Michael Philip STANTON - OFFICER REPORT

Age: 71 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	LLP Member/	25 Feb 2021		BRIP 4 LLP (OC435494)	Active
Resigned	Director/ Director	27 Sep 2017	31 Dec 2020	CRITICAL CONTROL SOLUTIONS LTD (10940190)	Active
Resigned	Director/ Director	27 Sep 2017	31 Dec 2020	BRIGGS & FORRESTER ENGINEERING LIMITED (08312840)	Active
Resigned	Director/ Director	06 Mar 2017	01 Mar 2021	H B (SOUTH CALDECOTTE) LIMITED (10653145)	Liquidation	0%
Resigned	Director/ Director	02 Jun 2016	31 Dec 2020	B & F TRUSTEES LIMITED (10212304)	Active
Resigned	Director/ Director	14 Apr 2016	31 Dec 2020	BRIGGS & FORRESTER (UK) LIMITED (10108002)	Active
Resigned	Director/ Director	11 Jun 2015	12 Oct 2016	STANTON RESIDENTIAL INVESTMENTS LIMITED (09634619)	Active
Active	Director/ Director	27 Oct 2014		STANTON PROPERTY HOLDINGS LIMITED (09282810)	Active
Active	Director/ Director	20 Oct 2014		STANTON PROPERTY DEVELOPMENTS LIMITED (09272303)	Active
Active	Director/ Accountant	10 Sep 2014		MIDWAY SOUTH LIMITED (09211938)	Liquidation	100%
Active	Director/ Director	03 Sep 2014		HB MIDWAY LIMITED (09200892)	Active
Active	Director/ Director	07 Mar 2014		HAMPTON BROOK (UK) LTD (08928098)	Active
Resigned?	Director/ Director	19 Dec 2013		ROXBROOK DEVELOPMENTS LIMITED (08485524)	Active
Resigned?	Director/ Director	16 May 2012		HOWPER 741 LIMITED (07923676)	Active
Resigned?	Director/ Director	16 May 2012		HOWPER 742 LIMITED (07923698)	Dissolved 22 Oct 2013	57%
Resigned?	Director/ Director	09 Feb 2012		HAMPTON BROOK (J16) LIMITED (07586242)	Active
Resigned?	LLP Designated Member/	10 Nov 2011		KNOWLHILL MGA LLP (OC369687)	Active
Resigned	Director/ Director	09 Mar 2011	31 Jan 2014	ROXBROOK (WYMBUSH) LIMITED (07514270)	Active
Resigned	Director/ Director	03 Feb 2010	03 Feb 2010	GRANTHAM GATEWAY LIMITED (06967986)	Dissolved 12 Apr 2016	0%
Resigned	Director/ Director	01 Oct 2007	04 Mar 2010	NORTHAMPTONSHIRE COUNTY CRICKET CLUB LIMITED (06349543)	Active
Resigned?	Secretary/ Accountant	01 Sep 2006		HAMPTON BROOK PROPERTIES LIMITED (05921919)	Active
Resigned?	Director/ Accountant	01 Sep 2006		HAMPTON BROOK PROPERTIES LIMITED (05921919)	Active
Resigned	Director/ Director	14 Aug 2006	31 Dec 2020	BRIGGS & FORRESTER LIMITED (05851954)	Active
Active	Secretary/ Director	15 Dec 2005		HAMPTON BROOK ESTATES LIMITED (05418758)	Active
Resigned?	Secretary/ Director	15 Dec 2005		HAMPTON BROOK GROUP LIMITED (05379292)	Dissolved 10 Feb 2015	100%
Active	Director/ Director	15 Dec 2005		HAMPTON BROOK ESTATES LIMITED (05418758)	Active
Resigned?	Director/ Director	15 Dec 2005		HAMPTON BROOK GROUP LIMITED (05379292)	Dissolved 10 Feb 2015	100%
Active	Secretary/ Director	02 Nov 2005		HAMPTON BROOK (DESBOROUGH) LIMITED (05533504)	Active
Active	Director/ Director	02 Nov 2005		HAMPTON BROOK (DESBOROUGH) LIMITED (05533504)	Active
Resigned?	Secretary/	24 May 2004		MAG ESTATES LIMITED (05085933)	Dissolved 28 May 2013	100%
Resigned?	Director/ Chartered Accountant	26 Apr 2004		MAG ESTATES LIMITED (05085933)	Dissolved 28 May 2013	100%
Active	Secretary/ Chartered Accountant	19 Jun 2002		GAM ESTATES LIMITED (04464896)	Active
Active	Director/ Chartered Accountant	19 Jun 2002		GAM ESTATES LIMITED (04464896)	Active
Resigned	Director/ Director	11 Feb 2002	31 Dec 2020	BRIGGS & FORRESTER BUILDING SERVICES MAINTENANCE LIMITED (04371530)	Active
Resigned?	Director/ Accountant	16 Jan 2002		BEMBRIDGE PROPERTIES LIMITED (04334306)	Dissolved 28 May 2013	100%
Resigned	Director/ Accountant	16 Jan 2002	31 Dec 2020	BRIGGS & FORRESTER GROUP LIMITED (04342869)	Active
Resigned?	Secretary/ Director	02 Feb 1999		HAMPTON BROOK DEVELOPMENTS LIMITED (03687906)	Dissolved 10 Feb 2015	100%
Resigned?	Director/ Director	02 Feb 1999		HAMPTON BROOK DEVELOPMENTS LIMITED (03687906)	Dissolved 10 Feb 2015	100%
Active	Secretary/ Chartered Accountant	13 Aug 1996		STANTON INVESTMENTS LIMITED (03233988)	Active
Active	Director/ Chartered Accountant	13 Aug 1996		STANTON INVESTMENTS LIMITED (03233988)	Active
Resigned	Director/ Director	26 Apr 1996	31 Dec 2020	BRIGGS & FORRESTER ENGINEERING SERVICES LIMITED (01106549)	Active
Resigned	Director/ Director	26 Apr 1996	31 Dec 2020	BRIGGS & FORRESTER LIVING LIMITED (01867941)	Active
Resigned?	Secretary/	29 Jun 1992		HAMPTON BROOK INVESTMENTS LIMITED (02726974)	Active
Resigned?	Director/ Company Director/Chartered Accountant	29 Jun 1992		HAMPTON BROOK INVESTMENTS LIMITED (02726974)	Active
Active	Director/ Company Director Chartered Accountant	29 Jun 1992		HAMPTON BROOK LIMITED (02726972)	Active
Resigned?	Director/ Chartered Acct/Company Directo	29 Jun 1992		SM 2014 LIMITED (02726976)	Dissolved 25 Nov 2014	100%
Active	Secretary/ Company Director Chartered Accountant	29 Jun 1992		HAMPTON BROOK LIMITED (02726972)	Active
Resigned	Director/ Accountant		31 Dec 2020	BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED (02546421)	Active
Resigned?	Secretary/			HAMPTON KEYNES INVESTMENTS LIMITED (01152005)	Dissolved 28 May 2013	100%
Resigned	Director/ Accountant		31 Dec 2020	BRIGGS & FORRESTER (HOLDINGS) LIMITED (00428580)	Active
Resigned?	Director/ Chartered Accountant			HAMPTON KEYNES INVESTMENTS LIMITED (01152005)	Dissolved 28 May 2013	100%

Number of active appointments: 16
Number resignations: 35
Average tenure of active positions: 18.0 years
Average tenure of resigned positions: 8.0 years
Dissolution Rate: 27.5%
Average Dissolution Attribution: 22.7%

CO-DIRECTORS

Name	CRITICAL CONTROL SOLUTIONS LTD -Active	BRIGGS & FORRESTER ENGINEERING LIMITED -Active	H B (SOUTH CALDECOTTE) LIMITED -Liquidation	B & F TRUSTEES LIMITED -Active	BRIGGS & FORRESTER (UK) LIMITED -Active	STANTON RESIDENTIAL INVESTMENTS LIMITED -Active	STANTON PROPERTY HOLDINGS LIMITED -Active	STANTON PROPERTY DEVELOPMENTS LIMITED -Active	MIDWAY SOUTH LIMITED -Liquidation	HB MIDWAY LIMITED -Active	HAMPTON BROOK (UK) LTD -Active	ROXBROOK DEVELOPMENTS LIMITED -Active	HOWPER 741 LIMITED -Active	HOWPER 742 LIMITED -Dissolved	HAMPTON BROOK (J16) LIMITED -Active	ROXBROOK (WYMBUSH) LIMITED -Active	GRANTHAM GATEWAY LIMITED -Dissolved	NORTHAMPTONSHIRE COUNTY CRICKET CLUB LIMITED -Active	HAMPTON BROOK PROPERTIES LIMITED -Active	BRIGGS & FORRESTER LIMITED -Active	HAMPTON BROOK ESTATES LIMITED -Active	HAMPTON BROOK GROUP LIMITED -Dissolved	HAMPTON BROOK (DESBOROUGH) LIMITED -Active	MAG ESTATES LIMITED -Dissolved	GAM ESTATES LIMITED -Active	BRIGGS & FORRESTER BUILDING SERVICES MAINTENANCE LIMITED -Active	BEMBRIDGE PROPERTIES LIMITED -Dissolved	BRIGGS & FORRESTER GROUP LIMITED -Active	HAMPTON BROOK DEVELOPMENTS LIMITED -Dissolved	STANTON INVESTMENTS LIMITED -Active	BRIGGS & FORRESTER ENGINEERING SERVICES LIMITED -Active	BRIGGS & FORRESTER LIVING LIMITED -Active	HAMPTON BROOK INVESTMENTS LIMITED -Active	HAMPTON BROOK LIMITED -Active	SM 2014 LIMITED -Dissolved	BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED -Active	BRIGGS & FORRESTER (HOLDINGS) LIMITED -Active	HAMPTON KEYNES INVESTMENTS LIMITED -Dissolved
Gary HOFFMAN	✔																		✔
Michelle GOODE	✔																		✔
Martin Barrie SHEAF	✔																															✔
Shahnaz ZAMAN	✔																		✔
Stephen David PETERS	✔																		✔
Linda FISHER	✔																		✔
Shivani Abha KAUSHIKE	✔																		✔
Samantha Leigh KIDDY	✔																		✔
Stuart WELLS	✔																										✔
William John NEWMAN	✔																															✔
Jeremy Graham ASKEW	✔	✔	✔		✔	✔															✔						✔		✔			✔	✔				✔	✔
Michael TRELIVING	✔			✔
Timothy John CUNNINGHAM	✔																																				✔
Adam Campbell BRAMLEY	✔																										✔
Ian Francis LAWRENCE	✔					✔																							✔
Neil Franklin GREENSILL	✔																															✔
David Michael HARTLEY	✔																		✔
Paul BURTON	✔	✔	✔		✔	✔															✔						✔		✔			✔	✔			✔	✔	✔
John Charles SIMSON	✔				✔
Michael John Alistair MACDONELL	✔																		✔
Joel COPUS	✔																																				✔
Ashley John HOLLINSHEAD	✔												✔
Andrew COOPER	✔																																✔
John FRANKIEWICZ	✔																				✔
Victoria Louise STANTON	✔						✔
Stephanie Jane Stanton GEORGE	✔						✔
Raymond Edward PAYNE	✔																		✔
Simon Charles INGRAM	✔																		✔
Ian Francis LAWRENCE	✔																															✔
Justin VAN WALWYK	✔																																✔
Duncan Nicholas BENEDETTI	✔					✔																							✔				✔
Fabrice SCIUMBATA	✔																✔
Pascal PASQUIER	✔																✔
John MATTHEWS	✔																				✔								✔
George HOWARD	✔																		✔
Allan Joseph LAMB	✔																		✔
P DIRECTORS LIMITED	✔												✔
Tim David ROBINSON	✔																		✔
Paul Antony HODGE	✔												✔				✔
Jessica Elly FRANKISH	✔															✔
David Christopher Lindsay KEIR	✔												✔				✔
Jason Andrew Denholm DALBY	✔																✔
HP DIRECTORS LIMITED	✔													✔	✔	✔	✔
Neil KIRBY	✔																										✔
Roger Duncan STAFFORD	✔																	✔
Richard John, Sir TOLLEMACHE	✔																	✔
James Michael Ross Saunders WATSON	✔																	✔
HP DIRECTORS LIMITED	✔																	✔
Gerald Mark COULDRAKE	✔												✔	✔	✔		✔	✔
Martin William CHRISTIE	✔																		✔
Lisa Jane HALL	✔																										✔
Timothy Peter NOBLE	✔																																				✔
David Goldie BECK	✔																				✔								✔
Guy James SCHANSCHIEFF	✔																		✔
Nigel Alfred FELTON	✔																		✔
Gavin Graham WARREN	✔																		✔
Alan John NOON	✔																				✔								✔									✔
Ian George PECK	✔																		✔
John Anthony SCOPES	✔																		✔
Anthony Lincoln HOLTON	✔																		✔
Godfrey Spencer HAMMON	✔																		✔
Simon George SCHANSCHIEFF	✔																		✔
Peter John PHIPPS	✔																		✔
Martin Proom LAWRENCE	✔																		✔
Douglas Simon ILES	✔																		✔
Andrew Christopher BARNES	✔																																✔
WATERLOW SECRETARIES LIMITED	✔																			✔
WATERLOW NOMINEES LIMITED	✔																			✔
Keith FARRIMOND	✔																										✔
Neil Charles EDWARDS	✔																																✔
Cornelius James O SULLIVAN	✔																																				✔
Ian William JACKSON	✔			✔						✔	✔	✔		✔	✔	✔				✔		✔		✔
HP DIRECTORS LIMITED	✔																							✔
Ian HARDY	✔																																✔
Neil Thomas HARPHAM	✔																				✔	✔	✔
HP SECRETARIAL SERVICES LIMITED	✔																								✔
HP DIRECTORS LIMITED	✔																								✔
Mark PAYNE	✔																															✔
Alec George SARJEANT	✔																															✔
Trevor Ernest BRUNT	✔																																				✔
LONDON LAW SECRETARIAL LIMITED	✔																										✔
LONDON LAW SERVICES LIMITED	✔																										✔
Richard George INGRAM	✔																											✔	✔
INSTANT COMPANIES LIMITED	✔																											✔	✔
Judith Lynne SMITH	✔																													✔
Allan Edward GARLICK	✔																																			✔
Christopher Michael CHURCH	✔																															✔
Brian RICHARDSON	✔																				✔								✔									✔
John WILCOX	✔																				✔							✔	✔				✔					✔
Elaine Elizabeth STANTON	✔						✔																								✔
Babette Nadine STANTON	✔																														✔
Angus Malcolm BLAIR	✔													✔	✔	✔		✔		✔		✔	✔	✔	✔	✔				✔
Keith Edward LEWINGTON	✔																													✔
COMPANY DIRECTORS LIMITED	✔																														✔
TEMPLE SECRETARIES LIMITED	✔																														✔
Graham John Longden STANTON	✔			✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔		✔		✔	✔	✔	✔							✔
Graham John Longden STANTON	✔																								✔									✔	✔
Daniel CLEASBY	✔																															✔
Barry Roy MOORE	✔																															✔
Bryan John SOAMES	✔																																			✔
Alan John CHERRY	✔																																	✔	✔
SWIFT INCORPORATIONS LIMITED	✔																				✔	✔	✔					✔	✔					✔	✔	✔
Martin John HANDLEY	✔																																✔
John Raymond O'REILLY	✔																																✔
Michael Philip STANTON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Glynne THOMAS	✔																															✔
John Austin HOLLAND	✔																																				✔
Joy Emily STANTON	✔																																					✔
Philip John WORTH	✔																															✔
Lewis MCGIBBON	✔																																					✔
Eric Stanley CHAMPION	✔																				✔								✔			✔	✔		✔	✔	✔	✔
Malcolm Charles PAILING	✔																															✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality