STEPHIGH LTD

Company number 03346861

23 officers / 19 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role: Secretary
• Appointed on: 25 August 2005

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Fraser David

• Correspondence address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
• Role: Director
• Date of birth: September 1959
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCHANT, Mahboob Ali

• Correspondence address: 28 Denham Road, Epsom, Surrey, KT17 3AA
• Role: Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KING, Robert Frederick

• Correspondence address: 8 Prior Bolton Street, Canonbury, London, N1 2NX
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 30 April 2001
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1997
• Resigned on: 10 April 1997

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 8 September 1999

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 25 August 2005

CLINTON, David

• Correspondence address: Breen Cottage, 63 Station Road, Banchory, Kincardineshire, AB31 5UD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 April 1997
• Resigned on: 23 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALY, Geoffrey William Stuart

• Correspondence address: Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 September 1999
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 August 2005
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DHANDSA, Narinder, Dr

• Correspondence address: D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 September 1999
• Resigned on: 23 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLERBY, Mark

• Correspondence address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 August 2005
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUGHTON, George

• Correspondence address: Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 August 1998
• Resigned on: 8 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

HOUGHTON, George

• Correspondence address: Tyne View House Askew Road West, Gateshead, Tyne & Wear, NE8 2JX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 11 April 1997
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Nursing Home Operator

HOUGHTON, Jennifer Pamela

• Correspondence address: Primrose Lodge, Dissington Lane, Ponteland, Northumberland, NE15 0AB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 4 June 1997
• Resigned on: 1 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nursing Home Operator

KENT, Benjamin David Jemphrey

• Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2005
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUKE, George, Mr.

• Correspondence address: 4 Kirkside, New Herrington, Houghton Le Spring, Tyne & Wear, DH4 4NX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 16 April 1997
• Resigned on: 20 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

REITER, Simon Philip

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2009
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAYLOR, Neil Robert

• Correspondence address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 August 2005
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 9 August 2005
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ANS NOMINEES LIMITED

• Correspondence address: 1 Battersea Square, London, SW11 3PZ
• Role (Resigned): Director
• Appointed on: 23 March 2000
• Resigned on: 6 June 2003

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1997
• Resigned on: 10 April 1997