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Stc (Milton Keynes) Holdings Limited (No: 04508948)

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ

Status: Active

Incorporated: 08-Dec-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: DAVID ROBERT HARDINGHAM ( DOB: Nov-1974   From: Apr-2019  )

Current Director: JEREMY KENNETH PETHERICK ( DOB: Aug-1954   From: Jun-2016  )

Current Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967   From: May-2014  )

Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED (   From: Apr-2010  )

Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED (   From: Apr-2010  )

Resigned Director: JAMES MICHAEL ROWLAND ALSTON ( DOB: Sep-1966   From: Jul-2007   To: Jun-2008  )

Resigned Director: ANDREW DAVID BANKS ( DOB: Jul-1956   From: Jun-2008   To: May-2011  )

Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970   From: Jun-2005   To: Dec-2006  )

Resigned Director: CHRIS BURLTON ( DOB: Sep-1973   From: Dec-2014   To: Aug-2017  )

Resigned Director: RORY CHRISTIE ( DOB: Oct-1958   From: Jul-2004   To: Jun-2005  )

Resigned Director: ANTHONY EDWARD COLLINS ( DOB: Mar-1956   From: Mar-2005   To: Jun-2005  )

Resigned Director: PAUL ROGER COOK ( DOB: Aug-1959   From: Jan-2012   To: Jun-2016  )

Resigned Director: BRUCE WARREN DALGLEISH (   From: Jun-2005   To: Dec-2006  )

Resigned Director: BRUCE WARREN DALGLEISH ( DOB: Apr-1967   From: Mar-2007   To: Mar-2012  )

Resigned Director: JAMES DARNTON ( DOB: May-1965   From: May-2003   To: Jan-2005  )

Resigned Director: JAMES DARNTON ( DOB: May-1965   From: Apr-2005   To: Nov-2009  )

Resigned Director: PAUL FRANCIS ( DOB: Nov-1953   From: May-2003   To: Oct-2005  )

Resigned Director: PAUL EDWARD HILTON (   From: May-2003   To: Jun-2005  )

Resigned Director: STEPHEN PAUL HORNBY (   From: Jan-2005   To: Apr-2005  )

Resigned Director: JEREMY JAMES BANKS KNIGHT (   From: Oct-2005   To: Jun-2008  )

Resigned Director: RICHARD LITTLE ( DOB: Oct-1979   From: Aug-2017   To: Apr-2019  )

Resigned Director: JENNIFER SUSAN MAKIN ( DOB: Jun-1967   From: Jun-2008   To: Jun-2011  )

Resigned Director: PAUL MCCULLOCH ( DOB: May-1965   From: Jun-2005   To: Dec-2006  )

Resigned Director: MITRE DIRECTORS LIMITED (   From: Aug-2002   To: May-2003  )

Resigned Director: MITRE SECRETARIES LIMITED (   From: Aug-2002   To: May-2003  )

Resigned Director: PAUL EDMUND MOONAN ( DOB: Nov-1961   From: Feb-2007   To: Jun-2008  )

Resigned Director: RICHARD MORRIS ( DOB: May-1975   From: May-2011   To: May-2011  )

Resigned Director: ANDREW RICHARD MUNCEY ( DOB: Jun-1956   From: May-2003   To: Mar-2005  )

Resigned Director: GAWIE MURRAY NIENABER ( DOB: Oct-1957   From: Apr-2014   To: Oct-2019  )

Resigned Director: VAISHALI JAGDISH PATEL ( DOB: Sep-1973   From: Nov-2014   To: Oct-2019  )

Resigned Director: JEREMY KENNETH PETHERICK ( DOB: Aug-1954   From: Jun-2016   To: May-2019  )

Resigned Director: BALASINGHAM RAVI KUMAR (   From: Oct-2008   To: Jul-2014  )

Resigned Director: ALISTAIR GRAHAM RAY (   From: May-2003   To: Jun-2005  )

Resigned Director: NATHAN RICHARDS (   From: May-2003   To: Aug-2003  )

Resigned Director: NATHAN RICHARDS ( DOB: Jun-1969   From: May-2011   To: Jan-2012  )

Resigned Director: NATHAN RICHARDS ( DOB: Jun-1969   From: Jan-2012   To: Feb-2014  )

Resigned Director: MICHAEL JOSEPH RYAN ( DOB: Apr-1966   From: May-2003   To: Jul-2004  )

Resigned Director: BRIAN MERVYN SEMPLE ( DOB: Oct-1946   From: Feb-2008   To: Jul-2009  )

Resigned Director: DAVID JAMES BENWELL TAYLOR SMITH ( DOB: Oct-1961   From: May-2003   To: Jul-2007  )

Resigned Director: JOHN CHARLES EDWARD WHITWAM ( DOB: May-1963   From: May-2019   To: Oct-2019  )

Resigned Director: BARRY SIMON WILLIAMS ( DOB: Sep-1970   From: Jun-2005   To: Dec-2006  )

Resigned Director: ROY ARTHUR WOOLFORD ( DOB: Apr-1952   From: Aug-2003   To: Jan-2007  )

Resigned Secretary: ROGER ANDREW DAVIES ( DOB: Mar-1950   From: Mar-2009   To: Apr-2010  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Aug-2002   To: May-2003  )

Resigned Secretary: ANNE PATRICIA MUNSON ( DOB: Nov-1950   From: May-2003   To: Jul-2003  )

Resigned Secretary: NATHAN RICHARDS ( DOB: Jun-1969   From: Jul-2003   To: Mar-2009  )

Persons of Significant Control:

Semperian Ppp Investment Partners No.2 Limited, Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, 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)

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