STAMPITON HOLDINGS LIMITED

Company number 01818269

27 officers / 24 resignations

PARKANDER, Carl Fredrik Ekholm

• Correspondence address: C/O Stampiton Ltd, Bingswood Industrial Estate, Whaley Bridge High Peak, Derbyshire, SK23 7SP
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 November 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

PATTISON, Timothy John

• Correspondence address: C/O Stampiton Ltd, Bingswood Industrial Estate, Whaley Bridge High Peak, Derbyshire, SK23 7SP
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 12 August 2015
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

WHARMBY, Jason Lee

• Correspondence address: C/O Stampiton Ltd, Bingswood Industrial Estate, Whaley Bridge High Peak, Derbyshire, SK23 7SP
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOLDER, Sally Anne

• Correspondence address: 15 Vernon Road, Bushey, Hertfordshire, WD23 2JL
• Role (Resigned): Secretary
• Appointed on: 16 May 1996
• Resigned on: 4 July 2008
• Nationality: British

HESTEHAUGE, Bent

• Correspondence address: Hoejstrpvej 40, 07, Vejle, 7100, Denmark
• Role (Resigned): Secretary
• Appointed on: 4 July 2008
• Resigned on: 29 November 2010
• Nationality: Danish
• Occupation: Director

LEAVER, John David

• Correspondence address: 6 Hazelfields, Worsley, Manchester, M28 2LS
• Role (Resigned): Secretary
• Appointed on: 6 April 1993
• Resigned on: 16 May 1996
• Nationality: British

WERTHEIMER, Roger

• Correspondence address: 15250 Churchill Place, Colorado Springs, Colorado, Usa, 80921
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 21 May 2002
• Nationality: American
• Occupation: Attorney

WILSON, William Lloyd

• Correspondence address: Woodside Farm, Tunstead Milton, Whaley Bridge, High Peak, SK23 7ER
• Role (Resigned): Secretary
• Appointed before: 17 April 1991
• Resigned on: 16 May 1996
• Nationality: British

BLOOM, Laurence Stuart

• Correspondence address: Thorny Lee Farm, Combs, High Peak, Cheshire, SK23 6UT
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 17 April 1991
• Resigned on: 16 May 1996
• Nationality: British
• Occupation: Director

BUSCK, Peter Arnold

• Correspondence address: C/O Stampiton Ltd, Bingswood Industrial Estate, Whaley Bridge High Peak, Derbyshire, SK23 7SP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 March 2011
• Resigned on: 11 April 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

HESTEHAUGE, Bent

• Correspondence address: Hoejstrpvej 40, 07, Vejle, 7100, Denmark
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 July 2008
• Resigned on: 29 November 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KLUGE, Brian

• Correspondence address: C/O Stampiton Ltd, Bingswood Industrial Estate, Whaley Bridge High Peak, Derbyshire, SK23 7SP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 November 2012
• Resigned on: 20 November 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

LAZARUS, William Ian David

• Correspondence address: Radbrook House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 May 1996
• Resigned on: 8 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MASKELL, Derek Richard

• Correspondence address: 4 Croft Manor, Glossop, Derbyshire, SK13 8PP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 March 2004
• Resigned on: 4 July 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Sales Director

MOSHER, Gregory C

• Correspondence address: 7 Eagle Pointe Lane, Castle Rock, Co 80104, U S A
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 21 May 2002
• Resigned on: 1 November 2002
• Nationality: American
• Occupation: Chief Executive Officer

MULLEN, Terrence

• Correspondence address: 1225 Park Avenue, Apartment 8a, New York, Ny 10128, U S A
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 May 2002
• Resigned on: 12 December 2003
• Nationality: American
• Occupation: Managing Director

PETERSEN, Bent-Age

• Correspondence address: Tulipanparken 30, 8700, Horsens, Denmark
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 July 2008
• Resigned on: 12 August 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Denmark

PHILIPSON, Anthony Roy

• Correspondence address: Tijuca, Bowater Ridge St Georges Hill, Weybridge, Surrey, KT13 0PA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 16 May 1996
• Resigned on: 24 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHOFIELD, John Edward

• Correspondence address: 175 Buxton Road, High Lane, Stockport, Cheshire, SK6 8EA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 January 1994
• Resigned on: 16 May 1996
• Nationality: British
• Occupation: Production Director

SIADAT, Barry

• Correspondence address: 20 Trinity Place, Warren, New Jersey 07059, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 December 2002
• Resigned on: 12 December 2003
• Nationality: American
• Occupation: Business Executive

SMITH, David Allan John

• Correspondence address: Beech Cottage Haw Hill, Rothbury, Morpeth, Northumberland, NE65 7SQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 December 2003
• Resigned on: 4 July 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director

VAN LEEUWEN, Rene Phillippus Adrianus

• Correspondence address: C/O Stampiton Ltd, Bingswood Industrial Estate, Whaley Bridge High Peak, Derbyshire, SK23 7SP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 March 2011
• Resigned on: 26 November 2012
• Nationality: Dutch
• Country of residence: Denmark
• Occupation: Group Finance Director

WERTHEIMER, Roger

• Correspondence address: 15250 Churchill Place, Colorado Springs, Colorado, Usa, 80921
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 June 1999
• Resigned on: 21 May 2002
• Nationality: American
• Occupation: Attorney

WILSON, William Lloyd

• Correspondence address: Woodside Farm, Tunstead Milton, Whaley Bridge, High Peak, SK23 7ER
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 17 April 1991
• Resigned on: 16 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODHOUSE, Andrew Paul

• Correspondence address: 37 Bampton Avenue, Chard, Somerset, TA20 1DS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 July 2008
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORTHINGTON, Anthony David

• Correspondence address: 58 Hall Moss Lane, Bramhall, Stockport, Cheshire, SK7 1RD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 December 2003
• Resigned on: 31 May 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

ZAWALSKI, Michael Anthony

• Correspondence address: 14 Prairie Clover, Littleton, Colorado, Usa, 80127
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 May 1999
• Resigned on: 16 August 2002
• Nationality: American
• Occupation: Company Director