Stanley Overseas Holdings Limited
- Company number
- 04144790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Genting UK PLC (9 companies)
Registered office
Previous names
- Ever 1476 Limited (until 21 Feb 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AXELBY, James | Director | 13 Jul 2016 | |
| WILLCOCK, Paul Stewart | Director | 23 Mar 2016 | |
| TARN, Elizabeth Jill | Secretary | 9 May 2008 | |
| BROOKS, Peter Malcolm | Director | 31 Jan 2007 | 10 Mar 2020 |
| SALMOND, Richard Robert | Director | 17 Oct 2011 | 23 Dec 2015 |
| PERRIN, Nicholas John | Director | 13 Feb 2008 | 14 Oct 2011 |
| MOORE, Gillian | Secretary | 1 May 2006 | 9 May 2008 |
| RIDDY, Alan Michael | Director | 14 Feb 2007 | 13 Feb 2008 |
| WHITTAKER, John Samuel | Director | 12 Feb 2002 | 1 Apr 2007 |
| CHILD, Colin Charles | Director | 8 Feb 2005 | 14 Feb 2007 |
| WIPER, Robert | Director | 15 Feb 2001 | 31 Jan 2007 |
| GOULBOURNE, Sarah-Jane | Secretary | 15 Feb 2001 | 1 May 2006 |
| RIDDY, Alan Michael | Director | 15 Feb 2001 | 8 Feb 2005 |
| EVERSECRETARY LIMITED | Corporate-Nominee-Secretary | 19 Jan 2001 | 15 Feb 2001 |
| EVERDIRECTOR LIMITED | Corporate-Nominee-Director | 19 Jan 2001 | 15 Feb 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genting Uk Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2017 |
Accounts
Connections
Owned by
Stanley Overseas Holdings Limited → Genting UK PLC
Directors’ other companies
- AXELBY, James - Director at Genting Casinos Egypt Limited
- AXELBY, James - Director at Capital Corporation (Holdings) Limited
- AXELBY, James - Director at Freeany Enterprises Limited
- AXELBY, James - Director at Genting Leisure Ltd
- AXELBY, James - Director at Genting Casinos UK Limited
- TARN, Elizabeth Jill - Secretary at Genting Casinos UK Limited
- TARN, Elizabeth Jill - Secretary at Genting Leisure Ltd
- TARN, Elizabeth Jill - Secretary at Freeany Enterprises Limited
- TARN, Elizabeth Jill - Secretary at Capital Corporation (Holdings) Limited
- WILLCOCK, Paul Stewart - Director at Genting Casinos UK Limited
Companies at the same address
- Capital Corporation (Holdings) Limited (02647582)
- Freeany Enterprises Limited (02909372)
- Genting Casino Stratford Limited (07246090)
- Genting Casinos Egypt Limited (02885976)
- Genting Casinos UK Limited (01519689)
- Genting Leisure Ltd (06563068)
- Genting Management Services Limited (05808398)
- Genting Solihull Limited (06601106)
- Genting UK PLC (01519749)