STARK UK PROPERTY HOLDINGS LIMITED

Company number 00213753

34 officers / 28 resignations

CASSIDY, Nirma

• Correspondence address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TT
• Role (Active): Secretary
• Appointed on: 17 November 2023

AHLE, Thomas

• Correspondence address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TT
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 3 September 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

CARTER, John Peter

• Correspondence address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TT
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

JØRGENSEN, Laurits Anton

• Correspondence address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TT
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 3 September 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MARTIN, James

• Correspondence address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TT
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

OLESEN, Søren Peschardt

• Correspondence address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TT
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 3 September 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BILLE-BRAHE-SELBY, Bent

• Correspondence address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TT
• Role (Resigned): Secretary
• Appointed on: 28 February 2023
• Resigned on: 17 November 2023

BURTON, Amanda Jane

• Correspondence address: 25 Ravensdon Street, London, SE11 4AQ
• Role (Resigned): Secretary
• Appointed on: 14 December 1992
• Resigned on: 6 April 2000
• Nationality: British

GLENN, Raymond Malkin

• Correspondence address: Sharena The Croft, Costessey, Norwich, Norfolk, NR8 5DT
• Role (Resigned): Secretary
• Appointed before: 18 June 1991
• Resigned on: 14 December 1992
• Nationality: British

HOGG, Jennifer Mary

• Correspondence address: Wandle Cottage 284 London Road, Wallington, Surrey, SM6 7DJ
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 29 September 2000
• Nationality: British

KEEN, Richard

• Correspondence address: 1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
• Role (Resigned): Secretary
• Appointed on: 1 May 2020
• Resigned on: 28 February 2023

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 1 May 2020
• Nationality: British
• Occupation: Company Secretary

BELLERBY, Richard John

• Correspondence address: Midway, Glenlyon Drive, Keighley, Yorkshire, BD20 6LR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 December 1997
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Property And Services Director

BUNTING, Colin William

• Correspondence address: 36 The Fields, Tacolneston, Norwich, Norfolk, NR16 1DG
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 18 June 1991
• Resigned on: 6 November 1992
• Nationality: British
• Occupation: Property And Development Accountant

CAMMACK, Nicholas James

• Correspondence address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 7 December 2017
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALDECOTT, Michael Strickland

• Correspondence address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2016
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE CHALENDAR, Pierre Andre

• Correspondence address: 10 Trevor Street, London, SW7 1DX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 April 2000
• Resigned on: 1 February 2003
• Nationality: French
• Occupation: Chief Executive

DOBBY, John Michael

• Correspondence address: Hill Rise High Street, Meonstoke, Southampton, Hampshire, SO32 3NH
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 22 January 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chief Executive

DU MOULIN, Emmanuel

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 October 2011
• Resigned on: 18 November 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

DUFOUR, Thierry Georges Philippe Achille

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 October 2013
• Resigned on: 7 December 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

EDWARDS, John Frederick

• Correspondence address: 32 High Street, Warwick, Warwickshire, CV34 4AX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 June 1997
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ENGLISH, Julian Paul

• Correspondence address: Hamelin, Courtenay Road, Winchester, Hampshire, SO23 7ER
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 18 June 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Property Manager

HINDLE MBE, Peter, Dr

• Correspondence address: Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 February 2003
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

KENWARD, Christopher Gabriel

• Correspondence address: Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2003
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAMBERT, Thierry

• Correspondence address: Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 February 2009
• Resigned on: 1 October 2011
• Nationality: French
• Occupation: Deputy General Delegate

MORRELL, Leslie John

• Correspondence address: 16 Armitage Close, Cringleford, Norwich, Norfolk, NR4 6XZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 18 June 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Managing Director Jewson Limited

NEWNHAM, Michael David

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 November 2017
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETERSON, Alan Edward

• Correspondence address: 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 22 January 1996
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Chief Operating Officer

POSTON, Lindsay

• Correspondence address: 5 Wavel Mews, West Hampstead, London, NW6 3AB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 April 2000
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PRIDE, Raymond John

• Correspondence address: 30 Hackford Road, Wicklewood, Wymondham, Norfolk, NR18 9QJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 18 June 1991
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Financial Director

RASMUSSEN, Sisse Fjelsted

• Correspondence address: C. F. Richs Vej 115, 2000 Frederiksberg, Frederiksberg, Denmark
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 February 2023
• Resigned on: 1 September 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

RAYFIELD, Mark Allan

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 October 2013
• Resigned on: 30 September 2017
• Nationality: American
• Country of residence: England
• Occupation: Director

REED, Clifford John

• Correspondence address: Woodstock Bawburgh Road, Marlingford, Norwich, Norfolk, NR9 5AG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 18 June 1991
• Resigned on: 11 January 1996
• Nationality: British
• Occupation: Property Manager

REYNOLDS, Richard Timothy

• Correspondence address: Flat 5, Thickthorn Hall Hethersett, Norwich, Norfolk, NR9 3AT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 18 June 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Chairman