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STADCO HOLDINGS LTD.

Company number 04215953

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Officers: 20 officers / 17 resignations

SMITH, Mark John

Correspondence address
International House, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
Role
Secretary
Appointed on
5 September 2016

FISHER, Christopher Paul

Correspondence address
International House, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
Role
Director
Date of birth
December 1962
Appointed on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

SMITH, Mark John

Correspondence address
International House, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
Role
Director
Date of birth
October 1968
Appointed on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

HAYHURST, Michael

Correspondence address
Tachbrook Park, 5 Apollo Way, Warwick, Warwickshire, CV34 6RW
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
5 September 2016
Nationality
British
Occupation
Chartered Accountant

KYNASTON, Stephen Lloyd

Correspondence address
Plas Onn Quinta, Weston Rhyn, Oswestry, Shropshire, SY10 7LW
Role Resigned
Secretary
Appointed on
26 July 2001
Resigned on
31 March 2009
Nationality
British
Occupation
Company Director

OTHERS INTERESTS LTD

Correspondence address
Churchill House, 47 Regent Road, Stoke On Trent, Staffordshire, ST1 3RQ
Role Resigned
Secretary
Appointed on
14 May 2001
Resigned on
6 August 2001

COOK, Jonathan Charles

Correspondence address
The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 May 2008
Resigned on
31 December 2008
Nationality
British
Occupation
Director

HUSSEY, David Gordon

Correspondence address
Tachbrook Park, 5 Apollo Way, Warwick, Warwickshire, CV34 6RW
Role Resigned
Director
Date of birth
June 1948
Appointed on
14 June 2010
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HUSSEY, David Gordon

Correspondence address
Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, Staffordshire, United Kingdom, DE13 9SH
Role Resigned
Director
Date of birth
June 1948
Appointed on
9 June 2008
Resigned on
24 June 2009
Nationality
British
Occupation
Director

KYNASTON, Stephen Lloyd

Correspondence address
Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS
Role Resigned
Director
Date of birth
June 1959
Appointed on
26 July 2001
Resigned on
14 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACLEOD, Gregory Ian

Correspondence address
Tachbrook Park, 5 Apollo Way, Warwick, Warwickshire, CV34 6RW
Role Resigned
Director
Date of birth
February 1960
Appointed on
14 June 2010
Resigned on
30 October 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

MORGAN, Kelvin Brian

Correspondence address
Manderley Ellesmere Road, Harmer Hill, Shrewsbury, Shropshire, SY4 3EE
Role Resigned
Director
Date of birth
July 1952
Appointed on
3 August 2006
Resigned on
2 February 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MORGAN, Kelvin Brian

Correspondence address
Manderley Ellesmere Road, Harmer Hill, Shrewsbury, Shropshire, SY4 3EE
Role Resigned
Director
Date of birth
July 1952
Appointed on
26 July 2001
Resigned on
21 May 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MORRISS, Andrew Stuart

Correspondence address
Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS
Role Resigned
Director
Date of birth
December 1947
Appointed on
26 July 2001
Resigned on
14 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

ROACHE, David John

Correspondence address
Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY
Role Resigned
Director
Date of birth
December 1950
Appointed on
26 July 2001
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STERNE, Dermot Desmond

Correspondence address
Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS
Role Resigned
Director
Date of birth
June 1964
Appointed on
3 August 2006
Resigned on
14 June 2010
Nationality
British
Country of residence
Uk
Occupation
Company Director

SWORD, John David

Correspondence address
Chivel, Chipping Norton, Oxfordshire, OX7 5TR
Role Resigned
Director
Date of birth
January 1943
Appointed on
26 July 2001
Resigned on
9 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIS, David John

Correspondence address
Damson Cottage, Highfields, Wem, Shropshire, SY4 5UN
Role Resigned
Director
Date of birth
January 1955
Appointed on
26 July 2001
Resigned on
21 May 2002
Nationality
British
Occupation
Company Director

YOUENS, Michael Arthur

Correspondence address
14 Westwood Drive, The Mount, Shrewsbury, Shropshire, SY3 8YB
Role Resigned
Director
Date of birth
October 1939
Appointed on
21 February 2003
Resigned on
28 February 2003
Nationality
British
Occupation
Company Secretary

OFFSHELF LTD

Correspondence address
Churchill House 47 Regent Road, Stoke On Trent, Staffordshire, ST1 3RQ
Role Resigned
Director
Appointed on
14 May 2001
Resigned on
26 July 2001