STAPLEDON HOLDINGS LIMITED

Company number 04416755

16 officers / 13 resignations

WAUDBY, Sarah Lesley

• Correspondence address: 66 Grosvenor Street, London, England, W1K 3JL
• Role: Secretary
• Appointed on: 4 January 2010
• Nationality: British

COUNCELL, Adam Thomas

• Correspondence address: 66 Grosvenor Street, London, Uk, W1K 3JL
• Role: Director
• Date of birth: June 1978
• Appointed on: 18 June 2012
• Nationality: British
• Country of residence: England
• Occupation: None

SKINNER, Charles Antony Lawrence

• Correspondence address: 66 Grosvenor Street, London, United Kingdom, W1K 3JL
• Role: Director
• Date of birth: June 1960
• Appointed on: 8 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTHER, Alan Charles

• Correspondence address: Chestnut Lodge, Russell Close, Thorney, Peterborough, PE6 0SW
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Technical Director

BRAMHALL, Graham John

• Correspondence address: 56 Middleton Road, Downside, Cobham, Surrey, KT11 3NR
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 8 August 2008
• Nationality: British
• Occupation: Divisional Finance Director

FORD, Laurence Tony

• Correspondence address: 7 Lichfield Close, Toton, Nottingham, NG9 6JZ
• Role (Resigned): Secretary
• Appointed on: 8 August 2008
• Resigned on: 4 January 2010
• Nationality: British
• Occupation: Finance Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2002
• Resigned on: 16 May 2002

BOOTHER, Alan Charles

• Correspondence address: Chestnut Lodge, Russell Close, Thorney, Peterborough, PE6 0SW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 May 2002
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

BOYD, Stephen David

• Correspondence address: 30 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 October 2003
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAVALIER, Gerald

• Correspondence address: 36 Clarendon Road, London, W5 1AB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 July 2002
• Resigned on: 19 July 2003
• Nationality: British
• Occupation: Company Director

EDWARDS, Simon Masterman

• Correspondence address: Tumblerow Farm, Scottlethorpe Road, Edenham, Bourne, Lincolnshire, PE10 0LN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 May 2002
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MAHONEY, Kevin David

• Correspondence address: 6 Ferrymans Quay, William Morris Way, London, SW6 2UT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 March 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Edmund Walter

• Correspondence address: Spinney Farm, Dowsby, Bourne, PE10 0TL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 May 2002
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SAMSON, Harvey Jack

• Correspondence address: Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, Uk, RH1 5DY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 September 2011
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

VINCENT, Michael

• Correspondence address: 23 Saint Aubyns's Avenue, London, SW19 7BL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 March 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 15 April 2002
• Resigned on: 16 May 2002