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STAINTON CAPITAL (SMH) LIMITED

Company number 04346751

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Officers: 13 officers / 9 resignations

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role
Secretary
Appointed on
19 March 2002

JACKSON, Hugo Edward Stainton

Correspondence address
The Coach House, Marston Hill, Cirencester, Gloucestershire, GL7 5LF
Role
Director
Date of birth
November 1960
Appointed on
19 March 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MCFARLANE, Andrew James

Correspondence address
Hilarion, Yew Tree Way Prestbury, Macclesfield, Cheshire, SK10 4EX
Role
Director
Date of birth
May 1965
Appointed on
19 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PORTER, Barry

Correspondence address
22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
Role
Director
Date of birth
January 1962
Appointed on
14 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
3 January 2002
Resigned on
19 March 2002

ANDERSON, Bruce Smith

Correspondence address
2 Bramdean View, Edinburgh, EH10 6JX
Role Resigned
Director
Date of birth
May 1963
Appointed on
19 March 2002
Resigned on
30 June 2008
Nationality
British
Country of residence
Scotland
Occupation
Banker

BOTHWELL, Karen Margaret

Correspondence address
68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
Role Resigned
Director
Date of birth
August 1962
Appointed on
19 March 2002
Resigned on
31 August 2004
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HILL, Nicholas Mark Lalor

Correspondence address
36 Hazlewell Road, London, SW15 6LR
Role Resigned
Director
Date of birth
August 1963
Appointed on
7 May 2004
Resigned on
14 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HOFFMAN, Jean

Correspondence address
175 Goldhurst Terrace, London, NW6 3ES
Role Resigned
Director
Date of birth
February 1968
Appointed on
7 May 2004
Resigned on
23 March 2009
Nationality
British
Country of residence
England
Occupation
Lawyer

MACKINTOSH, Iain Stewart

Correspondence address
9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 September 2004
Resigned on
26 July 2005
Nationality
British
Occupation
Accountant

PETTIT, Andrew John

Correspondence address
37 Aberdeen Road, London, N5 2YG
Role Resigned
Director
Date of birth
March 1968
Appointed on
19 March 2002
Resigned on
7 May 2004
Nationality
British
Occupation
Company Director

SELLAR, Gillian Christine

Correspondence address
112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 July 2005
Resigned on
14 May 2009
Nationality
British
Occupation
Solicitor

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
3 January 2002
Resigned on
19 March 2002