CompaniesInTheUK

STACK INTELLECTUAL PROPERTY LIMITED

Company number 04497805 ·

Dissolved

2 officers / 15 resignations

MR STEVEN RICHARD BROWN

Director
Correspondence address
C/O PROMUS EQUITY PARTNERS 30 SOUTH WACKER DRIVE,, CHICAGO, ILLINOIS IL 60606, USA
Appointed
2013-05-31
Occupation
NONE SUPPLIED
Nationality
USA
Country of residence
USA
Date of birth
February 1969

MS SARAH WUELLNER

Director
Correspondence address
C/O PROMUS EQUITY PARTNERS 30 SOUTH WACKER DRIVE,, CHICAGO, ILLINOIS IL 60606, USA
Appointed
2013-05-31
Occupation
NONE SUPPLIED
Nationality
USA
Country of residence
USA
Date of birth
August 1969

SAMUEL AUSTIN HAMACHER

Director Resigned
Correspondence address
948 KINGSGROVE COURT, TOWN & COUNTRY, MISSOURI 63017, USA
Appointed
2009-09-10
Resigned
2013-05-31
Occupation
BUSINESS EXECUTIVE
Nationality
UNITED STATES
Date of birth
September 1952

JORDAN COSEC LIMITED

Secretary Resigned Corporate
Correspondence address
21 ST THOMAS STREET, BRISTOL, AVON, UNITED KINGDOM, BS1 6JS
Appointed
2009-09-09
Resigned
2014-10-03
Nationality
OTHER

MICHAEL PHILLIP SANTONI

Secretary Resigned
Correspondence address
220 PARKLAND, ST. LOUIS, MISSOURI 63122, USA, FOREIGN
Appointed
2008-12-18
Resigned
2013-05-31
Nationality
UNITED STATES
Date of birth
January 1969

WILLIAM ADOLPHUS SCHMALZ

Secretary Resigned
Correspondence address
452 SUSAN ROAD, ST LOUIS, MISSOURI 63129, USA, FOREIGN
Appointed
2007-07-04
Resigned
2008-12-18
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
August 1921

WILLIAM ADOLPHUS SCHMALZ

Director Resigned
Correspondence address
452 SUSAN ROAD, ST LOUIS, MISSOURI 63129, USA, FOREIGN
Appointed
2007-07-04
Resigned
2008-02-18
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
August 1921

JORDAN COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
21 ST THOMAS STREET, BRISTOL, BS1 6JS
Appointed
2007-07-04
Resigned
2009-09-09
Nationality
BRITISH

JACKSON CLAY HUNTER

Director Resigned
Correspondence address
3 FARON HILL ROAD, CREVE COEUR, MISSOURI 63141, USA
Appointed
2007-07-04
Resigned
2013-05-31
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
August 1976

MICHAEL PHILLIP SANTONI

Director Resigned
Correspondence address
220 PARKLAND, ST. LOUIS, MISSOURI 63122, USA, FOREIGN
Appointed
2007-07-04
Resigned
2013-05-31
Occupation
BUSINESS EXECUTIVE
Nationality
UNITED STATES
Date of birth
January 1969

GREGORY ALAN FOX

Director Resigned
Correspondence address
24 UPPER LADUE ROAD, ST LOUIS, MISSOURI 63124, USA, FOREIGN
Appointed
2007-07-04
Resigned
2009-09-10
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
October 1961

MR ANGUS ROCK

Director Resigned
Correspondence address
BROXMEAD, ABINGDON ROAD, TUBNEY, ABINGDON, OXFORDSHIRE, OX13 5QQ
Appointed
2006-06-08
Resigned
2007-01-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

Trevor Edwin TAPPING

Director Resigned
Correspondence address
10 Church End, Croughton, Brackley, Northants, NN13 5NW
Appointed
2002-09-19
Resigned
2007-07-04
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1956

MR ALAN GEORGE ROCK

Secretary Resigned
Correspondence address
9 CLARK CLOSE, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4HJ
Appointed
2002-09-19
Resigned
2007-07-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MR ALAN GEORGE ROCK

Director Resigned
Correspondence address
9 CLARK CLOSE, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4HJ
Appointed
2002-09-19
Resigned
2007-07-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

TEMPLES (PROFESSIONAL SERVICES) LIMITED

Nominee Director Resigned Corporate
Correspondence address
152 CITY ROAD, LONDON, EC1V 2NX
Appointed
2002-07-29
Resigned
2002-09-19
Nationality
BRITISH

TEMPLES (NOMINEES) LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
152 CITY ROAD, LONDON, EC1V 2NX
Appointed
2002-07-29
Resigned
2002-09-19
Nationality
BRITISH