STOLL MOSS GROUP HOLDINGS LIMITED

Company number 03839574

29 officers / 24 resignations

CHHAYA, Pundareek, Mr.

• Correspondence address: 17 Slingsby Place, London, United Kingdom, WC2E 9AB
• Role: Secretary
• Appointed on: 1 March 2013

CHESTER, Isobel Kathryn

• Correspondence address: 17 Slingsby Place, London, United Kingdom, WC2E 9AB
• Role: Director
• Date of birth: November 1974
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HULL, Jonathan

• Correspondence address: 16 Talbot Road, London, United Kingdom, W2 5LH
• Role: Director
• Date of birth: February 1962
• Appointed on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WORDSWORTH, Mark Gregory

• Correspondence address: 17 Slingsby Place, London, United Kingdom, WC2E 9AB
• Role: Director
• Date of birth: November 1959
• Appointed on: 26 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRAGG, Barnaby William

• Correspondence address: 17 Slingsby Place, London, United Kingdom, WC2E 9AB
• Role: Director
• Date of birth: March 1973
• Appointed on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CALAM, Duncan Richard

• Correspondence address: 71 Albany Street, London, NW1 4BT
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Director

CHAKRABORTY, Bishu Debabrata

• Correspondence address: 31 Hemington Avenue, London, United Kingdom, N11 3LR
• Role (Resigned): Secretary
• Appointed on: 26 January 2011
• Resigned on: 1 March 2013

TOMASI, Loretta Ann

• Correspondence address: Holst House 10 The Terrace, Barnes, London, SW13 0NP
• Role (Resigned): Secretary
• Appointed on: 12 January 2000
• Resigned on: 28 June 2002
• Nationality: Australian
• Occupation: Finance Director

WITTS, Howard Raymond

• Correspondence address: 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 31 December 2010
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1999
• Resigned on: 6 January 2000

CALAM, Duncan Richard

• Correspondence address: 71 Albany Street, London, NW1 4BT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 January 2000
• Resigned on: 26 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAKRABORTY, Bishu Debabrata

• Correspondence address: 31 Hemington Avenue, London, United Kingdom, N11 3LR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 January 2011
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEWHIRST, Graham

• Correspondence address: Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8EA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 February 2002
• Resigned on: 2 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELLS, Stuart John

• Correspondence address: Huntsmoor, Templewood Lane, Farnham Common, Slough, Berkshire, United Kingdom, SL2 3HW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 January 2000
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ELSTEIN, David Keith

• Correspondence address: 64 Hotham Road, London, SW15 1QP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 September 2001
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOX, Patrick Adam Charles

• Correspondence address: 43 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 January 2004
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENNESSY, Richard Patrick

• Correspondence address: Oak Meadows, 65 Park Road, Woking, Surrey, GU22 7BZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 January 2004
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Director

HULL, Jonathan

• Correspondence address: 26f Redan Place, London, W2 4SA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 January 2000
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACKSON, William Nicholas

• Correspondence address: 9 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 January 2000
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Director

JOHNSTON, Richard Arthur

• Correspondence address: Fairholme, Hawks Hill Hedsor, Bourne End, Buckinghamshire, SL8 5JQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 January 2000
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chief Executive

LLOYD WEBBER, Andrew, Lord

• Correspondence address: Sydmonton Court, Burghclere, Newbury, Berkshire, RG20 9NJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 February 2000
• Resigned on: 4 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Composer

LLOYD WEBBER, Madeleine Astrid, Lady

• Correspondence address: Sydmonton House, Burghclere, Newbury, Hampshire, RG20 9NJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 January 2006
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PTASZYNSKI, Andre Jan

• Correspondence address: Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, United Kingdom, OX44 7XH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 May 2000
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TAYLOR, Charles Geoffrey William

• Correspondence address: 25 Camberwell Grove, London, SE5 8JA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 January 2000
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TOMASI, Loretta Ann

• Correspondence address: Holst House 10 The Terrace, Barnes, London, SW13 0NP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 January 2000
• Resigned on: 28 June 2002
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

WHEELDON, Jonathan Mark

• Correspondence address: 8 Manor Road, Richmond, Surrey, TW9 1YB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 February 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director Of Finance

WITTS, Howard Raymond

• Correspondence address: 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 June 2002
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1999
• Resigned on: 6 January 2000

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1999
• Resigned on: 6 January 2000