STANLEY UK SERVICES LIMITED

Profile STANLEY UK SERVICES LIMITED

Actual on 01.09.2020
Company name
STANLEY UK SERVICES LIMITED
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Company number
03895529
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 16 December 2020 due by Wednesday, 27 January 2021

Last statement dated Monday, 16 December 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
3 EUROPA COURT, SHEFFIELD BUSINESS PARK EUROPA LINK, SOUTH YORKSHIRE, SHEFFIELD, S9 1XE
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PSC and Officers STANLEY UK SERVICES LIMITED

Officers

(as of 07.04.2020)

BRENNAN, Erica Lynn
Status: Active
Appointed on: Wednesday, 09 May 2018
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3YD, 210
Nationality: Canadian
Date of birth: May 1974
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
COSTELLO, Steven John
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: Sheffield Business Park, Europa Link, United Kingdom, South Yorkshire, Sheffield, S9 1XE, 3 Europa Court
Nationality: British
Role: Secretary
SMILEY, Mark Richard
Status: Active
Appointed on: Thursday, 08 January 2015
Correspondence address: Europa Court, Sheffield Business Park, England, England, Sheffield, S9 1XE, 3
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: General Manager Uk & Roi
Country of residence: England
COGZELL, Matthew James
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Friday, 01 June 2012
Correspondence address: Europa View, Sheffield Business Park, South Yorkshire, Europa Link Sheffield, S9 1XH
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Hr Director
Country of residence: England
MINCHELL, Robert Ian
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Friday, 05 October 2001
Correspondence address: 53 Savage Lane, South Yorkshire, Sheffield, S17 3GW
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Human Resources Manager
COXON, Robert
Status: Not active
Appointed on: Wednesday, 27 October 2004
Resigned on: Friday, 10 June 2005
Correspondence address: 6 Orchard Gardens, South Anston, South Yorkshire, Sheffield, S25 5FL
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
D'ASSIS-FONSECA, Peter Julian
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Friday, 13 July 2007
Correspondence address: 32 Brooklands Avenue, Fulwood, South Yorkshire, Sheffield, S10 4GD
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Hr Manager
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Friday, 17 December 1999
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Friday, 17 December 1999
Correspondence address: Leonard Street, London, EC2A 4QS, 83
Role: Corporate Nominee Secretary
NEALE, Robert James
Status: Not active
Appointed on: Monday, 08 October 2007
Resigned on: Friday, 23 July 2010
Correspondence address: 14 Lakeside Approach, Barkston Ash, North Yorkshire, Tadcaster, LS24 9PH
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Accountant
Country of residence: England
LANE, David John
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Friday, 28 June 2002
Correspondence address: 10 Highley Hall Croft, Clifton, West Yorkshire, Brighouse, HD6 4LL
Nationality: British
Role: Secretary
Occupation: Financial Director
LANE, David John
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Friday, 28 June 2002
Correspondence address: 10 Highley Hall Croft, Clifton, West Yorkshire, Brighouse, HD6 4LL
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
BROCK, Stratton James
Status: Not active
Appointed on: Thursday, 06 March 2003
Resigned on: Monday, 17 December 2007
Correspondence address: 7 Silverdale Croft, Ecclesall, South Yorkshire, Sheffield, S11 9JP
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Chartered Accountant
STUBBS, Susan
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Monday, 31 October 2016
Correspondence address: Europa Court, Sheffield Business Park Europa Link, United Kingdom, South Yorkshire, Sheffield, S9 1XE, 3
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
ABOGADO CUSTODIANS LIMITED
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Thursday, 03 February 2000
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Thursday, 03 February 2000
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Director
ABOGADO NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Thursday, 03 February 2000
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Secretary
ABOGADO NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Thursday, 03 February 2000
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Director
MEARS, Clive Edward
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Thursday, 06 March 2003
Correspondence address: 7 Hambrook Close, Great Welnetham, Suffolk, Bury St Edmunds, IP30 0UX
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
COWLEY, John Mitchell
Status: Not active
Appointed on: Thursday, 22 July 2010
Resigned on: Thursday, 08 January 2015
Correspondence address: Europa Court, Sheffield Business Park Europa Link, United Kingdom, South Yorkshire, Sheffield, S9 1XE, 3
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
BEATT, Bruce Harry
Status: Not active
Appointed on: Monday, 05 November 2001
Resigned on: Thursday, 13 November 2014
Correspondence address: Europa Court, Sheffield Business Park Europa Link, United Kingdom, South Yorkshire, Sheffield, S9 1XE, 3
Nationality: American
Date of birth: July 1952
Role: Director
Occupation: Vp Gen Counsel & Secretary
Country of residence: Usa
HAYHURST, Fred
Status: Not active
Appointed on: Wednesday, 18 July 2007
Resigned on: Thursday, 31 October 2013
Correspondence address: Europa Court, Sheffield Business Park Europa Link, United Kingdom, South Yorkshire, Sheffield, S9 1XE, 3
Role: Secretary
CROSSLEY, Derek
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Tuesday, 01 August 2000
Correspondence address: 8 Deepdale Close, Baildon, West Yorkshire, Shipley, BD17 5EG
Role: Secretary
CROSSLEY, Derek
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Tuesday, 01 August 2000
Correspondence address: 8 Deepdale Close, Baildon, West Yorkshire, Shipley, BD17 5EG
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Accountant
PARKIN, Melanie Jacqueline
Status: Not active
Appointed on: Friday, 13 July 2007
Resigned on: Tuesday, 04 January 2011
Correspondence address: Europa View, Sheffield Business Park, South Yorkshire, Europa Link Sheffield, S9 1XH
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
SOOD, Amit Kumar
Status: Not active
Appointed on: Thursday, 22 July 2010
Resigned on: Wednesday, 09 May 2018
Correspondence address: Europa Court, Sheffield Business Park Europa Link, United Kingdom, South Yorkshire, Sheffield, S9 1XE, 3
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Accountant
Country of residence: England
BROCK, Stratton James
Status: Not active
Appointed on: Friday, 28 June 2002
Resigned on: Wednesday, 18 July 2007
Correspondence address: 7 Silverdale Croft, Ecclesall, South Yorkshire, Sheffield, S11 9JP
Role: Secretary
HALLITT, Peter William
Status: Not active
Appointed on: Thursday, 06 March 2003
Resigned on: Wednesday, 27 October 2004
Correspondence address: 1 Gunthwaite Top, West Yorkshire, Upper Denby, HD8 8UN
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Commercial Director
HICKS, Mark John
Status: Not active
Appointed on: Wednesday, 27 October 2004
Resigned on: Wednesday, 30 June 2010
Correspondence address: Europa View, Sheffield Business Park, South Yorkshire, Europa Link Sheffield, S9 1XH
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Stanley U.K. Holding Ltd.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, England And Wales, Sheffield, 3
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors