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STOCK SPIRITS (UK) LIMITED

Company number 06288038

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Officers: 19 officers / 17 resignations

SALTGATE (UK) LIMITED

Correspondence address
2nd Floor 107, Cheapside, London, England, EC2V 6DN
Role Active
Secretary
Appointed on
27 April 2022

UK Limited Company What's this?

Registration number
06453876

SZŐKE, István Tadeusz

Correspondence address
2nd Floor 107, Cheapside, London, United Kingdom, EC2V 6DN
Role Active
Director
Date of birth
June 1969
Appointed on
1 August 2022
Nationality
Hungarian
Country of residence
United Kingdom
Occupation
Company Director

BICKLE, Justin Andrew

Correspondence address
1 Eastbury Farm Close, Northwood, Middlesex, HA6 3EQ
Role Resigned
Secretary
Appointed on
27 June 2007
Resigned on
1 May 2009
Nationality
British
Occupation
Company Director

GONZALEZ, Elisa Gomez De Bonilla

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
10 April 2017
Nationality
British

KENWARD, Sally

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
Role Resigned
Secretary
Appointed on
20 April 2017
Resigned on
31 March 2022

PETERS, Sheila

Correspondence address
146 Hollybush Street, Plaistow, London, E13 9EB
Role Resigned
Secretary
Appointed on
20 June 2007
Resigned on
27 June 2007
Nationality
British

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
One, New Change, London, EC4M 9AF
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
23 January 2014

ALLY, Bibi Rahima

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Director
Date of birth
January 1960
Appointed on
20 June 2007
Resigned on
27 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAL, Raj Paul Singh

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
Role Resigned
Director
Date of birth
February 1967
Appointed on
7 November 2017
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BICKLE, Justin Andrew

Correspondence address
1 Eastbury Farm Close, Northwood, Middlesex, HA6 3EQ
Role Resigned
Director
Date of birth
January 1971
Appointed on
27 June 2007
Resigned on
21 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

DEC, Szymon

Correspondence address
1, Rue Feyder, Strassen, L-8026, Luxembourg
Role Resigned
Director
Date of birth
July 1978
Appointed on
27 June 2007
Resigned on
21 October 2013
Nationality
Polish
Occupation
Company Director

EVERITT, Neil John

Correspondence address
The White House Fir Lane, Steeple Aston, Bicester, Oxfordshire, OX25 4SF
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 January 2008
Resigned on
5 February 2009
Nationality
British
Occupation
Director

HEATH, Christopher

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 May 2009
Resigned on
18 April 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

JACKSON, Veronica Lesley

Correspondence address
Solar House, Mercury Park, Woodburn Green, Bucks, United Kingdom, HP10 0HH
Role Resigned
Director
Date of birth
February 1964
Appointed on
12 October 2012
Resigned on
7 November 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

KEENAN, John Michael

Correspondence address
Layham Hall, Upper Street, Layham, Ipswich, Suffolk, United Kingdom, IP7 5LE
Role Resigned
Director
Date of birth
October 1936
Appointed on
4 August 2008
Resigned on
5 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

KHAIRALLAH, Karim Michael

Correspondence address
13 Lansdowne Road, London, W11 3AG
Role Resigned
Director
Date of birth
June 1972
Appointed on
19 July 2007
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOWRY, Dorothy Elizabeth

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
Role Resigned
Director
Date of birth
November 1960
Appointed on
4 May 2016
Resigned on
14 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Group Hr Director

STACHOWICZ, Miroslaw

Correspondence address
27-28, Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
February 1962
Appointed on
31 March 2022
Resigned on
31 July 2022
Nationality
Polish
Country of residence
England
Occupation
Director

WEATHERLEY, Steven Colin

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 May 2018
Resigned on
31 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Lawyer