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STC (MILTON KEYNES) LIMITED

Company number 04508947

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Officers: 47 officers / 44 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
1 April 2010

UK Limited Company What's this?

Registration number
05549576

HARDINGHAM, David Robert

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
November 1974
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Commercial Manager

RITCHIE, Alan Campbell

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
April 1967
Appointed on
27 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Roger Andrew

Correspondence address
Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
Role Resigned
Secretary
Appointed on
11 March 2009
Resigned on
1 April 2010
Nationality
British
Occupation
Chartered Secretary

MUNSON, Anne Patricia

Correspondence address
21 Nymans Close, Horsham, West Sussex, RH12 5JR
Role Resigned
Secretary
Appointed on
8 May 2003
Resigned on
21 July 2003
Nationality
British

RICHARDS, Nathan

Correspondence address
26 Kingswood Drive, Sutton, Surrey, SM2 5NB
Role Resigned
Secretary
Appointed on
21 July 2003
Resigned on
11 March 2009
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
12 August 2002
Resigned on
8 May 2003

ALSTON, James Michael Rowland

Correspondence address
Rosemary Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN
Role Resigned
Director
Date of birth
September 1966
Appointed on
27 July 2007
Resigned on
10 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BANKS, Andrew David

Correspondence address
St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Director
Date of birth
July 1956
Appointed on
10 June 2008
Resigned on
12 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIRCH, Alan Edward

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 March 2012
Resigned on
27 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIRCH, Alan Edward

Correspondence address
7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 December 2007
Resigned on
3 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIRCH, Alan Edward

Correspondence address
7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
Role Resigned
Director
Date of birth
March 1970
Appointed on
23 June 2005
Resigned on
7 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURLTON, Chris

Correspondence address
52 Frampton End Road, Frampton Cotterell, Bristol, Avon, United Kingdom, BS36 2JZ
Role Resigned
Director
Date of birth
September 1973
Appointed on
2 December 2014
Resigned on
9 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHRISTIE, Rory

Correspondence address
56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
Role Resigned
Director
Date of birth
October 1958
Appointed on
28 July 2004
Resigned on
23 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, Anthony Edward

Correspondence address
1a Dovecot Road, Edinburgh, EH12 7LF
Role Resigned
Director
Date of birth
March 1956
Appointed on
21 March 2005
Resigned on
23 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

COOK, Paul Roger

Correspondence address
Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
August 1959
Appointed on
5 January 2012
Resigned on
10 June 2016
Nationality
British
Country of residence
Uk
Occupation
Managing Director

COOK, Paul Roger

Correspondence address
St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Director
Date of birth
August 1959
Appointed on
10 June 2008
Resigned on
5 January 2012
Nationality
British
Country of residence
Uk
Occupation
Director

DALGLEISH, Bruce Warren

Correspondence address
Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
Role Resigned
Director
Date of birth
April 1967
Appointed on
14 March 2007
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALGLEISH, Bruce Warren

Correspondence address
Westminster Cottage 17 The Street, Capel, Dorking, Surrey, RH5 5LD
Role Resigned
Director
Date of birth
April 1967
Appointed on
23 June 2005
Resigned on
7 December 2006
Nationality
British
Occupation
Commercial Operations Director

DARNTON, James

Correspondence address
41 Tekels Avenue, Camberley, Surrey, GU15 2LB
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 April 2005
Resigned on
5 November 2009
Nationality
British
Country of residence
England
Occupation
Director

DARNTON, James

Correspondence address
148 Gordon Road, Camberley, Surrey, GU15 2JQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
8 May 2003
Resigned on
19 January 2005
Nationality
British
Occupation
Director

FRANCIS, Paul

Correspondence address
The Old Barn Fant Farm, Upper Fant Road, Maidstone, Kent, ME16 8DJ
Role Resigned
Director
Date of birth
November 1953
Appointed on
8 May 2003
Resigned on
1 October 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HILTON, Paul Edward

Correspondence address
36 Wolf Grange, Ashley Road, Hale, Cheshire, WA15 9TS
Role Resigned
Director
Date of birth
April 1966
Appointed on
22 May 2003
Resigned on
23 June 2005
Nationality
British
Occupation
Company Director

HORNBY, Stephen Paul

Correspondence address
Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN
Role Resigned
Director
Date of birth
June 1957
Appointed on
19 January 2005
Resigned on
26 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director Securicor Justice Ser

KNIGHT, Jeremy James Banks

Correspondence address
The Paddocks, The Street, Harton, Norfolk, NR15 1AD
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 October 2005
Resigned on
10 June 2008
Nationality
British
Occupation
Prison Governor

LITTLE, Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
October 1979
Appointed on
9 August 2017
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MAKIN, Jennifer Susan

Correspondence address
St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Director
Date of birth
June 1967
Appointed on
10 June 2008
Resigned on
24 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

MCCULLOCH, Paul

Correspondence address
33 Southwood Avenue, Highgate, London, N6 5SA
Role Resigned
Director
Date of birth
May 1965
Appointed on
23 June 2005
Resigned on
18 December 2006
Nationality
British
Occupation
Fund Manager

MOONAN, Paul Edmund

Correspondence address
34 Carrwood, Knutsford, Cheshire, WA16 8NE
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 February 2007
Resigned on
2 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MORRIS, Richard

Correspondence address
1 Old Park Lane, Manchester, United Kingdom, M41 7HA
Role Resigned
Director
Date of birth
May 1975
Appointed on
12 May 2011
Resigned on
12 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MUNCEY, Andrew Richard

Correspondence address
Foot Tracks, Burnt Oak Road, Crowborough, East Sussex, TN6 3SJ
Role Resigned
Director
Date of birth
June 1956
Appointed on
22 May 2003
Resigned on
21 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

NIENABER, Gawie Murray

Correspondence address
Southside, 105 Victoria St, London, England, England, SW1E 6QT
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 April 2014
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
General Legal Counsel

PATEL, Vaishali Jagdish

Correspondence address
Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
September 1973
Appointed on
17 November 2014
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PETHERICK, Jeremy Kenneth

Correspondence address
Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
August 1954
Appointed on
10 June 2016
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

RAVI KUMAR, Balasingham

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1975
Appointed on
29 October 2008
Resigned on
23 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director (Accountant)