M-STACK LIMITED

Company number 04465926 ·

Dissolved

1 officer / 15 resignations

JAMES YERSH

Director
Correspondence address
200 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 3XE
Appointed
2013-11-28
Occupation
BUSINESSMAN
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
December 1973

PATRICK SPENCE

Director Resigned
Correspondence address
200 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 3XE
Appointed
2011-01-12
Resigned
2012-06-15
Occupation
NONE
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
August 1974

TESSA LOUISE SMILLIE

Director Resigned
Correspondence address
200 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Appointed
2010-03-08
Resigned
2013-07-22
Occupation
BUSINESS PERSON
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

TESSA LOUISE SMILLIE

Secretary Resigned
Correspondence address
200 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Appointed
2010-03-08
Resigned
2013-07-22
Nationality
BRITISH

BRIAN BIDULKA

Director Resigned
Correspondence address
200 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 3XE
Appointed
2009-03-10
Resigned
2013-11-28
Occupation
BUSINESS PERSON
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
November 1964

ANGELO LOBERTO

Director Resigned
Correspondence address
22 DRUMLIN DRIVE, CAMBRIDGE, ONTARIO N1T 1L4, CANADA, N1T 1LA
Appointed
2006-07-11
Resigned
2009-02-05
Occupation
VP CORPORATE OPERATIONS
Nationality
CANADIAN
Date of birth
September 1971

IAN JAMES HODDLE

Secretary Resigned
Correspondence address
DIBON LODGE, KNOLL ROAD, GODALMING, SURREY, GU7 2EP
Appointed
2004-09-14
Resigned
2010-02-23
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
October 1968

IAN JAMES HODDLE

Director Resigned
Correspondence address
DIBON LODGE, KNOLL ROAD, GODALMING, SURREY, GU7 2EP
Appointed
2004-09-14
Resigned
2010-02-23
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
October 1968

MR ROBERT JAMES BRANT

Secretary Resigned
Correspondence address
DENHAM COTTAGE, 2 VANBRUGH ROAD, CHISWICK, LONDON, W4 1JB
Appointed
2002-09-11
Resigned
2004-09-14
Occupation
LAWYER
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
June 1965

JAMES BALSILLIE

Director Resigned
Correspondence address
CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Appointed
2002-09-11
Resigned
2011-01-11
Occupation
CORPORATE OFFICER
Nationality
CANADIAN
Date of birth
February 1961

CHARLES BERNARD MEYER

Director Resigned
Correspondence address
CHESTNUT ACRE, COMMON ROAD, DORNEY, WINDSOR, SL4 6PX
Appointed
2002-09-11
Resigned
2004-09-14
Occupation
EXECUTIVE
Nationality
US
Date of birth
January 1959

DENNIS KAVELMAN

Director Resigned
Correspondence address
557 HEMINGWAY PLACE, WATERLOO, ONTARIO, NT4 1Z4, CANADA
Appointed
2002-09-11
Resigned
2006-07-11
Occupation
PROFESSIONAL ACCOUNTANT
Nationality
CANADIAN
Date of birth
November 1970

MR Ian Adrian David RUSSELL

Director Resigned
Correspondence address
122 Selly Park Road, Selly Park, Birmingham, West Midlands, B29 7LH
Appointed
2002-06-28
Resigned
2002-09-11
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1963

RACHEL RUSSELL

Secretary Resigned
Correspondence address
122 SELLY PARK ROAD, SELLY OAK, BIRMINGHAM, B29 7LH
Appointed
2002-06-28
Resigned
2002-09-11
Occupation
HOUSEWIFE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1972

INGLEBY NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS
Appointed
2002-06-20
Resigned
2002-06-28
Nationality
BRITISH

INGLEBY HOLDINGS LIMITED

Director Resigned Corporate
Correspondence address
55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS
Appointed
2002-06-20
Resigned
2002-06-28
Occupation
DIRECTOR
Nationality
BRITISH