STAPLEDON HOLDINGS LIMITED
04416755 · Dissolved · Ltd · 24 yrs · Redhill
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Companies House dossier
STAPLEDON HOLDINGS LIMITED
04416755Dissolved· Ltd· England Wales· 2002-04-15Incorporated 2002-04-15Health 27/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COUNCELL, Adam Thomas· DirectorAppointed 2012-06-18
- SAMSON, Harvey Jack· DirectorResigned 2012-06-18
- MARSHALL, Edmund Walter· DirectorResigned 2011-08-18
- BOOTHER, Alan Charles· DirectorResigned 2011-07-22
WAUDBY, Sarah Lesley
Secretary
- Appointed
- 2010-01-04
- Nationality
- British
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COUNCELL, Adam Thomas
Director
- Appointed
- 2012-06-18
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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SKINNER, Charles Antony Lawrence
Director
- Appointed
- 2009-07-08
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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BOOTHER, Alan Charles
Secretary
- Appointed
- 2002-05-16
- Resigned
- 2008-02-29
- Nationality
- British
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BRAMHALL, Graham John
Secretary
- Appointed
- 2008-02-29
- Resigned
- 2008-08-08
- Nationality
- British
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FORD, Laurence Tony
Secretary
- Appointed
- 2008-08-08
- Resigned
- 2010-01-04
- Nationality
- British
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INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-04-15
- Resigned
- 2002-05-16
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BOOTHER, Alan Charles
Director
- Appointed
- 2002-05-16
- Resigned
- 2011-07-22
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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BOYD, Stephen David
Director
- Appointed
- 2003-10-27
- Resigned
- 2007-03-26
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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CAVALIER, Gerald
Director
- Appointed
- 2002-07-23
- Resigned
- 2003-07-19
- Nationality
- British
- Born
- 03/1956
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EDWARDS, Simon Masterman
Director
- Appointed
- 2002-05-16
- Resigned
- 2010-03-01
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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MAHONEY, Kevin David
Director
- Appointed
- 2007-03-26
- Resigned
- 2009-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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MARSHALL, Edmund Walter
Director
- Appointed
- 2002-05-16
- Resigned
- 2011-08-18
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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SAMSON, Harvey Jack
Director
- Appointed
- 2011-09-26
- Resigned
- 2012-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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VINCENT, Michael
Director
- Appointed
- 2007-03-26
- Resigned
- 2009-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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INGLEBY HOLDINGS LIMITED
Corporate Nominee Director
- Appointed
- 2002-04-15
- Resigned
- 2002-05-16
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