Company information:
R.& M.(Stafford House)Service Company (No: 00600954)
Address: 201 BISHOPSGATE, LONDON, EC2M 3AF
Status: Active
Incorporated: 20-Mar-1958
Next Confirmation Statement Due: 14-Jan-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JEREMY MARK LOCKWOOD CLAY ( DOB: May-1961 From: Apr-2003 )
Current Director: SALLY ALEXANDRA DAVIES ( DOB: Oct-1969 From: Jul-2017 )
Current Secretary: VISTRA COSEC LIMITED ( From: Dec-2017 )
Resigned Director: STEPHEN JOHN BOTTOMLEY ( DOB: Oct-1954 From: Mar-1995 To: Feb-2006 )
Resigned Director: SEAN MICHAEL CONNOLLY ( DOB: May-1960 From: Oct-2007 To: Jul-2017 )
Resigned Director: DUDLEY WILLIAM MALCOLM COUPER ( DOB: Apr-1935 From: Dec-1990 To: Apr-1996 )
Resigned Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Feb-2006 To: Mar-2017 )
Resigned Director: NIGEL NAWTON GRAHAM MAW ( DOB: Jul-1933 From: Dec-1990 To: Jul-1993 )
Resigned Director: STUART CAMPBELL JAMES ( DOB: Mar-1944 From: Apr-1996 To: Apr-2003 )
Resigned Director: PAUL JOSEPH MAHER ( DOB: Jul-1959 From: Mar-2000 To: Oct-2007 )
Resigned Director: JOHN KEITH OLDALE ( DOB: Nov-1937 From: Dec-1990 To: Mar-1995 )
Resigned Director: MICHAEL JOHN BOYD WEBSTER ( DOB: Feb-1942 From: Dec-1990 To: Mar-2000 )
Resigned Secretary: PAUL ANTHONY BROOKS ( DOB: Sep-1943 From: Apr-1995 To: Jun-1997 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jun-1997 To: Mar-2013 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Mar-2013 To: Dec-2017 )
Resigned Secretary: MICHAEL JOHN BOYD WEBSTER ( DOB: Feb-1942 From: Dec-1990 To: Apr-1995 )
Persons of Significant Control:
Mayer Brown International Llp, 201 Bishopsgate, London, EC2M 3AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)