STC (MILTON KEYNES) HOLDINGS LIMITED

Company number 04508948

47 officers / 44 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 1 April 2010

UK Limited Company What's this?

• Registration number: 05549576

HARDINGHAM, David Robert

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

RITCHIE, Alan Campbell

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 27 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Roger Andrew

• Correspondence address: Semperian Secretariat Services Limited, Number One, Gresham Street, London, England, EC2V 7BX
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Chartered Secretary

MUNSON, Anne Patricia

• Correspondence address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR
• Role (Resigned): Secretary
• Appointed on: 8 May 2003
• Resigned on: 21 July 2003
• Nationality: British

RICHARDS, Nathan

• Correspondence address: 26 Kingswood Drive, Sutton, Surrey, SM2 5NB
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 11 March 2009
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2002
• Resigned on: 8 May 2003

ALSTON, James Michael Rowland

• Correspondence address: Rosemary Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 July 2007
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BANKS, Andrew David

• Correspondence address: St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 June 2008
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 March 2012
• Resigned on: 27 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 December 2007
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 June 2005
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURLTON, Chris

• Correspondence address: 52 Frampton End Road, Frampton Cotterell, Bristol, Avon, United Kingdom, BS36 2JZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 2 December 2014
• Resigned on: 9 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHRISTIE, Rory

• Correspondence address: 56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 July 2004
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Anthony Edward

• Correspondence address: 1a Dovecot Road, Edinburgh, EH12 7LF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 March 2005
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

COOK, Paul Roger

• Correspondence address: Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 January 2012
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

COOK, Paul Roger

• Correspondence address: St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 June 2008
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DALGLEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 March 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALGLEISH, Bruce Warren

• Correspondence address: Westminster Cottage 17 The Street, Capel, Dorking, Surrey, RH5 5LD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 June 2005
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Commercial Operations Director

DARNTON, James

• Correspondence address: Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 April 2005
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DARNTON, James

• Correspondence address: 148 Gordon Road, Camberley, Surrey, GU15 2JQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 May 2003
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Director

FRANCIS, Paul

• Correspondence address: The Old Barn Fant Farm, Upper Fant Road, Maidstone, Kent, ME16 8DJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 May 2003
• Resigned on: 1 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HILTON, Paul Edward

• Correspondence address: 36 Wolf Grange, Ashley Road, Hale, Cheshire, WA15 9TS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 May 2003
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Company Director

HORNBY, Stephen Paul

• Correspondence address: Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 January 2005
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Securicor Justice Ser

KNIGHT, Jeremy James Banks

• Correspondence address: The Paddocks, The Street, Harton, Norfolk, NR15 1AD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2005
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Prison Governor

LITTLE, Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 9 August 2017
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MAKIN, Jennifer Susan

• Correspondence address: St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 June 2008
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

MCCULLOCH, Paul

• Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 June 2005
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Fund Manager

MOONAN, Paul Edmund

• Correspondence address: 34 Carrwood, Knutsford, Cheshire, WA16 8NE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 February 2007
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Richard

• Correspondence address: 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 12 May 2011
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MUNCEY, Andrew Richard

• Correspondence address: Foot Tracks, Burnt Oak Road, Crowborough, East Sussex, TN6 3SJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 May 2003
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NIENABER, Gawie Murray

• Correspondence address: Southside, 105 Victoria St, London, England, England, SW1E 6QT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 2014
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: General Legal Counsel

PATEL, Vaishali Jagdish

• Correspondence address: Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 17 November 2014
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PETHERICK, Jeremy Kenneth

• Correspondence address: Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 June 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RAVI KUMAR, Balasingham

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 29 October 2008
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director (Accountant)