STOCKTON RETAIL PARK LIMITED

York House York House, London, W1H 7LX
StatusACTIVE
Company No.05489810
CategoryPrivate Limited Company
Incorporated23 Jun 2005
Age18 years, 10 months, 28 days
JurisdictionEngland Wales

SUMMARY

STOCKTON RETAIL PARK LIMITED is an active private limited company with number 05489810. It was incorporated 18 years, 10 months, 28 days ago, on 23 June 2005. The company address is York House York House, London, W1H 7LX.



People

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Apr 2015

Current time on role 9 years, 21 days

HAYMAN, Josephine

Director

Accountant

ACTIVE

Assigned on 18 Mar 2022

Current time on role 2 years, 2 months, 3 days

MACEY, Paul Stuart

Director

Accountant

ACTIVE

Assigned on 22 Feb 2016

Current time on role 8 years, 2 months, 28 days

MCCLURE, Keith

Director

Accountant

ACTIVE

Assigned on 22 Dec 2023

Current time on role 4 months, 30 days

MCNUFF, Jonathan Charles

Director

Chartered Accountant

ACTIVE

Assigned on 22 Feb 2016

Current time on role 8 years, 2 months, 28 days

TAYLOR, Jonathan David

Director

Treasury Executive

ACTIVE

Assigned on 01 Feb 2024

Current time on role 3 months, 20 days

WISEMAN, Michael Andrew

Director

Development Executive

ACTIVE

Assigned on 16 Mar 2022

Current time on role 2 years, 2 months, 5 days

BRAINE, Anthony

Secretary

RESIGNED

Assigned on 23 Jun 2005

Resigned on 31 Jul 2014

Time on role 9 years, 1 month, 8 days

PENRICE, Victoria Margaret

Secretary

RESIGNED

Assigned on 01 Aug 2014

Resigned on 29 Apr 2015

Time on role 8 months, 28 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 23 Jun 2005

Resigned on 23 Jun 2005

Time on role

BARZYCKI, Sarah Morrell

Director

Head Of Finance

RESIGNED

Assigned on 14 Jul 2006

Resigned on 18 Mar 2022

Time on role 15 years, 8 months, 4 days

BELL, Lucinda Margaret

Director

Chartered Accountant

RESIGNED

Assigned on 14 Jul 2006

Resigned on 19 Jan 2018

Time on role 11 years, 6 months, 5 days

BOWDEN, Robert Edward

Director

Chartered Surveyor

RESIGNED

Assigned on 23 Jun 2005

Resigned on 31 Dec 2007

Time on role 2 years, 6 months, 8 days

BRAINE, Anthony

Director

Chartered Secretary

RESIGNED

Assigned on 18 Dec 2006

Resigned on 31 Jul 2014

Time on role 7 years, 7 months, 13 days

CARTER, Simon Geoffrey

Director

Treasury Executive

RESIGNED

Assigned on 13 Jul 2012

Resigned on 30 Jan 2015

Time on role 2 years, 6 months, 17 days

CLARKE, Peter Courtenay

Director

Chartered Secretary

RESIGNED

Assigned on 14 Jul 2006

Resigned on 16 Aug 2010

Time on role 4 years, 1 month, 2 days

FORSHAW, Christopher Michael John

Director

Company Director

RESIGNED

Assigned on 18 Dec 2006

Resigned on 05 Apr 2017

Time on role 10 years, 3 months, 18 days

GROSE, Benjamin Toby

Director

Chartered Surveyor

RESIGNED

Assigned on 13 Jul 2012

Resigned on 20 May 2021

Time on role 8 years, 10 months, 7 days

HESTER, Stephen Alan Michael

Director

Chief Executive

RESIGNED

Assigned on 07 Jul 2005

Resigned on 15 Nov 2008

Time on role 3 years, 4 months, 8 days

JONES, Andrew Marc

Director

Company Director

RESIGNED

Assigned on 14 Jul 2006

Resigned on 06 Nov 2009

Time on role 3 years, 3 months, 23 days

MIDDLETON, Charles John

Director

Corporate Tax Executive

RESIGNED

Assigned on 22 Feb 2016

Resigned on 31 Mar 2022

Time on role 6 years, 1 month, 9 days

PENRICE, Victoria Margaret

Director

Company Secretary

RESIGNED

Assigned on 01 Aug 2014

Resigned on 29 Apr 2015

Time on role 8 months, 28 days

RITBLAT, Nicholas Simon Jonathan

Director

Company Director

RESIGNED

Assigned on 23 Jun 2005

Resigned on 31 Aug 2005

Time on role 2 months, 8 days

ROBERTS, Graham Charles

Director

Chartered Accountant

RESIGNED

Assigned on 07 Jul 2005

Resigned on 30 Jun 2011

Time on role 5 years, 11 months, 23 days

ROBERTS, Timothy Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 14 Jul 2006

Resigned on 31 Mar 2019

Time on role 12 years, 8 months, 17 days

SMITH, Stephen Paul

Director

Company Director

RESIGNED

Assigned on 13 Jul 2012

Resigned on 31 Mar 2013

Time on role 8 months, 18 days

TAUNT, Nick

Director

Chartered Accountant

RESIGNED

Assigned on 18 Mar 2022

Resigned on 22 Dec 2023

Time on role 1 year, 9 months, 4 days

VANDEVIVERE, Jean-Marc

Director

Company Director

RESIGNED

Assigned on 13 Jul 2012

Resigned on 31 Jan 2016

Time on role 3 years, 6 months, 18 days

WEBB, Nigel Mark

Director

Head Of Developments

RESIGNED

Assigned on 14 Jul 2006

Resigned on 30 Jun 2023

Time on role 16 years, 11 months, 16 days

WESTON SMITH, John Harry

Director

Chartered Secretary

RESIGNED

Assigned on 23 Jun 2005

Resigned on 14 Jul 2006

Time on role 1 year, 21 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 Jun 2005

Resigned on 23 Jun 2005

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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