- Company Overview for STOCKTON RETAIL PARK LIMITED (05489810)
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Officers: 32 officers / 26 resignations
BRITISH LAND COMPANY SECRETARIAL LIMITED
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Secretary
- Appointed on
- 30 April 2015
UK Limited Company What's this?
- Registration number
- 8992198
MACEY, Paul Stuart
- Correspondence address
- 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- November 1978
- Appointed on
- 22 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MCCLURE, Keith
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- July 1990
- Appointed on
- 22 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MCNUFF, Jonathan Charles
- Correspondence address
- 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- August 1986
- Appointed on
- 22 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MURRELL, Peter James
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- January 1984
- Appointed on
- 11 November 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
WISEMAN, Michael Andrew
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- March 1980
- Appointed on
- 16 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Development Executive
BRAINE, Anthony
- Correspondence address
- 21 Woodville Road, Ealing, London, W5 2SE
- Role Resigned
- Secretary
- Appointed on
- 23 June 2005
- Resigned on
- 31 July 2014
- Nationality
- British
PENRICE, Victoria Margaret
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Secretary
- Appointed on
- 1 August 2014
- Resigned on
- 29 April 2015
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 23 June 2005
- Resigned on
- 23 June 2005
BARZYCKI, Sarah Morrell
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 14 July 2006
- Resigned on
- 18 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Finance
BELL, Lucinda Margaret
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 14 July 2006
- Resigned on
- 19 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BOWDEN, Robert Edward
- Correspondence address
- The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 23 June 2005
- Resigned on
- 31 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
BRAINE, Anthony
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 18 December 2006
- Resigned on
- 31 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
CARTER, Simon Geoffrey
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 13 July 2012
- Resigned on
- 30 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasury Executive
CLARKE, Peter Courtenay
- Correspondence address
- Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 14 July 2006
- Resigned on
- 16 August 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
FORSHAW, Christopher Michael John
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 18 December 2006
- Resigned on
- 5 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GROSE, Benjamin Toby
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 13 July 2012
- Resigned on
- 20 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
HAYMAN, Josephine
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- November 1989
- Appointed on
- 18 March 2022
- Resigned on
- 11 November 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HESTER, Stephen Alan Michael
- Correspondence address
- 3 Ilchester Place, London, W14 8AA
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 7 July 2005
- Resigned on
- 15 November 2008
- Nationality
- British
- Occupation
- Chief Executive
JONES, Andrew Marc
- Correspondence address
- 2 Hazlewell Road, Putney, London, SW15 6LH
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 14 July 2006
- Resigned on
- 6 November 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MIDDLETON, Charles John
- Correspondence address
- 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 22 February 2016
- Resigned on
- 31 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Tax Executive
PENRICE, Victoria Margaret
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 1 August 2014
- Resigned on
- 29 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
RITBLAT, Nicholas Simon Jonathan
- Correspondence address
- 37 Queens Grove, London, NW8 6HN
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 23 June 2005
- Resigned on
- 31 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROBERTS, Graham Charles
- Correspondence address
- 6a Lower Belgrave Street, London, SW1W 0LJ
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 7 July 2005
- Resigned on
- 30 June 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
ROBERTS, Timothy Andrew
- Correspondence address
- 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 14 July 2006
- Resigned on
- 31 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
SMITH, Stephen Paul
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 13 July 2012
- Resigned on
- 31 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TAUNT, Nick
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- February 1986
- Appointed on
- 18 March 2022
- Resigned on
- 22 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
TAYLOR, Jonathan David
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- April 1983
- Appointed on
- 1 February 2024
- Resigned on
- 11 November 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasury Executive
VANDEVIVERE, Jean-Marc
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- August 1977
- Appointed on
- 13 July 2012
- Resigned on
- 31 January 2016
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Company Director
WEBB, Nigel Mark
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 14 July 2006
- Resigned on
- 30 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Developments
WESTON SMITH, John Harry
- Correspondence address
- 10 Eldon Grove, Hampstead, London, NW3 5PT
- Role Resigned
- Director
- Date of birth
- February 1932
- Appointed on
- 23 June 2005
- Resigned on
- 14 July 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 23 June 2005
- Resigned on
- 23 June 2005