BIDSTACK GROUP PLC - LONDON


Company Profile Company Filings

Overview

BIDSTACK GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIDSTACK GROUP PLC was incorporated 21 years ago on 20/06/2002 and has the registered number: 04466195. The accounts status is GROUP and accounts are next due on 30/06/2024.

BIDSTACK GROUP PLC - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

201 TEMPLE CHAMBERS
LONDON
EC4Y 0DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KIN GROUP PLC (until 18/09/2018)
FITBUG HOLDINGS PLC (until 05/05/2017)
ADDLEISURE PLC. (until 21/12/2009)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ANDREW GARVEY Secretary 2021-12-09 CURRENT
MR JAMES DRAPER Jan 1982 British Director 2018-09-19 CURRENT
MS LISA HAU Jan 1985 Australian Director 2021-04-22 CURRENT
MR BRYAN SCOT NEIDER Aug 1956 American Director 2021-07-23 CURRENT
DR DAVID ALAN REEVES Mar 1947 British Director 2022-06-17 CURRENT
MR DOUGLAS WILLIAM HERBERT LOWTHER Aug 1965 British Director 2022-12-28 CURRENT
MR FERGUS ALEXANDER KEE Apr 1960 Irish Director 2011-04-08 UNTIL 2015-09-04 RESIGNED
MR DAVID TURNER Nov 1945 British Director 2004-07-19 UNTIL 2016-06-29 RESIGNED
MR TYLER TARR May 1964 American Director 2016-06-29 UNTIL 2016-12-08 RESIGNED
MR DONALD JOHN STEWART May 1963 British Director 2015-12-01 UNTIL 2023-07-21 RESIGNED
MS HEIDI STEIGER Jul 1953 American Director 2016-11-08 UNTIL 2017-11-15 RESIGNED
DR MARK OLLILA Nov 1969 Australian Director 2016-01-11 UNTIL 2017-11-15 RESIGNED
RICHARD LAWRENCE OWEN May 1946 British Director 2002-08-06 UNTIL 2004-07-19 RESIGNED
MR GEOFFREY MICHAEL SIMMONDS Dec 1942 British Director 2002-08-06 UNTIL 2014-11-05 RESIGNED
MR JOHN TAYLOR Jan 1972 British Director 2017-11-15 UNTIL 2019-07-02 RESIGNED
MR JOHN JOSEPH MCINTOSH Dec 1968 British Director 2018-09-19 UNTIL 2021-09-30 RESIGNED
MR MICHAEL PETER MILLS Feb 1948 British Director 2007-08-23 UNTIL 2009-10-05 RESIGNED
MR BENJAMIN MARGOLIS Jan 1970 British Director 2004-07-22 UNTIL 2007-08-23 RESIGNED
MR LINDSAY KEITH ANDERSON MAIR Dec 1957 British Director 2017-11-15 UNTIL 2019-07-02 RESIGNED
MR FRANCESCO PETRUZZELLI Sep 1989 British Director 2018-09-19 UNTIL 2022-12-28 RESIGNED
MR ANDREW JONATHAN BRUMMER Sep 1972 British Secretary 2009-07-29 UNTIL 2015-06-15 RESIGNED
DAVID HILLEL Jul 1935 British Secretary 2002-12-04 UNTIL 2004-07-19 RESIGNED
JAMES WARD Secretary 2015-06-15 UNTIL 2015-11-30 RESIGNED
MR BENJAMIN MARGOLIS Jan 1970 British Secretary 2004-07-22 UNTIL 2007-08-23 RESIGNED
MR LIAM O'DONOGHUE Secretary 2017-11-15 UNTIL 2020-12-18 RESIGNED
MR MICHAEL PETER MILLS Feb 1948 British Secretary 2007-08-23 UNTIL 2009-07-29 RESIGNED
MR ANDREW JONATHAN BRUMMER Sep 1972 British Director 2009-10-07 UNTIL 2015-05-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-06-20 UNTIL 2002-06-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2002-06-20 UNTIL 2002-06-20 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2015-11-30 UNTIL 2017-11-15 RESIGNED
ONE ADVISORY LIMITED Corporate Secretary 2020-12-18 UNTIL 2021-12-09 RESIGNED
MR MICHAEL HAYES Sep 1961 British Director 2019-04-10 UNTIL 2021-04-22 RESIGNED
MR RICHARD GOODLAD Mar 1962 British Director 2016-12-08 UNTIL 2017-11-15 RESIGNED
MALCOLM FRIED Apr 1963 South African Director 2014-03-24 UNTIL 2014-12-09 RESIGNED
CAMILA MARIA CHAMBERLAIN FRANKLIN Jan 1980 American Director 2022-12-28 UNTIL 2023-09-28 RESIGNED
MR STEPHEN DAVID FLANAGAN Sep 1960 British Director 2007-07-20 UNTIL 2009-07-29 RESIGNED
MR DEREK WISE Feb 1976 American Director 2019-07-02 UNTIL 2021-02-01 RESIGNED
DAVID HILLEL Jul 1935 British Director 2002-08-06 UNTIL 2004-07-19 RESIGNED
MR GLEN FRANCIS CALVERT Apr 1983 British Director 2021-04-22 UNTIL 2023-07-21 RESIGNED
MR ALLAN BRIAN HENRY FISHER Oct 1942 British Director 2004-07-19 UNTIL 2016-06-29 RESIGNED
MR DAVID STEVEN CUMMIN Jan 1963 British Director 2004-07-19 UNTIL 2009-10-06 RESIGNED
ANN JONES Jun 1969 British Director 2014-03-26 UNTIL 2015-10-16 RESIGNED
MS ANNA GUDMUNDSON Jul 1977 Swedish Director 2015-08-27 UNTIL 2017-11-15 RESIGNED
PAUL ELLIOTT LANDAU Oct 1974 British Director 2009-12-02 UNTIL 2015-11-30 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 2002-06-20 UNTIL 2002-06-20 RESIGNED
MR MICHAEL CHARLES WARSHAW Jan 1943 British Director 2007-10-29 UNTIL 2009-02-27 RESIGNED

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