Stirling Dynamics Limited (02092114)

Company number: 02092114
Status: Active
Type: Private Limited Company
Incorporated: 22 Jan 1987
Nature of business: Other professional, scientific and technical activities n.e.c.
Corporate group: Expleo UK Limited (4 companies)

Registered office

Name	Role	Appointed	Resigned
PATHINAYAKE, Bandula	Director	17 May 2022
SEYMOUR, Trajan Aeneas	Director	17 May 2022
HOYLE, Jeffrey Lee	Director	26 Mar 2019
PFEIL, Andrew Louis	Director	1 Mar 2002	8 Feb 2024
CLARK, Daniel Richard Thomas	Director	27 Jan 2020	17 May 2022
SHEEHAN, Michael John	Director	6 Apr 2018	30 Apr 2020
VAUGHAN, Gareth	Director	31 May 2018	7 Aug 2018
THOMAS, Paula Susan	Director	4 Jul 2016	31 May 2018
WALCH, Ian Anthony	Director	13 Apr 2016	31 May 2018
YENDELL, Peter John	Director	1 Jan 2017	6 Apr 2018
RANSOME, Edward	Director	1 Sep 2016	6 Apr 2018
COOK, Mark Andrew	Director	29 Jan 2015	6 Apr 2018
CORMACK, Christopher	Director	19 Nov 2014	1 Sep 2016
DANNATT, Anthony Peter	Director	1 Jun 2013	25 Sep 2015
EVANS, Stuart John	Secretary	15 May 2015	28 Aug 2015
EVANS, Stuart John	Director	9 Mar 2015	28 Aug 2015
RAVEN, Michelle	Director	1 Jun 2013	19 May 2015
JUDD, Stephen Robert	Director	1 Mar 2002	15 May 2015
JUDD, Stephen Robert	Secretary	16 Nov 2000	15 May 2015
STIRLING, Robert, Dr	Director	-	14 Nov 2014
SMITH, Maragaret	Director	1 Jun 2013	11 Jun 2014
ROSENBERG, Gerald, Dr	Director	1 Mar 2002	31 Jul 2010
JONES, Brendan Leslie, Dr	Director	1 Mar 2002	28 May 2010
GALLIVER, Harold William Arthur	Secretary	16 Feb 1999	16 Nov 2000
STIRLING, Robert, Dr	Secretary	-	16 Feb 1999
COWLING, David Anthony	Director	-	16 Feb 1999

Name	Nature of control	Notified	Ceased
Expleo Uk Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2018
Robert Stirling	Ownership Of Shares 25 To 50 Percent	18 Nov 2016	6 Apr 2018
Endless Llp	Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	18 Nov 2016	6 Apr 2018
Enact I Nominee Lp	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	14 Nov 2016	6 Apr 2018
Enact (I) Gp Limited	Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	14 Nov 2016	6 Apr 2018