STC (MILTON KEYNES) HOLDINGS LIMITED

04508948
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

People & Contacts

Contact Details
Registered Address THIRD FLOOR
BROAD QUAY HOUSE PRINCE STREET BRISTOL

BS1 4DJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 1809 LIMITED 12 Aug 2002 - 20 Sep 2002
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED 20 Sep 2002 - 28 Apr 2003
People

Current directors

SEMPERIAN SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 01 Apr 2010

Appointment Type: C

Other Appointments: None

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MR DAVID ROBERT HARDINGHAM

Birthdate: Oct 1974

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR ALAN CAMPBELL RITCHIE

Birthdate: Mar 1967

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 27 May 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROGER ANDREW DAVIES

Birthdate: Feb 1950

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 11 Mar 2009

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 12 Aug 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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ANNE PATRICIA MUNSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: 21 NYMANS CLOSE WEST SUSSEX RH125JR

Date Appointed: 08 May 2003

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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NATHAN RICHARDS

Birthdate: May 1969

Nationality: BRITISH

Address: 26 KINGSWOOD DRIVE SURREY SM25NB

Date Appointed: 21 Jul 2003

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR JAMES MICHAEL ROWLAND ALSTON

Birthdate: Aug 1966

Nationality: BRITISH

Address: ROSEMARY COTTAGE IDE HILL KENT TN146JN

Date Appointed: 27 Jul 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID BANKS

Birthdate: Jun 1956

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 10 Jun 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN EDWARD BIRCH

Birthdate: Feb 1970

Nationality: BRITISH

Address: 7 SILSBURY GROVE STANDISH LANCASHIRE WN60EY

Date Appointed: 23 Jun 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR CHRIS BURLTON

Birthdate: Aug 1973

Nationality: BRITISH

Address: 52 FRAMPTON END ROAD FRAMPTON COTTERELL AVON BS362JZ

Date Appointed: 02 Dec 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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RORY CHRISTIE

Birthdate: Sep 1958

Nationality: BRITISH

Address: 56 SOUTH TRINITY ROAD EH53NX

Date Appointed: 28 Jul 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY EDWARD COLLINS

Birthdate: Feb 1956

Nationality: BRITISH

Address: 1A DOVECOT ROAD EH127LF

Date Appointed: 21 Mar 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL ROGER COOK

Birthdate: Jul 1959

Nationality: BRITISH

Address: SOUTHSIDE 105 VICTORIA ST SW1E6QT

Date Appointed: 05 Jan 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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BRUCE WARREN DALGLEISH

Birthdate: Mar 1967

Nationality: BRITISH

Address: WESTMINSTER COTTAGE 17 THE STREET CAPEL SURREY RH55LD

Date Appointed: 23 Jun 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR BRUCE WARREN DALGLEISH

Birthdate: Mar 1967

Nationality: BRITISH

Address: POST BOX HOUSE ABINGER ROAD SURREY RH56HD

Date Appointed: 14 Mar 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES DARNTON

Birthdate: Apr 1965

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 26 Apr 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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JAMES DARNTON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 148 GORDON ROAD SURREY GU152JQ

Date Appointed: 08 May 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS

Birthdate: Oct 1953

Nationality: BRITISH

Address: THE OLD BARN FANT FARM UPPER FANT ROAD KENT ME168DJ

Date Appointed: 08 May 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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PAUL EDWARD HILTON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 36 WOLF GRANGE ASHLEY ROAD CHESHIRE WA159TS

Date Appointed: 22 May 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL HORNBY

Birthdate: May 1957

Nationality: BRITISH

Address: RUSSIA HALL FARM FROG LANE TATTENHALL CHESHIRE CH39DN

Date Appointed: 19 Jan 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JEREMY JAMES BANKS KNIGHT

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE PADDOCKS THE STREET NORFOLK NR151AD

Date Appointed: 01 Oct 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD LITTLE

Birthdate: Sep 1979

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 09 Aug 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER SUSAN MAKIN

Birthdate: May 1967

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 10 Jun 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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PAUL MCCULLOCH

Birthdate: Apr 1965

Nationality: BRITISH

Address: 33 SOUTHWOOD AVENUE HIGHGATE N65SA

Date Appointed: 23 Jun 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 12 Aug 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 12 Aug 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL EDMUND MOONAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 34 CARRWOOD CHESHIRE WA168NE

Date Appointed: 01 Feb 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD MORRIS

Birthdate: Apr 1975

Nationality: BRITISH

Address: 1 OLD PARK LANE M417HA

Date Appointed: 12 May 2011

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD MUNCEY

Birthdate: May 1956

Nationality: BRITISH

Address: FOOT TRACKS BURNT OAK ROAD EAST SUSSEX TN63SJ

Date Appointed: 22 May 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR GAWIE MURRAY NIENABER

Birthdate: Sep 1957

Nationality: BRITISH

Address: SOUTHSIDE 105 VICTORIA ST ENGLAND SW1E6QT

Date Appointed: 01 Apr 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MRS VAISHALI JAGDISH PATEL

Birthdate: Aug 1973

Nationality: BRITISH

Address: SOUTHSIDE 105 VICTORIA ST SW1E6QT

Date Appointed: 17 Nov 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR JEREMY KENNETH PETHERICK

Birthdate: Jul 1954

Nationality: BRITISH

Address: SOUTHSIDE 105 VICTORIA ST SW1E6QT

Date Appointed: 10 Jun 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR BALASINGHAM RAVI KUMAR

Birthdate: Feb 1975

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 29 Oct 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ALISTAIR GRAHAM RAY

Birthdate: Oct 1974

Nationality: BRITISH

Address: 305 ROTHERHITHE STREET SE165EQ

Date Appointed: 22 May 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR NATHAN RICHARDS

Birthdate: May 1969

Nationality: BRITISH

Address: SUTTON PARK HOUSE 15 CARSHALTON ROAD SURREY SM14LD

Date Appointed: 12 May 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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NATHAN RICHARDS

Birthdate: May 1969

Nationality: BRITISH

Address: 66 REDRUTH HOUSE GRANGE ROAD SURREY SM26RU

Date Appointed: 08 May 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR NATHAN RICHARDS

Birthdate: May 1969

Nationality: BRITISH

Address: SUTTON PARK HOUSE 15 CARSHALTON ROAD SURREY SM14LD

Date Appointed: 05 Jan 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RYAN

Birthdate: Mar 1966

Nationality: IRISH

Address: APARTMENT 42, CENTRAL BUILDING 3 MATTHEW PARKER STREET SW1H9NE

Date Appointed: 22 May 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR BRIAN MERVYN SEMPLE

Birthdate: Sep 1946

Nationality: BRITISH

Address: ELSTER COTTAGE THE STREET FINGLESHAM KENT CT140NE

Date Appointed: 04 Feb 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES BENWELL TAYLOR SMITH

Birthdate: Sep 1961

Nationality: BRITISH

Address: GARDEN COTTAGE SQUERRYES KENT TN161SH

Date Appointed: 08 May 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES EDWARD WHITWAM

Birthdate: Apr 1963

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 31 May 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR. BARRY SIMON WILLIAMS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 208 WORPLE ROAD WIMBLEDON SW208RH

Date Appointed: 23 Jun 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ROY ARTHUR WOOLFORD

Birthdate: Mar 1952

Nationality: BRITISH

Address: WILLOWBROOK MITCHEL TROY NP254HZ

Date Appointed: 12 Aug 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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