Company information:
Stewart Plastics Limited (No: 00399253)
Status: Dissolved
Industry Class: None
Current Director: ANDREW BURNS ( DOB: Jul-1963 From: Feb-2014 )
Current Director: MARTIN RICHARD WOOD ( DOB: Apr-1963 From: Feb-2016 )
Resigned Director: KEITH BARBACK ( DOB: Oct-1948 From: Aug-1992 To: Jan-1997 )
Resigned Director: CHRISTINA MARGARET BEALES ( DOB: Apr-1965 From: Oct-1995 To: Aug-1996 )
Resigned Director: RICHARD GARETH JOHN BUTLER ( DOB: Mar-1969 From: Jun-2011 To: Oct-2014 )
Resigned Director: JULIA ANNA CAST ( DOB: Jul-1962 From: Mar-2004 To: Dec-2005 )
Resigned Director: JAMES ALAN CUNNINGHAM ( DOB: Oct-1964 From: Mar-1997 To: May-1999 )
Resigned Director: KO DAS ( DOB: Aug-1964 From: May-1997 To: Jan-1999 )
Resigned Director: PETER DAVIS ( DOB: Apr-1949 From: Aug-1992 To: Sep-1994 )
Resigned Director: MARK SIMON GODFREY ( DOB: Jul-1961 From: May-1999 To: Jun-2006 )
Resigned Director: PAUL JOHN HORTON ( DOB: Aug-1966 From: Jun-2012 To: Feb-2016 )
Resigned Director: STUART MICHAEL KITCHEN ( DOB: Apr-1941 From: Feb-1994 To: Nov-1998 )
Resigned Director: JOHN CARLO LANNI ( DOB: Jun-1959 From: Jul-2006 To: Apr-2008 )
Resigned Director: DENZIL LEE ( DOB: Feb-1948 From: Aug-2000 To: Mar-2003 )
Resigned Director: MARTYN IAN LEE-SMITH ( DOB: Jun-1964 From: Dec-1999 To: Jun-2000 )
Resigned Director: STEPHEN JOHN MANCEY ( DOB: Jan-1960 From: Sep-1992 To: May-1997 )
Resigned Director: MICHAEL HANS MAY ( DOB: Nov-1951 From: Aug-1992 To: Oct-1995 )
Resigned Director: LYNVAL MELLOR ( DOB: Jan-1976 From: Mar-2017 To: Apr-2018 )
Resigned Director: LEE CHRISTIAN MOWLE ( DOB: Sep-1965 From: Nov-1996 To: Jul-2013 )
Resigned Director: ADRIAN ROBERT PITT ( DOB: Jun-1957 From: May-1997 To: Jul-1999 )
Resigned Director: CHRISTOPHER RAMSDEN ( DOB: Dec-1959 From: Dec-1999 To: May-2006 )
Resigned Director: NIGEL PETER THOMPSON ( DOB: Jul-1967 From: Jan-2004 To: Jun-2011 )
Resigned Director: PAUL TERRENCE TWIGDEN ( DOB: Dec-1953 From: Aug-1992 To: Dec-1999 )
Resigned Secretary: PAUL HORTON ( From: Jul-2013 To: Feb-2016 )
Resigned Secretary: PAUL NICHOLAS HUSSEY ( DOB: Jan-1959 From: Aug-1992 To: Dec-1999 )
Resigned Secretary: LEE CHRISTIAN MOWLE ( DOB: Sep-1965 From: Dec-1999 To: Jul-2013 )
Resigned Secretary: MARTIN RICHARD WOOD ( From: Feb-2016 To: Mar-2017 )
Persons of Significant Control:
Stewart Group Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Stewart Group Holdings Limited, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)