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Stonehaven Uk Ltd (No: 05487702)

Address: CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, EN6 5BA, ENGLAND

Status: Active

Incorporated: 22-Jun-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: DOUGLAS ALLAN BROWN ( DOB: Mar-1971   From: Jan-2018  )

Current Director: THOMAS IAIN EVANS ( DOB: May-1981   From: Dec-2011  )

Current Director: THOMAS IAIN EVANS ( DOB: May-1981   From: Dec-2011  )

Current Director: CHRISTOPHER DAVID MAUND EVANS ( DOB: Dec-1956   From: Aug-2014  )

Current Director: CHRISTOPHER DAVID MAUND EVANS ( DOB: Dec-1956   From: Aug-2014  )

Current Director: VITOR MANUEL ALMEIDA FERREIRA ( DOB: Nov-1964   From: Aug-2023  )

Current Director: BINDI MAISURIA ( DOB: Jul-1979   From: Aug-2023  )

Current Director: LINDSEY CLAIRE RIX ( DOB: May-1980   From: Apr-2022  )

Current Director: LINDSEY CLAIRE RIX-BROOM ( DOB: May-1980   From: Apr-2022  )

Current Secretary: OLUTOYIN ODUYEMI (   From: Oct-2023  )

Resigned Director: JAYNE DOREEN ALMOND ( DOB: Nov-1957   From: Jun-2005   To: Jul-2014  )

Resigned Director: ROBERT AVERY (   From: Apr-2006   To: Dec-2012  )

Resigned Director: DIARMUID CUMMINS ( DOB: Sep-1968   From: May-2014   To: Jul-2016  )

Resigned Director: JOHN ROBERT CUSINS ( DOB: Jan-1972   From: Jan-2018   To: Apr-2020  )

Resigned Director: DUPORT DIRECTOR LIMITED (   From: Jun-2005   To: Jun-2005  )

Resigned Director: CHRISTOPHER DAVID MAUND EVANS ( DOB: Dec-1956   From: Aug-2014   To: Aug-2023  )

Resigned Director: MICHAEL EDWARD FAIREY ( DOB: Jun-1948   From: Sep-2014   To: Jan-2018  )

Resigned Director: ROBERT CRAIG FAZZINI-JONES ( DOB: Mar-1975   From: May-2017   To: Apr-2020  )

Resigned Director: JONATHAN ROSS HAMPTON HALE ( DOB: Jun-1955   From: Apr-2006   To: May-2006  )

Resigned Director: JOHN MARTIN LITTLE ( DOB: Apr-1947   From: Apr-2006   To: May-2014  )

Resigned Director: BRIAN JONATHAN MAGNUS ( DOB: Apr-1966   From: May-2014   To: Jan-2018  )

Resigned Director: NATHAN MOSS ( DOB: Nov-1955   From: Jan-2018   To: Aug-2023  )

Resigned Director: JOHN MICHAEL PEMBERTON ( DOB: Apr-1959   From: Jul-2005   To: Jun-2009  )

Resigned Director: RICHARD PAUL PRIESTLEY ( DOB: Apr-1971   From: Oct-2020   To: Nov-2022  )

Resigned Director: WILLIAM HENRY PROBY ( DOB: Jun-1949   From: Jan-2018   To: Apr-2020  )

Resigned Director: ROBERT SHARPE (   From: Jan-2015   To: Apr-2017  )

Resigned Director: GEORGINA LOUISE SMITH ( DOB: Jan-1968   From: Apr-2006   To: Sep-2014  )

Resigned Director: MARK JOSEPH SMITH ( DOB: Mar-1958   From: May-2006   To: Dec-2006  )

Resigned Director: PETER RICHARD WILLIAMS ( DOB: Jul-1946   From: Jan-2007   To: Oct-2008  )

Resigned Secretary: ABAYOMI AKISANYA (   From: Feb-2016   To: Sep-2019  )

Resigned Secretary: SIMON ALLFORD (   From: Dec-2014   To: Feb-2016  )

Resigned Secretary: JAYNE DOREEN ALMOND ( DOB: Nov-1957   From: Jun-2009   To: May-2014  )

Resigned Secretary: DUPORT SECRETARY LIMITED (   From: Jun-2005   To: Jun-2005  )

Resigned Secretary: THOMAS IAIN EVANS (   From: May-2014   To: Sep-2014  )

Resigned Secretary: NICOLA PATRICIA FOLEY (   From: Sep-2014   To: Dec-2014  )

Resigned Secretary: JOHN MICHAEL PEMBERTON ( DOB: Apr-1959   From: Jul-2005   To: Jun-2009  )

Resigned Secretary: LISA ANNETTE RODRIGUEZ (   From: Sep-2019   To: Oct-2023  )

Persons of Significant Control:

Canada Life Uk Holdings Limited, Canada Life Place High Street, Potters Bar, EN6 5BA, England: 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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