STEVENTON LIMITED

Company number FC029215

22 officers / 18 resignations

OCORIAN SECRETARIES (JERSEY) LIMITED

• Correspondence address: 26 New Street, St Helier, Je2 3ra, Jersey
• Role (Active): Secretary
• Appointed on: 17 December 2020

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• Law governed: COMPANIES (JERSEY) LAWS, 1861 TO 1968
• Legal form: REGISTERED PRIVATE COMPANY
• Place registered: JERSEY
• Registration number: 4704

COOPER, Peter Frank

• Correspondence address: 26 New Street, St. Helier, Jersey, Jersey, JE2 3RA
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Andrew Philip Graham

• Correspondence address: 26 New Street, St Helier, Jersey, Jersey, Jersey, JE2 3RA
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HELLER, John Alexander

• Correspondence address: 26 New Street, St Helier, Jersey, Jersey, Jersey, JE2 3RA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SJ SECRETARIES LIMITED

• Correspondence address: 27 Esplanade, St Helier, Jersey, JE1 1SG
• Role (Resigned): Secretary
• Appointed on: 18 September 2009
• Resigned on: 17 December 2020

BREEDEN, Martin Richard

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 September 2018
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHALDECOTT, Kay Elizabeth

• Correspondence address: 69 Ellerton Road, Wandsworth, London, SW18 3NH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 September 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CONWAY, Gerard Patrick Adriaan Mccleester

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 November 2011
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: United Kingdom

COOKE, Simon James

• Correspondence address: C/O Apam Ltd, 4th Floor, 84 Grosvenor Street, London, United Kingdom, W1K 3JZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 December 2020
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUGGINS, David Kenneth

• Correspondence address: C/0 Apam Ltd 4th Floor, 84 Grosvenor Street, London, United Kingdom, W1K 3JZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 November 2020
• Resigned on: 14 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLIS, Martin David

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 November 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

FISCHEL, David Andrew

• Correspondence address: Sweet Hill Farm, School Lane, Ashurst, Steyning, West Sussex, BN44 3AY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 September 2009
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLINN, Colin

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 September 2018
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Kathryn Anne

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 4 September 2018
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOSKINS, Gary Richard

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 August 2010
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KILDEA, Mark

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 August 2010
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

KIRBY, Caroline

• Correspondence address: York House, Southbank Gardens, Lambourn, West Berkshire, RG17 7LW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 September 2009
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PEREIRA, Trevor

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 November 2011
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Edward Matthew Giles, Dr

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 August 2010
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/ Finance Director

RYMAN, Rebecca Mary Sarah Elizabeth

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 September 2018
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEIR, Peter

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 November 2011
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODHOUSE, Loraine

• Correspondence address: 36 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 September 2009
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director