Company information:
Stella Maris (No: 03320318)
Address: 39 ECCLESTON SQUARE, ECCLESTON SQUARE, LONDON, SW1V 1BX
Status: Active
Incorporated: 18-Feb-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 88990 - Other social work activities without accommodation n.e.c.
Current Director: ROBERT ANTHONY ASHDOWN ( DOB: Sep-1975 From: Jun-2016 )
Current Director: WILLIAM OGBONNA AZUH ( DOB: Jun-1958 From: Dec-2018 )
Current Director: LUISA CAMPBELL ( DOB: Jan-1964 From: Dec-2018 )
Current Director: LOUISE CARTER ( DOB: Jul-1967 From: Jun-2010 )
Current Director: THERESA MARY CROSSLEY ( DOB: Sep-1959 From: Mar-2018 )
Current Director: EDWARD DONATI ( DOB: Dec-1984 From: Mar-2023 )
Current Director: EDWARD NICHOLAS HUGH GILBERT ( DOB: Mar-1952 From: Apr-2020 )
Current Director: JAMES CHRISTOPHER GOSLING ( DOB: Jun-1955 From: Dec-2017 )
Current Director: PAUL JAMES MASON ( DOB: Nov-1962 From: Dec-2016 )
Current Director: ESTEBAN PACHA ( DOB: Apr-1962 From: Jun-2018 )
Current Secretary: TIMOTHY ANGUS STEPHEN HILL ( From: Oct-2023 )
Resigned Director: JOHN ARMITAGE ( DOB: Mar-1955 From: Nov-1998 To: Nov-2007 )
Resigned Director: JAMES BRENNAN ( From: Jun-2011 To: Nov-2018 )
Resigned Director: HELEN RAHMAN BRENNAN ( DOB: Dec-1973 From: Jun-2016 To: Jan-2022 )
Resigned Director: JAMES BRENNAN ( DOB: Jan-1977 From: Mar-2021 To: May-2022 )
Resigned Director: CHARLES ANTHONY BRINDLE ( DOB: Feb-1927 From: Jun-1998 To: Jun-2006 )
Resigned Director: WILLIAM RONALD BROWN ( From: Sep-2004 To: Sep-2013 )
Resigned Director: THOMAS MATHEW BURNS ( From: Nov-2002 To: Feb-2017 )
Resigned Director: LOUISE CARTER ( DOB: Jul-1967 From: Jun-2010 To: Jun-2019 )
Resigned Director: SIMON THOMAS CULSHAW ( DOB: Mar-1939 From: Mar-2006 To: Mar-2015 )
Resigned Director: EAMONN ANTHONY DELANEY ( DOB: Feb-1944 From: Apr-2000 To: Apr-2015 )
Resigned Director: WILLIAM DEVINE ( From: Dec-1997 To: Dec-2003 )
Resigned Director: KEVIN WILLIAM DOYLE ( From: Jun-2009 To: Jul-2018 )
Resigned Director: PHILIP EASTELL ( From: Mar-2014 To: Sep-2016 )
Resigned Director: NIGEL ESSENHIGH ( From: Mar-2006 To: Sep-2007 )
Resigned Director: NICHOLAS FRANCE ( From: May-1997 To: Jun-1999 )
Resigned Director: JOHN WILLIAM BARRATT GIBBS ( From: Jun-1999 To: Feb-2003 )
Resigned Director: CHARLES WILLIAM HOMAN GOLDIE ( DOB: Mar-1935 From: Dec-2001 To: Sep-2009 )
Resigned Director: VICTOR GUAZZELLI ( DOB: Mar-1920 From: Feb-1997 To: Nov-2002 )
Resigned Director: VERONICA HUGHES ( DOB: Jun-1950 From: Feb-1997 To: Jul-1999 )
Resigned Director: MARCUS CHRISTOPHER JONES ( From: Mar-2013 To: Feb-2018 )
Resigned Director: STEPHEN KEVIN LEGGETT ( From: Feb-1997 To: May-1997 )
Resigned Director: PETER WILLIAM LOVE ( DOB: Jun-1930 From: Feb-1997 To: Dec-2005 )
Resigned Director: RICHARD MADDERS ( From: Jun-2014 To: Apr-2019 )
Resigned Director: MICHAEL MCKENNA ( DOB: May-1937 From: Nov-1999 To: Dec-2003 )
Resigned Director: PETER ANTONY MORAN ( From: Mar-2005 To: Dec-2014 )
Resigned Director: STEPHEN DAVID MORGAN ( DOB: Aug-1965 From: Mar-2010 To: Mar-2019 )
Resigned Director: SIMON GERARD O'TOOLE ( DOB: Sep-1957 From: Jun-2018 To: May-2019 )
Resigned Director: STEPHEN ROBSON ( DOB: Apr-1951 From: Dec-2014 To: Apr-2020 )
Resigned Director: DAVID SAVAGE ( DOB: Dec-1944 From: Sep-2007 To: Mar-2015 )
Resigned Director: GEORGE LEO SENIOR ( From: Feb-1997 To: Feb-1999 )
Resigned Director: KEITH CHARLES HENRY SHEPHERD ( From: Feb-1997 To: May-1997 )
Resigned Director: JUVENAL JOSEPH MUKA SHIUNDU ( DOB: May-1957 From: Apr-2009 To: Mar-2018 )
Resigned Director: CORNELIUS JOHN SPRUYT ( DOB: May-1935 From: Feb-1997 To: May-1997 )
Resigned Director: WALTER FELIX VOELKE ( DOB: Sep-1941 From: Feb-2003 To: Apr-2010 )
Resigned Director: MARK WATSON-GANDY ( DOB: Nov-1967 From: Apr-2009 To: Mar-2017 )
Resigned Director: JOHN YIEND ( From: Feb-1997 To: Dec-1997 )
Resigned Secretary: MARTIN FOLEY ( From: Jun-2010 To: Sep-2018 )
Resigned Secretary: TIMOTHY JOHN MACGUIRE ( From: May-1997 To: Aug-2001 )
Resigned Secretary: JOHN MICHAEL MAGUIRE ( DOB: Jan-1953 From: Feb-1997 To: May-1997 )
Resigned Secretary: PAUL ANTHONY QUINN ( From: Apr-2008 To: Apr-2010 )
Resigned Secretary: MARIE LILY BIANCA VIRIEUX ( From: Sep-2018 To: Nov-2023 )
Resigned Secretary: CHRISTOPHER BRUCE YORK ( DOB: Feb-1944 From: Aug-2001 To: Apr-2008 )
Persons of Significant Control:
Bishop Edward Nicholas Hugh Gilbert, St Mary's House 14 Chanonry, Aberdeen, AB24 1RP, Scotland: Has significant influence or control (Notified: 2020-04-02)
Rt Rev Thomas Matthew Burns, 39 Eccleston Square Eccleston Square, London, SW1V 1BX: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-08)
Rt Rev Stephen Robson, 39 Eccleston Square Eccleston Square, London, SW1V 1BX: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-02)
Most Reverend Paul James Mason, 39 Eccleston Square Eccleston Square, London, SW1V 1BX: Right to appoint and remove directors (Notified: 2016-12-08)