STAPLEDON HOLDINGS LIMITED - REDHILL


Overview

STAPLEDON HOLDINGS LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Dissolved - no longer trading.
STAPLEDON HOLDINGS LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416755. The accounts status is DORMANT.

STAPLEDON HOLDINGS LIMITED - REDHILL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

THE DATABANK UNIT 5 REDHILL DISTRI
REDHILL
RH1 5DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2012-06-18 CURRENT
MR CHARLES ANTONY LAWRENCE SKINNER Jun 1960 British Director 2009-07-08 CURRENT
SARAH LESLEY WAUDBY Secretary 2010-01-04 CURRENT
STEPHEN DAVID BOYD Dec 1949 British Director 2003-10-27 UNTIL 2007-03-26 RESIGNED
GERALD CAVALIER Mar 1956 British Director 2002-07-23 UNTIL 2003-07-19 RESIGNED
MR ALAN CHARLES BOOTHER May 1957 British Director 2002-05-16 UNTIL 2011-07-22 RESIGNED
SIMON MASTERMAN EDWARDS Feb 1960 British Director 2002-05-16 UNTIL 2010-03-01 RESIGNED
MR HARVEY JACK SAMSON May 1957 British Director 2011-09-26 UNTIL 2012-06-18 RESIGNED
MR EDMUND WALTER MARSHALL Jun 1950 British Director 2002-05-16 UNTIL 2011-08-18 RESIGNED
MR MICHAEL VINCENT Jul 1956 British Director 2007-03-26 UNTIL 2009-07-31 RESIGNED
MR KEVIN DAVID MAHONEY Jan 1951 British Director 2007-03-26 UNTIL 2009-07-31 RESIGNED
MR GRAHAM JOHN BRAMHALL Feb 1951 Secretary 2008-02-29 UNTIL 2008-08-08 RESIGNED
MR ALAN CHARLES BOOTHER May 1957 British Secretary 2002-05-16 UNTIL 2008-02-29 RESIGNED
LAURENCE TONY FORD Apr 1959 British Secretary 2008-08-08 UNTIL 2010-01-04 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2002-04-15 UNTIL 2002-05-16 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2002-04-15 UNTIL 2002-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Restore Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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