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STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED

Company number 04486022

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Officers: 28 officers / 25 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
31 December 2005

FALERO, Louis Javier

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Director
Date of birth
February 1977
Appointed on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Fund Manager

RITCHIE, Alan Campbell

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
April 1967
Appointed on
6 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
15 July 2002
Resigned on
15 July 2004

NOBLE PARTNERSHIP LIMITED

Correspondence address
76 George Street, Edinburgh, EH2 3BU
Role Resigned
Secretary
Appointed on
15 July 2004
Resigned on
9 January 2006

BIRCH, Alan Edward

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
2 January 2008
Resigned on
6 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHRISTIE, Rory

Correspondence address
56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
Role Resigned
Director
Date of birth
October 1958
Appointed on
27 April 2005
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHRISTIE, Rory

Correspondence address
56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
Role Resigned
Director
Date of birth
October 1958
Appointed on
15 July 2004
Resigned on
9 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, John Michael

Correspondence address
16 Dragon Terrace, Harrogate, North Yorkshire, HG1 5DN
Role Resigned
Director
Date of birth
January 1950
Appointed on
28 March 2003
Resigned on
15 July 2004
Nationality
British
Occupation
Accountant

CORBETT, Martin

Correspondence address
Flat 2, 14a Prospect Place, Harrogate, North Yorkshire, HG1 1LB
Role Resigned
Director
Date of birth
November 1960
Appointed on
28 March 2003
Resigned on
15 July 2004
Nationality
British
Occupation
Mechanical Engineer

DALGLEISH, Bruce Warren

Correspondence address
Westminster Cottage 17 The Street, Capel, Dorking, Surrey, RH5 5LD
Role Resigned
Director
Date of birth
April 1967
Appointed on
31 December 2005
Resigned on
7 December 2006
Nationality
British
Occupation
Company Director

FINDLAY, Michael James

Correspondence address
22 Braehead Crescent, Edinburgh, EH4 6BP
Role Resigned
Director
Date of birth
January 1970
Appointed on
27 April 2005
Resigned on
12 September 2005
Nationality
British
Occupation
Accountant

FINDLAY, Michael James

Correspondence address
22 Braehead Crescent, Edinburgh, EH4 6BP
Role Resigned
Director
Date of birth
January 1970
Appointed on
15 July 2004
Resigned on
7 September 2004
Nationality
British
Occupation
Accountant

FISHER, Paul Ferguson

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
October 1955
Appointed on
30 September 2015
Resigned on
30 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GETHIN, Ian Richard

Correspondence address
3 Lyncroft Gardens, London, NW6 1LB
Role Resigned
Director
Date of birth
November 1971
Appointed on
18 December 2006
Resigned on
2 January 2008
Nationality
British
Country of residence
Uk
Occupation
Investment Banker

HORNBY, Stephen Paul

Correspondence address
Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN
Role Resigned
Director
Date of birth
June 1957
Appointed on
2 January 2008
Resigned on
26 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KOROSI, Daniel John William

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
July 1976
Appointed on
6 June 2019
Resigned on
6 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

LITTLE, Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
October 1979
Appointed on
6 February 2014
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MCCABE, Julia Sarah

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
30 March 2017
Resigned on
6 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

MCCABE, Julia Sarah

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
11 February 2015
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

MCCULLOCH, Paul

Correspondence address
The Old House, Strettington Lane, Strettington, Nr Chichester, W Sussex, PO18 0LA
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 November 2007
Resigned on
26 July 2010
Nationality
British
Occupation
Fund Manager

MCCULLOCH, Paul

Correspondence address
33 Southwood Avenue, Highgate, London, N6 5SA
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 December 2005
Resigned on
18 December 2006
Nationality
British
Occupation
Fund Manager

PECK, Simon James Edward

Correspondence address
Silanchia, Norham, Berwick Upon Tweed, Northumberland, TD15 2JZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
7 September 2004
Resigned on
26 April 2005
Nationality
British
Occupation
Director

POWNALL, Harvey John William

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
26 November 2009
Resigned on
11 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPARKS, Russell George

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
June 1971
Appointed on
27 June 2014
Resigned on
17 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

UDALE, Adrian

Correspondence address
213 High Street, Shirley, Solihull, West Midlands, B90 1JN
Role Resigned
Director
Date of birth
February 1967
Appointed on
7 September 2004
Resigned on
27 April 2005
Nationality
British
Occupation
Director

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
15 July 2002
Resigned on
28 March 2003

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
15 July 2002
Resigned on
28 March 2003