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STAPLETON HALL LIMITED

Company number 02682043

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Officers: 28 officers / 23 resignations

DAVEY, Caroline Teresa

Correspondence address
1341 High Road, Whetstone, London, United Kingdom, N20 9HR
Role Active
Secretary
Appointed on
24 April 2016

BARRETTO, Anthony Mario

Correspondence address
1341 High Road, Whetstone, London, United Kingdom, N20 9HR
Role Active
Director
Date of birth
July 1964
Appointed on
7 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
I.T.

BOURNER, James Andrew

Correspondence address
1341 High Road, Whetstone, London, United Kingdom, N20 9HR
Role Active
Director
Date of birth
August 1993
Appointed on
6 November 2023
Nationality
British
Country of residence
England
Occupation
Financial Services Manager

FAIRS, Michael John

Correspondence address
Flat 14, 5 Stapleton Hall Road, London, N4 3QQ
Role Active
Director
Date of birth
July 1942
Appointed on
27 April 1992
Nationality
British
Country of residence
England
Occupation
Consulting Engineer

GRIFFITH, Samuel

Correspondence address
1341 High Road, Whetstone, London, United Kingdom, N20 9HR
Role Active
Director
Date of birth
August 1983
Appointed on
13 November 2023
Nationality
British
Country of residence
England
Occupation
Advertising

DEACON, John

Correspondence address
Stapleton Hall 5 Stapleton Hall Road, London, N4 3QQ
Role Resigned
Secretary
Appointed on
19 February 1996
Resigned on
1 December 1999
Nationality
British

HUTCHINSON, David

Correspondence address
Flat 2 5 Stapleton Hall Road, London, N4 3QQ
Role Resigned
Secretary
Appointed on
31 July 2002
Resigned on
24 March 2006
Nationality
British
Occupation
Teacher

MORGAN, Gary

Correspondence address
82 Fairhazel Gardens, Finchley, London, NW6 3SR
Role Resigned
Secretary
Appointed on
15 July 2000
Resigned on
30 July 2002
Nationality
British
Occupation
Commodities Broker

POOLE, Alan

Correspondence address
Flat 21 5 Stapleton Hall Road, London, N4 3QQ
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
15 July 2000
Nationality
British
Occupation
Software Eng

WALLACE, Graham Moncrieff

Correspondence address
5 Stapleton Hall Road, London, N4 3QQ
Role Resigned
Secretary
Appointed on
23 January 1992
Resigned on
19 February 1996
Nationality
British

LONDON REGISTRARS LTD

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Secretary
Appointed on
24 March 2006
Resigned on
21 March 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3726003

DEACON, John

Correspondence address
Stapleton Hall 5 Stapleton Hall Road, London, N4 3QQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
23 January 1992
Resigned on
1 December 1999
Nationality
British
Occupation
Solicitor

FALCIONE, Manuela

Correspondence address
Flat 26, 5 Stapleton Hall Road, London, United Kingdom, N4 3QQ
Role Resigned
Director
Date of birth
December 1977
Appointed on
15 October 2010
Resigned on
30 January 2023
Nationality
Italian
Country of residence
England
Occupation
Commercial Manager

GRIFFITH, Samuel

Correspondence address
Flat 9, Stapleton Hall, 5 Stapleton Hall Road, London, England, N4 3QQ
Role Resigned
Director
Date of birth
August 1983
Appointed on
10 October 2016
Resigned on
13 June 2022
Nationality
British
Country of residence
England
Occupation
Operations Director

HUTCHINSON, David

Correspondence address
Flat 2 5 Stapleton Hall Road, London, N4 3QQ
Role Resigned
Director
Date of birth
May 1951
Appointed on
27 October 1999
Resigned on
3 August 2015
Nationality
British
Country of residence
England
Occupation
Teacher

JOHNSON, Justin Beverley

Correspondence address
5 Stapleton Hall Road, London, N4 3QQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
27 April 1992
Resigned on
11 January 1996
Nationality
British
Occupation
Secretary

LEWIS, Robert

Correspondence address
5 Stapleton Hall Road, London, N4 3QE
Role Resigned
Director
Date of birth
May 1953
Appointed on
17 April 1992
Resigned on
12 June 1994
Nationality
British
Occupation
Civil Servant

MILES, Stephen Paul

Correspondence address
5 Stapleton Hall Road, London, N4 3QE
Role Resigned
Director
Date of birth
December 1957
Appointed on
27 April 1992
Resigned on
25 January 1995
Nationality
British
Occupation
General Manager

MORGAN, Gary

Correspondence address
Flat 3, 3 Compayne Gardens, London, NW6 3DG
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 December 1999
Resigned on
5 August 2004
Nationality
British
Occupation
Commodities Broker

PAUL, Anya

Correspondence address
Flat 2, 138 Regent's Park Road, London, United Kingdom, NW1 8XL
Role Resigned
Director
Date of birth
September 1973
Appointed on
29 October 2007
Resigned on
24 January 2016
Nationality
British
Country of residence
England
Occupation
Head Of Traffic & Technology

PIMM, Daniel Martin

Correspondence address
Flat 10, Stapleton Hall, 5 Stapleton Hall Road, London, England, N4 3QQ
Role Resigned
Director
Date of birth
January 1973
Appointed on
10 October 2016
Resigned on
7 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PINE, Mark

Correspondence address
5 Stapleton Hall Road, London, N4 3QQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
9 November 1992
Resigned on
7 February 1998
Nationality
British
Occupation
Unemployed

POOLE, Alan

Correspondence address
Flat 21 5 Stapleton Hall Road, London, N4 3QQ
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 December 1999
Resigned on
15 July 2000
Nationality
British
Occupation
Software Eng

QUARE, Charles Tudor

Correspondence address
Flat 4, 5 Stapleton Hall Road, London, N4 3QQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
5 January 2005
Resigned on
15 January 2006
Nationality
British
Occupation
Senior Nurse Manager

TAYLOR, Leanne Karyn

Correspondence address
Flat 1 5 Stapleton Hall Road, London, N4 3QQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
27 October 1999
Resigned on
1 July 2009
Nationality
New Zealander
Occupation
Personnel Manager

TUNNAH, Edward John

Correspondence address
Flat 24, 5 Stapleton Hall Road, London, N4 3QQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 September 2004
Resigned on
8 January 2007
Nationality
British
Occupation
Careers Consultant

WALLACE, Graham Moncrieff

Correspondence address
5 Stapleton Hall Road, London, N4 3QQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
23 January 1992
Resigned on
19 February 1996
Nationality
British
Occupation
Chartered Accountant

WALSH, Catherine Maria

Correspondence address
Flat 18 5 Stapleton Hall Road, London, N4 3QQ
Role Resigned
Director
Date of birth
June 1974
Appointed on
29 October 2007
Resigned on
5 July 2017
Nationality
British
Country of residence
England
Occupation
Accounts Manager