STATIM FINANCE LIMITED

Company number 01865147

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30 officers / 27 resignations

LEGG, Nichola Louise

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Active
Secretary
Appointed on
28 February 2013

HALL, Wendy Margaret

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Active
Director
Date of birth
June 1970
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

KEEN, Christian

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Active
Director
Date of birth
March 1964
Appointed on
25 November 2019
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

DAVIES, John Richard Bridge

Correspondence address
Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
31 December 2000

MURPHY, Francis Joseph

Correspondence address
Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
Role Resigned
Secretary
Appointed on
3 February 1995
Resigned on
31 January 1997

SHEPHERD, William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
28 February 2013

SMERDON, Peter

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
1 August 2011

TULK, Roger Hubert

Correspondence address
28 Windsor Gate, Boyatt Wood, Eastleigh, Hampshire, SO50 4PU
Role Resigned
Secretary
Resigned on
3 February 1995

ANDREWS, Robert Newark

Correspondence address
Nueve, Red Lane, Kenilworth, Warwickshire, CV8 1PB
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 December 1997
Resigned on
8 July 2005
Nationality
British
Occupation
Finance Director

BEER, Thorsten

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 November 2011
Resigned on
21 December 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

DAVIDSON, Ian

Correspondence address
Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 March 2002
Resigned on
21 December 2007
Nationality
British
Country of residence
England
Occupation
Director

DUNN, Stephen Roger

Correspondence address
39 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 March 2002
Resigned on
21 December 2007
Nationality
British
Occupation
Marketing Director

GREENHALGH, Gary

Correspondence address
Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
Role Resigned
Director
Date of birth
March 1937
Appointed on
25 March 1993
Resigned on
31 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILGER, Marcus

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
May 1977
Appointed on
13 November 2017
Resigned on
25 November 2019
Nationality
German
Country of residence
Germany
Occupation
Finance Director

JAMES, Mark Litten

Correspondence address
The Paddocks Church Farm Court, Middle Tysoe, Warwick, CV35 0TE
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 December 2007
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingom
Occupation
Director

JOHNSTON, John Mckitterick

Correspondence address
Kipling Lodge Hall Drive, Canwick, Lincoln, Lincolnshire, LN4 2RG
Role Resigned
Director
Date of birth
October 1923
Resigned on
4 December 1991
Nationality
British
Occupation
Company Director

KERSHAW, Graham Anthony

Correspondence address
Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 January 1997
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIPP, Hanns Martin

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
October 1976
Appointed on
21 December 2016
Resigned on
31 December 2017
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

MEISTER, Stefan Mario

Correspondence address
Rosengartenstrasse 19, 70184 Stuttgart, Germany
Role Resigned
Director
Date of birth
October 1965
Appointed on
24 July 1995
Resigned on
1 January 1999
Nationality
Swiss
Occupation
Company Director

MISCHKE, Gerhard Viktor

Correspondence address
Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 1999
Resigned on
31 August 2000
Nationality
Germany
Occupation
Chief Finance Officer

MITTERMEIER, Ronald Armin

Correspondence address
501 Millennium Apartments, Newhall Street, Birmingham, West Midlands, B3 1BA
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 September 2000
Resigned on
1 December 2000
Nationality
Germany
Occupation
Finance Director

NICHOLS, Kevin Anthony

Correspondence address
Peach House, Stubbs Road Everdon, Daventry, Northamptonshire, NN11 3BN
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 December 2005
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Pharmarcy Finance

ORME, Allan Cameron

Correspondence address
Cornerstones Lime Walk, Dibden Purlieu, Southampton, Hampshire, SO4 5RB
Role Resigned
Director
Date of birth
January 1946
Resigned on
28 November 1997
Nationality
British
Occupation
Company Executive

REVELL, Anthony William

Correspondence address
26 Ryland Road, Welton, Lincoln, LN2 3LU
Role Resigned
Director
Date of birth
June 1938
Resigned on
31 May 1995
Nationality
British
Occupation
Company Director

SCHNEIDER, Ulf Markus, Dr

Correspondence address
Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 December 2000
Resigned on
31 October 2001
Nationality
German
Occupation
Group Finance Director

SHEPHERD, William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
June 1965
Appointed on
28 February 2013
Resigned on
31 December 2013
Nationality
British
Country of residence
Great Britain
Occupation
Solicitor

TOMASZEWSKI, Claude

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 May 2008
Resigned on
31 October 2011
Nationality
Luxembourger
Occupation
Business Employee

VIZARD, Ronald Charles, Harold

Correspondence address
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
Role Resigned
Director
Date of birth
January 1946
Resigned on
30 September 2002
Nationality
British
Occupation
Chartered Accountant

WALLIS, Andrew Leonard

Correspondence address
The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LH
Role Resigned
Director
Date of birth
July 1939
Appointed on
25 March 1993
Resigned on
31 May 1995
Nationality
British
Occupation
Accountant

WARD, Michael Ashley

Correspondence address
Flat 603 Shad Thames, London, SE1 2YL
Role Resigned
Director
Date of birth
July 1956
Appointed on
23 April 1997
Resigned on
8 April 2002
Nationality
British
Country of residence
England
Occupation
Company Director