STARK UK PROPERTY HOLDINGS LIMITED

00213753
MERCHANT HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TT

People & Contacts

Contact Details
Registered Address MERCHANT HOUSE,
BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY

CV3 2TT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JAMES SCOTT & SON (1926) TIMBER MERCHANTS LIMITED 12 May 1926 - 31 Dec 1980
JAMES SCOTT & SON TIMBER LIMITED 31 Dec 1980 - 05 Oct 1983
JEWSON & SONS LIMITED 05 Oct 1983 - 04 May 1984
JEWSON PROPERTY HOLDINGS LIMITED 01 Apr 1991 - 14 May 2007
SGBD PROPERTY HOLDINGS LIMITED 14 May 2007 - 13 Jul 2023
JEWSON LIMITED 04 May 1984 - 01 Apr 1991
People

Current directors

MRS NIRMA CASSIDY

Birthdate: N/A

Nationality:

Address: MERCHANT HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TT

Date Appointed: 17 Nov 2023

Appointment Type: C

Other Appointments: None

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MR JOHN PETER CARTER

Birthdate: Apr 1961

Nationality: BRITISH

Address: MERCHANT HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TT

Date Appointed: 01 Mar 2023

Appointment Type: D

Other Appointments: None

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MR JAMES MARTIN

Birthdate: Oct 1976

Nationality: BRITISH

Address: MERCHANT HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TT

Date Appointed: 28 Feb 2023

Appointment Type: D

Other Appointments: None

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THOMAS AHLE

Birthdate: Mar 1971

Nationality: DANISH

Address: MERCHANT HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TT

Date Appointed: 03 Sep 2024

Appointment Type: D

Other Appointments: None

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LAURITS ANTON JØRGENSEN

Birthdate: Jul 1975

Nationality: DANISH

Address: MERCHANT HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TT

Date Appointed: 03 Sep 2024

Appointment Type: D

Other Appointments: None

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SØREN PESCHARDT OLESEN

Birthdate: Apr 1967

Nationality: DANISH

Address: MERCHANT HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TT

Date Appointed: 03 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BENT BILLE-BRAHE-SELBY

Birthdate: N/A

Nationality:

Address: MERCHANT HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TT

Date Appointed: 28 Feb 2023

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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MS AMANDA JANE BURTON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 25 RAVENSDON STREET SE114AQ

Date Appointed: 14 Dec 1992

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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RAYMOND MALKIN GLENN

Birthdate: N/A

Nationality: BRITISH

Address: SHARENA THE CROFT COSTESSEY NORFOLK NR85DT

Date Appointed: 18 Jun 1991

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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JENNIFER MARY HOGG

Birthdate: Apr 1955

Nationality: BRITISH

Address: WANDLE COTTAGE 284 LONDON ROAD SURREY SM67DJ

Date Appointed: 06 Apr 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR RICHARD KEEN

Birthdate: N/A

Nationality:

Address: 1 HERALD WAY BINLEY INDUSTRIAL ESTATE CV32ZG

Date Appointed: 01 May 2020

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MR ALUN ROY OXENHAM

Birthdate: Apr 1956

Nationality: BRITISH

Address: SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK CV32TT

Date Appointed: 29 Sep 2000

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN BELLERBY

Birthdate: Jul 1946

Nationality: BRITISH

Address: MIDWAY GLENLYON DRIVE YORKSHIRE BD206LR

Date Appointed: 17 Dec 1997

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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COLIN WILLIAM BUNTING

Birthdate: May 1937

Nationality: BRITISH

Address: 36 THE FIELDS TACOLNESTON NORFOLK NR161DG

Date Appointed: 18 Jun 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES CAMMACK

Birthdate: Nov 1972

Nationality: BRITISH

Address: SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LE126JU

Date Appointed: 07 Dec 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STRICKLAND CHALDECOTT

Birthdate: Sep 1960

Nationality: BRITISH

Address: SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LE126JU

Date Appointed: 01 Jan 2016

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR PIERRE ANDRE DE CHALENDAR

Birthdate: Mar 1958

Nationality: FRENCH

Address: 10 TREVOR STREET SW71DX

Date Appointed: 06 Apr 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL DOBBY

Birthdate: Oct 1941

Nationality: BRITISH

Address: HILL RISE HIGH STREET MEONSTOKE HAMPSHIRE SO323NH

Date Appointed: 22 Jan 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR EMMANUEL DU MOULIN

Birthdate: Jul 1953

Nationality: FRENCH

Address: SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK CV32TT

Date Appointed: 01 Oct 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR

Birthdate: Feb 1975

Nationality: FRENCH

Address: SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK CV32TT

Date Appointed: 17 Oct 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK EDWARDS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 32 HIGH STREET WARWICKSHIRE CV344AX

Date Appointed: 25 Jun 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JULIAN PAUL ENGLISH

Birthdate: Jun 1943

Nationality: BRITISH

Address: HAMELIN COURTENAY ROAD HAMPSHIRE SO237ER

Date Appointed: 18 Jun 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DR PETER HINDLE MBE

Birthdate: Jan 1954

Nationality: BRITISH

Address: MERCHANT HOUSE BINLEY BUSINESS PARK CV32TT

Date Appointed: 01 Feb 2003

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GABRIEL KENWARD

Birthdate: Apr 1957

Nationality: BRITISH

Address: MERCHANT HOUSE BINLEY BUSINESS PARK CV32TT

Date Appointed: 01 Feb 2003

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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THIERRY LAMBERT

Birthdate: May 1970

Nationality: FRENCH

Address: MERCHANT HOUSE BINLEY BUSINESS PARK CV32TT

Date Appointed: 24 Feb 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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LESLIE JOHN MORRELL

Birthdate: Sep 1949

Nationality: BRITISH

Address: 16 ARMITAGE CLOSE CRINGLEFORD NORFOLK NR46XZ

Date Appointed: 18 Jun 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID NEWNHAM

Birthdate: Nov 1966

Nationality: BRITISH

Address: SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK CV32TT

Date Appointed: 01 Nov 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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ALAN EDWARD PETERSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 153 CYNCOED ROAD CYNCOED CF236AG

Date Appointed: 22 Jan 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR LINDSAY POSTON

Birthdate: May 1953

Nationality: BRITISH

Address: 5 WAVEL MEWS WEST HAMPSTEAD NW63AB

Date Appointed: 06 Apr 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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RAYMOND JOHN PRIDE

Birthdate: Jun 1951

Nationality: BRITISH

Address: 30 HACKFORD ROAD WICKLEWOOD NORFOLK NR189QJ

Date Appointed: 18 Jun 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR MARK ALLAN RAYFIELD

Birthdate: Dec 1963

Nationality: AMERICAN

Address: SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK CV32TT

Date Appointed: 17 Oct 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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CLIFFORD JOHN REED

Birthdate: Apr 1953

Nationality: BRITISH

Address: WOODSTOCK BAWBURGH ROAD MARLINGFORD NORFOLK NR95AG

Date Appointed: 18 Jun 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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RICHARD TIMOTHY REYNOLDS

Birthdate: Jun 1948

Nationality: BRITISH

Address: FLAT 5 THICKTHORN HALL HETHERSETT NORFOLK NR93AT

Date Appointed: 18 Jun 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MS SISSE FJELSTED RASMUSSEN

Birthdate: Feb 1967

Nationality: DANISH

Address: C. F. RICHS VEJ 115 2000 FREDERIKSBERG

Date Appointed: 28 Feb 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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