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STENHAM ASSET MANAGEMENT (UK) PLC

Company number 02822010

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Officers: 27 officers / 23 resignations

CHIM, Stanley

Correspondence address
25 Downs Avenue, Pinner, Middlesex, England, HA5 5AQ
Role Active
Secretary
Appointed on
7 March 2013

BECK, Timothy Kenneth

Correspondence address
180 Great Portland Street, London, W1W 5QZ
Role Active
Director
Date of birth
October 1976
Appointed on
10 June 2022
Nationality
British
Country of residence
England
Occupation
Financial Advisors

CHIM, Stanley Weng Sum

Correspondence address
180 Great Portland Street, London, W1W 5QZ
Role Active
Director
Date of birth
May 1962
Appointed on
26 April 2017
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

GRIGGS, Rachel Isobel Catherine

Correspondence address
180 Great Portland Street, London, W1W 5QZ
Role Active
Director
Date of birth
June 1965
Appointed on
27 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

FARRANT, David Jonathan

Correspondence address
6 Charlwood Drive, Oxshott, Surrey, KT22 0HD
Role Resigned
Secretary
Appointed on
30 October 1998
Resigned on
17 December 2007
Nationality
British
Occupation
Financial Manager

GRIGGS, Rachel Isobel Catherine

Correspondence address
18 Dalham Road, Moulton, Newmarket, Suffolk, United Kingdom, CB8 8SB
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
7 March 2013

KEMPNER, Michael Alfred

Correspondence address
29 Windsor Road, Kew, Richmond, Surrey, TW9 2EJ
Role Resigned
Secretary
Appointed on
29 March 1996
Resigned on
12 February 1997
Nationality
British

LAIDLER, William

Correspondence address
34 John Street, London, WC1N 2EU
Role Resigned
Secretary
Appointed on
3 June 1993
Resigned on
29 March 1996
Nationality
British
Occupation
Chartered Accountant

RUDNICK, Errol Stephen

Correspondence address
Lamp Cottage Common Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8EQ
Role Resigned
Secretary
Appointed on
12 February 1997
Resigned on
30 October 1998
Nationality
British

TOLEDANO, Ravit

Correspondence address
Flat 2, 5 Hill Road, London, NW8 9QE
Role Resigned
Secretary
Appointed on
17 December 2007
Resigned on
1 April 2011
Nationality
Israeli

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 May 1993
Resigned on
3 June 1993

ALUN-JONES, Jeremy Thomas

Correspondence address
180 Great Portland Street, London, W1W 5QZ
Role Resigned
Director
Date of birth
June 1961
Appointed on
24 January 2011
Resigned on
27 March 2012
Nationality
British
Country of residence
England
Occupation
Director

ARENSON, Kevin Eric

Correspondence address
27 Ingram Avenue, London, Greater London, NW11 6TG
Role Resigned
Director
Date of birth
December 1963
Appointed on
5 August 1997
Resigned on
27 March 2012
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

ARENSON, Paul Maurice

Correspondence address
Northgate, North End Avenue Hampstead, London, NW3 7HP
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 July 2004
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BATTAGLIA, Giulio

Correspondence address
180 Great Portland Street, London, W1W 5QZ
Role Resigned
Director
Date of birth
September 1971
Appointed on
2 April 2013
Resigned on
31 December 2024
Nationality
Italian
Country of residence
England
Occupation
Chief Operating Officer

BATTAGLIA, Giulio

Correspondence address
180 Great Portland Street, London, W1W 5QZ
Role Resigned
Director
Date of birth
September 1971
Appointed on
24 January 2011
Resigned on
27 March 2012
Nationality
Italian
Country of residence
England
Occupation
Director

BERELOWITZ, Rael Mervyn

Correspondence address
180 Great Portland Street, London, W1W 5QZ
Role Resigned
Director
Date of birth
February 1967
Appointed on
27 March 2012
Resigned on
15 October 2013
Nationality
South African,British
Country of residence
England
Occupation
Chartered Accountant

BRANNAN, John Damian

Correspondence address
180 Great Portland Street, London, W1W 5QZ
Role Resigned
Director
Date of birth
June 1970
Appointed on
13 October 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Director And Chief Executive

FIENBERG, Michael Hyam

Correspondence address
19a Bishops Avenue, Northwood, Middlesex, HA6 3DQ
Role Resigned
Director
Date of birth
April 1947
Appointed on
8 August 1994
Resigned on
21 August 2007
Nationality
British
Occupation
Director

GRIEVE, Alan Thomas

Correspondence address
Stoke Lodge, Clee Downton, Ludlow, Salop, SY8 3EG
Role Resigned
Director
Date of birth
January 1928
Appointed on
15 July 1993
Resigned on
28 February 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor And Cd

MALACZYNSKI, Nicholas

Correspondence address
Richmond Lodge 24 Richmond Road, New Barnet, Hertfordshire, EN5 1SB
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 1994
Resigned on
29 March 1996
Nationality
British
Occupation
Company Director

MOORJANI, Shyam

Correspondence address
Mulberry Gardens, Shenley, Radlett, Hertfordshire, United Kingdom, WD7 9LB
Role Resigned
Director
Date of birth
April 1970
Appointed on
15 October 2007
Resigned on
13 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

NOIK, Darryl Sean

Correspondence address
12 Foxmore Street, London, SW11 4PU
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 April 2009
Resigned on
9 August 2010
Nationality
British
Country of residence
England
Occupation
Director

RUDNICK, Errol Stephen

Correspondence address
Lamp Cottage Common Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8EQ
Role Resigned
Director
Date of birth
February 1956
Appointed on
3 June 1993
Resigned on
30 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Finance And Investment Directo

WULFSOHN, Edwin

Correspondence address
Flat E, 7 Holland Villas Road, London, W14 8BP
Role Resigned
Director
Date of birth
June 1942
Appointed on
19 July 1993
Resigned on
27 May 1994
Nationality
British
Country of residence
England
Occupation
Company Director

WULFSOHN, Harry Joshua

Correspondence address
180 Great Portland Street, London, W1W 5QZ
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 September 2003
Resigned on
27 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Management

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 May 1993
Resigned on
3 June 1993