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Stead & Simpson Limited

Directors

Current

—

Retired

29

Closed

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Director Details

Director Name	Peter Peregrine Simpson Gee
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 1992 (90 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 30 June 1995)
Assigned Occupation	Managing Director
Correspondence Address	Rowells Lodge Ayston Road Ridlington Oakham Leicestershire LE15 9AH

Director Name	Brian Sidney Preston Dowling
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 1992 (90 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 30 April 1993)
Assigned Occupation	Company Director
Correspondence Address	Crest House Silver Street Goffs Oak Cheshunt EN7 5JE

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 1992 (90 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 30 April 1993)
Assigned Occupation	Company Director
Correspondence Address	3 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Director Name	Mr Martin John Brayshaw
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 1992 (90 years, 4 months after company formation)
Appointment Duration	3 years (Resigned 10 May 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	87 Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Peter Leslie Allsopp
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 1992 (90 years, 4 months after company formation)
Appointment Duration	9 months (Resigned 12 January 1993)
Assigned Occupation	Company Director
Correspondence Address	21 Walcote Drive West Bridgford Nottingham Nottinghamshire NG2 7JQ

Director Name	Mr Martin John Brayshaw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 April 1992 (90 years, 4 months after company formation)
Appointment Duration	3 years (Resigned 10 May 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	87 Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Mrs Vivienne Teresa Chatterjee
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 1992 (90 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 22 December 1992)
Assigned Occupation	Project Manager
Correspondence Address	18 Belsize Crescent London NW3 5QU

Director Name	Kenneth Bartle
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1993 (91 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 15 July 1997)
Assigned Occupation	Company Director
Correspondence Address	Church Farm 11 Main Street Saxelby Melton Mowbray Leicestershire LE14 3PQ

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1993 (91 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (Resigned 03 December 2007)
Assigned Occupation	Company Director
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Director Name	Mr Philip Millward
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1993 (91 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (Resigned 27 February 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	20 Hawthorn Drive Melton Mowbray Leicestershire LE13 0PQ

Director Name	Mr Roger Parr
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1993 (91 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (Resigned 31 October 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lavender House 15c Baggrave End Barsby Leicestershire LE7 4RB

Director Name	Mr Malcolm Ian Peacock
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1994 (93 years after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 24 May 1995)
Assigned Occupation	Chartered Accountant Co Direct
Correspondence Address	Lyndewode Whitehills Green Goring-On-Thames Reading Berkshire RG8 0EB

Director Name	David Godfrey Franks
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 1995 (93 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 28 February 1999)
Assigned Occupation	Retail Director
Correspondence Address	12 Woodside Way Solihull West Midlands B91 1HB

Director Name	Heath Lee Walker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 1995 (93 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (Resigned 03 May 1996)
Assigned Occupation	Chartered Accountant
Correspondence Address	47 Sedgefield Drive Herondale Syston Leicestershire LE7 1YU

Director Name	Paul Adrian Barlow Beecroft
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 1995 (93 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 14 February 1997)
Assigned Occupation	Company Director
Correspondence Address	89 Belsize Lane London NW3 5AU

Director Name	Neil David Wilkie
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1995 (93 years, 7 months after company formation)
Appointment Duration	8 months (Resigned 01 March 1996)
Assigned Occupation	Company Director
Correspondence Address	The Coach House Barnsdale Oakham Rutland Leicestershire LE15 8AB

Director Name	Mr John Hardy Shannon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 1996 (94 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 22 December 2005)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	28 Acacia Road London NW8 6AR

Director Name	Roger William Lloyd
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 May 1996 (94 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 24 December 1997)
Assigned Occupation	Accountant
Correspondence Address	10 Ryegrass Road Oakwood Derby DE21 2TX

Director Name	Mr Arthur Jonathan Smith
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1997 (95 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (Resigned 21 January 2008)
Assigned Occupation	Property Director
Country of Residence	United Kingdom
Correspondence Address	43 The Broadway Oadby Leicester Leicestershire LE2 2HF

Director Name	Victor Woodland
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1997 (95 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (Resigned 23 April 2007)
Assigned Occupation	Distribution Director
Country of Residence	England
Correspondence Address	6 Slate Close Glenfield Leicester Leicestershire LE3 8QQ

Director Name	John Charles Barnes
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1997 (95 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 05 March 2007)
Assigned Occupation	Buying Director
Correspondence Address	1 Alesworth Drive Burbage Hinckley Leicestershire LE10 2EY

Director Name	David Edwin Lockyer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 1997 (95 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 31 March 2007)
Assigned Occupation	Chief Executive
Correspondence Address	Stower House Kingweston Road Charlton Mackrell Somerton Somerset TA11 6AH

Director Name	Edward Lewis Enock
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 December 1997 (96 years, 1 month after company formation)
Appointment Duration	7 months (Resigned 28 July 1998)
Assigned Occupation	Company Director
Correspondence Address	12 King Street Nether Broughton Leicestershire LE14 3HA

Director Name	Peter John Lewis Foot
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 1998 (96 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 10 May 2007)
Assigned Occupation	Finance Director
Correspondence Address	1 Normanton Lane Stanford On Soar Loughborough Leicestershire LE12 5PZ

Director Name	Peter John Lewis Foot
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 July 1998 (96 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 24 April 2007)
Assigned Occupation	Finance Director
Correspondence Address	1 Normanton Lane Stanford On Soar Loughborough Leicestershire LE12 5PZ

Director Name	David Kenneth White
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 2006 (104 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 28 January 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St Mellion Drive Biddenham Bedford Bedfordshire MK40 4BF

Director Name	Mr Anthony David Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2007 (105 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 28 January 2008)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	14 Brownhill Crescent Rothley Leicestershire LE7 7LA

Director Name	Mr Anthony David Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 April 2007 (105 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 28 January 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	14 Brownhill Crescent Rothley Leicestershire LE7 7LA

Director Name	Mr David Mark Rostron
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2007 (105 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 28 January 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Oak Road Mottram St Andrew Cheshire SK10 4QF

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