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w h stentiford & co limited

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W H STENTIFORD & CO LIMITED
Address: London, E1 6EP

LONDON LINEN MANAGEMENT LIMITED
00584596
LIVE
Date Incorporated:

EGAN, Peter
Director - Active
Appointed: 2018-12-31

MONAGHAN, Yvonne May
Director - Active
Appointed: 2015-04-30

MORRIS, Timothy James
Director - Active
Appointed: 2015-04-30

BAILEY, Mark Alexander Marshall
Director - Resigned
Appointed: 2007-06-20
Resigned: 2016-05-13

FLATT, Peter
Director - Resigned
Appointed: 1993-09-15
Resigned: 1999-06-30

GOOCH SMITH, Shelley
Director - Resigned
Appointed: 2002-08-14
Resigned: 2017-12-29

HARROLD, David
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-09-30

KNIGHTON, Michael John
Director - Resigned
Appointed:
Resigned: 2000-05-26

MANN, Noel Robert
Director - Resigned
Appointed:
Resigned: 1992-10-31

MCLOUGHLIN, Michael John
Director - Resigned
Appointed: 2001-04-09
Resigned: 2015-09-07

OLIVER, Frank Richard
Director - Resigned
Appointed:
Resigned: 2005-04-12

OLIVER, Roger Stephen
Director - Resigned
Appointed:
Resigned: 2015-04-30

OLIVER, Ruth
Director - Resigned
Appointed:
Resigned: 2015-04-30

PAYNE, David Andrew
Director - Resigned
Appointed: 1999-07-12
Resigned: 2007-07-12

POLS, Robert
Director - Resigned
Appointed: 1996-05-24
Resigned: 2017-08-31

SANDER, Christopher
Director - Resigned
Appointed: 2015-04-30
Resigned: 2018-12-31

SUDELL, John Michael
Director - Resigned
Appointed: 1997-11-01
Resigned: 2009-03-31

THOMPSON, Anthony Thomas
Director - Resigned
Appointed:
Resigned: 1995-01-20

USHERWOOD, Derek John
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-12-31

MORRIS, Timothy James
Secretary - Active
Appointed: 2015-04-30

DELACOMBE, Christopher Rohan
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2013-04-18

FAWCETT, Michael John Percival
Secretary - Resigned
Appointed: 2013-04-18
Resigned: 2015-04-30

LONDON LINEN SUPPLY LIMITED
00303039
LIVE
Date Incorporated:

MONAGHAN, Yvonne May
Director - Active
Appointed: 2015-04-30

MORRIS, Timothy James
Director - Active
Appointed: 2018-12-31

BAILEY, Mark Alexander Marshall
Director - Resigned
Appointed: 2007-05-22
Resigned: 2016-05-13

FLATT, Peter
Director - Resigned
Appointed: 1996-08-15
Resigned: 1999-06-30

GUY, Nigel
Director - Resigned
Appointed: 2014-06-01
Resigned: 2015-04-30

HALE, Michael
Director - Resigned
Appointed: 1996-07-01
Resigned: 2015-04-30

HALLEY, James Colin Garforth
Director - Resigned
Appointed:
Resigned: 1996-05-24

MANN, Noel Robert
Director - Resigned
Appointed:
Resigned: 1993-08-20

MURCH, Trevor James
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-03-31

OLIVER, Frank Richard
Director - Resigned
Appointed:
Resigned: 2005-04-12

OLIVER, Mary Ellen
Director - Resigned
Appointed: 1993-11-22
Resigned: 2015-04-30

OLIVER, Roger Stephen
Director - Resigned
Appointed:
Resigned: 2015-04-30

OLIVER, Ruth
Director - Resigned
Appointed:
Resigned: 2015-04-30

POLS, Robert
Director - Resigned
Appointed: 2005-04-20
Resigned: 2006-12-01

ROBINSON, Peter Michael
Director - Resigned
Appointed: 2003-02-01
Resigned: 2006-02-23

SANDER, Christopher
Director - Resigned
Appointed: 2015-04-30
Resigned: 2018-12-31

WILLIAMS, Robin George Walton
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-12-31

MORRIS, Timothy James
Secretary - Active
Appointed: 2015-04-30

DELACOMBE, Christopher Rohan
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2013-04-18

FAWCETT, Michael John Percival
Secretary - Resigned
Appointed: 2013-04-18
Resigned: 2015-04-30

M M & K LIMITED
01983794
LIVE
Date Incorporated:

FEGAN, Joanne Clare
Director - Active
Appointed: 2017-02-07

HENDERSON, Robert David Charles
Director - Active
Appointed: 2006-04-01

MILLS, Nigel Jonathan Scott
Director - Active
Appointed: 1998-03-20

NORRIS, Paul Francis
Director - Active
Appointed: 1998-03-20

AMPHLETT, Philip Nicholas
Director - Resigned
Appointed: 1999-07-09
Resigned: 2003-07-08

BUCKLEY, Ian Michael
Director - Resigned
Appointed: 1996-06-21
Resigned: 1999-12-31

BUSSETIL, Emmanuel Leonard
Director - Resigned
Appointed: 1996-06-21
Resigned: 1999-10-08

CHAPMAN, Kenneth John
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-05-22

DAWNAY, Edward William
Director - Resigned
Appointed: 1999-10-26
Resigned: 2002-07-04

GRIGGS, Geoffrey John
Director - Resigned
Appointed:
Resigned: 1997-12-22

JOHNSTON, Allan Jardine
Director - Resigned
Appointed: 2004-02-20
Resigned: 2014-01-01

KITTOE, Nicholas Benedict Montagu
Director - Resigned
Appointed:
Resigned: 1994-02-25

MARSHALL, Anthony John
Director - Resigned
Appointed: 1996-06-21
Resigned: 2001-11-23

MCCLUNE, Donald John Campbell
Director - Resigned
Appointed: 2000-03-09
Resigned: 2004-01-02

MINNS, Anthony Stirling
Director - Resigned
Appointed:
Resigned: 2000-01-07

MURPHIE, Ian Richard
Director - Resigned
Appointed: 2013-06-01
Resigned: 2014-03-31

NEWHOUSE, Peter
Director - Resigned
Appointed: 1994-05-18
Resigned: 1995-06-08

PAGE, Barry
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-08-29

PROBY, William Henry, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-20

ROBINSON, David Foster
Director - Resigned
Appointed:
Resigned: 1994-05-18

WEIGHT, Clifford John
Director - Resigned
Appointed: 2007-03-05
Resigned: 2019-08-01

WILLIAMSON, John Alexander
Director - Resigned
Appointed: 2002-07-18
Resigned: 2003-07-08

FEGAN, Joanne Clare
Secretary - Active
Appointed: 2006-05-01

CONROY, Jacqueline Anne
Secretary - Resigned
Appointed: 2000-03-27
Resigned: 2003-07-08

HOLDGATE, Grahame Raymond
Secretary - Resigned
Appointed: 1996-06-21
Resigned: 2000-03-27

MILLS, Nigel Jonathan Scott
Secretary - Resigned
Appointed: 2003-07-08
Resigned: 2006-05-01

PORCHESTER GATE RESIDENTS MANAGEMENT LIMITED
01214248
LIVE
Date Incorporated:

JEFFREY, Katerina
Director - Active
Appointed: 2005-05-27

MALIK, Laila Abdul Majid
Director - Active
Appointed: 2010-12-10

SARISOZEN, Banu
Director - Active
Appointed: 1994-11-04

WHEELER, Kimberley John
Director - Active
Appointed: 2005-05-27

WHITTAKER, John
Director - Active
Appointed: 2009-03-12

AL-IZZ HOLDINGS SA
Director - Resigned
Appointed: 1995-10-26
Resigned: 2009-03-20

ALBAKER, Abdul Amir Mohammad
Director - Resigned
Appointed: 2001-01-24
Resigned: 2006-10-02

COUSINS, Seafield Christopher
Director - Resigned
Appointed:
Resigned: 1994-11-04

EHRLICH, Charles
Director - Resigned
Appointed:
Resigned: 1994-10-14

ELM PROPERTIES LIMITED
Director - Resigned
Appointed:
Resigned: 1994-10-21

GULESSERIAN, Haig
Director - Resigned
Appointed:
Resigned: 1994-11-04

JARRAH, Yousuf Adel
Director - Resigned
Appointed:
Resigned: 1993-05-23

LI, Mann Ken
Director - Resigned
Appointed: 2009-03-12
Resigned: 2010-12-10

MAKHZOUMI, Mohammed Hasan, Hon Swedish Cnsl Gen
Director - Resigned
Appointed: 1994-11-04
Resigned: 1995-10-26

MALIK, Gulzar Abdul Majid
Director - Resigned
Appointed:
Resigned: 1993-09-24

RIFAI, Zeinab
Director - Resigned
Appointed: 1997-12-22
Resigned: 2001-01-24

ROYAL JORDANIAN AIRLINES LTD
Director - Resigned
Appointed: 1993-06-25
Resigned: 1997-12-22

COUNTY ESTATE MANAGEMENT
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2003-03-25

MERRIMAN, Peter
Secretary - Resigned
Appointed: 2011-10-17
Resigned: 2020-06-30

KINLEIGH FOLKARD & HAYWARD
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 1999-03-31

STILES HAROLD WILLIAMS
Secretary - Resigned
Appointed: 2003-03-25
Resigned: 2011-10-17

EPC UNITED KINGDOM LIMITED
00084170
LIVE
Date Incorporated:

CHATEL DE BRANCION, Paul Gerard Francois Bertrand
Director - Resigned
Appointed:
Resigned: 2020-12-17

DAVIES, Ian Wynn
Director - Active
Appointed: 2020-06-24

KEEN, Raymond Roy
Director - Active
Appointed: 2006-03-30

OBST, Olivier Laurant
Director - Active
Appointed: 2009-12-10

WILLIAMS, Benjamin Charles
Director - Active
Appointed: 2012-01-01

BALDWIN, Wilson Charles Geoffrey, Dr
Director - Resigned
Appointed:
Resigned: 1994-05-02

BALL, Malcolm David
Director - Resigned
Appointed: 2000-11-14
Resigned: 2007-11-16

CHATEL DE BRANCION, Paul Marie Leon Jacques
Director - Resigned
Appointed:
Resigned: 2012-02-22

FRENCH, John
Director - Resigned
Appointed: 2009-12-10
Resigned: 2020-06-24

GOTHAM, Raymond Oswald
Director - Resigned
Appointed: 1994-06-29
Resigned: 2002-06-14

HANKEY, Ian Raymond Alers
Director - Resigned
Appointed:
Resigned: 1998-07-05

HOWARD, Anthony Guy
Director - Resigned
Appointed:
Resigned: 2009-06-17

HOWARD, Darrell Kenneth James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-12-31

LAMBIE, David
Director - Resigned
Appointed:
Resigned: 2001-06-15

LORAIN, Henri
Director - Resigned
Appointed:
Resigned: 2012-05-30

THIBAUDEAU, Alain Andre Paul
Director - Resigned
Appointed:
Resigned: 2000-11-30

VENNAT, Pierre Fernand
Director - Resigned
Appointed:
Resigned: 1996-12-31

BLOOR, David
Secretary - Active
Appointed: 2014-12-10

BURCHELL, Russell Francis
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2010-11-30

LONGDEN, Alan
Secretary - Resigned
Appointed: 2010-11-30
Resigned: 2014-12-10

EXCHEM DEFENCE SYSTEMS LIMITED
01071738
LIVE
Date Incorporated:

WILLIAMS, Benjamin Charles
Director - Active
Appointed: 2012-06-30

BALL, Malcolm David
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-11-16

BURCHELL, Russell Francis
Director - Resigned
Appointed: 1998-07-07
Resigned: 2010-11-30

CARPENTER, Michael James
Director - Resigned
Appointed:
Resigned: 1996-06-20

CHATEL DE BRANCION, Paul Marie Leon Jacques
Director - Resigned
Appointed:
Resigned: 1996-06-20

CHATEL DE BRANCION, Paul Gerard Francois Bertrand
Director - Resigned
Appointed:
Resigned: 1996-06-20

HANKEY, Ian Raymond Alers
Director - Resigned
Appointed: 1994-06-29
Resigned: 1998-07-05

KEEN, Raymond Roy
Director - Resigned
Appointed: 2007-11-30
Resigned: 2012-06-30

PURDY, John
Director - Resigned
Appointed:
Resigned: 1996-06-20

THIBAUDEAU, Alain Andre Paul
Director - Resigned
Appointed:
Resigned: 2000-11-30

VENNAT, Pierre Fernand
Director - Resigned
Appointed:
Resigned: 1996-06-20

WAGSTAFF, Ronald
Director - Resigned
Appointed:
Resigned: 1996-06-20

BLOOR, David
Secretary - Active
Appointed: 2014-12-31

BURCHELL, Russell Francis
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2010-11-30

LONGDEN, Alan
Secretary - Resigned
Appointed: 2010-11-30
Resigned: 2014-12-31

EXCHEM EXPLOSIVES LIMITED
01089037
LIVE
Date Incorporated:

WILLIAMS, Benjamin Charles
Director - Active
Appointed: 2012-06-30

BALL, Malcolm David
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-11-16

BURCHELL, Russell Francis
Director - Resigned
Appointed: 1998-07-07
Resigned: 2010-11-30

CHATEL DE BRANCION, Paul Marie Leon Jacques
Director - Resigned
Appointed:
Resigned: 1996-06-20

CHATEL DE BRANCION, Paul Gerard Francois Bertrand
Director - Resigned
Appointed:
Resigned: 1996-06-20

FRENCH, John
Director - Resigned
Appointed:
Resigned: 1996-06-20

GOTHAM, Raymond Oswald
Director - Resigned
Appointed:
Resigned: 1994-06-29

HANKEY, Ian Raymond Alers
Director - Resigned
Appointed:
Resigned: 1998-07-05

JEACOCKE, Gilbert James, Dr
Director - Resigned
Appointed:
Resigned: 1996-06-20

KEEN, Raymond Roy
Director - Resigned
Appointed: 2007-11-30
Resigned: 1996-06-20

TEMPLE, Gordon Ralph
Director - Resigned
Appointed:
Resigned: 1996-06-20

THIBAUDEAU, Alain Andre Paul
Director - Resigned
Appointed:
Resigned: 2000-11-30

VENNAT, Pierre Fernand
Director - Resigned
Appointed:
Resigned: 1996-06-20

WILLIAMS, David Daniel
Director - Resigned
Appointed:
Resigned: 1996-06-20

BLOOR, David
Secretary - Active
Appointed: 2014-12-31

BURCHELL, Russell Francis
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2010-11-30

LONGDEN, Alan
Secretary - Resigned
Appointed: 2010-11-30
Resigned: 2014-12-31

M. M. & K. PENSION TRUSTEE LIMITED
02103550
LIVE
Date Incorporated:

FEGAN, Joanne Clare
Director - Active
Appointed: 2004-11-16

MILLS, Nigel Jonathan Scott
Director - Active
Appointed: 1997-04-01

NORRIS, Paul Francis
Director - Active
Appointed: 1997-10-06

AMPHLETT, Philip Nicholas
Director - Resigned
Appointed: 2001-11-23
Resigned: 2003-07-08

GRIGGS, Geoffrey John
Director - Resigned
Appointed:
Resigned: 1997-02-03

HOLDGATE, Grahame Raymond
Director - Resigned
Appointed: 1996-06-21
Resigned: 2000-03-10

KITTOE, Nicholas Benedict Montagu
Director - Resigned
Appointed:
Resigned: 1994-02-08

MARSHALL, Anthony John
Director - Resigned
Appointed: 1996-06-21
Resigned: 2001-11-23

MINNS, Anthony Stirling
Director - Resigned
Appointed:
Resigned: 1997-10-06

FEGAN, Joanne Clare
Secretary - Active
Appointed: 2006-05-01

CONROY, Jacqueline Anne
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2003-07-08

MILLS, Nigel Jonathan Scott
Secretary - Resigned
Appointed: 2003-07-08
Resigned: 2006-05-01

MWP LIMITED
01133668
LIVE
Date Incorporated:

MILLS, Nigel Jonathan Scott
Director - Active
Appointed: 2003-07-08

NORRIS, Paul Francis
Director - Active
Appointed: 2003-07-08

BUSSETIL, Emmanuel Leonard
Director - Resigned
Appointed: 1997-02-03
Resigned: 2003-07-08

GRIGGS, Geoffrey John
Director - Resigned
Appointed:
Resigned: 1997-02-03

HOLDGATE, Grahame Raymond
Director - Resigned
Appointed: 2002-01-09
Resigned: 2003-07-08

KITTOE, Nicholas Benedict Montagu
Director - Resigned
Appointed:
Resigned: 1994-02-08

MARSHALL, Anthony John
Director - Resigned
Appointed: 1996-06-21
Resigned: 2001-12-31

MINNS, Anthony Stirling
Director - Resigned
Appointed:
Resigned: 1996-08-19

PROBY, William Henry, Sir
Director - Resigned
Appointed:
Resigned: 1996-08-20

FEGAN, Joanne Clare
Secretary - Active
Appointed: 2006-05-01

CONROY, Jacqueline Anne
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2003-07-08

HOLDGATE, Grahame Raymond
Secretary - Resigned
Appointed: 1996-06-21
Resigned: 2000-03-10

MILLS, Nigel Jonathan Scott
Secretary - Resigned
Appointed: 2003-07-08
Resigned: 2006-05-01

THE STOCK OPTION CENTRE LIMITED
02363389
LIVE
Date Incorporated:

MILLS, Nigel Jonathan Scott
Director - Active
Appointed:

NORRIS, Paul Francis
Director - Active
Appointed: 1994-02-14

GRIGGS, Geoffrey John
Director - Resigned
Appointed:
Resigned: 1997-12-22

HOLDGATE, Grahame Raymond
Director - Resigned
Appointed: 2002-01-09
Resigned: 2003-07-08

KITTOE, Nicholas Benedict Montagu
Director - Resigned
Appointed:
Resigned: 1994-02-08

MARSHALL, Anthony John
Director - Resigned
Appointed: 1996-06-21
Resigned: 2001-12-31

MINNS, Anthony Stirling
Director - Resigned
Appointed:
Resigned: 2000-01-07

PROBY, William Henry, Sir
Director - Resigned
Appointed:
Resigned: 1994-02-14

FEGAN, Joanne Clare
Secretary - Active
Appointed: 2006-05-01

CONROY, Jacqueline Anne
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2003-07-08

HOLDGATE, Grahame Raymond
Secretary - Resigned
Appointed: 1996-06-21
Resigned: 2000-03-10

MILLS, Nigel Jonathan Scott
Secretary - Resigned
Appointed: 2003-07-08
Resigned: 2006-05-01

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