BRIAN LYNN STAPLES - MACCLESFIELD

BRIAN LYNN STAPLES - MACCLESFIELD

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Overview

MR BRIAN LYNN STAPLES is a Director from Macclesfield Cheshire. This person was born in April 1945, which was over 75 years ago. MR BRIAN LYNN STAPLES is British and resident in United Kingdom. This company officer is, or was, associated with at least 81 company roles.
Companies associated with this officer had at least £81,261 shareholder value and £163,883 cash in recent accounts.
Their most recent appointment, in our records, was to PENDLE LLP on 2019-01-04.

Address

10, Castle Hill
Prestbury
Macclesfield
Cheshire
SK10 4AR
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PENDLE LLP Active Llp Designated Member 2019-01-04 CURRENT
BABY LOVE LIMITED Dissolved - no longer trading Director 2016-02-22 CURRENT £10 cash, £10 equity
BABY CONNECTIONS LIMITED Dissolved - no longer trading Director 2016-02-22 until 2020-01-14 RESIGNED £10 equity
EUROPEAN SCANNING CENTRE (MANCHESTER) LLP Active Llp Member 2015-04-07 until 2020-04-01 RESIGNED
ST JOSEPH'S HOSPITAL LIMITED In Administration Director 2014-05-14 until 2018-05-25 RESIGNED
MEDICAL IMAGING PARTNERS LLP Active Llp Designated Member 2014-04-01 CURRENT
EUROPEAN SCANNING CENTRE MSK LLP Active Llp Member 2012-11-09 until 2020-04-01 RESIGNED
EEL 2012 LIMITED Dissolved - no longer trading Director 2012-10-25 CURRENT
ALDERLEY PLAYING FIELDS LIMITED(THE) Active Director 2011-12-05 until 2017-10-30 RESIGNED
EUROPEAN SCANNING CENTRE LLP Active Llp Member 2009-12-10 until 2018-03-31 RESIGNED
EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED Active Director 2007-12-17 until 2018-12-21 RESIGNED
ECHELON HEALTH LTD Active Director 2007-02-12 until 2019-02-25 RESIGNED £139,162 cash, £80,864 equity
FUTURE SCREEN PARTNERS 2006 NO.2 LLP Active Llp Member 2007-01-30 CURRENT
FM ASSETS LIMITED Dissolved - no longer trading Director 2004-03-18 until 2005-09-27 RESIGNED
SCOTTISH BIOPOWER LIMITED Dissolved - no longer trading Director 2003-12-05 until 2007-09-27 RESIGNED
AEGIS HEALTH MANAGEMENT LTD. Active Director 2003-12-01 CURRENT £2 equity
PENDLE UK LIMITED Active Director 2003-07-29 CURRENT £24,710 cash, £271 equity
AHL HOLDINGS (WAKEFIELD) LIMITED Active Director 2002-05-31 until 2003-02-28 RESIGNED
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED Active Director 2002-05-31 until 2003-02-28 RESIGNED
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED Dissolved - no longer trading Director 2001-12-14 until 2003-02-28 RESIGNED £1 equity
CROWN BUSINESS COMMUNICATIONS LIMITED Liquidation Director 2001-06-26 until 2003-02-28 RESIGNED
CROWN DIGITAL SERVICES LIMITED Dissolved - no longer trading Director 2001-06-26 until 2003-02-28 RESIGNED £100 equity
MNN HOLDINGS LIMITED. Active Director 2001-06-26 until 2003-02-28 RESIGNED
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED Active Director 2001-06-25 until 2003-02-27 RESIGNED
HEALTHCARE SUPPORT (ERDINGTON) LIMITED Active Director 2001-06-25 until 2003-02-27 RESIGNED
SERVICES SUPPORT (BTP) HOLDINGS LIMITED Active Director 2001-06-25 until 2003-02-27 RESIGNED
AMEY VENTURES LIMITED Active Director 2001-02-22 until 2003-02-28 RESIGNED
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED Active Director 2001-02-16 until 2002-03-25 RESIGNED
WALSALL PUBLIC LIGHTING LIMITED Active Director 2001-02-16 until 2002-03-25 RESIGNED
AMEY GROUP INFORMATION SERVICES LIMITED Active Director 2001-02-16 until 2003-02-28 RESIGNED
AMEY PROGRAMME MANAGEMENT LIMITED Active Director 2000-11-06 until 2003-02-28 RESIGNED
AMEY ROADS (NORTH LANARKSHIRE) LIMITED Active Director 2000-09-18 until 2003-02-28 RESIGNED
IMI PLC Active Director 2000-05-01 until 2004-05-14 RESIGNED
AMEY DATEL LIMITED Active Director 2000-04-07 until 2003-02-28 RESIGNED
AMEY TECHNOLOGY SERVICES LIMITED Active Director 2000-03-23 until 2003-02-28 RESIGNED
HARWORTH TRUSTEES LTD Active Director 2000-02-29 until 2004-01-01 RESIGNED £2 equity
AMEY IT SERVICES LIMITED Active Director 2000-01-04 until 2003-02-28 RESIGNED
JNP VENTURES LIMITED Active Director 1999-11-17 until 2003-02-28 RESIGNED
AMEY FACILITIES PARTNERS LIMITED Active Director 1999-07-19 until 2003-02-28 RESIGNED
COMAX HOLDINGS LIMITED Active Director 1999-07-19 until 2003-02-28 RESIGNED
AMEY GROUP SERVICES LIMITED Active Director 1999-05-10 until 2003-02-28 RESIGNED
SERVICES SUPPORT (BTP) LIMITED Active Director 1999-02-11 until 2003-01-27 RESIGNED
AMEY FLEET SERVICES LIMITED Active Director 1999-01-20 until 2003-02-28 RESIGNED
AMEY 1321 LIMITED Active Director 1999-01-19 until 2003-02-28 RESIGNED
AMEY LG LIMITED Active Director 1998-08-19 until 2003-02-28 RESIGNED
ARGON VENTURES LIMITED Active - Proposal to Strike off Director 1998-06-16 until 2003-02-28 RESIGNED
AMEY COMMUNITY LIMITED Active Director 1998-02-13 until 2003-02-28 RESIGNED
AMEY RAILWAYS HOLDINGS LIMITED Active Director 1998-02-13 until 2003-02-28 RESIGNED
AMEY TRAMLINK LIMITED Active Director 1998-02-13 until 2003-02-28 RESIGNED
WIMCO LIMITED Active Director 1998-02-13 until 2003-02-28 RESIGNED
AMEY SERVICES LIMITED Active Director 1998-02-13 until 2003-02-28 RESIGNED
AMEY BUILDING LIMITED Active Director 1997-11-27 until 2003-02-28 RESIGNED
AMEY RAIL LIMITED Active Director 1997-11-25 until 2001-11-28 RESIGNED
AMEY CONSTRUCTION LIMITED Active Director 1997-11-25 until 2003-02-28 RESIGNED
UNITED UTILITIES INTERNATIONAL LIMITED Active Director 1997-02-28 until 1997-07-21 RESIGNED
UNITED UTILITIES PLC Active Director 1994-04-01 until 1997-07-21 RESIGNED
EVERPRIME LIMITED Liquidation Director 1993-07-28 until 1994-04-18 RESIGNED
PERMANITE LIMITED Dissolved - no longer trading Director 1992-06-17 until 1993-10-28 RESIGNED
TARMAC PENSIONS LIMITED Active Director 1992-04-30 until 1994-03-31 RESIGNED
BUREAU VERITAS HS&E LIMITED Active Director 1992-04-01 until 1993-10-07 RESIGNED £1 cash, £1 equity
CARILLION CONSTRUCTION (NOMINEES) LIMITED Dissolved - no longer trading Director RESIGNED
CARILLION CONSTRUCTION (WEST INDIES) LIMITED Liquidation Director RESIGNED
CARILLION CONSTRUCTION LIMITED Liquidation Director RESIGNED
CARILLION REGIONAL CONSTRUCTION LIMITED Active Director RESIGNED
EASTBOURNE HARBOUR COMPANY LIMITED Dissolved - no longer trading Director RESIGNED
EXPANDED PILING LIMITED Active Director RESIGNED
SOVEREIGN HARBOUR LIMITED Liquidation Director RESIGNED
TBV POWER LIMITED Dissolved - no longer trading Director RESIGNED
TPS CONSULT LIMITED Liquidation Director RESIGNED
WILLIAM BRIGGS & SONS LIMITED Active Director RESIGNED
02136671 LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
EEL 2012 LIMITED 2016-04-08 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
MEDICAL IMAGING PARTNERS LLP 2016-04-06 Significant influence or control limited liability partnership
PENDLE UK LIMITED 2016-07-27 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
AEGIS HEALTH MANAGEMENT LTD. 2016-04-14 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR MELVYN EWELL Ceo Oxford, England 92
MR DAVID RICHARD BRADBURY Asset Director London 61
MR JOHN GERARD CONNELLY Head Of Investment Management London, United Kingdom 89
MARTIN CHANNON Director Oxford 39
MR PETER ALAN JAMES COULDERY Chartered Engineer Guildford, England 26
MR RICHARD LEONARD GROOME Non Executive Director Warrington, United Kingdom 65
MRS ANGELA LOUISE ROSHIER Investment Director London 122
MR KEITH COTTRELL Investment Director Oxford, United Kingdom 62
MR ADAM GEORGE WADDINGTON Director London, United Kingdom 29
MRS MOIRA TURNBULL-FOX Asset Management London, United Kingdom 92
MR THOMAS SAMUEL CUNNINGHAM Director London, United Kingdom 149
MR NICHOLAS JOHN DAWSON Investment Director London, United Kingdom 16
CARLOS VELA LAZAGA Junior Valuation Analyst London, United Kingdom 8
MR DANIEL MARINUS MARIA VERMEER Company Director London, England 76
KATHERINE PEARMAN Chartered Accountant London, United Kingdom 1
MS NEETI MUKUNDRAI ANAND Director London, United Kingdom 29
MR KASHIF RAHUF Director London, United Kingdom 51
MR DOUGLAS IAIN SUTHERLAND Chief Executive 69
MR AMIT JOSHI Investment Director London, United Kingdom 13

Nearby People

Name Occupation Address No of Appointments
IAN PHILLIP DAVIS Company Director Prestbury Macclesfield 9
THE HONOURABLE LADY MARY JOAN WESTBROOK Farmer Prestbury 10
SIR NEIL GOWANLOCH WESTBROOK Chartered Surveyor Prestbury 9
JOANNE POND Macclesfield, England 1
JUSTIN JOHN POND Furniture Sales Macclesfield, England 1
EDNA ROLLISSON Secretary Prestbury 3
RICHARD GEORGE ROLLISSON Macclesfield 4
MR PETOR GIJSBERT HENDRIK VAN DE RIET Company Director Macclesfield 3
KATE WILKINSON Prestbury, England 1
MR MOHAMED NAZIR NASHAR Director Macclesfield 3