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st ives plc

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ST IVES PLC
Address: London, EC4Y 0AH

EASYPRESS GROUP LIMITED
04682088
LIVE
Date Incorporated:

MACFARLANE, James Malcolm
Director - Resigned
Appointed: 2003-02-28
Resigned: 2013-05-24

ADAMS, Paul Gareth
Director - Resigned
Appointed: 2013-02-28
Resigned: 2015-01-30

BROOKE, Michael John
Director - Resigned
Appointed: 2005-03-17
Resigned: 2011-12-13

CANTELLO, Geoffrey
Director - Resigned
Appointed: 2010-06-28
Resigned: 2012-01-13

CUTHBERTSON, Simon Mark
Director - Resigned
Appointed: 2007-10-10
Resigned: 2015-07-21

DELAMAIN, Charles
Director - Resigned
Appointed: 2005-12-19
Resigned: 2007-02-28

JOHNSON, James Alexander
Director - Resigned
Appointed: 2015-07-21
Resigned: 2018-06-06

MARTIN, Christian John
Director - Resigned
Appointed: 2009-12-08
Resigned: 2011-03-02

RAYNER, Adrian George
Director - Resigned
Appointed: 2009-12-08
Resigned: 2013-02-12

CUTHBERTSON, Simon Mark
Secretary - Resigned
Appointed: 2007-10-10
Resigned: 2007-12-18

DELAMAIN, Charles
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2007-02-28

ROBINSON, Michael John
Secretary - Resigned
Appointed: 2005-03-16
Resigned: 2005-12-12

WILLAN, Michael John
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2005-03-16

EMW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2010-11-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2003-02-28

WALSTEAD ROCHE LIMITED
00720976
LIVE
Date Incorporated:

KINGSTON, Roy Ernest
Director - Active
Appointed: 2013-11-26

READ, Debbie
Director - Active
Appointed: 2013-11-26

UTTING, Paul George
Director - Active
Appointed: 2011-04-06

ARMITAGE, Matthew Robert
Director - Resigned
Appointed: 2009-03-10
Resigned: 2011-04-06

BUTLER, Angela Mary
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-04-06

DICKIE, Thomas Edgar
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-02-28

DOWNEY, Stephen David
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-04-06

EDWARDS, Brian Charles
Director - Resigned
Appointed: 1999-12-09
Resigned: 1994-07-01

ELLIS, Stephen John
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-11-30

EMENY, David
Director - Resigned
Appointed: 1998-09-02
Resigned: 2006-07-14

FOOKES, Richard Charles
Director - Resigned
Appointed: 2011-04-06
Resigned: 2016-06-22

GAVRON OF HIGHGATE, Robert, Lord
Director - Resigned
Appointed:
Resigned: 1994-07-01

GRAY, Paul Bradley
Director - Resigned
Appointed: 1999-08-02
Resigned: 2008-04-28

HARRIS, Philip Charles
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-08-02

HILL, Julian Peter Dunlop
Director - Resigned
Appointed: 2008-04-28
Resigned: 2009-01-21

JACKSON, Colin
Director - Resigned
Appointed: 1999-08-02
Resigned: 2003-03-18

LADD, Kenneth Peter
Director - Resigned
Appointed:
Resigned: 1994-07-01

MARTELL, Patrick Neil
Director - Resigned
Appointed: 2009-03-10
Resigned: 2011-04-06

REPMAN, Zoe
Director - Resigned
Appointed: 2013-11-26
Resigned: 2019-09-19

RHODES, Joanne
Director - Resigned
Appointed: 2005-02-01
Resigned: 2008-07-01

RICHELL, Giles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-04-06

VARNEY, Richard Norman
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-09-01

WATTS, Andrew Paul
Director - Resigned
Appointed: 2005-02-01
Resigned: 2008-09-17

JOHNSON, Neil Austin
Director - Active
Appointed: 2023-06-01

ROTHWELL, Julian Gordon
Director - Resigned
Appointed: 2021-11-18
Resigned: 2023-03-31

HARRIS, Philip Charles
Secretary - Resigned
Appointed:
Resigned: 2011-04-06

REPMAN, Zoe
Secretary - Resigned
Appointed: 2011-04-06
Resigned: 2019-09-19

ST IVES FINANCIAL LIMITED
00872411
LIVE
Date Incorporated:

FATTAL, Daniel
Director - Active
Appointed: 2015-11-01

ARMITAGE, Matthew Robert
Director - Resigned
Appointed: 2009-03-10
Resigned: 2011-10-03

BLYTHE, Trevor John
Director - Resigned
Appointed: 1996-07-04
Resigned: 1998-02-13

BOURNE, Stephen Robert Richard
Director - Resigned
Appointed: 1994-08-23
Resigned: 1996-05-23

BRADLY, Stephen Campbell
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-02-01

CARTWRIGHT, Christopher Jonathan
Director - Resigned
Appointed: 1996-10-21
Resigned: 2005-08-31

CRABBE, Alan Edward
Director - Resigned
Appointed: 1995-07-04
Resigned: 2004-07-29

CROFT, John Phillip Kemble
Director - Resigned
Appointed: 1997-08-04
Resigned: 2003-03-31

DALY, Sarah Jane
Director - Resigned
Appointed: 1996-06-24
Resigned: 2002-05-30

EDWARDS, Brian Charles
Director - Resigned
Appointed: 1990-02-01
Resigned: 2009-08-03

FOREMAN, David Antony
Director - Resigned
Appointed: 2001-11-12
Resigned: 2004-02-19

GILLIAT-SMITH, Mathew Jolyon
Director - Resigned
Appointed:
Resigned: 1996-08-27

HARRIS, Philip Charles
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-11-01

HILDER, Mark Alan Christopher
Director - Resigned
Appointed:
Resigned: 1994-07-01

JACKSON, Elaine Anne
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-01-16

JENKINS, Jeremy Huw
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-01-03

LANGDALE, Andrew Rupert
Director - Resigned
Appointed: 1994-07-01
Resigned: 2007-01-16

MARTELL, Patrick Neil
Director - Resigned
Appointed: 2009-03-10
Resigned: 2011-10-03

MARTIN, Kevin
Director - Resigned
Appointed: 1991-01-01
Resigned: 1997-02-25

MORGAN, Derek James
Director - Resigned
Appointed:
Resigned: 1994-11-04

NASH, Ian Andrew
Director - Resigned
Appointed:
Resigned: 2001-11-20

NOLAN, Daniel Patrick
Director - Resigned
Appointed: 2002-05-20
Resigned: 2007-03-28

POLTERA, Christian Paul Noel
Director - Resigned
Appointed: 1994-07-01
Resigned: 2002-09-23

REAKES, Philip Albert
Director - Resigned
Appointed: 2006-08-24
Resigned: 2007-01-16

REEVE, Gregory Marius
Director - Resigned
Appointed: 2003-02-10
Resigned: 2007-01-16

SAVAGE, Hayden John
Director - Resigned
Appointed: 2004-08-19
Resigned: 2005-11-18

SIBLEY, Robert William
Director - Resigned
Appointed:
Resigned: 1993-04-30

STEARN, Kenneth John
Director - Resigned
Appointed: 2005-11-18
Resigned: 2007-01-16

TOWNSEND, Paul
Director - Resigned
Appointed: 2004-12-16
Resigned: 2006-01-27

VARNEY, Richard Norman
Director - Resigned
Appointed: 2007-12-19
Resigned: 2010-10-25

VIGAR, Christopher Gilbert
Director - Resigned
Appointed:
Resigned: 1996-09-06

WARD, Simon Christopher
Director - Resigned
Appointed: 2007-03-28
Resigned: 2009-03-31

WATERLOW, John William
Director - Resigned
Appointed:
Resigned: 2001-11-28

KUTSOR, George Chris
Director - Active
Appointed: 2021-02-05

FATTAL, Daniel
Secretary - Active
Appointed: 2015-11-01

HARRIS, Philip Charles
Secretary - Resigned
Appointed:
Resigned: 2015-11-01

ST IVES BLACKBURN LIMITED
01396772
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-05

FATTAL, Daniel
Director - Expired
Appointed: 2015-11-01

ARMITAGE, Matthew Robert
Director - Resigned
Appointed: 2009-03-10
Resigned: 2013-02-28

BUTLER, Angela Mary
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-08-12

COPE, Paul Michael
Director - Resigned
Appointed: 1998-01-29
Resigned: 2000-04-14

DOWNEY, Stephen David
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-08-31

EDWARDS, Brian Charles
Director - Resigned
Appointed: 1997-03-06
Resigned: 2009-08-03

ELLIS, Stephen John
Director - Resigned
Appointed: 1997-03-06
Resigned: 2008-05-29

HARRIS, Philip Charles
Director - Resigned
Appointed: 2013-02-28
Resigned: 1997-03-06

HART, Stephen John
Director - Resigned
Appointed: 2000-10-02
Resigned: 2007-10-22

MARTELL, Patrick Neil
Director - Resigned
Appointed: 2009-03-10
Resigned: 2013-02-28

MCAVAN, Katherine
Director - Resigned
Appointed: 2011-09-20
Resigned: 2013-05-17

PARDEY, Kenneth Michael
Director - Resigned
Appointed: 1997-03-06
Resigned: 2001-01-31

RICHELL, Giles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-06-30

VARNEY, Richard Norman
Director - Resigned
Appointed: 2007-12-19
Resigned: 1995-09-01

ST IVES PLC
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-03-06

GALLAGHER, Michael Francis
Director - Expired
Appointed: 2021-07-06

FATTAL, Daniel
Secretary - Expired
Appointed: 2015-11-01

HARRIS, Philip Charles
Secretary - Resigned
Appointed:
Resigned: 2015-11-01

ST IVES DIRECT LEEDS LIMITED
03067683
LIVE
Date Incorporated:

FATTAL, Daniel
Director - Active
Appointed: 2015-11-01

KUTSOR, George Chris
Director - Active
Appointed: 2021-02-05

ARMITAGE, Matthew Robert
Director - Resigned
Appointed: 2009-03-10
Resigned: 2013-02-28

BRADSHAW, John
Director - Resigned
Appointed: 1996-08-01
Resigned: 2003-07-17

BUTLER, Angela Mary
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-08-12

DOWNEY, Stephen David
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-08-31

EDWARDS, Brian Charles
Director - Resigned
Appointed: 1999-01-04
Resigned: 2009-08-03

FLETCHER, Andrew Richard
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-10-18

GARNETT, Carl Jason
Director - Resigned
Appointed: 2011-09-20
Resigned: 2012-12-17

HARRIS, Philip Charles
Director - Resigned
Appointed: 2013-02-28
Resigned: 2015-11-01

MARTELL, Patrick Neil
Director - Resigned
Appointed: 2009-03-10
Resigned: 2013-02-28

MCAVAN, Katherine
Director - Resigned
Appointed: 2011-09-20
Resigned: 2013-05-17

MCGOLPIN, David
Director - Resigned
Appointed: 1995-08-16
Resigned: 2006-12-17

RAWSTHORNE, Janice
Director - Resigned
Appointed: 2000-10-27
Resigned: 2008-12-05

RICHELL, Giles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-06-30

SUGDEN, Bernard Brian
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-04-29

THOMSON, Graham
Director - Resigned
Appointed: 2000-10-27
Resigned: 2002-01-23

VARNEY, Richard Norman
Director - Resigned
Appointed: 1999-10-01
Resigned: 2010-10-25

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1995-06-13
Resigned: 1995-08-16

FATTAL, Daniel
Secretary - Active
Appointed: 2015-11-11

FLETCHER, Andrew Richard
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-16

HARRIS, Philip Charles
Secretary - Resigned
Appointed: 1998-10-16
Resigned: 2015-11-01

MCGOLPIN, Angela Catherine
Secretary - Resigned
Appointed: 1995-08-16
Resigned: 1996-07-01

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-06-13
Resigned: 1995-08-16

DSICMM (FINSBURY CIRCUS) LIMITED
05520917
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-21

CREAN, Patrick James
Director - Expired
Appointed: 2018-06-22

SALMON, Laurent Thierry
Director - Expired
Appointed: 2018-06-22

WALTERS, Jeremy Edward Charles
Director - Expired
Appointed: 2018-06-22

ARMITAGE, Matthew Robert
Director - Resigned
Appointed: 2009-08-06
Resigned: 2018-06-22

COLE, Nicholas Evan
Director - Resigned
Appointed: 2015-06-15
Resigned: 2018-06-22

GRAY, Paul Bradley
Director - Resigned
Appointed: 2014-08-01
Resigned: 2018-06-22

HARRIS, Philip Charles
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-09-29

LOVETT, Clive Jonathan
Director - Resigned
Appointed: 2015-06-15
Resigned: 2018-03-14

MARTELL, Patrick Neil
Director - Resigned
Appointed: 2009-09-29
Resigned: 2014-11-27

WIGGLESWORTH, Lloyd John
Director - Resigned
Appointed: 2009-09-29
Resigned: 2013-06-30

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-07-28
Resigned: 2005-07-28

CAHILL, Richard Joseph
Secretary - Expired
Appointed: 2018-06-22

FATTAL, Daniel
Secretary - Resigned
Appointed: 2015-11-01
Resigned: 2018-06-22

HARRIS, Philip Charles
Secretary - Resigned
Appointed: 2005-07-28
Resigned: 2015-11-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-07-28
Resigned: 2005-07-28

ST IVES DIRECT EDENBRIDGE LIMITED
00565977
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-05

FATTAL, Daniel
Director - Expired
Appointed: 2015-11-01

KUTSOR, George Chris
Director - Expired
Appointed: 2021-02-05

ARMITAGE, Matthew Robert
Director - Resigned
Appointed: 2009-03-10
Resigned: 2013-02-28

BLACKA, Rodney
Director - Resigned
Appointed: 2001-01-17
Resigned: 2004-11-12

BURNHAM, Leslie David
Director - Resigned
Appointed:
Resigned: 1992-02-28

CASTLEDEN, Anthony George
Director - Resigned
Appointed:
Resigned: 1993-11-30

CLAY, Andrew John
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-12-31

EDWARDS, Brian Charles
Director - Resigned
Appointed:
Resigned: 2009-08-03

FLETCHER, Andrew Richard
Director - Resigned
Appointed: 2000-10-18
Resigned: 2002-03-31

FOYSTER, Ian Keith
Director - Resigned
Appointed: 1997-05-30
Resigned: 1999-05-31

GREAVES, Peter
Director - Resigned
Appointed: 2000-10-27
Resigned: 2003-02-18

HARRIS, Philip Charles
Director - Resigned
Appointed: 2013-02-28
Resigned: 2015-11-01

HILDER, Mark Alan Christopher
Director - Resigned
Appointed:
Resigned: 1992-02-01

JOHNSON, Terence William
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-04-07

MARTELL, Patrick Neil
Director - Resigned
Appointed: 2009-03-10
Resigned: 2013-02-28

MCGOLPIN, David
Director - Resigned
Appointed: 2000-09-21
Resigned: 2006-12-17

MCKIE, James
Director - Resigned
Appointed: 2004-11-16
Resigned: 2005-10-19

MILLARD, Joseph Patrick
Director - Resigned
Appointed:
Resigned: 2002-08-14

MORGAN, Derek James
Director - Resigned
Appointed:
Resigned: 1994-11-04

ROWLAND, Philip James
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-02-25

SHAW, Edward John
Director - Resigned
Appointed: 2001-01-17
Resigned: 2003-07-31

TUCKER, Simon Patrick
Director - Resigned
Appointed: 1992-02-01
Resigned: 1994-09-05

VARNEY, Richard Norman
Director - Resigned
Appointed: 1999-10-01
Resigned: 2010-10-25

WILLIAMS, Edward Michael
Director - Resigned
Appointed:
Resigned: 2002-02-20

FATTAL, Daniel
Secretary - Expired
Appointed: 2015-11-01

HARRIS, Philip Charles
Secretary - Resigned
Appointed:
Resigned: 2015-11-01

SOUTHWEST MAILING LIMITED
05502768
LIVE
Date Incorporated:

FATTAL, Daniel
Director - Active
Appointed: 2015-11-01

ARMITAGE, Matthew Robert
Director - Resigned
Appointed: 2009-03-10
Resigned: 2011-10-03

EDWARDS, Brian Charles
Director - Resigned
Appointed: 2005-07-07
Resigned: 2009-08-03

ELLIS, Stephen John
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-11-30

EMENY, David
Director - Resigned
Appointed: 2005-07-07
Resigned: 2006-07-14

GRAY, Paul Bradley
Director - Resigned
Appointed: 2005-07-07
Resigned: 2008-04-28

HANKINS, Brian
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-02-29

HARRIS, Philip Charles
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-11-01

HILL, Julian Peter Dunlop
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-01-21

MARTELL, Patrick Neil
Director - Resigned
Appointed: 2009-03-10
Resigned: 2011-10-03

RHODES, Joanne
Director - Resigned
Appointed: 2005-07-07
Resigned: 2008-07-01

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-07-07
Resigned: 2005-07-07

FATTAL, Daniel
Secretary - Active
Appointed: 2015-11-01

HARRIS, Philip Charles
Secretary - Resigned
Appointed: 2005-07-07
Resigned: 2015-11-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-07-07
Resigned: 2005-07-07

ST IVES BURNLEY LIMITED
05464477
LIVE
Date Incorporated:

KUTSOR, George Chris
Director - Resigned
Appointed: 2019-06-17
Resigned: 2021-07-06

SCHWAN, J
Director - Resigned
Appointed: 2018-08-04
Resigned: 2021-07-06

ARMITAGE, Matthew Robert
Director - Resigned
Appointed: 2009-08-03
Resigned: 2018-08-04

ASCROFT, Philip
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-11-30

COLE, Nicholas Evan
Director - Resigned
Appointed: 2012-01-18
Resigned: 2018-04-30

EDWARDS, Brian Charles
Director - Resigned
Appointed: 2005-07-20
Resigned: 2009-08-03

GRAY, Paul Bradley
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-06-17

HARRIS, Philip Charles
Director - Resigned
Appointed: 2005-06-20
Resigned: 2005-07-20

LOCKLEY, Mark Alexander
Director - Resigned
Appointed: 2005-07-29
Resigned: 2008-07-25

LOVETT, Clive Jonathan
Director - Resigned
Appointed: 2010-10-13
Resigned: 2018-03-02

MARTELL, Patrick Neil
Director - Resigned
Appointed: 2009-09-29
Resigned: 2014-11-27

MORLEY, Raymond Victor
Director - Resigned
Appointed: 2005-07-20
Resigned: 2007-03-31

PARKIN, Stephen John
Director - Resigned
Appointed: 2010-10-13
Resigned: 2012-01-18

WARD, Simon Christopher
Director - Resigned
Appointed: 2005-07-20
Resigned: 2009-03-31

WIGGLESWORTH, Lloyd John
Director - Resigned
Appointed: 2009-09-29
Resigned: 2013-06-30

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-05-26
Resigned: 2005-06-20

FATTAL, Daniel
Director - Active
Appointed: 2021-07-06

GALLAGHER, Michael Francis
Director - Active
Appointed: 2021-07-06

FATTAL, Daniel
Secretary - Active
Appointed: 2015-11-01

HARRIS, Philip Charles
Secretary - Resigned
Appointed: 2005-06-20
Resigned: 2015-11-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-05-26
Resigned: 2005-06-20

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