BIDSTACK GROUP PLC

04466195
SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW

People & Contacts

Contact Details
Registered Address SUITE 3 REGENCY HOUSE
91 WESTERN ROAD BRIGHTON

BN1 2NW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADDLEISURE PLC. 06 Sep 2004 - 21 Dec 2009
RTI FIFTEEN PLC 20 Jun 2002 - 06 Sep 2004
KIN GROUP PLC 05 May 2017 - 18 Sep 2018
FITBUG HOLDINGS PLC 21 Dec 2009 - 05 May 2017
People

Current directors

DOUGLAS WILLIAM HERBERT LOWTHER

Birthdate: Jul 1965

Nationality: BRITISH

Address: WEWORK THE HEWETT 3RD FLOOR 14 HEWETT STREET EC2A3NP

Date Appointed: 28 Dec 2022

Appointment Type: D

Other Appointments: None

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MR JAMES PAUL DRAPER

Birthdate: Dec 1981

Nationality: BRITISH

Address: SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BN12NW

Date Appointed: 19 Sep 2018

Appointment Type: D

Other Appointments: None

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MISS LISA HAU

Birthdate: Dec 1984

Nationality: AUSTRALIAN

Address: SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BN12NW

Date Appointed: 22 Apr 2021

Appointment Type: D

Other Appointments: None

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MR DOUGLAS WILLIAM HERBERT LOWTHER

Birthdate: Jul 1965

Nationality: BRITISH

Address: SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BN12NW

Date Appointed: 28 Dec 2022

Appointment Type: D

Other Appointments: None

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MR BRYAN SCOT NEIDER

Birthdate: Jul 1956

Nationality: AMERICAN

Address: SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BN12NW

Date Appointed: 23 Jul 2021

Appointment Type: D

Other Appointments: None

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MR DAVID ALAN REEVES

Birthdate: Feb 1947

Nationality: BRITISH

Address: SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BN12NW

Date Appointed: 17 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID STEVEN CUMMIN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 2 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB NW117AL

Date Appointed: 19 Jul 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHAN BRUMMER

Birthdate: Aug 1972

Nationality: BRITISH

Address: 1ST FLOOR WATERSIDE HOUSE 47-49 KENTISH TOWN ROAD NW18NX

Date Appointed: 29 Jul 2009

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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DUNSTANA ADESHOLA DAVIES

Birthdate: Oct 1954

Nationality: BRITISH

Address: 20 NORTHCOTE ROAD SURREY CR02HT

Date Appointed: 20 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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FILEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NO.1 LONDON BRIDGE SE19BG

Date Appointed: 30 Nov 2015

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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DAVID ANDREW GARVEY

Birthdate: N/A

Nationality:

Address: SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BN12NW

Date Appointed: 09 Dec 2021

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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MR DAVID HILLEL

Birthdate: Jun 1935

Nationality: BRITISH

Address: FLAT 2 STANVIEW COURT 5 QUEENS ROAD, HENDON NW42TH

Date Appointed: 04 Dec 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR BENJAMIN MARGOLIS

Birthdate: Dec 1969

Nationality: BRITISH

Address: 7A BOLTON ROAD NW80RJ

Date Appointed: 22 Jul 2004

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR MICHAEL PETER MILLS

Birthdate: Jan 1948

Nationality: BRITISH

Address: BASEMENT FLAT 20 PALMEIRA SQUARE SUSSEX BN32JN

Date Appointed: 23 Aug 2007

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR LIAM O'DONOGHUE

Birthdate: N/A

Nationality:

Address: 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE EC4Y0DT

Date Appointed: 15 Nov 2017

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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ONE ADVISORY LIMITED

Birthdate: N/A

Nationality:

Address: 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE EC4Y0DT

Date Appointed: 18 Dec 2020

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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JAMES WARD

Birthdate: N/A

Nationality:

Address: SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BN12NW

Date Appointed: 15 Jun 2015

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR ANDREW JONATHAN BRUMMER

Birthdate: Aug 1972

Nationality: BRITISH

Address: 1ST FLOOR WATERSIDE HOUSE 47-49 KENTISH TOWN ROAD NW18NX

Date Appointed: 07 Oct 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR GLEN FRANCIS CALVERT

Birthdate: Mar 1983

Nationality: BRITISH

Address: SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BN12NW

Date Appointed: 22 Apr 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID STEVEN CUMMIN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 2 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB NW117AL

Date Appointed: 19 Jul 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR. ALLAN BRIAN HENRY FISHER

Birthdate: Sep 1942

Nationality: BRITISH

Address: 52 NORTHGATE PRINCE ALBERT ROAD NW87EH

Date Appointed: 19 Jul 2004

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID FLANAGAN

Birthdate: Aug 1960

Nationality: BRITISH

Address: NIBLICKS POND ROAD HOOK HEATH SURREY GU220JZ

Date Appointed: 20 Jul 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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CAMILA MARIA CHAMBERLAIN FRANKLIN

Birthdate: Dec 1979

Nationality: AMERICAN

Address: SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BN12NW

Date Appointed: 28 Dec 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MALCOLM FRIED

Birthdate: Mar 1963

Nationality: SOUTH AFRICAN

Address: 31 STATION ROAD BUCKINGHAMSHIRE HP70BG

Date Appointed: 24 Mar 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD GOODLAD

Birthdate: Feb 1962

Nationality: BRITISH

Address: SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BN12NW

Date Appointed: 08 Dec 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MS ANNA GUDMUNDSON

Birthdate: Jun 1977

Nationality: SWEDISH

Address: SUITE 5 FIRST FLOOR 5 ROCHESTER MEWS NW19JB

Date Appointed: 27 Aug 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HAYES

Birthdate: Aug 1961

Nationality: BRITISH

Address: SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BN12NW

Date Appointed: 10 Apr 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID HILLEL

Birthdate: Jun 1935

Nationality: BRITISH

Address: FLAT 2 STANVIEW COURT 5 QUEENS ROAD, HENDON NW42TH

Date Appointed: 06 Aug 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ANN JONES

Birthdate: May 1969

Nationality: BRITISH

Address: SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BN12NW

Date Appointed: 26 Mar 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR FERGUS ALEXANDER KEE

Birthdate: Mar 1960

Nationality: IRISH

Address: SUITE 5 FIRST FLOOR 5 ROCHESTER MEWS NW19JB

Date Appointed: 08 Apr 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL ELLIOTT LANDAU

Birthdate: Sep 1974

Nationality: BRITISH

Address: SUITE 5 FIRST FLOOR 5 ROCHESTER MEWS NW19JB

Date Appointed: 02 Dec 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR LINDSAY KEITH ANDERSON MAIR

Birthdate: Nov 1957

Nationality: BRITISH

Address: 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE EC4Y0DT

Date Appointed: 15 Nov 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN MARGOLIS

Birthdate: Dec 1969

Nationality: BRITISH

Address: 7A BOLTON ROAD NW80RJ

Date Appointed: 22 Jul 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH MCINTOSH

Birthdate: Nov 1968

Nationality: BRITISH

Address: SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BN12NW

Date Appointed: 19 Sep 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER MILLS

Birthdate: Jan 1948

Nationality: BRITISH

Address: BASEMENT FLAT 20 PALMEIRA SQUARE SUSSEX BN32JN

Date Appointed: 23 Aug 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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DR MARK OLLILA

Birthdate: Oct 1969

Nationality: AUSTRALIAN

Address: SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BN12NW

Date Appointed: 11 Jan 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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RICHARD LAWRENCE OWEN

Birthdate: Apr 1946

Nationality: BRITISH

Address: 42 MARSH LANE MILL HILL NW74QH

Date Appointed: 06 Aug 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR FRANCESCO PETRUZZELLI

Birthdate: Aug 1989

Nationality: BRITISH

Address: SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BN12NW

Date Appointed: 19 Sep 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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GEOFFREY MICHAEL SIMMONDS

Birthdate: Nov 1942

Nationality: BRITISH

Address: 23 LINKS WAY MIDDLESEX HA62XA

Date Appointed: 06 Aug 2002

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MS HEIDI STEIGER

Birthdate: Jun 1953

Nationality: AMERICAN

Address: SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BN12NW

Date Appointed: 08 Nov 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR DONALD JOHN STEWART

Birthdate: Apr 1963

Nationality: BRITISH

Address: SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BN12NW

Date Appointed: 01 Dec 2015

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR TYLER TARR

Birthdate: Apr 1964

Nationality: AMERICAN

Address: SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BN12NW

Date Appointed: 29 Jun 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD TAYLOR

Birthdate: Dec 1971

Nationality: BRITISH

Address: 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE EC4Y0DT

Date Appointed: 15 Nov 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID TURNER

Birthdate: Oct 1945

Nationality: BRITISH

Address: 1 VILLAGE CLOSE BELSIZE LANE HAMPSTEAD NW35AH

Date Appointed: 19 Jul 2004

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHARLES WARSHAW

Birthdate: Dec 1942

Nationality: BRITISH

Address: 804 PAVILION APARTMENTS SAINT JOHNS WOOD ROAD NW87HF

Date Appointed: 29 Oct 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 20 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 20 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR DEREK WISE

Birthdate: Jan 1976

Nationality: AMERICAN

Address: SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BN12NW

Date Appointed: 02 Jul 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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