STAKIS LIMITED

Company number NF004126

14 officers / 3 resignations

WILSON, Brian

• Correspondence address: Tudor Cottage, 70 High Street, Eaton Bay, Bedfordshire, LU6 2DP
• Role: Secretary
• Appointed on: 1 August 2006
• Nationality: British

HUGHES, Andrew Lawrence

• Correspondence address: 7 Brooke Close, Oakham, Rutland, England, LE15 6GD
• Role: Director
• Date of birth: September 1967
• Appointed on: 23 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Vice President

HUMPHREYS, Stephen

• Correspondence address: 1 Victoria Yard, Fairclough Street, London, E1 1PP
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 August 2006
• Nationality: British
• Occupation: Director

JAMES, Paul Frederick

• Correspondence address: 53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR
• Role: Director
• Date of birth: October 1949
• Appointed on: 1 August 2006
• Nationality: British
• Occupation: Solicitor

LICHMAN, Laurernce

• Correspondence address: 209 Merry Hill Road, Bushey, Hertfordshire, England, WD23 1AP
• Role: Director
• Date of birth: January 1950
• Appointed on: 16 June 2008
• Nationality: British
• Occupation: Chartered Accountant

PHILIP, John Crosbie

• Correspondence address: The Old Bakery, Binfield Road, Wokingham, Berkshire, RG11 5PS
• Role: Director
• Date of birth: July 1955
• Appointed on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Vp Operations Central & North

RABIN, Elizabeth Jane

• Correspondence address: 2 Woodfield Road, Radlett, Hertfordshire, WD7 8JD
• Role: Director
• Date of birth: February 1970
• Appointed on: 16 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VINCENT, Simon Robert

• Correspondence address: Dorset Cottage, 18 Oak Road, Cobham, Surrey, KT11 3AZ
• Role: Director
• Date of birth: May 1963
• Appointed on: 10 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAY, Mark Jonathan

• Correspondence address: 15 Princess Diana Drive, St Albans, Hertfordshire, AL4 0DY
• Role: Director
• Date of birth: September 1971
• Appointed on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Brian

• Correspondence address: Tudor Cottage, 70 High Street, Eaton Bray, Bedfordshire, LU6 2DP
• Role: Director
• Date of birth: June 1962
• Appointed on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HILTON CORPORATE DIRECTOR LLC

• Correspondence address: 2711 Centreville Road, Suite 400, Wilmington, Delaware, BE19 808
• Role: Director
• Appointed on: 20 March 2009

BRADLEY, Adrian Paul

• Correspondence address: The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 OPF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 2006
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRIEDMAN, Howard

• Correspondence address: Maple Court, Central Park, Reeds Crescent Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 August 2006
• Resigned on: 10 January 2007
• Nationality: American
• Occupation: Company Director

TAYLOR, Hugh Matthew

• Correspondence address: 5 Aberdeen Avenue, London, N3 3BJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Operations Southern Region