STAG HOUSE FIVE LIMITED

Company number 02689188

22 officers / 20 resignations

STRACHAN, Lucy Jill

• Correspondence address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
• Role (Active): Secretary
• Appointed on: 2 February 2024

PALMER, Alan Charles

• Correspondence address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

COWAN, David Herbert

• Correspondence address: 7 Stable Road, Milngavie, Glasgow, Lanarkshire, G62 7LY
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Accountant

DOUGLAS, John David

• Correspondence address: 20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Deputy Company Secretary

ROY, William Gordon Begg

• Correspondence address: Kildonan 4 Eglinton Crescent, Troon, Ayrshire, KA10 6LQ
• Role (Resigned): Secretary
• Appointed on: 9 March 1991
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Director

STEWART, Charles Roderick

• Correspondence address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 2 February 2024
• Nationality: British
• Occupation: Chartered Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1992
• Resigned on: 9 March 1992

BEVERIDGE, James David Connell

• Correspondence address: Rosepark 6 Johnstone Place, Denny, Stirlingshire, FK6 5HD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 September 1994
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Accountant

CAMPION, Michael Eric

• Correspondence address: 4 Dark Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7AP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 May 1992
• Resigned on: 2 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COWAN, David Herbert

• Correspondence address: 7 Stable Road, Milngavie, Glasgow, Lanarkshire, G62 7LY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 March 1992
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Director

DOUGLAS, John David

• Correspondence address: 20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 January 1999
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Deputy Company Secretary

HOLMES, Roger John

• Correspondence address: 147 Foxcroft Drive, Rastrick, Brighouse, West Yorkshire, HD6 3UX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 11 March 1992
• Resigned on: 6 May 1992
• Nationality: British
• Occupation: General Manager & Director

HUGHES, William Young

• Correspondence address: The Elms 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 24 April 1992
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Co Executive

MCGIBBON, David Campbell

• Correspondence address: Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 March 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCGILL, Michael Scott

• Correspondence address: 12 Lonsdale Terrace, Edinburgh, Midlothian, EH3 9HN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 December 2001
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Finance Director

MCNAB, Neil Boyd

• Correspondence address: 46 Ryefields, Holmfirth, Huddersfield, West Yorkshire, HD7 1XF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 11 March 1992
• Resigned on: 21 September 1992
• Nationality: British
• Occupation: Export Director

PEEL, Simon John

• Correspondence address: 5 Meadow Bank, Holmfirth, Huddersfield, West Yorkshire, HD7 1AS
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 11 March 1992
• Resigned on: 6 May 1992
• Nationality: British
• Occupation: Development Director

REAH, Robert

• Correspondence address: 29 Allergill Park, Upperthong, Holmfirth, Huddersfield, HD7 2XH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 March 1992
• Resigned on: 6 May 1992
• Nationality: British
• Occupation: Financial Director

ROY, William Gordon Begg

• Correspondence address: Kildonan 4 Eglinton Crescent, Troon, Ayrshire, KA10 6LQ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 9 March 1991
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Director

TAYLER, Michael Stanley

• Correspondence address: 9 Baycliffe, Lymm, Cheshire, WA13 0QF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 March 1992
• Resigned on: 27 July 1992
• Nationality: British
• Occupation: Sales & Marketing Director

UPTON, Peter

• Correspondence address: Flat 3 Crown Spindle Mill, Embsay, Skipton, W Yorks, BD23 6PR
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 11 March 1992
• Resigned on: 27 October 1992
• Nationality: British
• Occupation: Production Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 14 February 1992
• Resigned on: 9 March 1992