Company information:
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)