Stanbridge Group Limited
- Company number
- 02628793
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Jul 1991
- Nature of business
- Activities of head offices
Registered office
Previous names
- Stanbridge North West Limited (until 12 Mar 1996)
- Lester Aldridge Number 109 Limited (until 21 Oct 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERREIRA, Filipe Affonso | Director | 31 Jan 2019 | |
| MELLO, Rubens Ometto Silveira | Director | 31 Jan 2019 | |
| BORRAS, Darren Keith | Director | 21 Jun 2023 | 15 Jan 2026 |
| ALVES, Rodrigo Araujo | Director | 31 Oct 2024 | 19 Nov 2025 |
| NETO, Nelson Roseira Gomes | Director | 24 May 2024 | 31 Oct 2024 |
| GUIMARAES, Luis Henrique Cals De Beauclair | Director | 30 Sep 2020 | 24 May 2024 |
| SANDS, Gary | Secretary | 13 Jul 2019 | 31 Dec 2021 |
| LUTZ, Marcos Marinho | Director | 31 Jan 2019 | 30 Sep 2020 |
| TYBINKOWSKI, Lee Andrew | Secretary | 1 Jul 2009 | 13 Jul 2019 |
| CHAPMAN, Christopher | Director | 31 Oct 2017 | 31 Jan 2019 |
| BEWSEY, Michael Winston | Director | 31 Oct 2017 | 31 Jan 2019 |
| SANDS, Gary Michael | Director | 31 Oct 2017 | 31 Jan 2019 |
| TYBINKOWSKI, Lee Andrew | Director | 1 Jul 2009 | 31 Jan 2019 |
| FAIRCHILD, David Rodney | Director | 28 Jun 1999 | 31 Jan 2019 |
| FAIRCHILD, Sylvia Joan | Director | 13 Nov 2012 | 31 Oct 2017 |
| FAIRCHILD, Russell John | Director | 1 Jan 2008 | 31 Oct 2017 |
| FAIRCHILD, Barry Collingwood Wilson | Director | - | 31 Oct 2017 |
| HODGETTS, Mark Edward | Secretary | - | 1 Jul 2009 |
| FAIRCHILD, Sylvia Joan | Director | - | 31 Mar 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moove Lubricants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2017 | |
| Mrs Sylvia Joan Fairchild | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Oct 2017 |
| Mr David Rodney Fairchild | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 50 To 75 Percent |
6 Apr 2016 | 31 Oct 2017 |
| Mr Barry Collingwood Wilson Fairchild | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Oct 2017 |
| Lester Aldridge Trust Company | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Oct 2017 |
Accounts
Connections
Directors’ other companies
- FERREIRA, Filipe Affonso - Director at Airport Energy Limited
- FERREIRA, Filipe Affonso - Director at Airport Energy Services Limited
- FERREIRA, Filipe Affonso - Director at Moove Lubricants Limited
- FERREIRA, Filipe Affonso - Director at Wessex Petroleum Limited
- MELLO, Rubens Ometto Silveira - Director at Airport Energy Limited
- MELLO, Rubens Ometto Silveira - Director at Moove Lubricants Limited
- MELLO, Rubens Ometto Silveira - Director at Airport Energy Services Limited
- MELLO, Rubens Ometto Silveira - Director at Wessex Petroleum Limited
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