STAG LANE (BERKHAMSTED) MANAGEMENT COMPANY LIMITED

06358778
PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD ENGLAND LU7 9GU

People & Contacts

Contact Details
Registered Address PORTLAND HOUSE, WESTFIELD ROAD
PITSTONE LEIGHTON BUZZARD ENGLAND

LU7 9GU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

NEIL DOUGLAS BLOCK MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: PORTLAND HOUSE WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 02 Oct 2019

Appointment Type: C

Other Appointments: None

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MR RICHARD JULIAN HUGO BLOOD

Birthdate: Jul 1957

Nationality: BRITISH

Address: C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 28 Mar 2018

Appointment Type: D

Other Appointments: None

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MRS JACQUELINE STEADMAN

Birthdate: Feb 1956

Nationality: BRITISH

Address: C/OTRAVELTIME WORLD HIGH STREET HP41AD

Date Appointed: 28 Mar 2018

Appointment Type: D

Other Appointments: None

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MR KEVIN JAMES BUCKINGHAM

Birthdate: May 1961

Nationality: BRITISH

Address: 10 BIRTCHNELL CLOSE HP41FE

Date Appointed: 07 Feb 2024

Appointment Type: D

Other Appointments: None

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MR THOMAS KINNERSELY HULL

Birthdate: Oct 1988

Nationality: BRITISH

Address: 28 SHELDON WAY HP41FH

Date Appointed: 16 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

REMUS MANAGEMENT LTD

Birthdate: N/A

Nationality: BRITISH

Address: FISHER HOUSE 84 FISHERTON STREET SP27QY

Date Appointed: 01 Dec 2010

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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SHOOSMITHS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WITAN GATE HOUSE 500-600 WITAN GATE WEST BUCKINGHAMSHIRE MK91SH

Date Appointed: 03 Sep 2007

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR MARC STUART BANHAM

Birthdate: Jan 1975

Nationality: BRITISH

Address: C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 23 Nov 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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ROBERT EDWARD BANHAM

Birthdate: Jan 1943

Nationality: BRITISH

Address: C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 01 Dec 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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JACQUELINE FREDA BILL

Birthdate: Nov 1939

Nationality: BRITISH

Address: C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 22 Aug 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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NEIL DOUGLAS JOHN BRANSCOMBE

Birthdate: Apr 1973

Nationality: BRITISH

Address: C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 01 Dec 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID CROMPTON

Birthdate: Feb 1953

Nationality: BRITISH

Address: C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 30 Apr 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ADAM JEFFERSON EVANS

Birthdate: Dec 1970

Nationality: BRITISH

Address: C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 18 Apr 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ELLIOT DAVID JAMES HAYMAN

Birthdate: Jan 1962

Nationality: BRITISH

Address: C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 28 Mar 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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GRAHEME HENDRY

Birthdate: Sep 1970

Nationality: BRITISH

Address: 36 ST. ANN STREET WILTSHIRE SP12DP

Date Appointed: 01 Dec 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KEEBLE

Birthdate: Apr 1969

Nationality: BRITISH

Address: C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 10 Mar 2018

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD MCWILLIAM

Birthdate: Feb 1945

Nationality: BRITISH

Address: 36 ST. ANN STREET WILTSHIRE SP12DP

Date Appointed: 01 Dec 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN MITCHELL

Birthdate: Feb 1958

Nationality: BRITISH

Address: C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 22 Aug 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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SHOOSMITHS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WITAN GATE HOUSE 500-600 WITAN GATE WEST BUCKINGHAMSHIRE MK91SH

Date Appointed: 03 Sep 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR IAN THOMAS SLOAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: OAKWOOD SANDRINGAHAM DRIVE BERKS SL57GY

Date Appointed: 19 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANTHONY SPINKS

Birthdate: Apr 1968

Nationality: BRITISH

Address: C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LU79GU

Date Appointed: 30 Apr 2015

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN TOOMER

Birthdate: Jan 1973

Nationality: BRITISH

Address: 36 ST. ANN STREET WILTSHIRE SP12DP

Date Appointed: 01 Dec 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES WALLACE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 40 HOLY THORN LANE SHENLEY CHURCH END BUCKINGHAMSHIRE MK56HA

Date Appointed: 11 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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