal College Street, London, England, NW1 9QS
Role Resigned
Secretary
Appointed on
28 September 2011
Resigned on
21 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03302438

ATKINSON, Sally Anne

Correspondence address
2 Stewart House, London, SE1 4SW
Role Resigned
Director
Date of birth
February 1967
Appointed before
11 September 1991
Resigned on
20 June 1993
Nationality
British
Occupation
Housewife

BERRY, Clyde

Correspondence address
13 Stewart House, London, SE1 4SW
Role Resigned
Director
Date of birth
November 1959
Appointed before
11 September 1991
Resigned on
28 August 1992
Nationality
British
Occupation
Financial Futures Trader

BRIANT, Michael Edwin

Correspondence address
Ap 12, Correos, Av Del Rey Juan Carlos, Vejer De La Frontera, Cadiz, Spain, 11150
Role Resigned
Director
Date of birth
February 1942
Appointed on
7 July 2011
Resigned on
14 November 2013
Nationality
British
Country of residence
Spain
Occupation
Writer/Retired Producer - Director

BURNS, Dorothy Hannah

Correspondence address
9 Stewart House, Leroy Street, London, SE1 4SW
Role Resigned
Director
Date of birth
August 1983
Appointed on
31 March 2009
Resigned on
10 February 2010
Nationality
British
Occupation
Sales

CAPLIN, Nicola Susan

Correspondence address
266 Kingsland Road, London, England, E8 4DG
Role Resigned
Director
Date of birth
April 1966
Appointed on
17 April 2018
Resigned on
2 August 2018
Nationality
British
Country of residence
England
Occupation
Manager

CAPLIN, Nicola Susan

Correspondence address
Ringley House, 349 Royal College Street, Camden, London, England, NW1 9QS
Role Resigned
Director
Date of birth
April 1966
Appointed on
25 April 2014
Resigned on
10 August 2016
Nationality
British
Country of residence
England
Occupation
General Manager

HUBBARD, Christopher

Correspondence address
6 Stewart House, London, SE1 4SW
Role Resigned
Director
Date of birth
May 1939
Appointed before
11 September 1991
Resigned on
20 June 1993
Nationality
British
Occupation
Solicitor

KERR, Russell

Correspondence address
Flat 15 Stewart House, Leroy Street, London, SE1 4SW
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 June 1993
Resigned on
7 March 2012
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Electrician

LAMB, Benjamin James Edward

Correspondence address
10 Stewart House, Leroy Street, London, SE1 4SW
Role Resigned
Director
Date of birth
October 1979
Appointed on
23 December 2006
Resigned on
13 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Software Developer

LISTER, David

Correspondence address
Ringley House, 349 Royal College Street, Camden, London, England, NW1 9QS
Role Resigned
Director
Date of birth
September 1986
Appointed on
29 April 2014
Resigned on
10 August 2016
Nationality
British
Country of residence
England
Occupation
None

LOWRY, Simon Grant

Correspondence address
5 13 Grange Park, London, W5 3PL
Role Resigned
Director
Date of birth
March 1965
Appointed before
11 September 1991
Resigned on
17 September 1997
Nationality
British
Occupation
Trainee Accountant

LYONS, Rory Alexander

Correspondence address
Devonshire House, 29/31, Elmfield Road, Bromley, England, BR1 1LT
Role Resigned
Director
Date of birth
September 1958
Appointed on
12 December 2017
Resigned on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Concert Technician

LYONS, Rory Alexander

Correspondence address
17 Stewart House, Leroy Street, London, SE1 4SW
Role Resigned
Director
Date of birth
September 1958
Appointed on
23 September 1997
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Tour Manager

MANALO, Kristina Maria

Correspondence address
Flat 18 Stewart House, Leroy Street, London, Greater London, SE1 4SW
Role Resigned
Director
Date of birth
January 1970
Appointed on
31 March 2009
Resigned on
11 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager

NELSON, David

Correspondence address
349 Royal College Street, London, England, NW1 9QS
Role Resigned
Director
Date of birth
April 1978
Appointed on
9 March 2015
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Financial Services Professional