STACKHOUSE POLAND LIMITED - LONDON


Company Profile Company Filings

Overview

STACKHOUSE POLAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STACKHOUSE POLAND LIMITED was incorporated 50 years ago on 18/03/1974 and has the registered number: 01163431. The accounts status is FULL and accounts are next due on 31/03/2024.

STACKHOUSE POLAND LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

THE WALBROOK BUILDING, 25
LONDON
EC4N 8AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PETER REA Feb 1966 British Director 2019-05-03 CURRENT
MR ALISTAIR PEEL Secretary 2019-04-05 CURRENT
MR DAVID COUSINS Jan 1973 British Director 2019-05-07 CURRENT
MR STEPHEN SMITH Sep 1970 British Director 2014-01-01 UNTIL 2018-04-01 RESIGNED
MARTIN PAUL WICKS May 1968 British Director 1998-12-15 UNTIL 2004-01-04 RESIGNED
MR SIMON CHARLES FISHER May 1949 British Secretary RESIGNED
MR IAIN JAMIESON Secretary 2016-12-31 UNTIL 2019-04-05 RESIGNED
MR CHRISTOPHER MARK MILAM Nov 1961 British Secretary 2001-11-09 UNTIL 2016-12-31 RESIGNED
PETER KENNETH POLAND Sep 1945 British Director 1994-09-15 UNTIL 2004-01-31 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2014-07-24 UNTIL 2019-05-13 RESIGNED
MR ROBIN ANTHONY GORDON LUCAS Jan 1951 British Director 2018-04-18 UNTIL 2018-09-30 RESIGNED
MR CHRISTOPHER MARK MILAM Nov 1961 British Director 1998-12-15 UNTIL 2016-12-31 RESIGNED
COLIN SPENCER PENN Oct 1963 British Director 1993-10-21 UNTIL 1996-05-01 RESIGNED
MICHAEL DESMOND POLAND Aug 1937 British Director RESIGNED
MR CHARLES DOUGLAS SCOTT Dec 1973 British Director 2019-04-30 UNTIL 2019-11-11 RESIGNED
MR PETER RICHARD ROBINSON Oct 1959 British Director 2007-01-01 UNTIL 2018-04-01 RESIGNED
MR JOHN HUTCHINSON Apr 1929 British Director 1992-02-20 UNTIL 1994-04-22 RESIGNED
MR MARK RALPH SHAND Jan 1967 British Director 2008-06-06 UNTIL 2018-04-01 RESIGNED
MURRAY BLANDFORD SKYRME Jul 1933 British Director 1996-06-27 UNTIL 1998-07-31 RESIGNED
BERYL BAILEY Jun 1942 British Director RESIGNED
MR JAMES OLIVER WHITTINGHAM Aug 1977 British Director 2019-10-30 UNTIL 2023-02-24 RESIGNED
MR IAIN ALEXANDER JAMIESON Oct 1966 British Director 2016-12-31 UNTIL 2019-04-05 RESIGNED
MR DARREN HUMPHRAY Sep 1977 British Director 2015-05-01 UNTIL 2018-04-01 RESIGNED
MR CHARLES ANTHONY COULTER HURST Apr 1963 British Director 2015-05-01 UNTIL 2018-04-01 RESIGNED
MR SIMON PAUL GUBBINS Nov 1960 British Director 1993-12-09 UNTIL 2001-07-09 RESIGNED
MR KEITH ALEXANDER HESTER May 1955 British Director 2001-11-09 UNTIL 2014-12-18 RESIGNED
MR JAMES ION DANIEL AGNEW Apr 1968 British Director 2001-11-09 UNTIL 2019-04-05 RESIGNED
MR MICHAEL DAVID GRAHAM Jun 1958 British Director 1993-03-11 UNTIL 1993-08-09 RESIGNED
MR SIMON CHARLES FISHER May 1949 British Director 1995-03-23 UNTIL 2001-11-09 RESIGNED
MR SIMON CHARLES FISHER May 1949 British Director RESIGNED
MR DAVID RONALD FANGEN May 1948 British Director 2008-06-06 UNTIL 2011-01-26 RESIGNED
JAMES DENISON Jun 1968 British Director 1997-09-25 UNTIL 2001-11-09 RESIGNED
MICHAEL BERWICK COOPER Nov 1935 British Director RESIGNED
MR JEREMY MICHAEL GEORGE CARY Jun 1960 British Director 2001-11-09 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stackhouse Poland Holdings Limited 2016-04-06 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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