STONEYFIELD MANAGEMENT LIMITED

Barratt House Cartwright Way Barratt House Cartwright Way, Coalville, LE67 1UF, Leics
StatusACTIVE
Company No.02620768
CategoryPrivate Limited Company
Incorporated17 Jun 1991
Age32 years, 10 months, 28 days
JurisdictionEngland Wales

SUMMARY

STONEYFIELD MANAGEMENT LIMITED is an active private limited company with number 02620768. It was incorporated 32 years, 10 months, 28 days ago, on 17 June 1991. The company address is Barratt House Cartwright Way Barratt House Cartwright Way, Coalville, LE67 1UF, Leics.



People

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 18 Jul 2011

Current time on role 12 years, 9 months, 28 days

BAINS, Kamalprit Kaur

Director

Company Secretary

ACTIVE

Assigned on 31 Aug 2011

Current time on role 12 years, 8 months, 15 days

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Corporate-director

ACTIVE

Assigned on 19 Jan 2018

Current time on role 6 years, 3 months, 27 days

BROWN, Graham Marshall

Secretary

Company Secretary

RESIGNED

Assigned on 01 Jun 1996

Resigned on 01 Mar 2003

Time on role 6 years, 9 months

DENT, Laurence

Secretary

RESIGNED

Assigned on 31 Dec 2007

Resigned on 31 Dec 2010

Time on role 3 years

DOUGLAS, Robert Granville

Secretary

RESIGNED

Assigned on 01 Mar 2003

Resigned on 31 Dec 2007

Time on role 4 years, 9 months, 30 days

HENSON, Brian Albert Voice

Secretary

RESIGNED

Assigned on

Resigned on 17 Jun 1996

Time on role 27 years, 10 months, 28 days

BOYES, Steven John

Director

Group Executive Director

RESIGNED

Assigned on 11 Jun 2007

Resigned on 06 Jan 2010

Time on role 2 years, 6 months, 25 days

BRITTEN, Peter Leslie John

Director

Petroleum Executive

RESIGNED

Assigned on

Resigned on 20 Oct 1993

Time on role 30 years, 6 months, 25 days

BROOKE, Richard John Russell

Director

Company Director

RESIGNED

Assigned on 27 Sep 2002

Resigned on 06 Jan 2010

Time on role 7 years, 3 months, 9 days

CLARE, Mark Sydney

Director

Chief Executive

RESIGNED

Assigned on 11 Jun 2007

Resigned on 06 Jan 2010

Time on role 2 years, 6 months, 25 days

COOPER, Neil

Director

Chief Financial Officer

RESIGNED

Assigned on 23 Nov 2015

Resigned on 19 Jan 2017

Time on role 1 year, 1 month, 26 days

DEARDS, Russell Alan

Director

Solicitor

RESIGNED

Assigned on 21 Jul 2009

Resigned on 31 Aug 2011

Time on role 2 years, 1 month, 10 days

DENT, Laurence

Director

Corporate Director And Company

RESIGNED

Assigned on 11 Jun 2007

Resigned on 06 Jan 2010

Time on role 2 years, 6 months, 25 days

FENTON, Clive

Director

Group Executive Director

RESIGNED

Assigned on 11 Jun 2007

Resigned on 06 Jan 2010

Time on role 2 years, 6 months, 25 days

GREASLEY, Anthony

Director

Deputy Chairman David Wilson H

RESIGNED

Assigned on 01 Jul 1997

Resigned on 05 Jan 2001

Time on role 3 years, 6 months, 4 days

GREGORY, Martin Howard

Director

Property Developer

RESIGNED

Assigned on

Resigned on 01 Jun 1996

Time on role 27 years, 11 months, 13 days

HENSON, Brian Albert Voice

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 01 Jun 1996

Time on role 27 years, 11 months, 13 days

HOGARTH, Ian

Director

Deputy Company Secretary

RESIGNED

Assigned on 21 Jul 2009

Resigned on 22 Jul 2011

Time on role 2 years, 1 day

PAIN, Mark Andrew

Director

Finance Director

RESIGNED

Assigned on 11 Jun 2007

Resigned on 21 Jul 2009

Time on role 2 years, 1 month, 10 days

ROBERTSON, Ian

Director

Group Chief Executive

RESIGNED

Assigned on 01 Jun 1996

Resigned on 30 Jun 2007

Time on role 11 years, 29 days

TOWNSEND, Nicolas John

Director

Group Legal Director

RESIGNED

Assigned on 01 Jun 1996

Resigned on 08 Apr 2006

Time on role 9 years, 10 months, 7 days

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 31 Aug 2011

Resigned on 23 May 2016

Time on role 4 years, 8 months, 23 days


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