STANHOPE PLC

Company number 03017841

28 officers / 19 resignations

PAGAN, Clare Noelle

• Correspondence address: 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Active): Secretary
• Appointed on: 1 July 2008
• Nationality: Other

CAMP, David John

• Correspondence address: 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 3 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GERMAN, Ronald Ian

• Correspondence address: 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

LEWIS, Frederick Paul

• Correspondence address: 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

PAGAN, Clare Noelle

• Correspondence address: Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TROUT, Jonathan Ridgill

• Correspondence address: Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

WALFORD, Charles Jonathan Walmesley

• Correspondence address: 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WALL, Antony David

• Correspondence address: 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATTS, Robert John

• Correspondence address: 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMP, David John

• Correspondence address: 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

KERSHAW, David Robert

• Correspondence address: The Hermitage, East Street, Tonbridge, Kent, TN9 1HA
• Role (Resigned): Secretary
• Appointed on: 14 February 1995
• Resigned on: 3 April 1995
• Nationality: British

LEWIS, Gavin Andrew

• Correspondence address: 38 Victoria Avenue, Surbiton, Surrey, KT6 5DW
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1995
• Resigned on: 14 February 1995

ALLEN, Pelham Brian

• Correspondence address: Stafford Lodge, 14 West Road, London, W5 2QL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 June 2002
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Company Director

BENSON, Neil Winston

• Correspondence address: 28 Southway, London, NW11 6RU
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 14 February 1995
• Resigned on: 3 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAMP, Simon Clive

• Correspondence address: 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 September 2006
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

GRANT, Stuart Morrison

• Correspondence address: 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 August 2018
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGKINSON, Aldous James

• Correspondence address: 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 April 2001
• Resigned on: 4 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HONEYMAN, Stanley Holmes

• Correspondence address: 157 Old Church Street, London, SW3 6EH
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed on: 5 June 1995
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Chartered Surveyor

LEWIS, Gavin Andrew

• Correspondence address: 38 Victoria Avenue, Surbiton, Surrey, KT6 5DW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 November 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LIPTON, Stuart Anthony, Sir

• Correspondence address: 40 Queens Grove, London, NW8 6HH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 15 February 1995
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSCHINI, Stephen Anthony

• Correspondence address: 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 September 2006
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Builder

RIDLEY, Mark Keoki

• Correspondence address: 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 March 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, Peter William

• Correspondence address: Stanhope, Norfolk House, 31, St James's Square, London, England, SW1Y 4JJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 April 1995
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

STOCKEN, Oliver Henry James

• Correspondence address: 25c Marryat Road, London, SW19 5BB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 6 November 2000
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WAY, Keith Elliott

• Correspondence address: Little Brook Mid Holmwood Lane, Mid Holmwood, Dorking, Surrey, RH5 4HE
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 6 November 2000
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Chartered Surveyor

WILLIAMS, Henry Griffith Rees

• Correspondence address: 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 September 2006
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1995
• Resigned on: 14 February 1995