OLD Station Road Holdings Limited

Company 03239644 Active

Company details

Number	03239644
Status	Active
Type	Private Limited Company
Incorporated	19/08/1996
Address	1 NEW WALK PLACE, LEICESTER, LE1 6RU
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

70100 - Activities of head offices

Mattioli Woods Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Martin Cadman ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Moore, Edward James Director · appointed 2019
Chandler, Susanna Former Director · appointed 2023 · resigned 2024
Elkington, Ian Former Director · appointed 2019 · resigned 2023
Smith, Mark Antony Former Director · appointed 2016 · resigned 2018
Smith, Murray Beveridge Former Director · appointed 2016 · resigned 2019
Imlach, Nathan James Mclean Former Director · appointed 2016 · resigned 2019
Dawson, James Alexander Former Secretary · appointed 2015 · resigned 2017
Parsons, Roger James Former Director · appointed 2011 · resigned 2016
Seabrook, Michael Richard Former Director · appointed 2011 · resigned 2016
Secker, Karen Jayne Former Secretary · appointed 1996 · resigned 2015
Costley-White, Anthony Matthew Former Director · appointed 1996 · resigned 1998
Cadman, Martin Former Secretary · appointed 1996 · resigned 2018
Fisher, Jacqueline Former Nominee-director · appointed 1996 · resigned 1996
Hyland, Matthew William Edward Former Nominee-secretary · appointed 1996 · resigned 1996

Directors and officers on the Companies House record, current and former.

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