STAKIS FINANCE LIMITED

Company number SC030959

24 officers / 21 resignations

HLT SECRETARY LIMITED

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role: Secretary
• Appointed on: 1 November 2007

BEASLEY, Stuart

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role: Director
• Date of birth: November 1971
• Appointed on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PERCIVAL, James Owen

• Correspondence address: 18 Castle Hill, Berkhamsted, England, England, HP4 1HE
• Role: Director
• Date of birth: December 1968
• Appointed on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LANG, Anthony

• Correspondence address: 58 West Regent Street, Glasgow, Lanarkshire, G2 2QZ
• Role (Resigned): Secretary
• Appointed before: 8 March 1989
• Resigned on: 1 June 1989
• Nationality: British

MCNIVEN, John Fleming

• Correspondence address: 11 Kirkhill Terrace, Cambuslang, Glasgow, Lanarkshire, G72 8ET
• Role (Resigned): Secretary
• Appointed on: 1 June 1989
• Resigned on: 30 April 1990
• Nationality: British

SHAFAR, Paul Nathan

• Correspondence address: 15 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ
• Role (Resigned): Secretary
• Appointed on: 5 June 1990
• Resigned on: 1 June 1999
• Nationality: British

WILSON, Brian

• Correspondence address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 1 November 2007
• Nationality: British

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 23 February 2006

BOWCOCK, Philip Hedley

• Correspondence address: East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 February 2006
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Company Director

CHISMAN, Ronald Neil

• Correspondence address: 1 Beaufort Close, London, SW15 3TL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 13 August 1991
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

EDRIDGE, Brian Keith Edward

• Correspondence address: 44 Grampian Way, Bearsden, Glasgow, Lanarkshire, G61 4RW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 May 1989
• Resigned on: 21 August 1991
• Nationality: British
• Occupation: Chartered Accountant

HUMPHREYS, Stephen

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 February 2006
• Resigned on: 5 August 2013
• Nationality: British
• Occupation: Director

JAMES, Paul Frederick

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 February 2006
• Resigned on: 25 April 2012
• Nationality: British
• Occupation: Solicitor

LANG, Anthony

• Correspondence address: 27 Fullarton Drive, Troon, Ayrshire, KA10 6LE
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 8 March 1989
• Resigned on: 12 April 1990
• Nationality: British
• Occupation: Company Director

LICHMAN, Laurence

• Correspondence address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 June 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

MACKAY, William Donald

• Correspondence address: 79 Tweedsmuir Road, Glasgow, G52 2RX
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 19 June 1991
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Accountant

MICHELS, David Michael Charles

• Correspondence address: 15 Court Drive, Stanmore, Middlesex, HA7 4QH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 February 1992
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Company Director

O'CALLAGHAN, Francis

• Correspondence address: 21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 8 March 1989
• Resigned on: 6 April 1989
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RABIN, Elizabeth Jane

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 16 June 2008
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STAKIS, Andros

• Correspondence address: Glentyan House, Glentyan Estate, Kilbarchan, Renfrewshire, PA10 7JJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 8 March 1989
• Resigned on: 19 June 1991
• Nationality: British
• Occupation: Company Director

THOMSON, Jonathan David

• Correspondence address: 79 Hamlet Gardens, Hammersmith, London, W6 0SX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 September 2006
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Company Director

WATSON, David John

• Correspondence address: Clochranhill House, Clochranhill Road, Alloway, Ayrshire, KA7 4QE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 August 1991
• Resigned on: 14 February 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WAY, Mark Jonathan

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 June 2008
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LADBROKE CORPORATE DIRECTOR LIMITED

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 1 June 1999
• Resigned on: 23 February 2006