SOUTH STAFFORDSHIRE PLC

Company number 04295398

45 officers / 39 resignations

STRETTON, Caroline Ann

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Active): Secretary
• Appointed on: 14 March 2020

ANTOLIK, Peter Szymon

• Correspondence address: Rex House, 4th Floor, 4-12 Regent Street, London, England, SW1Y 4PE
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Infrastructure Fund Manager

HARRIS, Thomas Keith

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Stephen

• Correspondence address: Oakdene Advisory, 1-2 Great Farm Barnes, West Woodhay, Newbury, England, RG20 0BP
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MAHER, Charlotte Tamsyn

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

O'MALLEY, Robert James

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARKE, Garry George

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Secretary
• Appointed on: 10 May 2019
• Resigned on: 14 March 2020

GOODWIN, Jason Richard

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 10 May 2019
• Nationality: British

PAGE, Adrian Peter

• Correspondence address: The Manor House, 22 Mill Street Packington, Ashby De La Zouch, Leicestershire, LE65 1WL
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Chartered Accountant

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2001
• Resigned on: 5 October 2001

AMMOUN, Roger Georges

• Correspondence address: 1 Cabot Square, Canary Wharf, London, United Kingdom, E14 5QJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 30 July 2013
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BEALE, Christopher

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 November 2007
• Resigned on: 28 March 2011
• Nationality: Us Citizenship
• Country of residence: Usa
• Occupation: Investment Manager

BLACK, Alexander William Francis

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 March 2010
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: United States
• Occupation: Portfolio Manager

BUSCOMBE, Toby Simon

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 25 November 2022
• Resigned on: 15 March 2023
• Nationality: Australian,
• Country of residence: England
• Occupation: Fund Manager

CARNELL, John, Dr

• Correspondence address: 19 Driffold, Sutton Coldfield, West Midlands, B73 6HT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 April 2002
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CATLING, John Howard

• Correspondence address: Maple House /454, Dunford Road, Hade Edge, Holmfirth, HD9 2RT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 April 2004
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAVIJO, Jesus Olmos

• Correspondence address: Stirling Square 7, Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 July 2013
• Resigned on: 19 October 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

CORBETT, Richard Panton

• Correspondence address: 24 Chapel Street, London, SW1X 7BY
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 6 April 2004
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COXE, Samuel

• Correspondence address: 341 East 18th Street, New York, New York, Usa, NY 10003
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 26 November 2007
• Resigned on: 26 March 2010
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

GABB, Roger Michael

• Correspondence address: Woodlands Hall, Glazeley, Bridgnorth, Salop, WV16 6AB
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 6 April 2004
• Resigned on: 26 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Wine & Spirit Merchant

HARLEY, Robert Ian

• Correspondence address: Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 December 2005
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Director

HAZLEWOOD, Mark Antony, Dr

• Correspondence address: Brook Cottage, Common Lane, Bednall, Staffordshire, ST17 0SF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 April 2002
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Chartered Accountant

HUGHES, Michael Alan, Professor

• Correspondence address: The Chapel House, Binton, Stratford Upon Avon, CV37 9TN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 April 2004
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KINOSHITA, Naoto

• Correspondence address: 2-6-1, Marunouchi, Chiyoda Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 April 2022
• Resigned on: 8 August 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Head Of Lnternational Utility Team

KUMAR, Ram Saradchandra

• Correspondence address: Stirling Square 7, Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 30 July 2013
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LO GRECO, Piergiorgio

• Correspondence address: Suite Flat 12, 28 Cranley Gardens, London, SW7 3DD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 September 2006
• Resigned on: 18 October 2007
• Nationality: Italian
• Occupation: Principal Banker

MILLER, Ryan Kenneth

• Correspondence address: Stirling Square, 7 Carlton Gardens, London, England, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 19 October 2017
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor

MUROMOTO, Go

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 26 June 2020
• Resigned on: 31 December 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Deputy General Manager

NEWLAND, Phillip Charles

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 April 2020
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NEWLAND, Phillip Charles

• Correspondence address: 141 Court Oak Road, Harborne, Birmingham, B17 9AA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 26 November 2007
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Project Director

OGAWA, Michihiko

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 3 July 2018
• Resigned on: 26 June 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

PAGE, Adrian Peter

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 December 2003
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PAGE, Adrian Peter

• Correspondence address: 11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 October 2001
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Chartered Accountant

PENNA, David Malcolm

• Correspondence address: 49 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 April 2002
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Company Director

RIGGALL, Simon

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 November 2007
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker