STUART ALEXANDER (HOLDINGS) LIMITED

Company summary

0 outstanding charges

Company number: 03415966
Status: DISSOLVED
Incorporated / age: 6 August 199715 years
Registered office: 5 Old Broad Street, London, EC2N 1AD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Old Broad Street, London, EC2N 1AD, United Kingdom
Nature of business
Activities of head offices
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	22 Feb 2011				5, Old Broad Street, London, EC2N 1AD, United Kingdom
BEAN, Jane Ann ACTIVE	Director	22 Feb 2011		England	June 1966	5, Old Broad Street, London, EC2N 1AD
BRUCE, Michael Andrew ACTIVE	Director	22 Feb 2011		United Kingdom	September 1962	5, Old Broad Street, London, EC2N 1AD, United Kingdom
ORGAN, Robert Charles William ACTIVE	Director	16 May 2011		United Kingdom	June 1969	5, Old Broad Street, London, EC2N 1AD, United Kingdom
PARSONS, Andrew Kenneth ACTIVE	Director	22 Feb 2011		Uk	September 1965	5, Old Broad Street, London, EC2N 1AD, United Kingdom
REID, Stuart Charles ACTIVE	Director	06 Aug 1997		United Kingdom	April 1965	5, Old Broad Street, London, EC2N 1AD, United Kingdom
DRUCKMAN, Darryl Martin RESIGNED	Secretary	01 Apr 2001	30 Apr 2010			5 Coombe Gardens, Wimbledon, London, SW20 0QU
LICKENS, Howard Pierre RESIGNED	Secretary	06 Aug 1997	01 Apr 2001			25 Palewell Park, East Sheen, London, SW14 8JQ
L.C.I. SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Aug 1997	06 Aug 1997			74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
COATES, Graham Marshall RESIGNED	Director	23 Feb 2004	04 Oct 2011	United Kingdom	February 1956	5, Old Broad Street, London, EC2N 1AD, United Kingdom
DRUCKMAN, Darryl Martin RESIGNED	Director	01 Apr 2001	30 Apr 2010	England	May 1953	5 Coombe Gardens, Wimbledon, London, SW20 0QU
HOOPER, Shaun Ian RESIGNED	Director	17 Dec 2008	31 Jan 2009	England	March 1972	6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ
LICKENS, Howard Pierre RESIGNED	Director	06 Aug 1997	25 Oct 2001	England	May 1956	25 Palewell Park, East Sheen, London, SW14 8JQ
SHEAD, Alexander Mark RESIGNED	Director	03 Dec 1997	13 Sep 2004		July 1961	16 Queensmere Road, London, SW19 5PB
SHEAD, Anthony David RESIGNED	Director	03 Dec 1997	13 Sep 2004		January 1927	Greatbridge House, Greatbridge, Romsey, Hampshire, SO51 0HB
STORY, Ian Graham RESIGNED	Director	01 Sep 2008	08 Apr 2011	United Kingdom	January 1963	5, Old Broad Street, London, EC2N 1AD, United Kingdom
L.C.I. DIRECTORS LIMITED RESIGNED	Nominee Director	06 Aug 1997	06 Aug 1997			60 Tabernacle Street, London, EC2A 4NB

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 22 Feb 2011
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

BEAN, Jane Ann ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: England
Date of birth: June 1966
Address: 5, Old Broad Street, London, EC2N 1AD

BRUCE, Michael Andrew ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

ORGAN, Robert Charles William ACTIVE
Role: Director
Appointed on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

PARSONS, Andrew Kenneth ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: Uk
Date of birth: September 1965
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

REID, Stuart Charles ACTIVE
Role: Director
Appointed on: 06 Aug 1997
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

DRUCKMAN, Darryl Martin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 30 Apr 2010
Address: 5 Coombe Gardens, Wimbledon, London, SW20 0QU

LICKENS, Howard Pierre RESIGNED
Role: Secretary
Appointed on: 06 Aug 1997
Resigned on: 01 Apr 2001
Address: 25 Palewell Park, East Sheen, London, SW14 8JQ

L.C.I. SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Aug 1997
Resigned on: 06 Aug 1997
Address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX

COATES, Graham Marshall RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 04 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

DRUCKMAN, Darryl Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: May 1953
Address: 5 Coombe Gardens, Wimbledon, London, SW20 0QU

HOOPER, Shaun Ian RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: March 1972
Address: 6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ

LICKENS, Howard Pierre RESIGNED
Role: Director
Appointed on: 06 Aug 1997
Resigned on: 25 Oct 2001
Country of Residence: England
Date of birth: May 1956
Address: 25 Palewell Park, East Sheen, London, SW14 8JQ

SHEAD, Alexander Mark RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 13 Sep 2004
Date of birth: July 1961
Address: 16 Queensmere Road, London, SW19 5PB

SHEAD, Anthony David RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 13 Sep 2004
Date of birth: January 1927
Address: Greatbridge House, Greatbridge, Romsey, Hampshire, SO51 0HB

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

L.C.I. DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Aug 1997
Resigned on: 06 Aug 1997
Address: 60 Tabernacle Street, London, EC2A 4NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2004	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)
30 Oct 2000	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)
25 Jan 1999	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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