L.B.(Stewartby)Limited
Private limited company, Maidenhead
Directors
Current
5
Retired
28
Closed
—
Full officer details for L.B.(Stewartby)Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Mr Edward Alexander Gretton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 03 June 2008 |
| Appointment duration | 18 years, 5 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Mr Nicholas Arthur Dawe Benning-Prince |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 15 October 2013 |
| Appointment duration | 13 years, 1 month |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Robert Charles Dowley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 09 December 2013 |
| Appointment duration | 12 years, 11 months |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Wendy Fiona Rogers |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 10 March 2016 |
| Appointment duration | 10 years, 8 months |
| Assigned occupation | Company Director |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Mr Alfredo Quilez Somolinos |
|---|---|
| Year of birth | |
| Nationality | Spanish |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 26 October 2021 |
| Appointment duration | 5 years |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | David Terrance Walters |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 August 1991 |
| Appointment duration | 11 years, 10 months (Resigned 30 June 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Kettering Sign up free to see the full address |
| Director name | Leslie Thomas Scales |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 August 1991 |
| Appointment duration | 7 years, 4 months (Resigned 04 January 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Olney Sign up free to see the full address |
| Director name | John Charles Meins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 August 1991 |
| Appointment duration | 2 years, 8 months (Resigned 06 April 1994) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Beaconsfield Sign up free to see the full address |
| Director name | Mr Ross Anthony Norman Chiese |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 August 1991 |
| Appointment duration | 3 years (Resigned 16 August 1994) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Northwood Sign up free to see the full address |
| Director name | Anthony George Laurence Alexander |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 August 1991 |
| Appointment duration | 5 years, 1 month (Resigned 30 September 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Beaconsfield Sign up free to see the full address |
| Director name | Brian Robertson Simister |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 August 1991 |
| Appointment duration | 4 years (Resigned 10 August 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Bedford Sign up free to see the full address |
| Director name | Alan James Murray |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 April 1994 |
| Appointment duration | 7 months, 4 weeks (Resigned 01 December 1994) |
| Assigned occupation | Accountant |
| Correspondence address | London Sign up free to see the full address |
| Director name | Hansjorg Adrian Haefeli |
|---|---|
| Year of birth | |
| Nationality | Swiss |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 December 1994 |
| Appointment duration | 3 years (Resigned 19 December 1997) |
| Assigned occupation | Financial Director |
| Correspondence address | Stamford Sign up free to see the full address |
| Director name | Tina Yvonne Porter |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 August 1995 |
| Appointment duration | 1 year, 3 months (Resigned 22 November 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Leicester Sign up free to see the full address |
| Director name | Lynda Ann Blaxill |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 November 1996 |
| Appointment duration | 2 years, 8 months (Resigned 01 August 1999) |
| Assigned occupation | Financial Accountant |
| Correspondence address | Dunstable Sign up free to see the full address |
| Director name | Michael Philip Lean |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 January 1998 |
| Appointment duration | 4 years, 4 months (Resigned 15 May 2002) |
| Assigned occupation | Finance Director |
| Correspondence address | Bromham Sign up free to see the full address |
| Director name | Mr David John Szymanski |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 January 1999 |
| Appointment duration | 10 years, 11 months (Resigned 30 November 2009) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Frome Sign up free to see the full address |
| Director name | Mrs Wendy Jane Trott |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 August 1999 |
| Appointment duration | 2 years, 9 months (Resigned 15 May 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Bedford Sign up free to see the full address |
| Director name | Mr Robert Wood |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 May 2002 |
| Appointment duration | 3 years, 4 months (Resigned 30 September 2005) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Louth Sign up free to see the full address |
| Director name | Ms Amanda Dawn Lancaster |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 May 2002 |
| Appointment duration | 4 years, 2 months (Resigned 28 July 2006) |
| Assigned occupation | Financial Accountant |
| Country of residence | England |
| Correspondence address | Bedford Sign up free to see the full address |
| Director name | Mrs Wendy Jane Trott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 2003 |
| Appointment duration | 5 years, 5 months (Resigned 24 December 2008) |
| Assigned occupation | Trading Services Director |
| Correspondence address | Bedford Sign up free to see the full address |
| Director name | Andrew Christopher Bolter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 April 2005 |
| Appointment duration | 7 months, 4 weeks (Resigned 01 December 2005) |
| Assigned occupation | Group Chief Accountant |
| Correspondence address | London Sign up free to see the full address |
| Director name | Graham Dransfield |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 April 2005 |
| Appointment duration | 3 years, 2 months (Resigned 30 June 2008) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Beckenham Sign up free to see the full address |
| Director name | Mr Richard Robert Gimmler |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 October 2005 |
| Appointment duration | 2 years, 8 months (Resigned 16 June 2008) |
| Assigned occupation | Finance Director |
| Correspondence address | Wiltshire Sign up free to see the full address |
| Director name | Mr Paul Derek Tunnacliffe |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 July 2006 |
| Appointment duration | 1 year, 4 months (Resigned 10 December 2007) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Esher Sign up free to see the full address |
| Director name | Graham Dransfield |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 December 2007 |
| Appointment duration | 6 months, 3 weeks (Resigned 30 June 2008) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Beckenham Sign up free to see the full address |
| Director name | Jonathan David Cook |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 June 2008 |
| Appointment duration | 1 year, 5 months (Resigned 30 November 2009) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Roger Thomas Virley Tyson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 July 2008 |
| Appointment duration | 7 years, 7 months (Resigned 10 March 2016) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Christian Leclercq |
|---|---|
| Year of birth | |
| Nationality | Belgian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 November 2009 |
| Appointment duration | 4 months (Resigned 31 March 2010) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Mr Benjamin John Guyatt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 November 2009 |
| Appointment duration | 1 year, 6 months (Resigned 01 June 2011) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Seyda Pirinccioglu |
|---|---|
| Year of birth | |
| Nationality | Turkish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 July 2010 |
| Appointment duration | 3 years, 1 month (Resigned 31 August 2013) |
| Assigned occupation | Finance Director, Hanson Uk |
| Country of residence | England |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | David Jonathan Clarke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 2011 |
| Appointment duration | 5 years, 6 months (Resigned 01 December 2016) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Dr Carsten Matthias Wendt |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 December 2016 |
| Appointment duration | 4 years, 10 months (Resigned 26 October 2021) |
| Assigned occupation | Company Director |
| Country of residence | Germany |
| Correspondence address | Maidenhead Sign up free to see the full address |
Director timeline
-
David Terrance Walters
DirectorResigned10 Aug 1991 to 30 Jun 2003
11 years, 10 months, 20 days
-
Leslie Thomas Scales
DirectorResigned10 Aug 1991 to 4 Jan 1999
7 years, 4 months, 25 days
-
John Charles Meins
DirectorResigned10 Aug 1991 to 6 Apr 1994
2 years, 7 months, 27 days
-
Mr Ross Anthony Norman Chiese
DirectorResigned10 Aug 1991 to 16 Aug 1994
3 years, 6 days
-
Anthony George Laurence Alexander
DirectorResigned10 Aug 1991 to 30 Sep 1996
5 years, 1 month, 20 days
-
Brian Robertson Simister
Company SecretaryResigned10 Aug 1991 to 10 Aug 1995
4 years
-
Alan James Murray
DirectorResigned6 Apr 1994 to 1 Dec 1994
7 months, 25 days
-
Hansjorg Adrian Haefeli
DirectorResigned1 Dec 1994 to 19 Dec 1997
3 years, 18 days
-
Tina Yvonne Porter
Company SecretaryResigned10 Aug 1995 to 22 Nov 1996
1 year, 3 months, 12 days
-
Lynda Ann Blaxill
Company SecretaryResigned22 Nov 1996 to 1 Aug 1999
2 years, 8 months, 10 days
-
Michael Philip Lean
DirectorResigned13 Jan 1998 to 15 May 2002
4 years, 4 months, 2 days
-
Mr David John Szymanski
DirectorResigned4 Jan 1999 to 30 Nov 2009
10 years, 10 months, 26 days
-
Mrs Wendy Jane Trott
Company SecretaryResigned1 Aug 1999 to 15 May 2002
2 years, 9 months, 14 days
-
Mr Robert Wood
DirectorResigned15 May 2002 to 30 Sep 2005
3 years, 4 months, 15 days
-
Ms Amanda Dawn Lancaster
Company SecretaryResigned15 May 2002 to 28 Jul 2006
4 years, 2 months, 13 days
-
Mrs Wendy Jane Trott
DirectorResigned30 Jun 2003 to 24 Dec 2008
5 years, 5 months, 24 days
-
Andrew Christopher Bolter
DirectorResigned7 Apr 2005 to 1 Dec 2005
7 months, 24 days
-
Graham Dransfield
DirectorResigned7 Apr 2005 to 30 Jun 2008
3 years, 2 months, 23 days
-
Mr Richard Robert Gimmler
DirectorResigned1 Oct 2005 to 16 Jun 2008
2 years, 8 months, 15 days
-
Mr Paul Derek Tunnacliffe
Company SecretaryResigned28 Jul 2006 to 10 Dec 2007
1 year, 4 months, 12 days
-
Graham Dransfield
Company SecretaryResigned10 Dec 2007 to 30 Jun 2008
6 months, 20 days
-
Mr Edward Alexander Gretton
DirectorCurrent3 Jun 2008 to Present
18 years, 5 months, 12 days
-
Jonathan David Cook
DirectorResigned13 Jun 2008 to 30 Nov 2009
1 year, 5 months, 17 days
-
Mr Roger Thomas Virley Tyson
Company SecretaryResigned31 Jul 2008 to 10 Mar 2016
7 years, 7 months, 8 days
-
Christian Leclercq
DirectorResigned30 Nov 2009 to 31 Mar 2010
4 months, 1 day
-
Mr Benjamin John Guyatt
DirectorResigned30 Nov 2009 to 1 Jun 2011
1 year, 6 months, 2 days
-
Seyda Pirinccioglu
DirectorResigned19 Jul 2010 to 31 Aug 2013
3 years, 1 month, 12 days
-
David Jonathan Clarke
DirectorResigned1 Jun 2011 to 1 Dec 2016
5 years, 6 months
-
Mr Nicholas Arthur Dawe Benning-Prince
DirectorCurrent15 Oct 2013 to Present
13 years, 1 month
-
Robert Charles Dowley
DirectorCurrent9 Dec 2013 to Present
12 years, 11 months, 6 days
-
Wendy Fiona Rogers
Company SecretaryCurrent10 Mar 2016 to Present
10 years, 8 months, 5 days
-
Dr Carsten Matthias Wendt
DirectorResigned1 Dec 2016 to 26 Oct 2021
4 years, 10 months, 25 days
-
Mr Alfredo Quilez Somolinos
DirectorCurrent26 Oct 2021 to Present
5 years, 20 days