ST 07033535 LIMITED

Company number 07033535

22 officers / 20 resignations

MCKINLEY, Carol Ann

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role: Secretary
• Appointed on: 26 January 2021

ROBERTSON, James Edmund

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role: Director
• Date of birth: December 1989
• Appointed on: 28 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

CAREY, Nicholas Oliver

• Correspondence address: Shaw Trust, 10 Victoria Street, 3rd Floor, Bristol, England, BS1 6BN
• Role (Resigned): Secretary
• Appointed on: 18 July 2017
• Resigned on: 4 March 2019

KING, Stephen Noel

• Correspondence address: Shaw Trust House, 19 Elmfield Road, Bromley, Kent, England, BR1 1LT
• Role (Resigned): Secretary
• Appointed on: 29 October 2019
• Resigned on: 26 January 2021

O'SHAUGHNESSY, Roy Langley

• Correspondence address: Third Floor, 10 Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 18 July 2017
• Nationality: British

TREVORROW, Catherine

• Correspondence address: Shaw Trust House, 19 Elmfield Road, Bromley, Kent, United Kingdom, BR1 1LT
• Role (Resigned): Secretary
• Appointed on: 4 March 2019
• Resigned on: 13 September 2019

BATEUP, John Lloyd

• Correspondence address: 274 Jasper Road, Mckinnon, Victoria 3204, Australia
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 September 2009
• Resigned on: 27 November 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

BOYLAND, Aruna

• Correspondence address: Carlton Plaza, 111 Upper Richmond Road, Putney, London, SW15 2TJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 January 2011
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired Accountant

CAREY, Nicholas Oliver Charles

• Correspondence address: Shaw Trust House, 19 Elmfield Road, Bromley, Kent, United Kingdom, BR1 1LT
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 13 May 2019
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Strategy Officer

HODGES, Andrew Paul

• Correspondence address: Third Floor, 10 Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 May 2019
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLMES, Peter David

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 June 2012
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, Stephen Noel

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 February 2021
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MCCRINDLE, Frederick James

• Correspondence address: Shaw House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England, BA14 0XJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 December 2012
• Resigned on: 14 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

O'SHAUGHNESSY, Roy Langley

• Correspondence address: Flat 2, Forest Lodge, 95 West Hill, London, SW15 3SP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 September 2009
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

OUGHTON, Jacqueline Maria

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 June 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Corporate Officer

PHIPPS, David George

• Correspondence address: Third Floor, 10 Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 July 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

PINNELL, Raoul Michael

• Correspondence address: 26 Clarendon Street, London, United Kingdom, SW1V 4RF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 September 2009
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: None

SEEL, Christopher Raymond

• Correspondence address: Carlton Plaza, 111 Upper Richmond Road, Putney, London, SW15 2TJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 April 2012
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SUTTON, Kay

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 December 2012
• Resigned on: 9 February 2021
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive Officer

SUTTON, Kay

• Correspondence address: Carlton Plaza, 111 Upper Richmond Road, Putney, London, SW15 2TJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 7 September 2011
• Resigned on: 20 March 2012
• Nationality: English
• Country of residence: England
• Occupation: Ceo

TAYLOR, Louise Sarah

• Correspondence address: Carlton Plaza, 111 Upper Richmond Road, Putney, London, SW15 2TJ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 2 September 2011
• Resigned on: 31 December 2012
• Nationality: English
• Country of residence: Portugal
• Occupation: Head Of Department

URQUHART, Alistair Buxton

• Correspondence address: 43 Richmond Terrace, Richmond, Victoria 3121, Australia
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 September 2009
• Resigned on: 27 November 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director