M-STACK LIMITED

Company number 04465926

16 officers / 15 resignations

YERSH, James

• Correspondence address: 200 Bath Road, Slough, Berkshire, United Kingdom, SL1 3XE
• Role: Director
• Date of birth: December 1973
• Appointed on: 28 November 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

BRANT, Robert James

• Correspondence address: Denham Cottage, 2 Vanbrugh Road, Chiswick, London, W4 1JB
• Role (Resigned): Secretary
• Appointed on: 11 September 2002
• Resigned on: 14 September 2004
• Nationality: Canadian
• Occupation: Lawyer

HODDLE, Ian James

• Correspondence address: Dibon Lodge, Knoll Road, Godalming, Surrey, GU7 2EP
• Role (Resigned): Secretary
• Appointed on: 14 September 2004
• Resigned on: 23 February 2010
• Nationality: British
• Occupation: Engineer

RUSSELL, Rachel

• Correspondence address: 122 Selly Park Road, Selly Oak, Birmingham, B29 7LH
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 11 September 2002
• Nationality: British
• Occupation: Housewife

SMILLIE, Tessa Louise

• Correspondence address: 200 Bath Road, Slough, Berkshire, SL1 3XE
• Role (Resigned): Secretary
• Appointed on: 8 March 2010
• Resigned on: 22 July 2013
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 28 June 2002

BALSILLIE, James

• Correspondence address: Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 September 2002
• Resigned on: 11 January 2011
• Nationality: Canadian
• Occupation: Corporate Officer

BIDULKA, Brian

• Correspondence address: 200 Bath Road, Slough, Berkshire, United Kingdom, SL1 3XE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 March 2009
• Resigned on: 28 November 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Person

HODDLE, Ian James

• Correspondence address: Dibon Lodge, Knoll Road, Godalming, Surrey, GU7 2EP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 September 2004
• Resigned on: 23 February 2010
• Nationality: British
• Occupation: Engineer

KAVELMAN, Dennis

• Correspondence address: 557 Hemingway Place, Waterloo, Ontario, Nt4 1z4, Canada
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 September 2002
• Resigned on: 11 July 2006
• Nationality: Canadian
• Occupation: Professional Accountant

LOBERTO, Angelo

• Correspondence address: 22 Drumlin Drive, Cambridge, Ontario N1t 1l4, Canada, N1T 1LA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 July 2006
• Resigned on: 5 February 2009
• Nationality: Canadian
• Occupation: Vp Corporate Operations

MEYER, Charles Bernard

• Correspondence address: Chestnut Acre, Common Road, Dorney, Windsor, SL4 6PX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 September 2002
• Resigned on: 14 September 2004
• Nationality: Us
• Occupation: Executive

RUSSELL, Ian Adrian David

• Correspondence address: 122 Selly Park Road, Selly Park, Birmingham, West Midlands, B29 7LH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 June 2002
• Resigned on: 11 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMILLIE, Tessa Louise

• Correspondence address: 200 Bath Road, Slough, Berkshire, SL1 3XE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 March 2010
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Person

SPENCE, Patrick

• Correspondence address: 200 Bath Road, Slough, Berkshire, United Kingdom, SL1 3XE
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 January 2011
• Resigned on: 15 June 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: None

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Director
• Appointed on: 20 June 2002
• Resigned on: 28 June 2002