STAX UKCO LIMITED

03005799
NATIONS HOUSE 103 WIGMORE STREET LONDON ENGLAND W1U 1QS

People & Contacts

Contact Details
Registered Address NATIONS HOUSE
103 WIGMORE STREET LONDON ENGLAND

W1U 1QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMR INTERNATIONAL LIMITED 04 Jan 1995 - 08 May 2024
People

Current directors

MR JAYSON TRAXLER

Birthdate: Mar 1978

Nationality: AMERICAN

Address: 669 BOYLSTON STREET MASSACHUSETTS 02116

Date Appointed: 04 Nov 2022

Appointment Type: D

Other Appointments: None

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MS MARGARET MACUMBER

Birthdate: Feb 1984

Nationality: AMERICAN

Address: 669 BOYLSTON STREET MASSACHUSETTS 02116

Date Appointed: 04 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CALUM CHACE

Birthdate: Feb 1959

Nationality: BRITISH

Address: 59 CLEAVER SQUARE SE114EA

Date Appointed: 04 Jan 1995

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR PETER HOWSON

Birthdate: Jan 1957

Nationality: BRITISH

Address: 5 RACK CLOSE ROAD HAMPSHIRE GU341JQ

Date Appointed: 28 Feb 2001

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 04 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MR CALUM CHACE

Birthdate: Feb 1959

Nationality: BRITISH

Address: 59 CLEAVER SQUARE SE114EA

Date Appointed: 04 Jan 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES KENNETH EUGENE EASTON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 8 JUNCTION ROAD W54XL

Date Appointed: 01 Jul 2006

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR PETER HOWSON

Birthdate: Jan 1957

Nationality: BRITISH

Address: 5 RACK CLOSE ROAD HAMPSHIRE GU341JQ

Date Appointed: 28 Feb 2001

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILIP FRANCIS PRINGLE

Birthdate: Oct 1963

Nationality: BRITISH

Address: 30 COWCROSS STREET EC1M6DQ

Date Appointed: 01 Jul 2006

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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SIMON ROBBINS

Birthdate: Apr 1959

Nationality: BRITISH

Address: FLAT 9 HIGHCOMBE, 1 BASLOW ROAD EAST SUSSEX BN207UJ

Date Appointed: 12 Sep 2000

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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JULIAN NEVILLE GUY SPURLING

Birthdate: Dec 1958

Nationality: BRITISH

Address: BROW COTTAGE THE WASH, FURNEUX PELHAM HERTFORDSHIRE SG90JY

Date Appointed: 12 Sep 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR DENZIL ANDREW RANKINE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 30 COWCROSS STREET EC1M6DQ

Date Appointed: 04 Jan 1995

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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