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Companies/04508948

Stc (Milton Keynes) Holdings Limited

Activities of head offices · Bristol

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Semperian Ppp Investment Partners No.2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 191300291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 42 historical
DH
David HardinghamCurrent director
Appointed 2019-04-01 · 7 yrs · Commercial Manager
+19 others
AR
Alan RitchieCurrent director
Appointed 2014-05-27 · 12 yrs · Company Director
+93 others
CorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2010-04-01 · 16 yrs
+210 others
Show 42 historical appointments
JW
John WhitwamResigned director
Resigned 2019-05-31 · Managing Director
RL
Richard LittleResigned director
Resigned 2017-08-09 · 1 yr · Investment Director
JP
Jeremy PetherickResigned director
Resigned 2016-06-10 · 2 yrs · Managing Director
CB
Chris BurltonResigned director
Resigned 2014-12-02 · 2 yrs · Accountant
VP
Vaishali PatelResigned director
Resigned 2014-11-17 · 4 yrs · Solicitor
GN
Gawie NienaberResigned director
Resigned 2014-04-01 · 5 yrs · General Legal Counsel
AB
Alan BirchResigned director
Resigned 2012-03-31 · 2 yrs · Company Director
NR
Nathan RichardsResigned director
Resigned 2012-01-05 · 2 yrs · Company Director
PC
Paul CookResigned director
Resigned 2012-01-05 · 4 yrs · Managing Director
RM
Richard MorrisResigned director
Resigned 2011-05-12 · Managing Director
RD
Roger DaviesResigned secretary
Resigned 2009-03-11 · 1 yr · Chartered Secretary
BR
Balasingham Ravi KumarResigned director
Resigned 2008-10-29 · 5 yrs · Investment Director (Accountant)
JM
Jennifer MakinResigned director
Resigned 2008-06-10 · 3 yrs · Alternate Director
AB
Andrew BanksResigned director
Resigned 2008-06-10 · 2 yrs · Company Director
BS
Brian SempleResigned director
Resigned 2008-02-04 · 1 yr · Regional Director
JA
James AlstonResigned director
Resigned 2007-07-27 · Accountant
BD
Bruce DalgleishResigned director
Resigned 2007-03-14 · 5 yrs · Company Director
PM
Paul MoonanResigned director
Resigned 2007-02-01 · 1 yr · Company Director
JK
Jeremy KnightResigned director
Resigned 2005-10-01 · 2 yrs · Prison Governor
PM
Paul MccullochResigned director
Resigned 2005-06-23 · 1 yr · Fund Manager
BW
Barry WilliamsResigned director
Resigned 2005-06-23 · 1 yr · Investment Banker
JD
James DarntonResigned director
Resigned 2005-04-26 · 4 yrs · Director
AC
Anthony CollinsResigned director
Resigned 2005-03-21 · Chartered Engineer
SH
Stephen HornbyResigned director
Resigned 2005-01-19 · Director Securicor Justice Ser
RC
Rory ChristieResigned director
Resigned 2004-07-28 · Director
RW
Roy WoolfordResigned director
Resigned 2003-08-12 · 3 yrs · Director
NR
Nathan RichardsResigned secretary
Resigned 2003-07-21 · 5 yrs
AR
Alistair RayResigned director
Resigned 2003-05-22 · 2 yrs · Director
PH
Paul HiltonResigned director
Resigned 2003-05-22 · 2 yrs · Company Director
AM
Andrew MunceyResigned director
Resigned 2003-05-22 · 1 yr · Company Director
MR
Michael RyanResigned director
Resigned 2003-05-22 · 1 yr · Investment Director
NR
Nathan RichardsResigned director
Resigned 2003-05-08 · Commercial Manager
PF
Paul FrancisResigned director
Resigned 2003-05-08 · 2 yrs · Chartered Surveyor
AM
Anne MunsonResigned secretary
Resigned 2003-05-08
DT
David Taylor SmithResigned director
Resigned 2003-05-08 · 4 yrs · Company Director
CorpMitre Directors LimitedResigned director
Resigned 2002-08-12

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active