STAT 123 LIMITED

Company number 02857138

38 officers / 37 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role: Secretary
• Appointed on: 1 October 2015

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• Place registered: UNITED KINGDOM
• Registration number: 624621

ALLAN, Melanie

• Correspondence address: Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, United Kingdom, EC1V 1NY
• Role (Resigned): Secretary
• Appointed on: 13 January 2012
• Resigned on: 31 August 2014

BURN, Edward

• Correspondence address: Wall Hill Cottage, Wall Hill, Forest Row, East Sussex, RH18 5EG
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Company Director

ELLIOTT, Cyril William

• Correspondence address: 32 St Jamess Avenue, Beckenham, Kent, BR3 4HG
• Role (Resigned): Secretary
• Appointed on: 28 July 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Finance Director

GLADWELL, Lynn

• Correspondence address: 8 Appleby Close, Rochester, Kent, ME1 2BS
• Role (Resigned): Secretary
• Appointed on: 2 October 2003
• Resigned on: 27 April 2006
• Nationality: British

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Chartered Secretary

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Secretary
• Appointed on: 28 September 1993
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Chartered Secretary

MUTCH, Greg William

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 31 August 2014
• Resigned on: 30 September 2015

SARGENT, Martyn Michael

• Correspondence address: 123 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FG
• Role (Resigned): Secretary
• Appointed on: 4 October 1993
• Resigned on: 31 January 1994
• Nationality: British

TIERNEY, Declan John

• Correspondence address: 27 Huron Road, London, SW17 8RE
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 9 September 2011
• Nationality: British
• Occupation: Solicitor

WARGENT, Nicholas James

• Correspondence address: Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, United Kingdom, EC1V 1NY
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 21 January 2012

WATERHOUSE, Steven Alexander

• Correspondence address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 16 June 1997
• Nationality: British

WYLIE, Arthur Cameron

• Correspondence address: 2 Lochside 45 Drymen Road, Bearsden, Glasgow, Lanarkshire, G69 8DH
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 2 October 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1993
• Resigned on: 28 September 1993

ASTIN, Andrew Robert

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BLUMBERGER, Richard John

• Correspondence address: Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 January 2009
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURN, Edward

• Correspondence address: Wall Hill Cottage, Wall Hill, Forest Row, East Sussex, RH18 5EG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 January 1994
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Company Director

COX, Ronald Charles

• Correspondence address: 134 Lovedon Lane, Kings Worthy, Winchester, Hampshire, SO23 7NJ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 28 September 1993
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Director

CRAVEN, Kevin David

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 December 2006
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DAGGER, Christopher John Hilary

• Correspondence address: Moatside, 23 Moat Farm, Tunbridge Wells, Kent, TN2 5XG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 September 1996
• Resigned on: 8 October 1998
• Nationality: British
• Occupation: Company Director

DAWE, Colin Kenneth

• Correspondence address: 46 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 April 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

ELLIOTT, Cyril William

• Correspondence address: 32 St Jamess Avenue, Beckenham, Kent, BR3 4HG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 July 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Finance Director

FELLOWES, Michael

• Correspondence address: Inglenook, Guilsborough Road, West Haddon, Northampton, Northants, NN6 7AD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 February 2001
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HILL, Raymond

• Correspondence address: 30 Captains Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 4 October 1993
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HOBART, Andrew Hampden

• Correspondence address: Fourth Floor West Block 1, Angel Square, 1torrens Street, London, EC1V 1NY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 February 2011
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LESTER, Paul John

• Correspondence address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 October 1998
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Engineer

MARLOR, John Stanley

• Correspondence address: 8 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 June 2004
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 August 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

O'CONNOR, Jan Vincent

• Correspondence address: Topps Cottage, The Borough, Downton, Wiltshire, SP5 3ND
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 September 1993
• Resigned on: 31 January 1994
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PALMER, Keith Nicholas

• Correspondence address: Primroses, Bodium Road, Sandhurst, Kent, TN18 5LN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 January 1994
• Resigned on: 16 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARP, Robert

• Correspondence address: Ridgeway, Hammerwood, East Grinstead, West Sussex, RH19 3QB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 31 January 1994
• Resigned on: 13 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Char Engineer

TOUGH, Stephen Michael

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 31 August 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHELDRAKE, Carl Anthony

• Correspondence address: Omega, Shootersway Lane, Berkhamsted, Herts, HP4 3NP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 31 January 1994
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Company Director

WIGG, Christopher Graham

• Correspondence address: 169 Worple Road, London, SW20 8RQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 February 2001
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Chartered Accountant

WOODHOUSE, Terry Colin

• Correspondence address: Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 May 2012
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director