CompaniesInTheUK

BIDSTACK GROUP PLC

Company number 04466195 ·

Dissolved

8 officers / 38 resignations

Douglas William Herbert LOWTHER

Director
Correspondence address
Suite 3 Regency House 91 Western Road, Brighton, BN1 2NW
Appointed
2022-12-28
Occupation
Director
Nationality
British
Country of residence
Netherlands
Date of birth
August 1965

David Alan REEVES

Director
Correspondence address
Suite 3 Regency House 91 Western Road, Brighton, BN1 2NW
Appointed
2022-06-17
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1947

Bryan Scot NEIDER

Director
Correspondence address
Suite 3 Regency House 91 Western Road, Brighton, BN1 2NW
Appointed
2021-07-23
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
August 1956

Lisa HAU

Director
Correspondence address
Suite 3 Regency House 91 Western Road, Brighton, BN1 2NW
Appointed
2021-04-22
Nationality
British
Country of residence
England
Date of birth
January 1985

MR DEREK WISE

Director
Correspondence address
201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0DT
Appointed
2019-07-02
Occupation
SOFTWARE ENGINEER
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
February 1976

MR MICHAEL HAYES

Director
Correspondence address
201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0DT
Appointed
2019-04-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1961

MR James Paul DRAPER

Director
Correspondence address
Suite 3 Regency House 91 Western Road, Brighton, BN1 2NW
Appointed
2018-09-19
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1982

MR LIAM O'DONOGHUE

Secretary
Correspondence address
201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0DT
Appointed
2017-11-15
Nationality
NATIONALITY UNKNOWN

Camila Maria Chamberlain FRANKLIN

Director Resigned
Correspondence address
Wework The Hewett 3rd Floor, 14 Hewett Street, London, United Kingdom, EC2A 3NP
Appointed
2022-12-28
Resigned
2023-09-28
Occupation
Chief Operating Officer
Nationality
American
Country of residence
United States
Date of birth
January 1980

David Andrew GARVEY

Secretary Resigned
Correspondence address
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
Appointed
2021-12-09
Resigned
2024-03-20

Glen Francis CALVERT

Director Resigned
Correspondence address
Wework The Hewett 3rd Floor, 14 Hewett Street, London, United Kingdom, EC2A 3NP
Appointed
2021-04-22
Resigned
2023-07-21
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1983

ONE ADVISORY LIMITED

Corporate Secretary Resigned
Correspondence address
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
Appointed
2020-12-18
Resigned
2021-12-09

MR Francesco PETRUZZELLI

Director Resigned
Correspondence address
Plexal Here East, 14 East Bay Lane, London, United Kingdom, E15 2GW
Appointed
2018-09-19
Resigned
2022-12-28
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1989

MR John Joseph MCINTOSH

Director Resigned
Correspondence address
201 Temple Chambers 3-7 Temple Avenue, London, England, EC4Y 0DT
Appointed
2018-09-19
Resigned
2021-09-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1968

MR JOHN EDWARD TAYLOR

Director Resigned
Correspondence address
201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0DT
Appointed
2017-11-15
Resigned
2019-07-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1972

MR Lindsay Keith Anderson MAIR

Director Resigned
Correspondence address
201 Temple Chambers 3-7 Temple Avenue, London, England, EC4Y 0DT
Appointed
2017-11-15
Resigned
2019-07-02
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1957

MR Richard GOODLAD

Director Resigned
Correspondence address
6th Floor, Kildare House Dorset Rise, London, England, EC4Y 8EN
Appointed
2016-12-08
Resigned
2017-11-15
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
March 1962

MS HEIDI STEIGER

Director Resigned
Correspondence address
6TH FLOOR, KILDARE HOUSE DORSET RISE, LONDON, ENGLAND, EC4Y 8EN
Appointed
2016-11-08
Resigned
2017-11-15
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
FLORIDA USA
Date of birth
July 1953

MR TYLER TARR

Director Resigned
Correspondence address
SUITE 5 FIRST FLOOR, 5 ROCHESTER MEWS, LONDON, ENGLAND, NW1 9JB
Appointed
2016-06-29
Resigned
2016-12-08
Occupation
MANAGEMENT CONSULTANT
Nationality
AMERICAN
Country of residence
USA
Date of birth
May 1964

DR MARK OLLILA

Director Resigned
Correspondence address
6TH FLOOR, KILDARE HOUSE DORSET RISE, LONDON, ENGLAND, EC4Y 8EN
Appointed
2016-01-11
Resigned
2017-11-15
Occupation
MANAGEMENT CONSULTANT
Nationality
AUSTRALIAN
Country of residence
USA
Date of birth
November 1969

MR Donald John STEWART

Director Resigned
Correspondence address
Wework The Hewett 3rd Floor, 14 Hewett Street, London, United Kingdom, EC2A 3NP
Appointed
2015-12-01
Resigned
2023-07-21
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
May 1963

FILEX SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
NO.1 LONDON BRIDGE, LONDON, ENGLAND, SE1 9BG
Appointed
2015-11-30
Resigned
2017-11-15
Nationality
BRITISH

MS ANNA GUDMUNDSON

Director Resigned
Correspondence address
SUITE 5 FIRST FLOOR, 5 ROCHESTER MEWS, LONDON, ENGLAND, NW1 9JB
Appointed
2015-08-27
Resigned
2017-11-15
Occupation
GROUP CEO
Nationality
SWEDISH
Country of residence
UNITED KINGDOM
Date of birth
July 1977

JAMES WARD

Secretary Resigned
Correspondence address
SUITE 5 FIRST FLOOR, 5 ROCHESTER MEWS, LONDON, ENGLAND, NW1 9JB
Appointed
2015-06-15
Resigned
2015-11-30
Nationality
NATIONALITY UNKNOWN

ANN JONES

Director Resigned
Correspondence address
SUITE 5 FIRST FLOOR, 5 ROCHESTER MEWS, LONDON, ENGLAND, NW1 9JB
Appointed
2014-03-26
Resigned
2015-10-16
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1969

MALCOLM FRIED

Director Resigned
Correspondence address
31 STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 0BG
Appointed
2014-03-24
Resigned
2014-12-09
Occupation
DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
ENGLAND
Date of birth
April 1963

MR FERGUS ALEXANDER KEE

Director Resigned
Correspondence address
SUITE 5 FIRST FLOOR, 5 ROCHESTER MEWS, LONDON, ENGLAND, NW1 9JB
Appointed
2011-04-08
Resigned
2015-09-04
Occupation
NONE
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

MR PAUL ELLIOTT LANDAU

Director Resigned
Correspondence address
SUITE 5 FIRST FLOOR, 5 ROCHESTER MEWS, LONDON, ENGLAND, NW1 9JB
Appointed
2009-12-02
Resigned
2015-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1974

MR ANDREW JONATHAN BRUMMER

Director Resigned
Correspondence address
1ST FLOOR WATERSIDE HOUSE, 47-49 KENTISH TOWN ROAD, LONDON, ENGLAND, NW1 8NX
Appointed
2009-10-07
Resigned
2015-05-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1972

MR ANDREW JONATHAN BRUMMER

Secretary Resigned
Correspondence address
1ST FLOOR WATERSIDE HOUSE, 47-49 KENTISH TOWN ROAD, LONDON, ENGLAND, NW1 8NX
Appointed
2009-07-29
Resigned
2015-06-15
Nationality
BRITISH
Country of residence
ENGLAND

MR MICHAEL CHARLES WARSHAW

Director Resigned
Correspondence address
804 PAVILION APARTMENTS, SAINT JOHNS WOOD ROAD, LONDON, NW8 7HF
Appointed
2007-10-29
Resigned
2009-02-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1943

MR MICHAEL PETER MILLS

Secretary Resigned
Correspondence address
BASEMENT FLAT 20 PALMEIRA SQUARE, HOVE, SUSSEX, BN3 2JN
Appointed
2007-08-23
Resigned
2009-07-29
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR MICHAEL PETER MILLS

Director Resigned
Correspondence address
BASEMENT FLAT 20 PALMEIRA SQUARE, HOVE, SUSSEX, BN3 2JN
Appointed
2007-08-23
Resigned
2009-10-05
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1948

MR STEPHEN DAVID FLANAGAN

Director Resigned
Correspondence address
NIBLICKS POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ
Appointed
2007-07-20
Resigned
2009-07-29
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1960

MR BENJAMIN MARGOLIS

Secretary Resigned
Correspondence address
7A BOLTON ROAD, LONDON, NW8 0RJ
Appointed
2004-07-22
Resigned
2007-08-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR BENJAMIN MARGOLIS

Director Resigned
Correspondence address
7A BOLTON ROAD, LONDON, NW8 0RJ
Appointed
2004-07-22
Resigned
2007-08-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1970

MR David TURNER

Director Resigned
Correspondence address
1 Village Close, Belsize Lane Hampstead, London, NW3 5AH
Appointed
2004-07-19
Resigned
2016-06-29
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1945

MR. ALLAN BRIAN HENRY FISHER

Director Resigned
Correspondence address
52 NORTHGATE, PRINCE ALBERT ROAD, LONDON, NW8 7EH
Appointed
2004-07-19
Resigned
2016-06-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1942

MR David Steven CUMMIN

Director Resigned
Correspondence address
2 South Square, Hampstead Garden Suburb, London, NW11 7AL
Appointed
2004-07-19
Resigned
2009-10-06
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1963

MR DAVID HILLEL

Secretary Resigned
Correspondence address
FLAT 2 STANVIEW COURT, 5 QUEENS ROAD, HENDON, LONDON, NW4 2TH
Appointed
2002-12-04
Resigned
2004-07-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID HILLEL

Director Resigned
Correspondence address
FLAT 2 STANVIEW COURT, 5 QUEENS ROAD, HENDON, LONDON, NW4 2TH
Appointed
2002-08-06
Resigned
2004-07-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1935

GEOFFREY MICHAEL SIMMONDS

Director Resigned
Correspondence address
23 LINKS WAY, NORTHWOOD, MIDDLESEX, HA6 2XA
Appointed
2002-08-06
Resigned
2014-11-05
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1942

RICHARD LAWRENCE OWEN

Director Resigned
Correspondence address
42 MARSH LANE, MILL HILL, LONDON, NW7 4QH
Appointed
2002-08-06
Resigned
2004-07-19
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1946

WATERLOW SECRETARIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2002-06-20
Resigned
2002-06-20
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2002-06-20
Resigned
2002-06-20
Nationality
BRITISH

DUNSTANA ADESHOLA DAVIES

Secretary Resigned
Correspondence address
20 NORTHCOTE ROAD, CROYDON, SURREY, CR0 2HT
Appointed
2002-06-20
Resigned
2002-06-20
Nationality
BRITISH
Country of residence
UNITED KINGDOM