STANNIFER GROUP HOLDINGS LIMITED

02947150
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.988) LIMITED 11 Jul 1994 - 07 Feb 1995
People

Current directors

E L SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 HARLEY STREET W1G9BR

Date Appointed: 01 Aug 2005

Appointment Type: C

Other Appointments: None

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MR PATRICK COLIN O'DRISCOLL

Birthdate: Apr 1975

Nationality: IRISH

Address: 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK SW1P4QP

Date Appointed: 11 Jul 2005

Appointment Type: D

Other Appointments: None

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MR JAMES LANE TUCKEY

Birthdate: Jul 1946

Nationality: BRITISH

Address: 95 ELGIN CRESCENT W112JF

Date Appointed: 15 Feb 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES DON BLAIR

Birthdate: Jan 1964

Nationality: BRITISH

Address: 9 ROSEBANK GROVE MIDLOTHIAN EH53QN

Date Appointed: 14 Apr 1999

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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E P S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X6NX

Date Appointed: 11 Jul 1994

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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PAUL LEONARD HEARN

Birthdate: Jan 1958

Nationality: BRITISH

Address: FAIRHAVEN FEATHERBED LANE WARWICKSHIRE CV370ER

Date Appointed: 24 Jan 1995

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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ROBERT WILLIAM MACLEAN

Birthdate: May 1975

Nationality: BRITISH

Address: 18 FULTON GARDENS RENFREWSHIRE PA67NU

Date Appointed: 14 Jul 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MR RONALD STEPHEN BARROTT

Birthdate: Dec 1952

Nationality: BRITISH

Address: FOXBOROUGH DROVERS HILL GLOUCESTERSHIRE GL556UW

Date Appointed: 24 Jan 1995

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES DON BLAIR

Birthdate: Jan 1964

Nationality: BRITISH

Address: 9 ROSEBANK GROVE MIDLOTHIAN EH53QN

Date Appointed: 31 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD QUENTIN BREESE

Birthdate: May 1956

Nationality: BRITISH

Address: FIELD HOUSE 24 AVENUE ROAD WARWICKSHIRE CV376UN

Date Appointed: 27 Jan 1998

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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C L LIMITED

Birthdate: N/A

Nationality: ISLE OF MAN

Address: 16/18 ATHOL STREET ISLE OF MAN

Date Appointed: 24 Jan 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR FRANCIS ALLAN CHAPMAN

Birthdate: Jan 1952

Nationality: BRITISH

Address: STONEGATE 3471 SKY LANE CALIFORNIA 94549

Date Appointed: 06 Apr 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES CHENERY

Birthdate: Feb 1939

Nationality: BRITISH

Address: BARN LODGE MILLS LANE WROXTON-ST-MARY OXFORDSHIRE OX156PY

Date Appointed: 06 Apr 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN COLLINS

Birthdate: May 1970

Nationality: AUSTRALIAN

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 13 Feb 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MS JENNIFER GRACE DRAPER

Birthdate: Sep 1974

Nationality: AUSTRALIAN

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 07 Jul 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID GUBBAY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 4 FABER GARDENS HENDON NW44NR

Date Appointed: 11 Jul 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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PAUL LEONARD HEARN

Birthdate: Jan 1958

Nationality: BRITISH

Address: FAIRHAVEN FEATHERBED LANE WARWICKSHIRE CV370ER

Date Appointed: 24 Jan 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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GEOFFREY GRANT HUDSON

Birthdate: Sep 1946

Nationality: BRITISH

Address: LA BOUTEFEVE BLANCHES PIERRES LANE GUERNSEY GY46SA

Date Appointed: 24 Jan 1995

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW EDWARD DOUGLAS MACDONALD

Birthdate: Dec 1965

Nationality: BRITISH

Address: WILLOW BROOK BACK LANE WARWICKSHIRE CV350QN

Date Appointed: 25 Jan 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ROSS ARNOLD MCDIVEN

Birthdate: Jul 1949

Nationality: AUSTRALIAN

Address: U 9 38 BAY STREET NEW SOUTH WALES NSW2028

Date Appointed: 11 Jul 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MS JAYNE ELEANOR MCGIVERN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 9 NORTHUMBERLAND PLACE W25BS

Date Appointed: 18 Jan 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 11 Jul 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHANE ABRAHAM JOSEPH NAHUM

Birthdate: Nov 1975

Nationality: FRENCH

Address: 21A KENSINGTON HIGH STREET W85NP

Date Appointed: 23 Jun 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PAUL NATHAN

Birthdate: May 1969

Nationality: BRITISH

Address: 19 ELMS AVENUE N102JN

Date Appointed: 11 Jul 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR GERALD NEIL PARKES

Birthdate: Jul 1955

Nationality: BRITISH

Address: 26A QUEENS GATE MEWS SW75QL

Date Appointed: 27 Jan 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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KAREN MAREE PEDERSEN

Birthdate: Mar 1965

Nationality: AUSTRALIAN

Address: 22A KENTVILLE AVENUE NSW 2038

Date Appointed: 24 Oct 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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HOWARD ROGG

Birthdate: Apr 1945

Nationality: BRITISH

Address: 7 BARLEY MEAD BERKSHIRE SL63TE

Date Appointed: 24 Jan 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JOHN CAMPBELL SHAW

Birthdate: Jul 1949

Nationality: BRITISH

Address: PARK HOUSE 2 JOHN WOOLF COURT NORTHWICK PARK GLOUCESTERSHIRE GL569RS

Date Appointed: 27 Jan 1998

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR DONALD GORDON WILLIAM STEWART

Birthdate: Nov 1963

Nationality: BRITISH

Address: GREENEND 17 BALFRON ROAD KILLEARN LANARKSHIRE G639NN

Date Appointed: 22 Sep 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ROBIN TURNER

Birthdate: Aug 1935

Nationality: BRITISH

Address: 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK SW1P4QP

Date Appointed: 06 Apr 2005

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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