STEVENS-HATHERLEY HOLDINGS LIMITED (01055871)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODLEY, Kevin Michael ACTIVE	Director	25 Jun 2019		England	December 1979	40, Glebeland Road, Camberley, GU15 3DB, England
KEARNS, James Dean ACTIVE	Director	31 May 2018		United States	March 1963	40, Glebeland Road, Camberley, GU15 3DB, England
STEINER, Andrew ACTIVE	Director	19 Dec 2023		United States	May 1985	Alsco Inc., 505 East 200 South, Salt Lake City, Utah, 84102, United States
STEINER, Robert Cowie ACTIVE	Director	31 May 2018		United States	October 1950	40, Glebeland Road, Camberley, GU15 3DB, England
PRIESTLEY, Anthony John RESIGNED	Secretary		04 Feb 2015			Kempside, Orchard Mead Painswick, Stroud, Gloucestershire, GL6 6YD
DONOVAN, Keith RESIGNED	Director	04 Feb 2016	31 May 2018	United Kingdom	December 1953	Clean House, Grove Business Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, United Kingdom
EDWARDS, Anne Catherine RESIGNED	Director	25 Jun 2008	22 Dec 2015	England	November 1956	Dellwood, Windrush, Burford, Oxon, OX18 4TR
MILLER, Jason Clyde RESIGNED	Director	22 Dec 2015	21 Jun 2019	United Kingdom	May 1969	Clean House, Grove Business Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, United Kingdom
OXLEY, Martin RESIGNED	Director	22 Dec 2015	24 Oct 2017	United Kingdom	January 1970	Clean House, Grove Business Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, United Kingdom
PRIESTLEY, Anthony John RESIGNED	Director		04 Feb 2015	England	June 1945	Kempside, Orchard Mead Painswick, Stroud, Gloucestershire, GL6 6YD
RAMSEY, John Marshall RESIGNED	Director		30 Sep 2000		July 1933	Oron House, Charfield Road Kingswood, Wootton-Under-Edge, Glos, GL12
STEVENS, Anthony Percival RESIGNED	Director		13 Apr 1997		August 1929	5 Kingsdown Road, Teignmouth, Devon, TQ14 9AU
STEVENS, Christine Nancy RESIGNED	Director	07 Mar 1996	11 Mar 2000		June 1920	Hatherley Cottage, Cold Ashton, Chippenham, Wiltshire, SN14 8JU
STEVENS, David Ian RESIGNED	Director		22 Dec 2015	England	August 1961	The Elms, Cold Pool Lane, Badgeworth, Cheltenham, Gloucestershire, GL51 4UP, Great Britain
STEVENS, Derek Probin RESIGNED	Director		04 Feb 1996		January 1920	212 Hatherley Road, Cheltenham, Gloucestershire, GL51 6EX
STEVENS, Helen Carolyn RESIGNED	Director	01 Oct 1999	09 May 2007	England	September 1961	76 Belsize Park Gardens, Hampstead, London, NW3 4NG
STEVENS, James Robert RESIGNED	Director	21 Jun 1996	22 Dec 2015	England	July 1962	25 Rotherham Road North, Halfway, Sheffield, S20 8GD
STEVENS, Phillipa Mary RESIGNED	Director		05 Mar 2005		September 1929	6 Hill Top Green, Tingley, Wakefield, West Yorkshire, WF3 1HS
STEVENS, Robert Adrian RESIGNED	Director		22 Dec 2015	England	August 1961	Box Bush Cottage, Wickridge Street, Hasfield, Gloucester, Gloucestershire, GL19 4JW
WILLIAMSON, Catherine Elizabeth RESIGNED	Director	21 Mar 2007	22 Dec 2015	England	October 1966	13 Offenham Road, Evesham, Worcestershire, WR11 3DU

GODLEY, Kevin Michael ACTIVE
Role: Director
Appointed on: 25 Jun 2019
Country of Residence: England
Date of birth: December 1979
Address: 40, Glebeland Road, Camberley, GU15 3DB, England

KEARNS, James Dean ACTIVE
Role: Director
Appointed on: 31 May 2018
Country of Residence: United States
Date of birth: March 1963
Address: 40, Glebeland Road, Camberley, GU15 3DB, England

STEINER, Andrew ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: United States
Date of birth: May 1985
Address: Alsco Inc., 505 East 200 South, Salt Lake City, Utah, 84102, United States

STEINER, Robert Cowie ACTIVE
Role: Director
Appointed on: 31 May 2018
Country of Residence: United States
Date of birth: October 1950
Address: 40, Glebeland Road, Camberley, GU15 3DB, England

PRIESTLEY, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 2015
Address: Kempside, Orchard Mead Painswick, Stroud, Gloucestershire, GL6 6YD

DONOVAN, Keith RESIGNED
Role: Director
Appointed on: 04 Feb 2016
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Clean House, Grove Business Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, United Kingdom

EDWARDS, Anne Catherine RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: November 1956
Address: Dellwood, Windrush, Burford, Oxon, OX18 4TR

MILLER, Jason Clyde RESIGNED
Role: Director
Appointed on: 22 Dec 2015
Resigned on: 21 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Clean House, Grove Business Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, United Kingdom

OXLEY, Martin RESIGNED
Role: Director
Appointed on: 22 Dec 2015
Resigned on: 24 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Clean House, Grove Business Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, United Kingdom

PRIESTLEY, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2015
Country of Residence: England
Date of birth: June 1945
Address: Kempside, Orchard Mead Painswick, Stroud, Gloucestershire, GL6 6YD

RAMSEY, John Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Date of birth: July 1933
Address: Oron House, Charfield Road Kingswood, Wootton-Under-Edge, Glos, GL12

STEVENS, Anthony Percival RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1997
Date of birth: August 1929
Address: 5 Kingsdown Road, Teignmouth, Devon, TQ14 9AU

STEVENS, Christine Nancy RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 11 Mar 2000
Date of birth: June 1920
Address: Hatherley Cottage, Cold Ashton, Chippenham, Wiltshire, SN14 8JU

STEVENS, David Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: August 1961
Address: The Elms, Cold Pool Lane, Badgeworth, Cheltenham, Gloucestershire, GL51 4UP, Great Britain

STEVENS, Derek Probin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1996
Date of birth: January 1920
Address: 212 Hatherley Road, Cheltenham, Gloucestershire, GL51 6EX

STEVENS, Helen Carolyn RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 09 May 2007
Country of Residence: England
Date of birth: September 1961
Address: 76 Belsize Park Gardens, Hampstead, London, NW3 4NG

STEVENS, James Robert RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: July 1962
Address: 25 Rotherham Road North, Halfway, Sheffield, S20 8GD

STEVENS, Phillipa Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2005
Date of birth: September 1929
Address: 6 Hill Top Green, Tingley, Wakefield, West Yorkshire, WF3 1HS

STEVENS, Robert Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: August 1961
Address: Box Bush Cottage, Wickridge Street, Hasfield, Gloucester, Gloucestershire, GL19 4JW

WILLIAMSON, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: October 1966
Address: 13 Offenham Road, Evesham, Worcestershire, WR11 3DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1982	Satisfied
12 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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STEVENS-HATHERLEY HOLDINGS LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

STEVENS-HATHERLEY HOLDINGS LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority