THE STATIONERY OFFICE HOLDINGS LIMITED

Company number 03757233

34 officers / 32 resignations

MORGAN, Nicholas

• Correspondence address: 18 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

REID, Denise Mary

• Correspondence address: 18 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DELL, Richard Frederick

• Correspondence address: 12 Corton Road, Lowestoft, Suffolk, NR32 4PL
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: Accountant

DUNCAN, William Grant

• Correspondence address: 29 St John's Lane, London, England, EC1M 4NA
• Role (Resigned): Secretary
• Appointed on: 10 January 2007
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Director

JEAKINGS, Adrian Dion

• Correspondence address: 466a Unthank Road, Norwich, Norfolk, NR4 7QJ
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 20 December 2001
• Nationality: British

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 30 November 2017

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1999
• Resigned on: 30 July 1999

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 817717

BISH, John Edward

• Correspondence address: 25 Stuart House, Windsorway, London, W14 0UF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 January 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

BURNS, Iain Keatings

• Correspondence address: Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 September 2001
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 21 April 1999
• Resigned on: 22 July 1999
• Nationality: British

COWARD, Richard Stanley

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 25 September 2008
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DELL, Richard Frederick

• Correspondence address: 10 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 December 2001
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FAGANDINI, Julian Andrew

• Correspondence address: 68 Elsenham Street, Southfields, London, SW18 5NT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 December 2000
• Resigned on: 2 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAULKNER, Stephen James

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 May 2014
• Resigned on: 22 February 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

FITZSIMONS, Paul

• Correspondence address: Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 May 2003
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GRIFFITHS, Timothy Philip

• Correspondence address: 10 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 January 2007
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUNTON, Andrew James

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 October 2015
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAILSTONE, Timothy Martin

• Correspondence address: The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 November 2003
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cds

HALL, Tom

• Correspondence address: 45 Elgin Crescent, London, W11 2JU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 July 1999
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Venture Capitalist

HOOK, Jeremy Hamilton

• Correspondence address: 1-5, Poland Street, Soho, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 August 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOK, Jeremy Hamilton

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 October 2015
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWL, Roger Stuart

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 February 2019
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JEAKINGS, Adrian Dion

• Correspondence address: 466a Unthank Road, Norwich, Norfolk, NR4 7QJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 July 1999
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Businessman

LAWTON, Kevan

• Correspondence address: 14 The Chase, Maidenhead, Berkshire, SL6 7QW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 July 1999
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Businessman

MIDDLETON, Rupert John

• Correspondence address: 80 Mortimer Road, London, N1 5AP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 July 1999
• Resigned on: 2 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

PENNANT-REA, Rupert Lascelles

• Correspondence address: 59 Cranmer Court, Whiteheads Grove, London, SW3 3HW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 July 1999
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Businessman

PERKINS, Frederick James

• Correspondence address: 25 Ham Farm Road, Richmond, Surrey, TW10 5NA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 July 1999
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

PIERLEONI, Marco Alessandro

• Correspondence address: 29 St John's Lane, London, England, EC1M 4NA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 June 2012
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: England
• Occupation: None

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 21 April 1999
• Resigned on: 22 July 1999
• Nationality: British

SIMPSON-DENT, Jonathan Andrew

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2018
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Benedict James

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 July 2019
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TOULSON CLARKE, Christopher Timothy Miles

• Correspondence address: 10 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 January 2007
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Timothy James

• Correspondence address: Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 July 1999
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital