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STANNIFER DEVELOPMENTS LIMITED

Company number 02947151

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Officers: 29 officers / 26 resignations

E L SERVICES LIMITED

Correspondence address
25 Harley Street, London, W1G 9BR
Role
Secretary
Appointed on
1 August 2005

O'DRISCOLL, Patrick Colin

Correspondence address
4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP
Role
Director
Date of birth
May 1975
Appointed on
21 July 2005
Nationality
Irish
Country of residence
England
Occupation
Accountant

TUCKEY, James Lane

Correspondence address
23 Hanover Square, London, United Kingdom, W1S 1JB
Role
Director
Date of birth
August 1946
Appointed on
28 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

BLAIR, James Don

Correspondence address
9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
Role Resigned
Secretary
Appointed on
14 April 1999
Resigned on
30 June 2005
Nationality
British

HEARN, Paul Leonard

Correspondence address
Fairhaven Featherbed Lane, Pathlow, Warwickshire, CV37 0ER
Role Resigned
Secretary
Appointed on
24 January 1995
Resigned on
14 April 1999
Nationality
British
Occupation
Company Secretary

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
11 July 1994
Resigned on
24 January 1995

BARROTT, Ronald Stephen

Correspondence address
Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW
Role Resigned
Director
Date of birth
January 1953
Appointed on
24 January 1995
Resigned on
28 November 2006
Nationality
British
Country of residence
England
Occupation
Company Director

CATTRELL, Alastair Kenneth

Correspondence address
44 Jourdain Park, Heathcote, Warwick, Warwickshire, CV34 6FJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 November 2001
Resigned on
7 March 2002
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

COLLINS, David John

Correspondence address
23 Hanover Square, London, United Kingdom, W1S 1JB
Role Resigned
Director
Date of birth
June 1970
Appointed on
23 February 2007
Resigned on
7 July 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

DICKSON, Elizabeth Alice

Correspondence address
Flat 30 Assembly Apartments, 24 York Grove Peckham, London, SE15 2NZ
Role Resigned
Director
Date of birth
March 1978
Appointed on
11 July 2005
Resigned on
15 December 2006
Nationality
British
Occupation
Accountant

DRAPER, Jennifer Grace

Correspondence address
23 Hanover Square, London, United Kingdom, W1S 1JB
Role Resigned
Director
Date of birth
October 1974
Appointed on
7 July 2010
Resigned on
25 April 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Lawyer

GUBBAY, Michael David

Correspondence address
4 Faber Gardens, Hendon, London, NW4 4NR
Role Resigned
Director
Date of birth
May 1963
Appointed on
11 July 2005
Resigned on
15 December 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

HARDWICK, Paul

Correspondence address
1 Cromer Close, Mansfield, Nottinghamshire, NG18 4DP
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 September 2001
Resigned on
3 January 2005
Nationality
British
Occupation
Chartered Surveyor

HUDSON, Geoffrey Grant

Correspondence address
La Boutefeve, Blanches Pierres Lane, St Martins, Guernsey, GY4 6SA
Role Resigned
Director
Date of birth
October 1946
Appointed on
24 January 1995
Resigned on
29 November 2002
Nationality
British
Country of residence
Guernsey
Occupation
Property Manager

MACDONALD, Andrew Edward Douglas

Correspondence address
Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN
Role Resigned
Director
Date of birth
January 1966
Appointed on
19 July 2005
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Surveyor

NAHUM, Stephane Abraham Joseph

Correspondence address
21a Kensington High Street, London, W8 5NP
Role Resigned
Director
Date of birth
December 1975
Appointed on
21 July 2005
Resigned on
30 April 2008
Nationality
French
Country of residence
England
Occupation
Private Equity

PATERSON, Alan James

Correspondence address
10 Arlington Court, Arlington Avenue, Leamington Spa, Warwickshire, CV32 5HR
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 February 2001
Resigned on
23 February 2007
Nationality
British
Occupation
Town Planner

PEACH, Alan John

Correspondence address
23 Hanover Square, London, W1S 1JB
Role Resigned
Director
Date of birth
May 1964
Appointed on
29 October 1996
Resigned on
8 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PEACH, Alan John

Correspondence address
Flat B 2 Beverley Road, Chiswick, London, W4 2LP
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 August 1996
Resigned on
27 October 1996
Nationality
British
Occupation
Chartered Surveyor

REID, Brian

Correspondence address
5 Hay Avenue, Monifieth, Dundee, DD5 4HH
Role Resigned
Director
Date of birth
June 1956
Appointed on
3 January 2002
Resigned on
28 November 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

SHAW, John Campbell

Correspondence address
Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS
Role Resigned
Director
Date of birth
August 1949
Appointed on
6 April 2005
Resigned on
28 November 2006
Nationality
British
Occupation
Consultant

SHEARD, Michael John

Correspondence address
The Old Mill House 2 High Street, Barford, Warwick, CV35 8BU
Role Resigned
Director
Date of birth
December 1956
Appointed on
24 January 1995
Resigned on
4 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEWART, Donald Gordon William

Correspondence address
Greenend 17 Balfron Road, Killearn, Glasgow, Lanarkshire, G63 9NN
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 August 1996
Resigned on
10 August 2001
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

STONE, Richard Anthony

Correspondence address
38 Hollycroft Avenue, London, NW3 7QN
Role Resigned
Director
Date of birth
November 1980
Appointed on
11 July 2005
Resigned on
15 December 2006
Nationality
British
Occupation
Property Finance

TUCKEY, James Lane

Correspondence address
23 Hanover Square, London, United Kingdom, W1S 1JB
Role Resigned
Director
Date of birth
August 1946
Appointed on
10 October 2008
Resigned on
8 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

TURNER, Malcolm Robin

Correspondence address
4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP
Role Resigned
Director
Date of birth
September 1935
Appointed on
11 July 2005
Resigned on
28 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHYTE, Stuart Campbell

Correspondence address
The Garrauld, The Garrauld, Balfron Station, Glasgow, G63 0SQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 December 2000
Resigned on
4 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

C L LIMITED

Correspondence address
16/18 Athol Street, Douglas, Isle Of Man, ISLEMAN
Role Resigned
Director
Appointed on
24 January 1995
Resigned on
31 March 2000

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
11 July 1994
Resigned on
24 January 1995