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Company00000866Active

Staveley Industries Limited

Private limited company, London

Directors

Current

3

Retired

38

Closed

—

Full officer details for Staveley Industries Limited

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Director details

Director nameMr Andrew Peter Oaten
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date31 December 2022
Appointment duration3 years, 10 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Arif Kermalli
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date31 December 2022
Appointment duration3 years, 10 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Jeffrey Stuart Bertram Soal
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date24 May 2023
Appointment duration3 years, 5 months
Assigned occupationCompany Director
Country of residenceScotland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Michael Richard Brock Gatenby
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date08 August 1992
Appointment duration3 years, 11 months (Resigned 23 July 1996)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Roderick Donald Armitage
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date08 August 1992
Appointment duration6 years, 8 months (Resigned 01 May 1999)
Assigned occupationLegal Adviser
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Brian Hamilton Kent
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date08 August 1992
Appointment duration1 year, 6 months (Resigned 28 February 1994)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressSurbiton Sign up free to see the full address
Director nameKeith Albert Battey
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date08 August 1992
Appointment duration4 years, 8 months (Resigned 05 April 1997)
Assigned occupationCompany Director
Correspondence addressHaywards Heath Sign up free to see the full address
Director nameMr Richard Edward Brown
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date08 August 1992
Appointment duration2 years, 10 months (Resigned 30 June 1995)
Assigned occupationCompany Director
Correspondence addressTadworth Sign up free to see the full address
Director nameMr Edward James Low
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date08 August 1992
Appointment duration11 months, 3 weeks (Resigned 28 July 1993)
Assigned occupationCompany Director
Correspondence addressSutton Sign up free to see the full address
Director nameMr Roderick Donald Armitage
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date08 August 1992
Appointment duration6 years, 8 months (Resigned 01 May 1999)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameRoy Albert Stanley Hitchens
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 October 1992
Appointment duration5 years, 5 months (Resigned 14 March 1998)
Assigned occupationChief Executive
Correspondence addressBetchworth Sign up free to see the full address
Director nameBrian Mottershaw
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date11 November 1993
Appointment duration3 years, 4 months (Resigned 28 March 1997)
Assigned occupationCompany Director
Correspondence addressStockport Sign up free to see the full address
Director nameJohn Peter Robert Brown
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 May 1995
Appointment duration3 years, 8 months (Resigned 11 January 1999)
Assigned occupationFinance Director
Correspondence addressEast Horsley Sign up free to see the full address
Director nameMr Ronald Eric Long
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date24 September 1996
Appointment duration1 year, 11 months (Resigned 15 September 1998)
Assigned occupationCommercial Director
Correspondence addressHigh Wycombe Sign up free to see the full address
Director nameRichard Chalmers Gordon Fortin
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 March 1999
Appointment duration1 year, 6 months (Resigned 10 October 2000)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMr Richard Laurence Todd
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 May 1999
Appointment duration2 years, 12 months (Resigned 29 April 2002)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressNew Malden Sign up free to see the full address
Director nameMr Blake Andrew Nixon
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 November 1999
Appointment duration8 years, 8 months (Resigned 24 July 2008)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressWimbledon Sign up free to see the full address
Director nameTrevor Jorgen Nielsen Beyer
Year of birth
NationalityNew Zealander
Appointment statusResigned
Appointment typeDirector
Appointment date27 September 2000
Appointment duration4 years (Resigned 30 September 2004)
Assigned occupationChartered Accountant
Correspondence addressLondon Sign up free to see the full address
Director nameAnthony Ian Gibbs
Year of birth
NationalityBritish New Zealande
Appointment statusResigned
Appointment typeDirector
Appointment date27 September 2000
Appointment duration4 years, 4 months (Resigned 08 February 2005)
Assigned occupationCompany Director
Country of residenceNew Zealand
Correspondence addressAuckland 1, New Zealand Sign up free to see the full address
Director nameMr Nicholas James Tarn
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date29 April 2002
Appointment duration12 years, 2 months (Resigned 30 June 2014)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Declan John Tierney
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date29 April 2002
Appointment duration3 years, 7 months (Resigned 16 December 2005)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr James Richard Russell
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 May 2005
Appointment duration8 years, 10 months (Resigned 31 March 2014)
Assigned occupationChartered Secretary
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Clinton John Raymond Gleave
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 May 2005
Appointment duration1 year (Resigned 31 May 2006)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr James Richard Russell
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date16 December 2005
Appointment duration8 years, 3 months (Resigned 31 March 2014)
Assigned occupationChartered Secretary
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Christopher William Healy
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date31 March 2014
Appointment duration3 months (Resigned 30 June 2014)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMr Richard David Howes
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date14 July 2014
Appointment duration1 year, 8 months (Resigned 06 April 2016)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressUxbridge Sign up free to see the full address
Director nameMr John Sinclair Lovell
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date29 March 2016
Appointment duration3 years, 3 months (Resigned 28 June 2019)
Assigned occupationGroup Pensions Director
Country of residenceUnited Kingdom
Correspondence addressUxbridge Sign up free to see the full address
Director nameMr Andrew James Stockwell
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 June 2019
Appointment duration3 months (Resigned 27 September 2019)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressUxbridge Sign up free to see the full address
Director nameMr Nicholas James Kidd
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 June 2019
Appointment duration3 years, 11 months (Resigned 24 May 2023)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressBristol Sign up free to see the full address
Director nameMr Richard Charles Reade
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 June 2019
Appointment duration3 years, 6 months (Resigned 31 December 2022)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressBristol Sign up free to see the full address
Director nameMs Wai Kuen Chiang
Year of birth
NationalitySingaporean
Appointment statusResigned
Appointment typeDirector
Appointment date28 June 2019
Appointment duration11 months, 1 week (Resigned 01 June 2020)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressUxbridge Sign up free to see the full address
Director nameMr James Douglas Gunningham
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 September 2019
Appointment duration3 years, 8 months (Resigned 24 May 2023)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressBristol Sign up free to see the full address
Director nameMr Robert Charles Mann
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 September 2020
Appointment duration2 years, 8 months (Resigned 24 May 2023)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressBristol Sign up free to see the full address
Director nameAllied Mutual Insurance Services Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date30 June 2014
Appointment duration5 years, 3 months (Resigned 27 September 2019)
CorporationThis director is a corporation
Correspondence addressUxbridge Sign up free to see the full address

Director timeline

  1. Mr Michael Richard Brock Gatenby

    DirectorResigned

    8 Aug 1992 to 23 Jul 1996

    3 years, 11 months, 15 days

  2. Mr Roderick Donald Armitage

    DirectorResigned

    8 Aug 1992 to 1 May 1999

    6 years, 8 months, 23 days

  3. Mr Brian Hamilton Kent

    DirectorResigned

    8 Aug 1992 to 28 Feb 1994

    1 year, 6 months, 20 days

  4. Keith Albert Battey

    DirectorResigned

    8 Aug 1992 to 5 Apr 1997

    4 years, 7 months, 28 days

  5. Mr Richard Edward Brown

    DirectorResigned

    8 Aug 1992 to 30 Jun 1995

    2 years, 10 months, 22 days

  6. Mr Edward James Low

    DirectorResigned

    8 Aug 1992 to 28 Jul 1993

    11 months, 20 days

  7. Mr Roderick Donald Armitage

    Company SecretaryResigned

    8 Aug 1992 to 1 May 1999

    6 years, 8 months, 23 days

  8. Roy Albert Stanley Hitchens

    DirectorResigned

    1 Oct 1992 to 14 Mar 1998

    5 years, 5 months, 13 days

  9. Brian Mottershaw

    DirectorResigned

    11 Nov 1993 to 28 Mar 1997

    3 years, 4 months, 17 days

  10. John Peter Robert Brown

    DirectorResigned

    1 May 1995 to 11 Jan 1999

    3 years, 8 months, 10 days

  11. Mr Ronald Eric Long

    DirectorResigned

    24 Sep 1996 to 15 Sep 1998

    1 year, 11 months, 22 days

  12. Richard Chalmers Gordon Fortin

    DirectorResigned

    31 Mar 1999 to 10 Oct 2000

    1 year, 6 months, 9 days

  13. Mr Richard Laurence Todd

    Company SecretaryResigned

    1 May 1999 to 29 Apr 2002

    2 years, 11 months, 28 days

  14. Mr Blake Andrew Nixon

    DirectorResigned

    3 Nov 1999 to 24 Jul 2008

    8 years, 8 months, 21 days

  15. Trevor Jorgen Nielsen Beyer

    DirectorResigned

    27 Sep 2000 to 30 Sep 2004

    4 years, 3 days

  16. Anthony Ian Gibbs

    DirectorResigned

    27 Sep 2000 to 8 Feb 2005

    4 years, 4 months, 12 days

  17. Mr Nicholas James Tarn

    DirectorResigned

    29 Apr 2002 to 30 Jun 2014

    12 years, 2 months, 1 day

  18. Mr Declan John Tierney

    Company SecretaryResigned

    29 Apr 2002 to 16 Dec 2005

    3 years, 7 months, 17 days

  19. Mr James Richard Russell

    DirectorResigned

    31 May 2005 to 31 Mar 2014

    8 years, 10 months

  20. Mr Clinton John Raymond Gleave

    DirectorResigned

    31 May 2005 to 31 May 2006

    1 year

  21. Mr James Richard Russell

    Company SecretaryResigned

    16 Dec 2005 to 31 Mar 2014

    8 years, 3 months, 15 days

  22. Mr Christopher William Healy

    Company SecretaryResigned

    31 Mar 2014 to 30 Jun 2014

    2 months, 30 days

  23. Allied Mutual Insurance Services Limited

    Company SecretaryResigned

    30 Jun 2014 to 27 Sep 2019

    5 years, 2 months, 28 days

  24. Mr Richard David Howes

    DirectorResigned

    14 Jul 2014 to 6 Apr 2016

    1 year, 8 months, 23 days

  25. Mr John Sinclair Lovell

    DirectorResigned

    29 Mar 2016 to 28 Jun 2019

    3 years, 2 months, 30 days

  26. Mr Andrew James Stockwell

    DirectorResigned

    28 Jun 2019 to 27 Sep 2019

    2 months, 30 days

  27. Mr Nicholas James Kidd

    DirectorResigned

    28 Jun 2019 to 24 May 2023

    3 years, 10 months, 26 days

  28. Mr Richard Charles Reade

    DirectorResigned

    28 Jun 2019 to 31 Dec 2022

    3 years, 6 months, 3 days

  29. Ms Wai Kuen Chiang

    DirectorResigned

    28 Jun 2019 to 1 Jun 2020

    11 months, 4 days

  30. Mr James Douglas Gunningham

    DirectorResigned

    27 Sep 2019 to 24 May 2023

    3 years, 7 months, 27 days

  31. Mr Robert Charles Mann

    DirectorResigned

    1 Sep 2020 to 24 May 2023

    2 years, 8 months, 23 days

  32. Mr Andrew Peter Oaten

    DirectorCurrent

    31 Dec 2022 to Present

    3 years, 10 months, 15 days

  33. Mr Arif Kermalli

    DirectorCurrent

    31 Dec 2022 to Present

    3 years, 10 months, 15 days

  34. Mr Jeffrey Stuart Bertram Soal

    DirectorCurrent

    24 May 2023 to Present

    3 years, 5 months, 22 days

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