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STONELEIGH SERVICE MANAGEMENT LIMITED

Company number 03426209

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Officers: 35 officers / 30 resignations

COWEN, Philip

Correspondence address
Old Bablake, Hill Street, Coventry, England, CV1 4AN
Role Active
Secretary
Appointed on
1 October 2018

HENDRY, Diane Carole

Correspondence address
22b, High Street, Witney, Oxon, OX28 6RB
Role Active
Director
Date of birth
October 1955
Appointed on
24 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

INGLE, Dorothy

Correspondence address
West Wing 6, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
Role Active
Director
Date of birth
December 1951
Appointed on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director

JACK, Diana Gillian Amanda, The Honourable

Correspondence address
The Colonels Cottage, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
Role Active
Director
Date of birth
May 1948
Appointed on
20 February 2009
Nationality
British
Country of residence
England
Occupation
Writer

WIDNALL, Mark Andrew

Correspondence address
1, Home Farm, Stoneleigh Abbey, Kenilworth, Warwickshire, England, CV8 2LF
Role Active
Director
Date of birth
September 1970
Appointed on
5 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COCKLE, James Berry

Correspondence address
19 Wychwood Paddocks, Charlbury, Chipping Norton, Oxfordshire, OX7 3RW
Role Resigned
Secretary
Appointed on
7 September 2001
Resigned on
28 October 2002
Nationality
British

FAZAKERLEY, John

Correspondence address
Bredon Walton Rise, Walton Pool Clent, Stourbridge, West Midlands, DY9 9RT
Role Resigned
Secretary
Appointed on
20 August 2004
Resigned on
1 August 2005
Nationality
British

INGLE, Dorothy

Correspondence address
West Wing 6, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
Role Resigned
Secretary
Appointed on
19 February 2009
Resigned on
19 February 2010
Nationality
British
Occupation
Retired

SCOTT, Gordon

Correspondence address
42 Bull Street, Birmingham, West Midlands, B4 6AF
Role Resigned
Secretary
Appointed on
29 July 2005
Resigned on
8 February 2007
Nationality
British
Occupation
Chartered Surveyor

WHITE, Matthew Felix Henshaw

Correspondence address
Godfrey-paton, Old Bablake, Hill Street, Coventry, CV1 4AN
Role Resigned
Secretary
Appointed on
19 February 2010
Resigned on
1 October 2018
Nationality
British

WILLIAMS, Anne Vivien

Correspondence address
Bisley House, Falcon Close, Quedgeley, Gloucester, Gloucestershire, GL2 4LY
Role Resigned
Secretary
Appointed on
8 February 2007
Resigned on
23 January 2009
Nationality
British

DICKINSON DEES

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Role Resigned
Nominee Secretary
Appointed on
28 August 1997
Resigned on
31 March 2004

ASGHAR, Zag

Correspondence address
South Garden, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
Role Resigned
Director
Date of birth
February 1957
Appointed on
20 September 2010
Resigned on
16 May 2014
Nationality
British
Country of residence
Uk
Occupation
Business Applications Consultant

ASGHAR, Zag

Correspondence address
South Garden, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
Role Resigned
Director
Date of birth
February 1957
Appointed on
30 November 2007
Resigned on
28 October 2008
Nationality
British
Country of residence
Uk
Occupation
Consulting Director

ASTLE, John Vaughan

Correspondence address
The Corner House, Kenilworth, Warwickshire, CV8 2LF
Role Resigned
Director
Date of birth
June 1953
Appointed on
9 December 2008
Resigned on
7 April 2023
Nationality
British
Country of residence
England
Occupation
Airline Pilot- Retired

BELSON, Matthew

Correspondence address
1 Home Farm, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
Role Resigned
Director
Date of birth
October 1971
Appointed on
20 February 2009
Resigned on
11 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Aerial Installer

BELSON, Matthew

Correspondence address
1 Home Farm, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
Role Resigned
Director
Date of birth
October 1971
Appointed on
21 February 2008
Resigned on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Aerial Engineer

CASSON, Robin

Correspondence address
Home Farm Five, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
Role Resigned
Director
Date of birth
May 1947
Appointed on
16 January 2004
Resigned on
22 May 2009
Nationality
British
Occupation
I T Consultant

CAVALLI, Mariane, Prof

Correspondence address
Stoneleigh Abbey, Archway House, Kenilworth, Great Britain, CV8 2LF
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 April 2015
Resigned on
7 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Fe Advisor And Professor Of Entrepreneurial Leader

ELLIOTT, Margaret Louise

Correspondence address
West Wing 6, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
Role Resigned
Director
Date of birth
November 1945
Appointed on
13 March 2001
Resigned on
10 June 2002
Nationality
British
Occupation
Management Consultant

ELLIS, David

Correspondence address
22b, High Street, Witney, Oxon, OX28 6RB
Role Resigned
Director
Date of birth
February 1934
Appointed on
25 February 2010
Resigned on
16 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HIGGOT, Richard Andrew, Professor

Correspondence address
East Wing 3, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
Role Resigned
Director
Date of birth
April 1949
Appointed on
21 February 2009
Resigned on
22 May 2009
Nationality
British
Occupation
Professor

HOLDEN, Christine

Correspondence address
2 Home Farm Stoneleigh Abbey, Stoneleigh, Warwickshire, United Kingdom, CV8 2LU
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 June 2005
Resigned on
16 February 2009
Nationality
British
Occupation
Lecturer

JOHNSON, Diana, The Hon

Correspondence address
The Colonels Cottage, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
Role Resigned
Director
Date of birth
May 1948
Appointed on
20 September 2001
Resigned on
28 October 2008
Nationality
British
Occupation
Equestrian Manager

KUZEMKO, Caroline

Correspondence address
S W 3 Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
Role Resigned
Director
Date of birth
March 1970
Appointed on
16 January 2004
Resigned on
2 August 2007
Nationality
British
Occupation
Student

KUZEMKO, Edward Michael

Correspondence address
South Wing, 3 Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
Role Resigned
Director
Date of birth
October 1968
Appointed on
22 January 2009
Resigned on
18 February 2010
Nationality
British
Occupation
Logistics Manager

LEA, David John

Correspondence address
South Garden, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
Role Resigned
Director
Date of birth
July 1955
Appointed on
30 July 1999
Resigned on
31 December 2002
Nationality
British
Occupation
Builder/Developer

MACFARLANE, Simon Warren

Correspondence address
White House Farm, Rackheath, Norwich, Norfolk, NR13 6LB
Role Resigned
Director
Date of birth
July 1947
Appointed on
28 August 1997
Resigned on
14 June 2002
Nationality
British
Country of residence
England
Occupation
Director

MITCHELL, Robert Hugh, Reverend

Correspondence address
22b, High Street, Witney, Oxon, OX28 6RB
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 April 2019
Resigned on
7 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROWLEY, Ian David

Correspondence address
Flat 2 Dorset Court, 18-21 Dorset Street, London, W1H 3FR
Role Resigned
Director
Date of birth
January 1962
Appointed on
16 January 2004
Resigned on
28 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SEIDLER, Johnnie Nicholas Pearson

Correspondence address
The Laundry House, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
Role Resigned
Director
Date of birth
November 1959
Appointed on
30 July 1999
Resigned on
4 October 2002
Nationality
American
Occupation
Consultant

SEYFOLLAHI, Shahab

Correspondence address
The Red House, Alveston, Stratford Upon Avon, Warwickshire, CV37 7QA
Role Resigned
Director
Date of birth
May 1961
Appointed on
22 September 1997
Resigned on
18 August 2004
Nationality
British
Country of residence
England
Occupation
Project Leader

SKINNER, Peter Welby Offord

Correspondence address
The Barn 3 Home Farm, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
Role Resigned
Director
Date of birth
November 1939
Appointed on
4 October 2002
Resigned on
26 April 2006
Nationality
British
Occupation
Retired

TAYLOR, Mark

Correspondence address
Stoneleigh Abbey, Stoneleigh Abbey, Stoneleigh, England, CV8 1LF
Role Resigned
Director
Date of birth
May 1958
Appointed on
13 March 2015
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
University Professor

TURNER, Michael James Stopford

Correspondence address
18 West Street, Retford, Nottinghamshire, DN22 6ES
Role Resigned
Director
Date of birth
September 1945
Appointed on
28 August 1997
Resigned on
13 October 1997
Nationality
British
Occupation
Chartered Surveyor