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Companies/03895529

Stanley UK Services Limited

Private Limited Company · Rotherham

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Stanley U.K. Holding Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 191406245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
SC
Steven CostelloCurrent director
Appointed 2022-03-01 · 4 yrs · Chartered Accountant
+66 others
MS
Mark SmileyCurrent director
Appointed 2015-01-08 · 11 yrs · General Manager UK & Roi
+72 others
SC
Steven CostelloCurrent secretary
Appointed 2013-11-01 · 12 yrs
+51 others
Show 25 historical appointments
EB
Erica BrennanResigned director
Resigned 2018-05-09 · 3 yrs · Chief Financial Officer
SS
Susan StubbsResigned director
Resigned 2012-06-01 · 4 yrs · Hr Director
MC
Matthew CogzellResigned director
Resigned 2011-09-01 · Hr Director
AS
Amit SoodResigned director
Resigned 2010-07-22 · 7 yrs · Accountant
JC
John CowleyResigned director
Resigned 2010-07-22 · 4 yrs · Director
RN
Robert NealeResigned director
Resigned 2007-10-08 · 2 yrs · Accountant
FH
Fred HayhurstResigned secretary
Resigned 2007-07-18 · 6 yrs
MP
Melanie ParkinResigned director
Resigned 2007-07-13 · 3 yrs · Hr Director
PD
Peter D Assis FonsecaResigned director
Resigned 2006-01-31 · 1 yr · Hr Manager
RC
Robert CoxonResigned director
Resigned 2004-10-27 · Hr Director
MH
Mark HicksResigned director
Resigned 2004-10-27 · 5 yrs · Sales Director
PH
Peter HallittResigned director
Resigned 2003-03-06 · 1 yr · Commercial Director
SB
Stratton BrockResigned directorResigned secretary
Resigned 2003-03-06 · 4 yrs · Chartered Accountant
BB
Bruce BeattResigned director
Resigned 2001-11-05 · 13 yrs · Vp Gen Counsel & Secretary
DL
David LaneResigned directorResigned secretary
Resigned 2000-08-01 · 1 yr · Financial Director
RM
Robert MinchellResigned director
Resigned 2000-02-03 · 1 yr · Human Resources Manager
CM
Clive MearsResigned director
Resigned 2000-02-03 · 3 yrs · Company Director
DC
Derek CrossleyResigned directorResigned secretary
Resigned 2000-02-03 · Accountant
CorpAbogado Custodians LimitedResigned directorResigned secretary
Resigned 1999-12-17
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1999-12-16
CorpLuciene James LimitedResigned director
Resigned 1999-12-16

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active