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THE STATIONERY OFFICE LIMITED
Person with Significant Control

THE STATIONERY OFFICE LIMITED: Person with Significant Control

    • Overview

    Company NameTHE STATIONERY OFFICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03049649
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE STATIONERY OFFICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eric G Hess
    W. Monroe
    Suite 500
    60606 Chicago
    227
    Illinois
    United States
    		Jan 31, 2025
    W. Monroe
    Suite 500
    60606 Chicago
    227
    Illinois
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Deborah L. Steiner
    W. Monroe
    Suite 500
    60606 Chicago
    227
    Illinois
    United States
    		Jan 31, 2025
    W. Monroe
    Suite 500
    60606 Chicago
    227
    Illinois
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Stephen South
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		Oct 24, 2024
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Erin A Wiggins
    W. Monroe Street
    Suite 500
    60606 Chicago
    227
    Illinois
    United States
    		Sep 03, 2024
    W. Monroe Street
    Suite 500
    60606 Chicago
    227
    Illinois
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nicholas Morgan
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		Sep 30, 2022
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Williams Lea Group Limited
    Wells Street
    W1A 3AE London
    55
    England
    		Dec 31, 2018
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registrar
    Registration Number01627560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Andrew Simpson-Dent
    Wells Street
    W1A 3AE London
    55
    England
    		Apr 01, 2018
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Nicholas Kassler
    Wells Street
    W1A 3AE London
    55
    England
    		Dec 01, 2017
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen James Faulkner
    Wells Street
    W1A 3AE London
    55
    England
    		Apr 25, 2017
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew James Gunton
    Wells Street
    W1A 3AE London
    55
    England
    		Apr 25, 2017
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeremy Hamilton Hook
    Wells Street
    W1A 3AE London
    55
    England
    		Apr 25, 2017
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Stanley Coward
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Apr 25, 2017
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Dudley Trood
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Apr 25, 2017
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Andrea Lattimore
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Apr 25, 2017
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Williams Lea Group Limited
    Leeds Valley Park
    LS10 1AB Leeds
    Darwin House
    England
    		Apr 06, 2016
    Leeds Valley Park
    LS10 1AB Leeds
    Darwin House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01627560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0