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ST 07033535 LIMITED

Company number 07033535

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Officers: 22 officers / 20 resignations

MCKINLEY, Carol Ann

Correspondence address
Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
Role
Secretary
Appointed on
26 January 2021

ROBERTSON, James Edmund

Correspondence address
Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
Role
Director
Date of birth
December 1989
Appointed on
28 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

CAREY, Nicholas Oliver

Correspondence address
Shaw Trust, 10 Victoria Street, 3rd Floor, Bristol, England, BS1 6BN
Role Resigned
Secretary
Appointed on
18 July 2017
Resigned on
4 March 2019

KING, Stephen Noel

Correspondence address
Shaw Trust House, 19 Elmfield Road, Bromley, Kent, England, BR1 1LT
Role Resigned
Secretary
Appointed on
29 October 2019
Resigned on
26 January 2021

O'SHAUGHNESSY, Roy Langley

Correspondence address
Third Floor, 10 Victoria Street, Bristol, England, BS1 6BN
Role Resigned
Secretary
Appointed on
2 October 2009
Resigned on
18 July 2017
Nationality
British

TREVORROW, Catherine

Correspondence address
Shaw Trust House, 19 Elmfield Road, Bromley, Kent, United Kingdom, BR1 1LT
Role Resigned
Secretary
Appointed on
4 March 2019
Resigned on
13 September 2019

BATEUP, John Lloyd

Correspondence address
274 Jasper Road, Mckinnon, Victoria 3204, Australia
Role Resigned
Director
Date of birth
November 1959
Appointed on
29 September 2009
Resigned on
27 November 2014
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer

BOYLAND, Aruna

Correspondence address
Carlton Plaza, 111 Upper Richmond Road, Putney, London, SW15 2TJ
Role Resigned
Director
Date of birth
March 1947
Appointed on
20 January 2011
Resigned on
26 June 2012
Nationality
British
Country of residence
England
Occupation
Retired Accountant

CAREY, Nicholas Oliver Charles

Correspondence address
Shaw Trust House, 19 Elmfield Road, Bromley, Kent, United Kingdom, BR1 1LT
Role Resigned
Director
Date of birth
August 1986
Appointed on
13 May 2019
Resigned on
5 July 2019
Nationality
British
Country of residence
England
Occupation
Chief Strategy Officer

HODGES, Andrew Paul

Correspondence address
Third Floor, 10 Victoria Street, Bristol, England, BS1 6BN
Role Resigned
Director
Date of birth
January 1970
Appointed on
13 May 2019
Resigned on
23 August 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

HOLMES, Peter David

Correspondence address
Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
Role Resigned
Director
Date of birth
August 1953
Appointed on
26 June 2012
Resigned on
9 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

KING, Stephen Noel

Correspondence address
Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
Role Resigned
Director
Date of birth
December 1964
Appointed on
9 February 2021
Resigned on
28 July 2023
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

MCCRINDLE, Frederick James

Correspondence address
Shaw House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England, BA14 0XJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
31 December 2012
Resigned on
14 April 2015
Nationality
British
Country of residence
England
Occupation
Management Consultant

O'SHAUGHNESSY, Roy Langley

Correspondence address
Flat 2, Forest Lodge, 95 West Hill, London, SW15 3SP
Role Resigned
Director
Date of birth
October 1955
Appointed on
29 September 2009
Resigned on
30 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

OUGHTON, Jacqueline Maria

Correspondence address
Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
Role Resigned
Director
Date of birth
November 1964
Appointed on
4 June 2021
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Corporate Officer

PHIPPS, David George

Correspondence address
Third Floor, 10 Victoria Street, Bristol, England, BS1 6BN
Role Resigned
Director
Date of birth
June 1970
Appointed on
30 July 2018
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

PINNELL, Raoul Michael

Correspondence address
26 Clarendon Street, London, United Kingdom, SW1V 4RF
Role Resigned
Director
Date of birth
June 1951
Appointed on
29 September 2009
Resigned on
20 January 2011
Nationality
British
Country of residence
England
Occupation
None

SEEL, Christopher Raymond

Correspondence address
Carlton Plaza, 111 Upper Richmond Road, Putney, London, SW15 2TJ
Role Resigned
Director
Date of birth
November 1967
Appointed on
25 April 2012
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Operations Director

SUTTON, Kay

Correspondence address
Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
Role Resigned
Director
Date of birth
January 1974
Appointed on
18 December 2012
Resigned on
9 February 2021
Nationality
English
Country of residence
England
Occupation
Chief Executive Officer

SUTTON, Kay

Correspondence address
Carlton Plaza, 111 Upper Richmond Road, Putney, London, SW15 2TJ
Role Resigned
Director
Date of birth
January 1974
Appointed on
7 September 2011
Resigned on
20 March 2012
Nationality
English
Country of residence
England
Occupation
Ceo

TAYLOR, Louise Sarah

Correspondence address
Carlton Plaza, 111 Upper Richmond Road, Putney, London, SW15 2TJ
Role Resigned
Director
Date of birth
December 1978
Appointed on
2 September 2011
Resigned on
31 December 2012
Nationality
English
Country of residence
Portugal
Occupation
Head Of Department

URQUHART, Alistair Buxton

Correspondence address
43 Richmond Terrace, Richmond, Victoria 3121, Australia
Role Resigned
Director
Date of birth
January 1947
Appointed on
29 September 2009
Resigned on
27 November 2014
Nationality
Australian
Country of residence
Australia
Occupation
Managing Director