STAG LIMITED

Company number 05096954

10 officers / 8 resignations

CITCO MANAGEMENT UK LTD

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role: Secretary
• Appointed on: 28 June 2019

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• Registration number: 02656801

WEILER, Heidi Ann

• Correspondence address: PO Box Pr5 8aq, 217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
• Role: Director
• Date of birth: November 1966
• Appointed on: 30 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

CAIN, Jean

• Correspondence address: 20 Regency Court, Regency Drive, Ruislip, Middlesex, HA4 7EE
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Secretary

MARTIN, Robert Stephen, Mr.

• Correspondence address: 27 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 31 December 2016

NORD, Birgitt Michaela

• Correspondence address: 27 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 29 March 2019

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 27 May 2004

HELFRICH, Bernd

• Correspondence address: 27 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 April 2018
• Resigned on: 30 April 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

HOUSSA, Joseph Charles Florentin, Mr.

• Correspondence address: 27 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 27 May 2004
• Resigned on: 1 November 2010
• Nationality: Belgian
• Country of residence: Italy
• Occupation: Technical Manager

SPALTON, Charles Richard

• Correspondence address: 27 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 27 May 2004
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2004
• Resigned on: 27 May 2004