STACKHOUSE POLAND BIDCO LIMITED

Company number 09281819

13 officers / 11 resignations

REA, Michael Peter

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Charles Douglas Knowles

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMIESON, Iain

• Correspondence address: Blenheim House, 1-2 Bridge Street, Guildford, Surrey, England, GU1 4RY
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 5 April 2019

MILAM, Christopher Mark

• Correspondence address: New House, Bedford Road, Guildford, Surrey, United Kingdom, GU14 4SJ
• Role (Resigned): Secretary
• Appointed on: 18 December 2014
• Resigned on: 31 December 2016
• Nationality: British

PEEL, Alistair

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Resigned): Secretary
• Appointed on: 5 April 2019
• Resigned on: 26 July 2024

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 27 October 2014
• Resigned on: 18 December 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

AGNEW, James Ion Daniel

• Correspondence address: New House, Bedford Road, Guildford, Surrey, United Kingdom, GU1 4SJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 December 2014
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARY, Jeremy Michael George

• Correspondence address: New House, Bedford Road, Guildford, Surrey, United Kingdom, GU1 4SJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 December 2014
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 October 2014
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JAMIESON, Iain Alexander

• Correspondence address: Blenheim House, 1-2 Bridge Street, Guildford, Surrey, England, GU1 4RY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 March 2017
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Timothy David

• Correspondence address: New House, Bedford Road, Guildford, Surrey, United Kingdom, GU1 4SJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 December 2014
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 27 October 2014
• Resigned on: 18 December 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2014
• Resigned on: 18 December 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228