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STOREGGA LIMITED

Company number 12250071

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Officers: 29 officers / 16 resignations

WOOD, Kimberley

Correspondence address
2nd Floor, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role Active
Secretary
Appointed on
18 September 2023

LC SECRETARIES LIMITED

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Active
Secretary
Appointed on
1 June 2022

UK Limited Company What's this?

Registration number
SC299827

ALSFORD, Michael

Correspondence address
2nd Floor, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role Active
Director
Date of birth
July 1977
Appointed on
12 March 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BALDWIN, Stuart

Correspondence address
2nd Floor, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role Active
Director
Date of birth
February 1969
Appointed on
26 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOTH, Alan

Correspondence address
2nd Floor, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role Active
Director
Date of birth
March 1958
Appointed on
22 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Nicholas John, Dr.

Correspondence address
2nd Floor, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role Active
Director
Date of birth
November 1967
Appointed on
11 October 2019
Nationality
British
Country of residence
England
Occupation
Director

FIORENTINO, Michele

Correspondence address
2nd Floor, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role Active
Director
Date of birth
April 1967
Appointed on
29 December 2023
Nationality
Italian
Country of residence
United Arab Emirates
Occupation
Director

GAVAN, Peter Stanford

Correspondence address
Bunhill Investments Unimited, Level 1, Ifc, 1 Esplanade, St. Helier, Jersey, JE2 3BX
Role Active
Director
Date of birth
August 1969
Appointed on
20 August 2020
Nationality
British
Country of residence
Singapore
Occupation
Director

MATSUOKA, Kei

Correspondence address
2nd Floor, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role Active
Director
Date of birth
March 1977
Appointed on
17 October 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MCKENDRICK, Iain Charles

Correspondence address
2nd Floor, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role Active
Director
Date of birth
August 1964
Appointed on
12 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Consultant

PETERSSON, Jan Erik

Correspondence address
Bunhill Investments Unlimited, Level 1, Ifc, 1 Esplanade, St. Helier, Jersey, JE2 3BX
Role Active
Director
Date of birth
March 1982
Appointed on
20 August 2020
Nationality
Swedish
Country of residence
England
Occupation
Director

STEDMAN, Tim

Correspondence address
2nd Floor, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role Active
Director
Date of birth
February 1970
Appointed on
1 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

WILLOWS, Sarah

Correspondence address
2nd Floor, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role Active
Director
Date of birth
July 1967
Appointed on
6 October 2021
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Christopher David

Correspondence address
24 Onslow Gardens, London, England, N10 3JU
Role Resigned
Secretary
Appointed on
4 June 2020
Resigned on
1 November 2021

LAWRIE, Karen

Correspondence address
2nd Floor, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role Resigned
Secretary
Appointed on
1 June 2022
Resigned on
18 September 2023

WHITE, Mark

Correspondence address
Albourne Farm, Shaves Wood Lane, Albourne, England, BN6 9DX
Role Resigned
Secretary
Appointed on
1 November 2021
Resigned on
31 March 2022

BALDOCK, Anne

Correspondence address
18 Hatfields, London, United Kingdom, SE1 8DJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 June 2022
Resigned on
26 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOTH, Alan

Correspondence address
49 Grovewood Close, Chorleywood, Rickmansworth, England, WD3 5PX
Role Resigned
Director
Date of birth
March 1958
Appointed on
8 October 2019
Resigned on
23 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCHANAN, Alistair George

Correspondence address
18 Hatfields, London, United Kingdom, SE1 8DJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
7 June 2021
Resigned on
21 June 2022
Nationality
British
Country of residence
England
Occupation
Director

CLARKSON, David

Correspondence address
18 Hatfields, London, United Kingdom, SE1 8DJ
Role Resigned
Director
Date of birth
February 1952
Appointed on
13 July 2021
Resigned on
1 August 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

CRITCHLEY, Huw Carlyle

Correspondence address
2nd Floor, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role Resigned
Director
Date of birth
September 1986
Appointed on
1 June 2022
Resigned on
26 September 2024
Nationality
Australian
Country of residence
Singapore
Occupation
Investment Professional

JAMES, Alan Thomas

Correspondence address
Old Schoolhouse, Woodlands Of Durris, Banchory, Scotland, AB31 6BH
Role Resigned
Director
Date of birth
April 1960
Appointed on
20 August 2020
Resigned on
7 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIM, Matthew Oon Su

Correspondence address
#37-01 Capital Tower, Gic, 168 Robinson Road, Singapore, Singapore, 068912
Role Resigned
Director
Date of birth
January 1972
Appointed on
11 March 2021
Resigned on
12 June 2023
Nationality
Bruneian
Country of residence
Singapore
Occupation
Director

MARUYAMA, Yasuchika

Correspondence address
2nd Floor, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 June 2022
Resigned on
14 February 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MORITANI, Haruaki

Correspondence address
2-1, Mitsui & Co., Ltd., Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 1008631
Role Resigned
Director
Date of birth
March 1978
Appointed on
11 March 2021
Resigned on
17 October 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MURPHY, Stephen John

Correspondence address
2nd Floor, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role Resigned
Director
Date of birth
March 1964
Appointed on
23 March 2023
Resigned on
12 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURPHY, Stephen John

Correspondence address
Rosslyn, St. Eunans Road, Aboyne, Scotland, AB34 5HH
Role Resigned
Director
Date of birth
March 1964
Appointed on
20 August 2020
Resigned on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RENNET, Brandon James

Correspondence address
18 Hatfields, London, United Kingdom, SE1 8DJ
Role Resigned
Director
Date of birth
November 1972
Appointed on
6 October 2021
Resigned on
20 September 2022
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Jonathan Mark

Correspondence address
Albourne Farm, Shaves Wood Lane, Albourne, Hassocks, England, BN6 9DX
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 October 2019
Resigned on
7 June 2021
Nationality
British
Country of residence
England
Occupation
Director