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STAMHILL LIMITED

Company number 02925452

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Officers: 27 officers / 24 resignations

LOI, Anne Ho-Yan

Correspondence address
1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
Role
Secretary
Appointed on
1 April 2016

GOSINE, Mark Gregory

Correspondence address
1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
Role
Director
Date of birth
November 1966
Appointed on
1 April 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

MIRVISS, Adrienne Scott

Correspondence address
1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
Role
Director
Date of birth
September 1954
Appointed on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BALL, Susan Elisabeth

Correspondence address
25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB
Role Resigned
Secretary
Appointed on
19 July 1994
Resigned on
10 January 1995
Nationality
British
Occupation
Chartered Accountant

BLOOMGARDEN, Kirk

Correspondence address
49 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ
Role Resigned
Secretary
Appointed on
2 July 2001
Resigned on
24 April 2002
Nationality
American
Occupation
Director

CARDWELL, David Thomas

Correspondence address
Smeeth Cottage, Church Road, Smeeth, Ashford, Kent, TN25 6SA
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
27 July 2000
Nationality
British
Occupation
Managing Director

CARDWELL, David Thomas

Correspondence address
Smeeth Cottage, Church Road, Smeeth, Ashford, Kent, TN25 6SA
Role Resigned
Secretary
Appointed on
8 June 1994
Resigned on
19 July 1994
Nationality
British
Occupation
Managing Director

CULLEY, Richard Edward

Correspondence address
Walton Villa, 40 Lebanon Gardens, London, SW18 1RH
Role Resigned
Secretary
Appointed on
27 July 2000
Resigned on
2 July 2001
Nationality
British
Occupation
Company Director

CULLEY, Richard Edward

Correspondence address
Walton Villa, 40 Lebanon Gardens, London, SW18 1RH
Role Resigned
Secretary
Appointed on
8 June 1994
Resigned on
10 January 1995
Nationality
British
Occupation
Company Director Joint Md

LEVART, Daniel Adam

Correspondence address
141 Grove Lane, Camberwell, London, SE5 8BG
Role Resigned
Secretary
Appointed on
24 April 2002
Resigned on
1 April 2016
Nationality
British
Occupation
Company Director

WHITECROSS, Philip James

Correspondence address
Seronera 8 Haywood Park, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HE
Role Resigned
Secretary
Appointed on
10 January 1995
Resigned on
31 March 2000
Nationality
British
Occupation
Finance Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 May 1994
Resigned on
8 June 1994

BALL, Susan Elisabeth

Correspondence address
25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB
Role Resigned
Director
Date of birth
November 1961
Appointed on
19 July 1994
Resigned on
31 October 1996
Nationality
British
Occupation
Chartered Accountant

BLOOMGARDEN, Kirk

Correspondence address
49 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 May 1999
Resigned on
1 January 2008
Nationality
American
Occupation
Company Director

CARDWELL, David Thomas

Correspondence address
Smeeth Cottage, Church Road, Smeeth, Ashford, Kent, TN25 6SA
Role Resigned
Director
Date of birth
March 1943
Appointed on
8 June 1994
Resigned on
16 January 2004
Nationality
British
Occupation
Managing Director

CULLEY, Richard Edward

Correspondence address
Walton Villa, 40 Lebanon Gardens, London, SW18 1RH
Role Resigned
Director
Date of birth
September 1941
Appointed on
8 June 1995
Resigned on
2 July 2001
Nationality
British
Occupation
Company Director

DUNN, Richard Johann

Correspondence address
Lovel Dene, Woodside, Windsor Forest, Berkshire, SL4 2DP
Role Resigned
Director
Date of birth
September 1943
Appointed on
8 January 1998
Resigned on
4 August 1998
Nationality
British
Occupation
Company Director

GLEEK, Julian

Correspondence address
47 Gloucester Square, London, W2 2TQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
26 April 1996
Resigned on
4 September 1997
Nationality
British
Country of residence
England
Occupation
Director

IDDON, Ellis George

Correspondence address
5 Courtlands Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6DF
Role Resigned
Director
Date of birth
November 1948
Appointed on
10 June 1994
Resigned on
23 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JONES, Richard Alan

Correspondence address
31 Ramsbury Road, St Albans, Hertfordshire, AL1 1SN
Role Resigned
Director
Date of birth
June 1955
Appointed on
18 July 2000
Resigned on
4 July 2001
Nationality
British
Occupation
Company Director

LEVART, Daniel Adam

Correspondence address
141 Grove Lane, Camberwell, London, SE5 8BG
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 January 2008
Resigned on
3 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PROCHASKA, Gerhard

Correspondence address
Floragasse 3/37, Vienna, A-1040, Austria, FOREIGN
Role Resigned
Director
Date of birth
March 1941
Appointed on
15 July 1999
Resigned on
2 July 2001
Nationality
Austrian
Occupation
Company Director

SCHURTENBERGER, Heinz Peter

Correspondence address
Tichelrutistr 35, Gockhausen, Switzerland, 8044
Role Resigned
Director
Date of birth
May 1949
Appointed on
28 October 1997
Resigned on
17 October 2000
Nationality
Swiss
Occupation
Ceo

WHITECROSS, Philip James

Correspondence address
Seronera 8 Haywood Park, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HE
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 January 1995
Resigned on
31 March 2000
Nationality
British
Occupation
Finance Director

WILLIAMS, David Jeffreys

Correspondence address
Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF
Role Resigned
Director
Date of birth
June 1952
Appointed on
19 July 1994
Resigned on
8 January 1998
Nationality
British
Country of residence
Jersey
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 May 1994
Resigned on
8 June 1994

THE LORD BRABOURNE

Correspondence address
Newhouse, Mersham, Ashford, Kent, TN25 6NQ
Role Resigned
Director
Appointed on
15 June 1994
Resigned on
16 January 2004