STANLEY U.K. HOLDING LTD.

Company number 03452684

33 officers / 28 resignations

COSTELLO, Steven John

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Secretary
• Appointed on: 1 November 2013
• Nationality: British

COSTELLO, Steven John

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMILEY, Mark Richard

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Roi

SOOD, Amit Kumar

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 22 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STANLEY ATLANTIC INC

• Correspondence address: 1000 Stanley Drive, New Britain, Ct, United States, 06053
• Role (Active): Director
• Appointed on: 29 October 1997

BROCK, Stratton James

• Correspondence address: 7 Silverdale Croft, Ecclesall, Sheffield, South Yorkshire, S11 9JP
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 18 July 2007
• Nationality: British

CROSSLEY, Derek

• Correspondence address: 8 Deepdale Close, Baildon, Shipley, West Yorkshire, BD17 5EG
• Role (Resigned): Secretary
• Appointed on: 29 October 1997
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Finance Manager

HAYHURST, Fred

• Correspondence address: 3 Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, United Kingdom, S9 1XE
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 31 October 2013
• Nationality: British

LANE, David John

• Correspondence address: 10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Financial Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1997
• Resigned on: 29 October 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1997
• Resigned on: 29 October 1997

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1997
• Resigned on: 27 October 1997

BEATT, Bruce Harry

• Correspondence address: 3 Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, United Kingdom, S9 1XE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 November 2001
• Resigned on: 13 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Gen Counsel & Secretary

BROCK, Stratton James

• Correspondence address: 7 Silverdale Croft, Ecclesall, Sheffield, South Yorkshire, S11 9JP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 March 2003
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Chartered Accountant

CHANDLER, John Ernest

• Correspondence address: High Views Baulk Lane, Hathersage, Hope Valley, Derbyshire, S32 1AF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 January 1999
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Company Director

COGZELL, Matthew James

• Correspondence address: Europa View, Sheffield Business Park, Europa Link Sheffield, South Yorkshire, S9 1XH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 7 February 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COWLEY, John Mitchell

• Correspondence address: Europa View, Sheffield Business Park, Sheffield, S9 1XH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 22 July 2010
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COXON, Robert

• Correspondence address: 6 Orchard Gardens, South Anston, Sheffield, South Yorkshire, S25 5FL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 October 2004
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

CROSSLEY, Derek

• Correspondence address: 8 Deepdale Close, Baildon, Shipley, West Yorkshire, BD17 5EG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 October 1997
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Finance Manager

D'ASSIS-FONSECA, Peter Julian

• Correspondence address: 32 Brooklands Avenue, Fulwood, Sheffield, South Yorkshire, S10 4GD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 January 2006
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Hr Manager

HALLITT, Peter William

• Correspondence address: 1 Gunthwaite Top, Upper Denby, West Yorkshire, HD8 8UN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 March 2003
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Commercial Director

HERZOG, Corinne

• Correspondence address: 3 Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, United Kingdom, S9 1XE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 February 2009
• Resigned on: 28 October 2014
• Nationality: French
• Country of residence: Belgium
• Occupation: Legal Director

HEWITT-TEALE, Nicolas Spencer

• Correspondence address: Windrush Village Road, Dorney, Windsor, Berkshire, SL4 6QJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 29 October 1997
• Resigned on: 12 January 1999
• Nationality: British
• Occupation: Company Director

HICKS, Mark John

• Correspondence address: 9 Burleigh Way, Crawley Down, West Sussex, RH10 4UA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 October 2004
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LANE, David John

• Correspondence address: 10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 August 2000
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MEARS, Clive Edward

• Correspondence address: 7 Hambrook Close, Great Welnetham, Bury St Edmunds, Suffolk, IP30 0UX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 January 1999
• Resigned on: 6 March 2003
• Nationality: British
• Occupation: Company Director

MINCHELL, Robert Ian

• Correspondence address: 53 Savage Lane, Sheffield, South Yorkshire, S17 3GW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 January 2000
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Human Resources Manager

NEALE, Robert James

• Correspondence address: Europa View, Sheffield Business Park, Europa Link Sheffield, South Yorkshire, S9 1XH
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 8 October 2007
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARKIN, Melanie Jacqueline

• Correspondence address: 25 Doncaster Road, Carlton In Lindrick, Nottinghamshire, S81 9JX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 July 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

STUBBS, Susan

• Correspondence address: 3 Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, United Kingdom, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1997
• Resigned on: 29 October 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1997
• Resigned on: 29 October 1997

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1997
• Resigned on: 27 October 1997