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Stead & Simpson Group Limited

Directors

Current

—

Retired

23

Closed

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Director Details

Director Name	Julie Rose Vallance
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 29 April 1993)
Assigned Occupation	Company Director
Correspondence Address	52 Castle Fields Anstey Heights Leicester Leicestershire LE4 1AN

Director Name	Paula Clare Hollis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 April 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 29 April 1993)
Assigned Occupation	Company Director
Correspondence Address	44 Colchester Road Leicester Leicestershire LE5 2DF

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	29 April 1993 (1 year after company formation)
Appointment Duration	2 years, 2 months (Resigned 30 June 1995)
Assigned Occupation	Company Director
Correspondence Address	Rowells Lodge Ayston Road Ridlington Oakham Leicestershire LE15 9AH

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	29 April 1993 (1 year after company formation)
Appointment Duration	2 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	Mr Martin John Brayshaw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 April 1993 (1 year after company formation)
Appointment Duration	2 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	Kenneth Bartle
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1993 (1 year 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 (1 year 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 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 (2 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 24 May 1995)
Assigned Occupation	Chartered Accountant
Correspondence Address	Lyndewode Whitehills Green Goring-On-Thames Reading Berkshire RG8 0EB

Director Name	Heath Lee Walker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 1995 (3 years 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 (3 years, 1 month 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 (3 years, 2 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 (3 years, 10 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 (4 years 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	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 (5 years, 3 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 (5 years, 8 months 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 (6 years, 3 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 (6 years, 3 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	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2003 (11 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 22 December 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Director Name	Mr Roger Parr
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2005 (13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (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	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 (14 years, 6 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 (14 years, 11 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 (15 years 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 (15 years, 1 month 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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