STACKHOUSE POLAND GROUP LIMITED

09306147
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address 5 TEMPLE SQUARE
TEMPLE STREET LIVERPOOL

L2 5RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AGHOCO 1263 LIMITED 11 Nov 2014 - 12 Nov 2014
EIFFEL TOPCO LIMITED 12 Nov 2014 - 14 May 2015
People

Current directors

MR MICHAEL PETER REA

Birthdate: Jan 1966

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 05 Apr 2019

Appointment Type: D

Other Appointments: None

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MR CHARLES DOUGLAS KNOWLES SCOTT

Birthdate: Nov 1973

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 05 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALISTAIR PEEL

Birthdate: N/A

Nationality:

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 05 Apr 2019

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 11 Nov 2014

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR IAIN JAMIESON

Birthdate: N/A

Nationality:

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 31 Dec 2016

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER MARK MILAM

Birthdate: N/A

Nationality: BRITISH

Address: NEW HOUSE BEDFORD ROAD SURREY GU144SJ

Date Appointed: 18 Dec 2014

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 11 Nov 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES ION DANIEL AGNEW

Birthdate: Mar 1968

Nationality: BRITISH

Address: NEW HOUSE BEDFORD ROAD SURREY GU14SJ

Date Appointed: 18 Dec 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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ALEXANDER CHARLES SPENCER BOWDEN

Birthdate: Dec 1973

Nationality: BRITISH

Address: NEW HOUSE BEDFORD ROAD SURREY GU14SJ

Date Appointed: 18 Dec 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL GEORGE CARY

Birthdate: May 1960

Nationality: BRITISH

Address: NEW HOUSE BEDFORD ROAD SURREY GU14SJ

Date Appointed: 18 Dec 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ROGER HART

Birthdate: Dec 1970

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 11 Nov 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 11 Nov 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID JOHNSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: NEW HOUSE BEDFORD ROAD SURREY GU14SJ

Date Appointed: 18 Dec 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID JEREMY MENTON

Birthdate: Feb 1977

Nationality: IRISH

Address: 5 WELBECK STREET W1G9YQ

Date Appointed: 18 Dec 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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