STAG PCT (HOLDCO) LIMITED

Company number 06574674

27 officers / 24 resignations

HOLLIDAY, Beth

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Active): Secretary
• Appointed on: 6 August 2024

DOUGLASS, Charlotte Sophie Ellen

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FYFE, Joanne Stonehouse

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLINOVA, Anastasija

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 1 September 2019
• Resigned on: 6 April 2020

BUCUR, George Bogdan

• Correspondence address: 5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ
• Role (Resigned): Secretary
• Appointed on: 18 April 2019
• Resigned on: 1 September 2019

FOWLER, Jack Leonard

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Secretary
• Appointed on: 16 March 2022
• Resigned on: 6 August 2024

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 23 April 2008
• Nationality: British

JESPERE, Edite

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 6 April 2020
• Resigned on: 16 March 2022

MACKRETH, Jane Elizabeth

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 26 April 2018
• Nationality: Other

RAMSAY, Anne Catherine

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 26 April 2018
• Nationality: Other

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 26 April 2018
• Resigned on: 18 April 2019

BLACKMORE, Sydney Geraint

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Director
• Date of birth: May 1997
• Appointed on: 7 August 2023
• Resigned on: 1 October 2024
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Asset Manager

BRYAN, Michael Andrew

• Correspondence address: 29 St Lawrence Avenue, Bidborough, Tunbridge Wells, Kent, TN4 0XA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 July 2008
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CASHIN, Benjamin Matthew

• Correspondence address: 91-93, Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 April 2012
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CROUCH, Jennifer Louise

• Correspondence address: Welken House, 10 - 11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 23 February 2016
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOUGLASS, Charlotte Sophie Ellen

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 21 September 2017
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FARLEY, Graham

• Correspondence address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 April 2008
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Concessions Director

FORSYTH, Peter, Dr

• Correspondence address: Long Kensome, South Green, Kirtlington, Oxford, Oxfordshire, OX5 3HJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 April 2008
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 April 2008
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GILLESPIE, Robert Alistair Martin

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 25 April 2018
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

HAAN, John Edward

• Correspondence address: Boundary House, 91 - 93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 19 April 2012
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANSON, Gerard Eugene

• Correspondence address: Highfield Farm, Cottage, Striple Lane, Hartwith, Harrogate, HG3 3HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 July 2009
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Concession Manager

JONES, Joseph Charles Bayston

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Director
• Date of birth: January 1994
• Appointed on: 1 August 2019
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 April 2008
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTSON, Andrew Stephen

• Correspondence address: 283 Broadwater Road, West Malling, Kent, ME19 6HT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 July 2008
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHELDRAKE, Peter John

• Correspondence address: 10-11, Chartherhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 February 2016
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRODD, Martyn Andrew

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 September 2011
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer