STAPLETON HALL LIMITED

Company number 02682043 ·

Active

5 officers / 23 resignations

Samuel GRIFFITH

Director Active
Correspondence address
1341 High Road Whetstone, London, United Kingdom, N20 9HR
Appointed
2023-11-13
Occupation
Advertising
Nationality
British
Country of residence
England
Date of birth
August 1983

James Andrew BOURNER

Director Active
Correspondence address
1341 High Road Whetstone, London, United Kingdom, N20 9HR
Appointed
2023-11-06
Nationality
British
Country of residence
England
Date of birth
August 1993

MRS CAROLINE TERESA DAVEY

Secretary Active
Correspondence address
1341 HIGH ROAD WHETSTONE, LONDON, UNITED KINGDOM, N20 9HR
Appointed
2016-04-24
Nationality
NATIONALITY UNKNOWN

Anthony Mario BARRETTO

Director Active
Correspondence address
1341 High Road Whetstone, London, United Kingdom, N20 9HR
Appointed
2011-09-07
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1964

Michael John FAIRS

Director Active
Correspondence address
Flat 14 5 Stapleton Hall Road, London, N4 3QQ
Appointed
1992-04-27
Nationality
British
Country of residence
England
Date of birth
July 1942

MR DANIEL MARTIN PIMM

Director Resigned
Correspondence address
FLAT 10 STAPLETON HALL, 5 STAPLETON HALL ROAD, LONDON, ENGLAND, N4 3QQ
Appointed
2016-10-10
Resigned
2018-06-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1973

MR Samuel GRIFFITH

Director Resigned
Correspondence address
Flat 9 Stapleton Hall, 5 Stapleton Hall Road, London, England, N4 3QQ
Appointed
2016-10-10
Resigned
2022-06-13
Occupation
Operations Director
Nationality
British
Country of residence
England
Date of birth
August 1983

Manuela FALCIONE

Director Resigned
Correspondence address
Flat 26 5 Stapleton Hall Road, London, United Kingdom, N4 3QQ
Appointed
2010-10-15
Resigned
2023-01-30
Occupation
Commercial Manager
Nationality
Italian
Country of residence
England
Date of birth
December 1977

CATHERINE MARIA WALSH

Director Resigned
Correspondence address
FLAT 18 5 STAPLETON HALL ROAD, LONDON, N4 3QQ
Appointed
2007-10-29
Resigned
2017-07-05
Occupation
ACCOUNTS MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1974

ANYA PAUL

Director Resigned
Correspondence address
FLAT 2 138 REGENT'S PARK ROAD, LONDON, UNITED KINGDOM, NW1 8XL
Appointed
2007-10-29
Resigned
2016-01-24
Occupation
HEAD OF TRAFFIC & TECHNOLOGY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1973

LONDON REGISTRARS LTD

Secretary Resigned Corporate
Correspondence address
SUITE A 6 HONDURAS STREET, LONDON, UNITED KINGDOM, EC1Y 0TH
Appointed
2006-03-24
Resigned
2016-03-21
Nationality
BRITISH

CHARLES TUDOR QUARE

Director Resigned
Correspondence address
FLAT 4, 5 STAPLETON HALL ROAD, LONDON, N4 3QQ
Appointed
2005-01-05
Resigned
2006-01-15
Occupation
SENIOR NURSE MANAGER
Nationality
BRITISH
Date of birth
December 1965

EDWARD JOHN TUNNAH

Director Resigned
Correspondence address
FLAT 24, 5 STAPLETON HALL ROAD, LONDON, N4 3QQ
Appointed
2004-09-20
Resigned
2007-01-08
Occupation
CAREERS CONSULTANT
Nationality
BRITISH
Date of birth
February 1966

DAVID HUTCHINSON

Secretary Resigned
Correspondence address
FLAT 2 5 STAPLETON HALL ROAD, LONDON, N4 3QQ
Appointed
2002-07-31
Resigned
2006-03-24
Occupation
TEACHER
Nationality
BRITISH
Country of residence
ENGLAND

GARY MORGAN

Secretary Resigned
Correspondence address
82 FAIRHAZEL GARDENS, FINCHLEY, LONDON, NW6 3SR
Appointed
2000-07-15
Resigned
2002-07-30
Occupation
COMMODITIES BROKER
Nationality
BRITISH

GARY MORGAN

Director Resigned
Correspondence address
FLAT 3, 3 COMPAYNE GARDENS, LONDON, NW6 3DG
Appointed
1999-12-01
Resigned
2004-08-05
Occupation
COMMODITIES BROKER
Nationality
BRITISH
Date of birth
September 1969

ALAN POOLE

Director Resigned
Correspondence address
FLAT 21 5 STAPLETON HALL ROAD, LONDON, N4 3QQ
Appointed
1999-12-01
Resigned
2000-07-15
Occupation
SOFTWARE ENG
Nationality
BRITISH
Date of birth
December 1956

ALAN POOLE

Secretary Resigned
Correspondence address
FLAT 21 5 STAPLETON HALL ROAD, LONDON, N4 3QQ
Appointed
1999-12-01
Resigned
2000-07-15
Occupation
SOFTWARE ENG
Nationality
BRITISH

DAVID HUTCHINSON

Director Resigned
Correspondence address
FLAT 2 5 STAPLETON HALL ROAD, LONDON, N4 3QQ
Appointed
1999-10-27
Resigned
2015-08-03
Occupation
TEACHER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1951

LEANNE KARYN TAYLOR

Director Resigned
Correspondence address
FLAT 1 5 STAPLETON HALL ROAD, LONDON, N4 3QQ
Appointed
1999-10-27
Resigned
2009-07-01
Occupation
PERSONNEL MANAGER
Nationality
NEW ZEALANDER
Date of birth
September 1965

JOHN DEACON

Secretary Resigned
Correspondence address
STAPLETON HALL 5 STAPLETON HALL ROAD, LONDON, N4 3QQ
Appointed
1996-02-19
Resigned
1999-12-01
Nationality
BRITISH

MR MARK PINE

Director Resigned
Correspondence address
5 STAPLETON HALL ROAD, LONDON, N4 3QQ
Appointed
1992-11-09
Resigned
1998-02-07
Occupation
UNEMPLOYED
Nationality
BRITISH
Date of birth
May 1960

JUSTIN BEVERLEY JOHNSON

Director Resigned
Correspondence address
5 STAPLETON HALL ROAD, LONDON, N4 3QQ
Appointed
1992-04-27
Resigned
1996-01-11
Occupation
SECRETARY
Nationality
BRITISH
Date of birth
April 1963

STEPHEN PAUL MILES

Director Resigned
Correspondence address
5 STAPLETON HALL ROAD, LONDON, N4 3QE
Appointed
1992-04-27
Resigned
1995-01-25
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
December 1957

ROBERT LEWIS

Director Resigned
Correspondence address
5 STAPLETON HALL ROAD, LONDON, N4 3QE
Appointed
1992-04-17
Resigned
1994-06-12
Occupation
CIVIL SERVANT
Nationality
BRITISH
Date of birth
May 1953

GRAHAM MONCRIEFF WALLACE

Director Resigned
Correspondence address
5 STAPLETON HALL ROAD, LONDON, N4 3QQ
Appointed
1992-01-23
Resigned
1996-02-19
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1967

JOHN DEACON

Director Resigned
Correspondence address
STAPLETON HALL 5 STAPLETON HALL ROAD, LONDON, N4 3QQ
Appointed
1992-01-23
Resigned
1999-12-01
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
April 1964

GRAHAM MONCRIEFF WALLACE

Secretary Resigned
Correspondence address
5 STAPLETON HALL ROAD, LONDON, N4 3QQ
Appointed
1992-01-23
Resigned
1996-02-19
Nationality
BRITISH