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THE STABLES MANAGEMENT COMPANY (BERKSWELL HALL) LIMITED

Company number 02265690

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Officers: 34 officers / 24 resignations

WHARTON, Simon Peter, Dr

Correspondence address
8 The Stables, Berkswell Hall, Meriden Road, Berkswell, Coventry, Warwickshire, England, CV7 7BG
Role Active
Secretary
Appointed on
21 July 2021

BARR, Lesley Anita

Correspondence address
6 The Stables, Berkswell Hall Meriden Road, Berkswell, Warwickshire, England, CV7 7BG
Role Active
Director
Date of birth
January 1961
Appointed on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Product Development

JEFFERSON, Nigel Thomas

Correspondence address
9 The Stables, Berkswell Hall, Berkswell, Coventry, West Midlands, England, CV7 7BG
Role Active
Director
Date of birth
April 1961
Appointed on
27 August 2019
Nationality
British
Country of residence
England
Occupation
Director

LUPTON, Barry

Correspondence address
3,, The Stables Berkswell Hall, Meriden Rd,, Berkswell, Coventry, West Midalnds, England, CV7 7BG
Role Active
Director
Date of birth
May 1944
Appointed on
1 May 2009
Nationality
British
Country of residence
England
Occupation
Retired

MORRIS, Wayman Stewart

Correspondence address
1 Meriden Road, Berkswell, Coventry, England, CV7 7BG
Role Active
Director
Date of birth
June 1952
Appointed on
1 September 2018
Nationality
British
Country of residence
England
Occupation
Director

RAWLINSON, Helen Marie

Correspondence address
5 The Stables, Berkswell Hall, Meriden Road, Berkswell, Coventry, England, CV7 7BG
Role Active
Director
Date of birth
August 1983
Appointed on
27 December 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SNELLING, Ian Frank

Correspondence address
2 The Stables, Meriden Road, Berkswell, Coventry, England, CV7 7BG
Role Active
Director
Date of birth
August 1946
Appointed on
28 November 2018
Nationality
British
Country of residence
England
Occupation
Director

STANIFORTH, Michael Geoffrey

Correspondence address
4 The Stables, Berkswell Hall Meridan Road, Berkswell, Warwickshire, CV7 7BG
Role Active
Director
Date of birth
July 1951
Appointed on
18 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TENNYSON, Henry Ingles

Correspondence address
7 The Stables, Berkswell Hall Meridan Road, Berkswell, Warwickshire, CV7 7BG
Role Active
Director
Date of birth
August 1936
Appointed on
18 July 2007
Nationality
British
Country of residence
England
Occupation
Director

WHARTON, Simon Peter

Correspondence address
8 The Stables, Berkswell Hall, Meriden Road, Berkswell, Coventry, Warwickshire, England, CV7 7BG
Role Active
Director
Date of birth
April 1968
Appointed on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Director

BARR, Lesley Anita

Correspondence address
6 The Stables, Berkswell Hall Meriden Road, Berkswell, Warwickshire, England, CV7 7BG
Role Resigned
Secretary
Appointed on
18 May 2011
Resigned on
21 July 2021

LUPTON, Barry

Correspondence address
3 The Stables, Berkswell Hall Meriden Road, Berkswell, Warwickshire, United Kingdom, CV7 7BG
Role Resigned
Secretary
Appointed on
26 May 2010
Resigned on
18 May 2011

LUPTON, James Barry

Correspondence address
3 The Stables, Berkswell Hall, Berkswell, Coventry, West Midlands, CV7 7BG
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
14 May 2007
Nationality
British

SKALKA, Marek Piotr

Correspondence address
1 The Stables Berkswell Hall, Meriden Road Berkswell, Coventry, CV7 7BG
Role Resigned
Secretary
Appointed on
14 May 2007
Resigned on
26 May 2010
Nationality
British

STANIFORTH, Michael Geoffrey

Correspondence address
4 The Stables, Berkswell Hall Meridan Road, Berkswell, Warwickshire, CV7 7BG
Role Resigned
Secretary
Appointed before
30 September 1992
Resigned on
1 September 1998
Nationality
British

AUSTIN, Trevor Howard

Correspondence address
2 The Stables, Berkswell Hall Meriden Road, Berkswell, Warwickshire, England, CV7 7BG
Role Resigned
Director
Date of birth
October 1955
Appointed on
26 May 2010
Resigned on
28 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BETTS, Helen Susanne

Correspondence address
2 The Stables, Berkswell Hall Meridan Road, Berkswell, Warwickshire, CV7 7BG
Role Resigned
Director
Date of birth
August 1971
Appointed on
18 July 2007
Resigned on
26 May 2010
Nationality
British
Occupation
Director

BULL, Linda

Correspondence address
8 The Stables Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG
Role Resigned
Director
Date of birth
December 1950
Appointed before
30 September 1992
Resigned on
15 August 2016
Nationality
British
Country of residence
England
Occupation
Arena Manager

CODY, Frank

Correspondence address
9 The Stables Berkswell Hall, Meriden Road Berkswell, Coventry, West Midlands, CV7 7BG
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 March 2001
Resigned on
20 February 2004
Nationality
Irish
Occupation
Engineering Manager

DAVIES, Martin

Correspondence address
6 The Stables Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG
Role Resigned
Director
Date of birth
February 1947
Appointed before
30 September 1993
Resigned on
31 October 1995
Nationality
British
Occupation
Director

DAVIES, Michael

Correspondence address
1 The Stables Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG
Role Resigned
Director
Date of birth
October 1943
Appointed before
30 September 1992
Resigned on
1 October 1996
Nationality
British
Occupation
Director

EDMONDS, Carl Peter

Correspondence address
9 The Stables, Berkswell Hall Berkswell, Berkswell, West Midlands, CV7 7BG
Role Resigned
Director
Date of birth
March 1970
Appointed on
30 May 2004
Resigned on
27 August 2019
Nationality
British
Country of residence
England
Occupation
Retailer

FISHER, Janet

Correspondence address
6 The Stables Home Farm, Meriden Road, Berkswell, Coventry, CV7 7BG
Role Resigned
Director
Date of birth
March 1960
Appointed on
31 October 1995
Resigned on
1 September 1998
Nationality
British
Occupation
Marketing Manager

HUGGINS, Patrick

Correspondence address
Penniwells Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA
Role Resigned
Director
Date of birth
April 1929
Appointed before
30 September 1992
Resigned on
1 September 1998
Nationality
British
Occupation
Architect

LUPTON, James Barry

Correspondence address
3 The Stables, Berkswell Hall, Berkswell, Coventry, West Midlands, CV7 7BG
Role Resigned
Director
Date of birth
May 1944
Appointed before
30 September 1992
Resigned on
14 May 2007
Nationality
British
Occupation
Director

ROBINSON, Malcolm

Correspondence address
9 The Stables Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG
Role Resigned
Director
Date of birth
January 1949
Appointed before
30 September 1992
Resigned on
1 March 2001
Nationality
British
Occupation
Banker

RUSTON, Jane

Correspondence address
5 The Stables, Berkswell Hall Berkswell, Coventry, West Midlands, CV7 7BG
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 September 1998
Resigned on
31 March 2004
Nationality
British
Occupation
Solicitor

SKALKA, Marek Piotr

Correspondence address
1 The Stables Berkswell Hall, Meriden Road Berkswell, Coventry, CV7 7BG
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 September 1998
Resigned on
1 September 2018
Nationality
British
Country of residence
England
Occupation
Dental Surgeon

STANIFORTH, Michael Geoffrey

Correspondence address
4 The Stables, Berkswell Hall Meridan Road, Berkswell, Warwickshire, CV7 7BG
Role Resigned
Director
Date of birth
July 1951
Appointed before
30 September 1992
Resigned on
31 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOOLEY, Barbara Elizabeth

Correspondence address
2 The Stables Berkswell Hall, Meriden Road Berkswell, Coventry, CV7 7BG
Role Resigned
Director
Date of birth
March 1939
Appointed on
1 September 1998
Resigned on
31 March 2007
Nationality
British
Occupation
Director

TOOLEY, Ian Hunter

Correspondence address
2 The Stables Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG
Role Resigned
Director
Date of birth
January 1930
Appointed before
30 September 1992
Resigned on
1 September 1998
Nationality
British
Occupation
Director

WILKES, Michael

Correspondence address
Tythe Barn, Walsall End Lane, Hampton In Arden, Solihull, B92 0HX
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 May 2009
Resigned on
10 December 2023
Nationality
British
Country of residence
England
Occupation
Associate Director

WINSTANLEY, Brian

Correspondence address
7 The Stables Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG
Role Resigned
Director
Date of birth
January 1939
Appointed before
30 September 1992
Resigned on
31 March 2007
Nationality
British
Country of residence
Great Britain
Occupation
Director

YARDLEY, Neil

Correspondence address
6,The Stables, Berkswell Hall, Meriden Rd, Berkswell, Coventry, West Midlands, England, CV77BG
Role Resigned
Director
Date of birth
July 1969
Appointed on
23 May 2008
Resigned on
26 January 2011
Nationality
British
Country of residence
England
Occupation
It Manager