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STOCK SPIRITS GROUP LIMITED

Company number 08687223

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Officers: 21 officers / 18 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

KRAWCZYK, Krzysztof Piotr

Correspondence address
2nd Floor 107, Cheapside, London, England, EC2V 6DN
Role Active
Director
Date of birth
December 1975
Appointed on
20 January 2022
Nationality
Polish
Country of residence
Poland
Occupation
Director

SZŐKE, István Tadeusz

Correspondence address
2nd Floor 107, Cheapside, London, England, EC2V 6DN
Role Active
Director
Date of birth
June 1969
Appointed on
20 January 2022
Nationality
Hungarian
Country of residence
England
Occupation
Director

GOMEZ DE BONILLA GONZALEZ, Elisa

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0HH
Role Resigned
Secretary
Appointed on
2 October 2013
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

ALLUM, Helen Catherine

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 November 2018
Resigned on
29 November 2021
Nationality
British
Country of residence
Scotland
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

BEVILACQUA, Diego

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
Role Resigned
Director
Date of birth
November 1953
Appointed on
24 October 2016
Resigned on
29 November 2021
Nationality
British
Country of residence
England
Occupation
Non Executive Director

BLAWAT, Tomasz Wojciech

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
Role Resigned
Director
Date of birth
September 1966
Appointed on
24 October 2016
Resigned on
29 November 2021
Nationality
Polish
Country of residence
Poland
Occupation
Director

BUTTERWORTH, Michael Guy

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
Role Resigned
Director
Date of birth
April 1961
Appointed on
24 October 2016
Resigned on
29 November 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

CRIPPS, Andrew Graham

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0HH
Role Resigned
Director
Date of birth
August 1957
Appointed on
21 October 2013
Resigned on
21 October 2016
Nationality
British
Country of residence
England
Occupation
Non Executive Director

DA PONTE, Alberto

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
Role Resigned
Director
Date of birth
June 1952
Appointed on
23 May 2016
Resigned on
21 January 2017
Nationality
Portuguese
Country of residence
Portugal
Occupation
Entrepeneur

GONZALEZ, Elisa Gomez De Bonilla

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0HH
Role Resigned
Director
Date of birth
December 1973
Appointed on
12 September 2013
Resigned on
21 October 2013
Nationality
Spanish
Country of residence
Spain
Occupation
General Counsel

HEATH, Christopher

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0HH
Role Resigned
Director
Date of birth
December 1960
Appointed on
21 October 2013
Resigned on
18 April 2016
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Veronica Lesley

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0HH
Role Resigned
Director
Date of birth
February 1964
Appointed on
12 September 2013
Resigned on
7 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

KEENAN, John Michael

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
Role Resigned
Director
Date of birth
October 1936
Appointed on
21 October 2013
Resigned on
18 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman And Consultant

KHAIRALLAH, Karim Michael

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0HH
Role Resigned
Director
Date of birth
June 1972
Appointed on
21 October 2013
Resigned on
8 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

MALONEY, David Ossian

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 October 2013
Resigned on
29 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

NICOLSON, John Ross

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
Role Resigned
Director
Date of birth
July 1953
Appointed on
21 October 2013
Resigned on
29 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

PANKEVICZ, Randy Michael

Correspondence address
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 May 2016
Resigned on
6 March 2018
Nationality
Canadian
Country of residence
Czech Republic
Occupation
Entrepreneur

STACHOWICZ, Miroslaw

Correspondence address
27-28, Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
February 1962
Appointed on
9 November 2015
Resigned on
31 July 2022
Nationality
Polish
Country of residence
England
Occupation
Chief Executive Officer