ROGER STATON ASSOCIATES LIMITED

Company number 04973390

11 officers / 8 resignations

STATON, Angela

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England, CV23 0UZ
• Role (Active): Secretary
• Appointed on: 23 April 2004
• Nationality: British

STATON, Angela

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England, CV23 0UZ
• Role (Active): Director
• Date of birth: November 1945
• Appointed on: 24 November 2003
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MAGMA AUDIT LLP ACSP has confirmed that they have verified the identity of Angela Staton to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 November 2025.

MAGMA AUDIT LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

STATON, Roger Anthony

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UZ
• Role (Active): Director
• Date of birth: November 1945
• Appointed on: 24 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MAGMA AUDIT LLP ACSP has confirmed that they have verified the identity of Roger Anthony Staton to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 November 2025.

MAGMA AUDIT LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BEARD, Susanna

• Correspondence address: The Dairy House Remenham Hill, Remenham, Henley On Thames, Oxfordshire, RG9 3HN
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 23 April 2004
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2003
• Resigned on: 24 November 2003

BEARD, Susanna

• Correspondence address: The Dairy House Remenham Hill, Remenham, Henley On Thames, Oxfordshire, RG9 3HN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 November 2003
• Resigned on: 23 April 2004
• Nationality: British

JAMES, Mark Julian

• Correspondence address: Milestones, Holt Lane, Wokingham, Berkshire, RG41 1ED
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 November 2003
• Resigned on: 23 April 2004
• Nationality: British
• Country of residence: United Kingdom

JANSON, Jennifer

• Correspondence address: Milestones, Holt Lane, Wokingham, Berkshire, RG41 1ED
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 24 November 2003
• Resigned on: 23 April 2004
• Nationality: Canadian
• Country of residence: United Kingdom

MAHER, Lindsey Fiona

• Correspondence address: 1 Rutland Gate, Maidenhead, Berkshire, SL6 4LR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 November 2003
• Resigned on: 12 March 2004
• Nationality: British

STANNARD, Jan

• Correspondence address: 55 Norfolk Road, Maidenhead, Berkshire, SL6 7AU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 November 2003
• Resigned on: 23 April 2004
• Nationality: British
• Country of residence: England

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 24 November 2003
• Resigned on: 24 November 2003