STACKHOUSE POLAND LIMITED

Company number 01163431

34 officers / 32 resignations

COUSINS, David Michael Edwin

• Correspondence address: The Walbrook Building, 25, Walbrook, London, England, EC4N 8AW
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 7 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REA, Michael Peter

• Correspondence address: The Walbrook Building, 25, Walbrook, London, England, EC4N 8AW
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISHER, Simon Charles

• Correspondence address: Beech House Moorend Lane, Slimbridge, Gloucester, Gloucestershire, GL2 7DG
• Role (Resigned): Secretary
• Appointed before: 23 August 1991
• Resigned on: 9 November 2001
• Nationality: British

JAMIESON, Iain

• Correspondence address: Blenheim House, 1-2 Bridge Street, Guildford, Surrey, England, GU1 4RY
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 5 April 2019

MILAM, Christopher Mark

• Correspondence address: 10 Tawny Grove, Four Marks, Alton, Hampshire, England, GU34 5DU
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 31 December 2016
• Nationality: British

PEEL, Alistair

• Correspondence address: The Walbrook Building, 25, Walbrook, London, England, EC4N 8AW
• Role (Resigned): Secretary
• Appointed on: 5 April 2019
• Resigned on: 26 July 2024

AGNEW, James Ion Daniel

• Correspondence address: Greenbank House, Fyning Lane, Rogate, Petersfield, Hampshire, United Kingdom, GU31 5DD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 November 2001
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BAILEY, Beryl

• Correspondence address: Down Court, Court Hill Road, Haslemere, Surrey
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 23 August 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Insurance Broker

CARY, Jeremy Michael George

• Correspondence address: Maple House, Tilford, Farnham, Surrey, GU10 2AL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 November 2001
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COOPER, Michael Berwick

• Correspondence address: Woodstock, Riverside Close, Liss, Hampshire, GU33 7HE
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 23 August 1991
• Resigned on: 6 May 1996
• Nationality: British
• Occupation: Insurance Broker

DENISON, James

• Correspondence address: 24 Tonsley Hill, London, SW18 1BB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 September 1997
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Insurance Broker

FANGEN, David Ronald

• Correspondence address: Bedchester, House, Bedchester, Shaftesbury, Dorset, United Kingdom, SP7 0JU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 June 2008
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir

FISHER, Simon Charles

• Correspondence address: Beech House Moorend Lane, Slimbridge, Gloucester, Gloucestershire, GL2 7DG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 March 1995
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FISHER, Simon Charles

• Correspondence address: Beech House Moorend Lane, Slimbridge, Gloucester, Gloucestershire, GL2 7DG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 23 August 1991
• Resigned on: 8 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAHAM, Michael David

• Correspondence address: 8 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 11 March 1993
• Resigned on: 9 August 1993
• Nationality: British
• Occupation: Insurance Broker

GUBBINS, Simon Paul

• Correspondence address: 5 Wetherdown, Petersfield, Hampshire, GU31 4PN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 December 1993
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HESTER, Keith Alexander

• Correspondence address: 16 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 November 2001
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Broker

HUMPHRAY, Darren

• Correspondence address: Blenheim House, 1-2 Bridge Street, Guildford, Surrey, England, GU1 4RY
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 May 2015
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HURST, Charles Anthony Coulter

• Correspondence address: Blenheim House, 1-2 Bridge Street, Guildford, Surrey, England, GU1 4RY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 May 2015
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINSON, John

• Correspondence address: 32 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed on: 20 February 1992
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Insurance Broker

JAMIESON, Iain Alexander

• Correspondence address: Blenheim House, 1-2 Bridge Street, Guildford, Surrey, England, GU1 4RY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 December 2016
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

JOHNSON, Timothy David

• Correspondence address: 314 Hardhorn Road, Poulton-Le-Fylde, Lancashire, England, FY6 8DH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 July 2014
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LUCAS, Robin Anthony Gordon

• Correspondence address: Blenheim House, 1-2 Bridge Street, Guildford, Surrey, England, GU1 4RY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 April 2018
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILAM, Christopher Mark

• Correspondence address: 10 Tawny Grove, Four Marks, Alton, Hampshire, England, GU34 5DU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 December 1998
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PENN, Colin Spencer

• Correspondence address: 25 The Mead, Liphook, Hampshire, GU30 7AU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 October 1993
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Insurance Broker

POLAND, Michael Desmond

• Correspondence address: Lower Preshaw House, Upham, Southampton, Hampshire, SO32 1HP
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 23 August 1991
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Company Director

POLAND, Peter Kenneth

• Correspondence address: 4 Pond Cottages, Ramsdean, Petersfield, Hampshire, GU32 1RR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 15 September 1994
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Peter Richard

• Correspondence address: 9 Downs Road, Purley, Surrey, CR8 1DS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2007
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SCOTT, Charles Douglas

• Correspondence address: The Walbrook Building, 25, Walbrook, London, England, EC4N 8AW
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 April 2019
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAND, Mark Ralph

• Correspondence address: 77 The Street, Crowmarsh Gifford, Wallingford, Oxfordshire, England, OX10 8EF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 June 2008
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir

SKYRME, Murray Blandford

• Correspondence address: 6 Dudsbury Avenue, Ferndown, Dorset, BH22 8DU
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 27 June 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Registered Insurance Broker

SMITH, Stephen

• Correspondence address: 15 Pentland Street, London, England, SW18 2AW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 January 2014
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WHITTINGHAM, James Oliver

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 30 October 2019
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WICKS, Martin Paul

• Correspondence address: 47 Alma Way, Farnham, Surrey, GU9 0QH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 December 1998
• Resigned on: 4 January 2004
• Nationality: British
• Occupation: Insurance Broker