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stag gates secretaries limited

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STAG GATES SECRETARIES LIMITED
Address: Hampshire, SO17 1XS

HIGHWOOD CONSTRUCTION LIMITED
05080117
LIVE
Date Incorporated:

BASKERVILLE, Mark Oliver
Director - Active
Appointed: 2018-04-23

HAYWARD, Guy Desmond
Director - Resigned
Appointed: 2015-04-20
Resigned: 2020-08-05

LORD, Elliot Allan
Director - Active
Appointed: 2018-01-15

MATTHEWS, Stephen
Director - Active
Appointed: 2014-04-01

MEEK, Nigel Ashley
Director - Resigned
Appointed: 2004-08-03
Resigned: 2021-07-05

MINTRAM, Malcolm
Director - Resigned
Appointed: 2004-08-03
Resigned: 2021-07-05

SHANNON, Nigel Leonard
Director - Resigned
Appointed: 2004-03-22
Resigned: 2004-08-18

WOODWARD, Paul Michael
Director - Resigned
Appointed: 2008-03-01
Resigned: 2020-07-01

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2004-03-22
Resigned: 2004-03-22

BEECH, Simon Charles Patrick
Director - Active
Appointed: 2020-08-05

BROWN, Natalie Louise
Director - Active
Appointed: 2022-02-03

HAWTHORNE, Martin James
Director - Active
Appointed: 2020-08-05

PROSSER, Phillip James Curran
Director - Active
Appointed: 2020-08-05

STEVENSON, Andrew
Director - Resigned
Appointed: 2021-07-19
Resigned: 2023-10-31

WOODWARD, Paul Michael
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2020-07-01

MINTRAM, Malcolm
Secretary - Resigned
Appointed: 2004-08-03
Resigned: 2008-03-01

SHANNON, Christina Margaret
Secretary - Resigned
Appointed: 2004-03-23
Resigned: 2004-08-03

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2004-03-22
Resigned: 2004-03-22

GLENMORE MANAGEMENT LIMITED
02304763
LIVE
Date Incorporated:

BROOKS, Barbara Anne
Director - Active
Appointed: 2013-09-03

BURTON, Peter Anthony
Director - Active
Appointed: 1999-08-26

HANNIGAN, Joseph Maich
Director - Active
Appointed: 2002-08-29

ANDERSON, John Winship
Director - Resigned
Appointed: 1992-01-31
Resigned: 1993-03-31

BEAL, Bernard John
Director - Resigned
Appointed: 1992-01-31
Resigned: 1999-08-26

BROOKS, Graham Edgar
Director - Resigned
Appointed: 1993-03-31
Resigned: 1998-10-01

CATTERMOLE, Philip James
Director - Resigned
Appointed: 1992-01-31
Resigned: 1996-10-27

GARLAND, Phillip Julian
Director - Resigned
Appointed:
Resigned: 1992-01-31

GORDON, Paul
Director - Resigned
Appointed: 1999-08-26
Resigned: 2002-10-01

GRANT, Keith
Director - Resigned
Appointed: 1999-08-25
Resigned: 2007-03-31

HUNTER, Sinclair Spence
Director - Resigned
Appointed: 2004-09-20
Resigned: 2006-08-21

KERSHAW, Deborah
Director - Resigned
Appointed: 1999-08-26
Resigned: 2004-09-20

POND, Raymond Joseph, Major
Director - Resigned
Appointed: 1996-10-27
Resigned: 1999-08-26

PULLEN, Kenneth Arthur
Director - Resigned
Appointed: 1999-08-26
Resigned: 2017-09-05

BROOKS, Barbara Anne
Secretary - Active
Appointed: 2014-09-15

CATTERMOLE, Philip James
Secretary - Resigned
Appointed: 1992-01-31
Resigned: 1998-02-18

GRANT, Keith
Secretary - Resigned
Appointed: 1999-08-25
Resigned: 1999-12-01

HENRIETTA HOUSE REGISTRARS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-01-31

POND, Raymond Joseph, Major
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 1998-10-14

PULLEN, Kenneth Arthur
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2014-09-15

COMINVEST SYSTEMS (UK) LIMITED
01861657
LIVE
Date Incorporated:

ARONOWITSCH, Mikael
Director - Active
Appointed: 1992-12-07

KLERELL, Peter
Director - Resigned
Appointed:
Resigned: 1992-03-04

WILMSHURST, Susan
Director - Resigned
Appointed:
Resigned: 1993-03-01

MATTHEWS, Lee Edward
Secretary - Active
Appointed: 2004-08-11

ALLEN, Deborah Jane
Secretary - Resigned
Appointed: 1992-03-24
Resigned: 1993-02-22

CHARGE, Aubrey
Secretary - Resigned
Appointed:
Resigned: 1999-04-22

WILMSHURST, Susan
Secretary - Resigned
Appointed:
Resigned: 1992-03-04

PINNACLES REACH MANAGEMENT COMPANY LIMITED
01916418
LIVE
Date Incorporated:

BAKER, Jonathan Paul George
Director - Active
Appointed: 2020-06-01

DELLER, Leslie
Director - Active
Appointed: 2018-11-24

GOSNEY, Roger Frank Caswell
Director - Active
Appointed: 2014-11-01

LITTLE, Patricia
Director - Active
Appointed: 2017-01-21

PORTER, John Michael
Director - Active
Appointed: 2020-06-01

BAKER, Harry
Director - Resigned
Appointed: 2004-10-30
Resigned: 2012-08-30

BURLEY, Christopher Morton
Director - Resigned
Appointed: 2001-12-01
Resigned: 2007-06-30

FELL, Collyn Lakeland
Director - Resigned
Appointed: 1996-09-14
Resigned: 2002-10-12

FLETCHER, Janet Kim
Director - Resigned
Appointed: 2012-11-10
Resigned: 2018-08-07

GREEN, Christopher Howard
Director - Resigned
Appointed: 2007-06-30
Resigned: 2017-07-21

HALTON, Leslie Eric
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-10-25

JOLLY, Colin Ian Anthony
Director - Resigned
Appointed: 2011-02-05
Resigned: 2015-10-03

PAVITT, Brian Peter Frederick
Director - Resigned
Appointed:
Resigned: 1996-09-14

ROWSELL, Paul
Director - Resigned
Appointed:
Resigned: 2001-12-15

ROWSELL, Stella Irene
Director - Resigned
Appointed: 2003-10-25
Resigned: 2001-12-15

SENIOR, Roger Barry
Director - Resigned
Appointed: 2011-02-05
Resigned: 2012-11-10

TWEEDALE, Alan Walter
Director - Resigned
Appointed: 2011-02-05
Resigned: 2012-11-10

WINTER, Keith George
Director - Resigned
Appointed: 2011-02-05
Resigned: 2014-11-01

WOOD, Michael Charles Stewart
Director - Resigned
Appointed: 2017-01-21
Resigned: 2020-11-21

HUMPHRIES KIRK SERVICES LIMITED
Secretary - Active
Appointed: 2004-10-30

FIANDER, Raymond Herbert
Secretary - Resigned
Appointed:
Resigned: 2000-07-17

EXPRESSION FOR GROWTH LIMITED
04044233
LIVE
Date Incorporated:

EDNEY, Steven Paul
Director - Active
Appointed: 2012-10-31

SELWOOD, James Alexander
Director - Active
Appointed: 2000-12-11

SELWOOD, Veronique Michele Laure
Director - Active
Appointed: 2000-08-01

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-08-01
Resigned: 2000-08-01

SELWOOD, Veronique Michele Laure
Secretary - Active
Appointed: 2000-12-11

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2000-08-01

K. F. LEVER (PRECISION ENGINEERING) LIMITED
01198596
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-20

FORD, Adrienne Honie
Director - Expired
Appointed: 2020-01-15

LEVER, Anthony David
Director - Resigned
Appointed:
Resigned: 1995-03-23

LEVER, Keith Frederick
Director - Resigned
Appointed:
Resigned: 2020-02-12

REILLY, Laurence Gerald
Director - Resigned
Appointed: 2004-01-02
Resigned: 2005-12-19

FORD, Adrienne Honie
Secretary - Expired
Appointed: 2005-12-19

LEVER, Anthony David
Secretary - Resigned
Appointed:
Resigned: 1995-03-23

LEVER, Coral Maria
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1998-01-28

LEVER, Keith Frederick
Secretary - Resigned
Appointed: 2004-08-11
Resigned: 2005-12-19

THERAPEUTICS (SOUTHAMPTON) LIMITED
03419014
LIVE
Date Incorporated:

WATERS, Kim Louise
Director - Resigned
Appointed: 1997-10-10
Resigned: 2023-11-16

FOX, Lorraine
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-11-10

INNESS, Julia
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-12-03

LILLEY, Penny
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-11-10

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1997-08-13
Resigned: 1997-10-10

CRIPPS, Faith
Director - Active
Appointed: 2023-06-01

WATERS, Stephen
Secretary - Active
Appointed: 2010-12-20

CHESTERFIELD, Judith
Secretary - Resigned
Appointed: 1998-11-20
Resigned: 2010-12-20

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-08-13
Resigned: 1997-10-10

NEWCROFT ESTATES LIMITED
04412154
LIVE
Date Incorporated:

MEEK, Nigel Ashley
Director - Active
Appointed: 2006-12-22

MINTRAM, Malcolm
Director - Active
Appointed: 2006-12-22

SHANNON, Nigel Leonard
Director - Active
Appointed: 2002-04-26

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-04-09
Resigned: 2002-04-26

MINTRAM, Malcolm
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2021-06-29

SHANNON, Christina Margaret
Secretary - Resigned
Appointed: 2002-07-23
Resigned: 2006-12-22

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-04-09
Resigned: 2002-04-26

WESSEX SURGICAL SERVICES LIMITED
04565442
LIVE
Date Incorporated:

REW, David Anthony, Dr
Director - Active
Appointed: 2002-10-17

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-10-17
Resigned: 2002-10-17

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-10-17
Resigned: 2002-10-17

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