STAVELEY SERVICES LIMITED

Company summary

Company number: 05253545
Status: ACTIVE
Incorporated / age: 7 October 200421 years
Registered office: 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Accounts due: 30 September 2027
Confirmation statement due: 21 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 01:33 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
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Nature of business
Activities of head offices
Previous company names
STAVELEY NEW HOLDCO NO.1 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERMALLI, Arif ACTIVE	Director	31 Dec 2022		England	June 1972	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
OATEN, Andrew Peter ACTIVE	Director	31 Dec 2022		England	July 1982	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
SOAL, Jeffrey Stuart Bertram ACTIVE	Director	31 Dec 2022		Scotland	January 1974	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
HEALY, Christopher William RESIGNED	Secretary	31 Mar 2014	30 Jun 2014			10, Margaret Street, London, W1W 8RL, England
RUSSELL, James Richard RESIGNED	Secretary	16 Dec 2005	31 Mar 2014			78, Pall Mall, London, SW1Y 5ES, England
RUSSELL, James Richard RESIGNED	Secretary	07 Oct 2004	18 Apr 2005			The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
TIERNEY, Declan John RESIGNED	Secretary	18 Apr 2005	16 Dec 2005			27 Huron Road, London, SW17 8RE
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Secretary	30 Jun 2014	27 Sep 2019			1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Oct 2004	07 Oct 2004			26, Church Street, London, NW8 8EP
CHIANG, Wai Kuen RESIGNED	Director	28 Jun 2019	01 Sep 2020	England	December 1968	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
GLEAVE, Clinton John Raymond RESIGNED	Director	07 Oct 2004	31 May 2006	England	September 1947	14 Kenneth Crescent, Willesden Green, London, NW2 4PT
GUNNINGHAM, James Douglas RESIGNED	Director	27 Sep 2019	31 Dec 2022	England	June 1960	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
HOWES, Richard David RESIGNED	Director	14 Jul 2014	06 Apr 2016	England	September 1969	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
KIDD, Nicholas James RESIGNED	Director	28 Jun 2019	31 Dec 2022	England	October 1977	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
LOVELL, John Sinclair RESIGNED	Director	29 Mar 2016	28 Jun 2019	United Kingdom	January 1967	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
MANN, Robert Charles RESIGNED	Director	01 Sep 2020	31 Dec 2022	United Kingdom	June 1981	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
READE, Richard Charles RESIGNED	Director	28 Jun 2019	31 Dec 2022	England	January 1973	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
RUSSELL, James Richard RESIGNED	Director	07 Oct 2004	31 Mar 2014	England	October 1953	78, Pall Mall, London, SW1Y 5ES, England
STOCKWELL, Andrew James RESIGNED	Director	28 Jun 2019	27 Sep 2019	England	July 1966	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
TARN, Nicholas James RESIGNED	Director	07 Oct 2004	30 Jun 2014	England	February 1965	10, Margaret Street, London, W1W 8RL, England
TODD, Richard Laurence RESIGNED	Director	18 Apr 2005	01 Sep 2010	United Kingdom	April 1949	5 Neville Avenue, New Malden, Surrey, KT3 4SN
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Director	31 Mar 2014	28 Jun 2019			1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1972
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

OATEN, Andrew Peter ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1982
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

SOAL, Jeffrey Stuart Bertram ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: Scotland
Date of birth: January 1974
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

HEALY, Christopher William RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 30 Jun 2014
Address: 10, Margaret Street, London, W1W 8RL, England

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 16 Dec 2005
Resigned on: 31 Mar 2014
Address: 78, Pall Mall, London, SW1Y 5ES, England

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 07 Oct 2004
Resigned on: 18 Apr 2005
Address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP

TIERNEY, Declan John RESIGNED
Role: Secretary
Appointed on: 18 Apr 2005
Resigned on: 16 Dec 2005
Address: 27 Huron Road, London, SW17 8RE

ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 27 Sep 2019
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Oct 2004
Resigned on: 07 Oct 2004
Address: 26, Church Street, London, NW8 8EP

CHIANG, Wai Kuen RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: December 1968
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

GLEAVE, Clinton John Raymond RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: September 1947
Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

GUNNINGHAM, James Douglas RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1960
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

HOWES, Richard David RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

KIDD, Nicholas James RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1977
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

LOVELL, John Sinclair RESIGNED
Role: Director
Appointed on: 29 Mar 2016
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

MANN, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1981
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

READE, Richard Charles RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1973
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1953
Address: 78, Pall Mall, London, SW1Y 5ES, England

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: July 1966
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

TARN, Nicholas James RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1965
Address: 10, Margaret Street, London, W1W 8RL, England

TODD, Richard Laurence RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 5 Neville Avenue, New Malden, Surrey, KT3 4SN

ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 28 Jun 2019
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

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