STANLEY UK ACQUISITION COMPANY LIMITED
Company number 05015031
- Company Overview for STANLEY UK ACQUISITION COMPANY LIMITED (05015031)
- Filing history for STANLEY UK ACQUISITION COMPANY LIMITED (05015031)
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Officers: 19 officers / 15 resignations
COSTELLO, Steven John
- Correspondence address
- 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
- Role Active
- Secretary
- Appointed on
- 31 October 2013
COSTELLO, Steven John
- Correspondence address
- 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
- Role Active
- Director
- Date of birth
- October 1980
- Appointed on
- 1 November 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
SMILEY, Mark Richard
- Correspondence address
- 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
- Role Active
- Director
- Date of birth
- August 1977
- Appointed on
- 8 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager Uk & Roi
SOOD, Amit Kumar
- Correspondence address
- 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
- Role Active
- Director
- Date of birth
- March 1978
- Appointed on
- 22 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BEATT, Bruce Harry
- Correspondence address
- 1 Gold Street, Hartford, Ct06103, United States
- Role Resigned
- Secretary
- Appointed on
- 14 January 2004
- Resigned on
- 13 November 2014
- Nationality
- American
HAYHURST, Fred
- Correspondence address
- Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
- Role Resigned
- Secretary
- Appointed on
- 7 December 2009
- Resigned on
- 31 October 2013
- Nationality
- British
HERZOG, Corinne
- Correspondence address
- 15 Avenue Wansart, Brussels, 1180, Belgium, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 24 May 2005
- Resigned on
- 7 December 2009
- Nationality
- French
- Occupation
- Legal Director Europe
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 14 January 2004
- Resigned on
- 14 January 2004
BEATT, Bruce Harry
- Correspondence address
- 10 Ledyard Road, West Hartford, Ct 06117, Usa
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 14 January 2004
- Resigned on
- 24 May 2005
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Executive
BONTRAGER, David Brett
- Correspondence address
- 10022 Springstone Road, Mccordsville, In 46055, Usa
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 14 January 2004
- Resigned on
- 24 October 2014
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Executive
COGZELL, Matthew James
- Correspondence address
- Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 1 September 2011
- Resigned on
- 1 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Hr Director
COWLEY, John Mitchell
- Correspondence address
- Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 1 September 2011
- Resigned on
- 8 January 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HERZOG, Corinne
- Correspondence address
- 15 Avenue Wansart, Brussels, 1180, Belgium, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 24 May 2005
- Resigned on
- 28 October 2014
- Nationality
- French
- Country of residence
- Belgium
- Occupation
- Legal Director Europe
LOREE, James Michael
- Correspondence address
- 46 Old Stone Crossing, West Hartford, Ct 06117, Usa
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 14 January 2004
- Resigned on
- 18 November 2014
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Executive
NEALE, Robert James
- Correspondence address
- Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
- Role Resigned
- Director
- Date of birth
- January 1978
- Appointed on
- 7 December 2009
- Resigned on
- 23 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
SOOD, Amit Kumar
- Correspondence address
- Stanley House, Bramble Road, Swindon, Wiltshire, SN2 8ER
- Role Resigned
- Director
- Date of birth
- March 1978
- Appointed on
- 22 July 2010
- Resigned on
- 22 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
STUBBS, Susan
- Correspondence address
- Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 1 June 2012
- Resigned on
- 31 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Hr Director
TRIPP, John Casey
- Correspondence address
- Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 7 December 2009
- Resigned on
- 1 September 2011
- Nationality
- United States
- Country of residence
- Uk
- Occupation
- Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 14 January 2004
- Resigned on
- 14 January 2004