BIDSTACK GROUP PLC

Company number 04466195

46 officers / 41 resignations

DRAPER, James Paul

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 19 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAU, Lisa

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 22 April 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Director

LOWTHER, Douglas William Herbert

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 28 December 2022
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

NEIDER, Bryan Scot

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 23 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

REEVES, David Alan

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 17 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUMMER, Andrew Jonathan

• Correspondence address: 1st, Floor Waterside House, 47-49 Kentish Town Road, London, England, NW1 8NX
• Role (Resigned): Secretary
• Appointed on: 29 July 2009
• Resigned on: 15 June 2015
• Nationality: British

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 20 June 2002
• Nationality: British

GARVEY, David Andrew

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Resigned): Secretary
• Appointed on: 9 December 2021
• Resigned on: 20 March 2024

HILLEL, David

• Correspondence address: Flat 2 Stanview Court, 5 Queens Road, Hendon, London, NW4 2TH
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Accountant

MARGOLIS, Benjamin

• Correspondence address: 7a Bolton Road, London, NW8 0RJ
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 23 August 2007
• Nationality: British
• Occupation: Director

MILLS, Michael Peter

• Correspondence address: Basement Flat, 20 Palmeira Square, Hove, Sussex, BN3 2JN
• Role (Resigned): Secretary
• Appointed on: 23 August 2007
• Resigned on: 29 July 2009
• Nationality: British
• Occupation: Finance Director

O'DONOGHUE, Liam

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
• Role (Resigned): Secretary
• Appointed on: 15 November 2017
• Resigned on: 18 December 2020

WARD, James

• Correspondence address: Suite 5, First Floor, 5 Rochester Mews, London, England, NW1 9JB
• Role (Resigned): Secretary
• Appointed on: 15 June 2015
• Resigned on: 30 November 2015

FILEX SERVICES LIMITED

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Secretary
• Appointed on: 30 November 2015
• Resigned on: 15 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2566556

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Resigned): Secretary
• Appointed on: 18 December 2020
• Resigned on: 9 December 2021

UK Limited Company What's this?

• Registration number: 05226417

BRUMMER, Andrew Jonathan

• Correspondence address: 1st, Floor Waterside House, 47-49 Kentish Town Road, London, England, NW1 8NX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 7 October 2009
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CALVERT, Glen Francis

• Correspondence address: Wework The Hewett, 3rd Floor, 14 Hewett Street, London, United Kingdom, EC2A 3NP
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 22 April 2021
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMIN, David Steven

• Correspondence address: 2 South Square, Hampstead Garden Suburb, London, NW11 7AL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 July 2004
• Resigned on: 6 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Allan Brian Henry, Mr.

• Correspondence address: 52 Northgate, Prince Albert Road, London, NW8 7EH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 19 July 2004
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLANAGAN, Stephen David

• Correspondence address: Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 July 2007
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FRANKLIN, Camila Maria Chamberlain

• Correspondence address: Wework The Hewett, 3rd Floor, 14 Hewett Street, London, United Kingdom, EC2A 3NP
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 28 December 2022
• Resigned on: 28 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

FRIED, Malcolm

• Correspondence address: 31 Station Road, Amersham, Buckinghamshire, England, HP7 0BG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 March 2014
• Resigned on: 9 December 2014
• Nationality: South African
• Country of residence: England
• Occupation: Director

GOODLAD, Richard

• Correspondence address: 6th Floor, Kildare House, Dorset Rise, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 December 2016
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GUDMUNDSON, Anna

• Correspondence address: Suite 5, First Floor, 5 Rochester Mews, London, England, NW1 9JB
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 27 August 2015
• Resigned on: 15 November 2017
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Group Ceo

HAYES, Michael

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 April 2019
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HILLEL, David

• Correspondence address: Flat 2 Stanview Court, 5 Queens Road, Hendon, London, NW4 2TH
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 6 August 2002
• Resigned on: 19 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Ann

• Correspondence address: Suite 5, First Floor, 5 Rochester Mews, London, England, NW1 9JB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 March 2014
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

KEE, Fergus Alexander

• Correspondence address: Suite 5, First Floor, 5 Rochester Mews, London, England, NW1 9JB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 April 2011
• Resigned on: 4 September 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

LANDAU, Paul Elliott

• Correspondence address: Suite 5, First Floor, 5 Rochester Mews, London, England, NW1 9JB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 2 December 2009
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MAIR, Lindsay Keith Anderson

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 November 2017
• Resigned on: 2 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARGOLIS, Benjamin

• Correspondence address: 7a Bolton Road, London, NW8 0RJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 July 2004
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCINTOSH, John Joseph

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 September 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Michael Peter

• Correspondence address: Basement Flat, 20 Palmeira Square, Hove, Sussex, BN3 2JN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 August 2007
• Resigned on: 5 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OLLILA, Mark, Dr

• Correspondence address: 6th Floor, Kildare House, Dorset Rise, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 January 2016
• Resigned on: 15 November 2017
• Nationality: Australian
• Country of residence: Usa
• Occupation: Management Consultant

OWEN, Richard Lawrence

• Correspondence address: 42 Marsh Lane, Mill Hill, London, NW7 4QH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 6 August 2002
• Resigned on: 19 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant