Company information:
Stansand (Brokers) Limited (No: 00772942)
Address: 325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ
Status: Active
Incorporated: 09-Mar-1963
Accounts Next Due: 01-Jan-2025
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: ADAM JAMES BURTON ( DOB: May-1980 From: Oct-2022 )
Current Director: ASHISH SEN ( DOB: Apr-1976 From: Oct-2022 )
Resigned Director: DANIEL WILFRID DUDLEY BARLOW ( DOB: Feb-1969 From: Feb-2005 To: Mar-2013 )
Resigned Director: JAMES MILNE CAMPBELL ( DOB: Sep-1963 From: May-2004 To: Feb-2005 )
Resigned Director: JAMES FREDERICK HILDITCH ( DOB: May-1936 From: May-1992 To: Apr-1994 )
Resigned Director: ROBERT BRUCE HODGES ( DOB: Nov-1938 From: May-1992 To: Jul-1995 )
Resigned Director: JOHN JACOB ( DOB: May-1962 From: Jun-2011 To: Dec-2022 )
Resigned Director: EDWARD MCGRORY ( DOB: May-1948 From: Jul-1995 To: Sep-1995 )
Resigned Director: RICHARD JOHN MUMFORD ( DOB: May-1945 From: May-1992 To: Sep-1995 )
Resigned Director: TIMOTHY PASCALL ( DOB: Apr-1952 From: Jan-1999 To: May-2004 )
Resigned Director: ROGER ALLAN PRICE ( DOB: Aug-1948 From: Jul-1995 To: Apr-1999 )
Resigned Director: JOHN NICHOLAS TEMPLE ( DOB: Mar-1951 From: Sep-1995 To: Jan-1999 )
Resigned Director: MANESH THAKRAR ( DOB: Dec-1961 From: Mar-2013 To: Oct-2022 )
Resigned Director: KATHRYN JANET TUBB ( DOB: Apr-1959 From: Apr-1994 To: Sep-1995 )
Resigned Director: PETER DYLAN UNSWORTH ( DOB: Jul-1958 From: Mar-1999 To: Jun-2011 )
Resigned Secretary: DANIEL WILFRID DUDLEY BARLOW ( DOB: Feb-1969 From: Feb-2005 To: Mar-2013 )
Resigned Secretary: JAMES MILNE CAMPBELL ( DOB: Sep-1963 From: May-2004 To: Feb-2005 )
Resigned Secretary: TIMOTHY PASCALL ( DOB: Apr-1952 From: Jan-1999 To: May-2004 )
Resigned Secretary: GRENVILLE REID ( DOB: Dec-1947 From: May-1992 To: Jul-1995 )
Resigned Secretary: JOHN NICHOLAS TEMPLE ( DOB: Mar-1951 From: Jul-1995 To: Jan-1999 )
Persons of Significant Control:
Tata Consumer Products Gb Limited, 325 Oldfield Lane North, Greenford, UB6 0AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)