STACK INTELLECTUAL PROPERTY LIMITED

Company number 04497805

17 officers / 15 resignations

BROWN, Steven Richard

• Correspondence address: C/O Promus Equity Partners, 30 South Wacker Drive, Suite 1600, Chicago, Illinois Il 60606, Usa
• Role: Director
• Date of birth: February 1969
• Appointed on: 31 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

WUELLNER, Sarah

• Correspondence address: C/O Promus Equity Partners, 30 South Wacker Drive, Suite 1600, Chicago, Illinois Il 60606, Usa
• Role: Director
• Date of birth: August 1969
• Appointed on: 31 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

ROCK, Alan George

• Correspondence address: 9 Clark Close, Shipston-On-Stour, Warwickshire, CV36 4HJ
• Role (Resigned): Secretary
• Appointed on: 19 September 2002
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Director

SANTONI, Michael Phillip

• Correspondence address: 220 Parkland, St. Louis, Missouri 63122, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 31 May 2013
• Nationality: American

SCHMALZ, William Adolphus

• Correspondence address: 452 Susan Road, St Louis, Missouri 63129, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 18 December 2008
• Nationality: American
• Occupation: Business Executive

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 9 September 2009

JORDAN COSEC LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 9 September 2009
• Resigned on: 3 October 2014

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 2002
• Resigned on: 19 September 2002

FOX, Gregory Alan

• Correspondence address: 24 Upper Ladue Road, St Louis, Missouri 63124, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 July 2007
• Resigned on: 10 September 2009
• Nationality: American
• Occupation: Business Executive

HAMACHER, Samuel Austin

• Correspondence address: 948 Kingsgrove Court, Town & Country, Missouri 63017, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 September 2009
• Resigned on: 31 May 2013
• Nationality: United States
• Occupation: Business Executive

HUNTER, Jackson Clay

• Correspondence address: 3 Faron Hill Road, Creve Coeur, Missouri 63141, Usa
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 4 July 2007
• Resigned on: 31 May 2013
• Nationality: American
• Occupation: Business Executive

ROCK, Alan George

• Correspondence address: 9 Clark Close, Shipston-On-Stour, Warwickshire, CV36 4HJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 September 2002
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROCK, Angus James

• Correspondence address: Broxmead, Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 June 2006
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANTONI, Michael Phillip

• Correspondence address: 220 Parkland, St. Louis, Missouri 63122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 July 2007
• Resigned on: 31 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SCHMALZ, William Adolphus

• Correspondence address: 452 Susan Road, St Louis, Missouri 63129, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1921
• Appointed on: 4 July 2007
• Resigned on: 18 February 2008
• Nationality: American
• Occupation: Business Executive

TAPPING, Trevor Edwin

• Correspondence address: 10 Church End, Croughton, Brackley, Northants, NN13 5NW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 September 2002
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 29 July 2002
• Resigned on: 19 September 2002